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DUNECAST PRODUCTIONS LIMITED

Company number 07715512

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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)
19 Jul 2016	MR01	Registration of charge 077155120002, created on 1 July 2016	View PDF Registration of charge 077155120002, created on 1 July 2016 - link opens in a new window - 11 pages (11 pages)
28 Jun 2016	AA	Total exemption full accounts made up to 5 April 2015	View PDF Total exemption full accounts made up to 5 April 2015 - link opens in a new window - 10 pages (10 pages)
24 Mar 2016	AA01	Previous accounting period shortened from 30 March 2015 to 29 March 2015	View PDF Previous accounting period shortened from 30 March 2015 to 29 March 2015 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 278	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 278 - link opens in a new window - 5 pages (5 pages)
30 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	View PDF Previous accounting period shortened from 31 March 2015 to 30 March 2015 - link opens in a new window - 1 page (1 page)
08 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Sep 2015	SH19	Statement of capital on 8 September 2015 GBP 277	View PDF Statement of capital on 8 September 2015 GBP 277 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	CAP-SS	Solvency Statement dated 04/09/15	View PDF Solvency Statement dated 04/09/15 - link opens in a new window - 1 page (1 page)
08 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1,143,120	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 1,143,120 - link opens in a new window - 5 pages (5 pages)
29 Dec 2014	AA	Full accounts made up to 5 April 2014	View PDF Full accounts made up to 5 April 2014 - link opens in a new window - 13 pages (13 pages)
13 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,143,120	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,143,120 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	AA	Full accounts made up to 5 April 2013	View PDF Full accounts made up to 5 April 2013 - link opens in a new window - 13 pages (13 pages)
07 Nov 2013	MR01	Registration of charge 077155120001	View PDF Registration of charge 077155120001 - link opens in a new window - 22 pages (22 pages)
16 Apr 2013	AP01	Appointment of Harry John Charles Eastwood as a director	View PDF Appointment of Harry John Charles Eastwood as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	TM01	Termination of appointment of Fergus Haycock as a director	View PDF Termination of appointment of Fergus Haycock as a director - link opens in a new window - 1 page (1 page)
16 Apr 2013	TM01	Termination of appointment of Richard Jones as a director	View PDF Termination of appointment of Richard Jones as a director - link opens in a new window - 1 page (1 page)
16 Apr 2013	AP01	Appointment of Tim O'shea as a director	View PDF Appointment of Tim O'shea as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	AA	Full accounts made up to 5 April 2012	View PDF Full accounts made up to 5 April 2012 - link opens in a new window - 13 pages (13 pages)
17 Dec 2012	TM01	Termination of appointment of James Reeve as a director	View PDF Termination of appointment of James Reeve as a director - link opens in a new window - 1 page (1 page)
17 Dec 2012	AP01	Appointment of Fergus Kingsley Haycock as a director	View PDF Appointment of Fergus Kingsley Haycock as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 1,143,120	View PDF Statement of capital following an allotment of shares on 28 November 2011 GBP 1,143,120 - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Name changed 13/09/2011	View PDF Resolutions RES13 ‐ Name changed 13/09/2011 - link opens in a new window - 1 page (1 page)

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