Name: |
FIESTA PRODUCTIONS LIMITED
FIESTA PRODUCTIONS LTD |
Address: | 9 KENT HOUSE OLD BEXLEY BUSINESS PARK, BOURNE ROAD, BEXLEY, KENT, DA5 1LR |
Incorporation Date: | 2003-03-13 |
date | name | form type |
2019-01-29 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-12-26 | PREVSHO FROM 26/03/2018 TO 25/03/2018 | AA01 |
2017-03-23 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | CS01 |
2017-12-27 | PREVSHO FROM 27/03/2017 TO 26/03/2017 | AA01 |
2017-07-01 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2017-05-23 | FIRST GAZETTE | GAZ1 |
2016-12-28 | PREVSHO FROM 28/03/2016 TO 27/03/2016 | AA01 |
2016-04-20 | 13/03/16 FULL LIST | AR01 |
2016-03-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-12-30 | PREVSHO FROM 29/03/2015 TO 28/03/2015 | AA01 |
2015-05-11 | APPOINTMENT TERMINATED, DIRECTOR FIONA NEILSON | TM01 |
2015-03-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2015-06-01 | 13/03/15 FULL LIST | AR01 |
2014-09-26 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2014-09-26 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2014-12-30 | PREVSHO FROM 30/03/2014 TO 29/03/2014 | AA01 |
2014-05-01 | 13/03/14 FULL LIST | AR01 |
2014-02-17 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROMFIRST FLOOR 23 DENMARK STREETLONDONWC2H 8NH | AD01 |
2013-11-06 | DISS40 (DISS40(SOAD)) | DISS40 |
2013-06-07 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2013-11-04 | SECRETARY'S CHANGE OF PARTICULARS / MS ESTHER RUTH SARABANDA DOUGLAS / 22/07/2012 | CH03 |
2013-04-02 | FIRST GAZETTE | GAZ1 |
2013-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MS ESTHER RUTH SARABANDA DOUGLAS / 22/07/2012 | CH01 |
2013-11-05 | 13/03/13 FULL LIST | AR01 |
2013-12-31 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | AA01 |
2013-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA LESLEY NEILSON / 12/11/2012 | CH01 |
2013-11-04 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROMTHE BUSWORKS 3.34 NORTH ROADLONDONN7 9DPUNITED KINGDOM | AD01 |
2012-08-21 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM99 KENTON ROADHARROWMIDDLESEXHA3 0ANUNITED KINGDOM | AD01 |
2012-08-21 | APPOINTMENT TERMINATED, SECRETARY BSP SECRETARIAL LIMITED | TM02 |
2012-08-21 | SECRETARY APPOINTED MS ESTHER RUTH SARABANDA DOUGLAS | AP03 |
2012-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA LESLEY NEILSON / 13/03/2012 | CH01 |
2012-04-13 | 13/03/12 FULL LIST | AR01 |
2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-04-08 | 13/03/11 FULL LIST | AR01 |
2011-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA LESLEY NEILSON / 13/03/2011 | CH01 |
2010-04-16 | 13/03/10 FULL LIST | AR01 |
2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA LESLEY NEILSON / 13/03/2010 | CH01 |
2010-02-02 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2010-11-18 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROMOFFICE 1, 2ND FLOOR, 22-28 PENN STREETLONDONN1 5DLUNITED KINGDOM | AD01 |
2010-04-16 | DIRECTOR'S CHANGE OF PARTICULARS / ESTHER RUTH SARABANDA DOUGLAS / 13/03/2010 | CH01 |
2010-04-16 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 13/03/2010 | CH04 |
2009-02-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-05-28 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | 363a |
2008-05-20 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | 363a |
2008-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM99 KENTON ROADHARROWMIDDLESEXHA3 0AN | 287 |
2008-01-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2008-01-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2008-01-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-01-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-04-30 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | 363a |
2006-04-13 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | 363a |
2005-01-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-09-07 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2005-08-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2005-04-21 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | 363s |
2005-12-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2004-04-16 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | 363a |
2004-12-23 | DELIVERY EXT'D 3 MTH 31/03/04 | 244 |
2003-11-24 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM:TOP FLAT106 PETHERTON ROADLONDONN5 2RT | 287 |
Last update: 2020-03-04 23:08:29