Name: |
KCD FILMS LIMITED
KCD FILMS LTD |
Address: | MILLCROFT COTTAGE, BOSBURY, LEDBURY, ENGLAND, HR8 1QE |
Incorporation Date: | 2000-10-11 |
date | name | form type |
2023-02-01 | PSC'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM DALE / 01/02/2023 | PSC04 |
2023-02-01 | REGISTERED OFFICE CHANGED ON 01/02/2023 FROMTAUNTON COTTAGE, WROSLYN ROADFREELANDWITNEYOXFORDSHIREOX29 8AQ | AD01 |
2022-09-24 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-10-18 | CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES | CS01 |
2021-09-19 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-10-16 | CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES | CS01 |
2020-12-29 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-10-18 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES | CS01 |
2019-09-14 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-10-21 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | CS01 |
2018-10-15 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | CS01 |
2018-09-22 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-10-23 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | CS01 |
2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-10-24 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | CS01 |
2016-09-14 | 31/12/15 TOTAL EXEMPTION FULL | AA |
2015-09-27 | 31/12/14 TOTAL EXEMPTION FULL | AA |
2015-11-05 | 11/10/15 FULL LIST | AR01 |
2014-11-02 | 11/10/14 FULL LIST | AR01 |
2014-09-13 | 31/12/13 TOTAL EXEMPTION FULL | AA |
2013-11-07 | 11/10/13 FULL LIST | AR01 |
2013-08-02 | 31/12/12 TOTAL EXEMPTION FULL | AA |
2012-11-06 | 11/10/12 FULL LIST | AR01 |
2012-05-10 | SAIL ADDRESS CREATED | AD02 |
2012-05-10 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2012-09-19 | 31/12/11 TOTAL EXEMPTION FULL | AA |
2011-09-21 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2011-11-07 | 11/10/11 FULL LIST | AR01 |
2010-10-05 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2010-10-27 | 11/10/10 FULL LIST | AR01 |
2010-10-27 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN KEAN / 10/02/2010 | CH01 |
2009-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM DALE / 10/10/2009 | CH01 |
2009-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN KEAN / 10/10/2009 | CH01 |
2009-10-13 | 11/10/09 FULL LIST | AR01 |
2009-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ALEXANDER FORD CLAPPERTON / 10/10/2009 | CH01 |
2009-10-16 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2008-10-21 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2008-11-06 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | 363a |
2007-10-22 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | 363a |
2007-09-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-11-06 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-10-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-11-06 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | 363a |
2006-11-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-08-08 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM:6 EGLON MEWS PRIMROSE HILLLONDONNW1 8YS | 287 |
2005-10-24 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | 363a |
2005-09-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-11-10 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | 363s |
2004-10-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2003-11-06 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | 363s |
2003-08-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-10-22 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | 363s |
2002-08-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-10-24 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | 363s |
2001-09-05 | AD 16/08/01---------£ SI [email protected]=11£ IC 30/41 | 88(2)R |
2001-10-24 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | 363(353) |
2001-10-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
2000-12-01 | AD 21/11/00---------£ SI [email protected]=29£ IC 1/30 | 88(2)R |
2000-12-01 | S-DIV21/11/00 | 122 |
2000-12-01 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/00 | WRES10 |
Last update: 2024-12-12 22:00:26