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TON PRODUCTION LIMITED

Company number 06403951

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2014 CH01 Director's details changed for Mr Owen Neil Bradnock on 19 April 2014
29 Oct 2014 AD01 Registered office address changed from 229 Flat 6 Gipsy Road Paxton Green London SE27 9QY to Flat 7, 14 Lawrie Park Gardens Lawrie Park Gardens Sydenham London SE26 6HX on 29 October 2014
18 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jan 2014 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2013 AR01 Annual return made up to 19 October 2012 with full list of shareholders
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AA01 Current accounting period shortened from 5 April 2012 to 31 March 2012
22 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
14 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
01 Aug 2011 AR01 Annual return made up to 19 October 2010 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
05 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
22 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
18 Nov 2008 363a Return made up to 19/10/08; full list of members
31 Oct 2008 288b Appointment terminated director london 1ST accounting services LTD
24 Sep 2008 AA Accounts for a dormant company made up to 5 April 2008
16 Jun 2008 288b Appointment terminated secretary london 1ST secretaries LTD
11 Apr 2008 CERTNM Company name changed vama trading LIMITED\certificate issued on 15/04/08
10 Mar 2008 287 Registered office changed on 10/03/2008 from 70 north end road west kensington london W14 9EP
10 Mar 2008 288a Director appointed mr owen neil bradnock
10 Mar 2008 225 Curr sho from 31/10/2008 to 05/04/2008
19 Oct 2007 NEWINC Incorporation