- Company Overview for DAY TRIPPER FILMS LTD (08350444)
- Filing history for DAY TRIPPER FILMS LTD (08350444)
- People for DAY TRIPPER FILMS LTD (08350444)
- Charges for DAY TRIPPER FILMS LTD (08350444)
- More for DAY TRIPPER FILMS LTD (08350444)
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) |
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13 Jan 2021 | CS01 | Confirmation statement made on 8 January 2021 with no updates | |
22 Jul 2020 | CH04 | Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020 | |
03 Jul 2020 | AD01 | Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020 | |
03 Jul 2020 | CH04 | Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020 | |
10 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
10 Jun 2020 | AA01 | Previous accounting period shortened from 2 April 2020 to 31 December 2019 | |
27 Apr 2020 | TM01 | Termination of appointment of Cavan Michael Maxwell Ash as a director on 20 April 2020 | |
27 Apr 2020 | AP01 | Appointment of Mr Gary Michael Bell as a director on 20 April 2020 | |
21 Jan 2020 | CS01 | Confirmation statement made on 8 January 2020 with no updates | |
23 Dec 2019 | AA | Accounts for a small company made up to 5 April 2019 | |
09 Sep 2019 | AD01 | Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 9 September 2019 | |
05 Sep 2019 | TM02 | Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019 | |
05 Sep 2019 | AP04 | Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019 | |
12 Apr 2019 | TM02 | Termination of appointment of Jennifer Wright as a secretary on 11 April 2019 | |
04 Apr 2019 | AA | Accounts for a small company made up to 5 April 2018 | |
11 Feb 2019 | AP02 | Appointment of Ingenious Media Director Limited as a director on 31 December 2018 | |
11 Feb 2019 | TM01 | Termination of appointment of Mark Samuel Cowie as a director on 31 December 2018 | |
24 Jan 2019 | MR01 | Registration of charge 083504440006, created on 22 January 2019 | |
22 Jan 2019 | CS01 | Confirmation statement made on 8 January 2019 with updates | |
02 Jan 2019 | AA01 | Previous accounting period shortened from 3 April 2018 to 2 April 2018 | |
01 Nov 2018 | SH20 | Statement by Directors | |
01 Nov 2018 | SH19 |
Statement of capital on 1 November 2018
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01 Nov 2018 | CAP-SS | Solvency Statement dated 31/10/18 | |
01 Nov 2018 | RESOLUTIONS |
Resolutions
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13 Apr 2018 | AP03 | Appointment of Jennifer Wright as a secretary on 6 April 2018 |