- Company Overview for UNDERTAKING FILMS LIMITED (07787743)
- Filing history for UNDERTAKING FILMS LIMITED (07787743)
- People for UNDERTAKING FILMS LIMITED (07787743)
- More for UNDERTAKING FILMS LIMITED (07787743)
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 Oct 2019 | PSC04 | Change of details for Mrs Caroline Bonham as a person with significant control on 12 August 2019 | |
14 Aug 2019 | AD01 | Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019 | |
24 Jul 2019 | AA | Unaudited abridged accounts made up to 31 October 2018 | |
14 Feb 2019 | AA01 | Previous accounting period extended from 30 September 2018 to 31 October 2018 | |
15 Oct 2018 | CS01 | Confirmation statement made on 26 September 2018 with updates | |
29 Jun 2018 | AA | Unaudited abridged accounts made up to 30 September 2017 | |
11 Oct 2017 | CS01 | Confirmation statement made on 26 September 2017 with updates | |
11 Oct 2017 | AD01 | Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch B98 0TD to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 11 October 2017 | |
11 Oct 2017 | PSC04 | Change of details for Mr Stephen Jesse Jones as a person with significant control on 2 October 2017 | |
11 Oct 2017 | CH01 | Director's details changed for Mr Stephen Jones on 2 October 2017 | |
11 Oct 2017 | PSC04 | Change of details for Mrs Caroline Bonham as a person with significant control on 2 October 2017 | |
11 Oct 2017 | CH03 | Secretary's details changed for Ms Caroline Bonham on 2 October 2017 | |
11 Oct 2017 | CH01 | Director's details changed for Mrs Caroline Bonham on 2 October 2017 | |
30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
07 Oct 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
30 Oct 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
|
|
29 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
15 Dec 2014 | AD01 | Registered office address changed from Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN to Clay Barn Ipsley Court Berrington Close Redditch B98 0TD on 15 December 2014 | |
11 Nov 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
|
|
30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
02 Oct 2013 | AP01 | Appointment of Mrs Caroline Bonham as a director | |
27 Sep 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
|
|
26 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
11 Oct 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders |