PAV PRODUCTIONS LIMITED


Registered number: 04743955
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Name: PAV PRODUCTIONS LIMITED
PAV PRODUCTIONS LTD
Address: 2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Incorporation Date: 2003-04-24

Company status: Active


Company Documents

date name form type
2022-12-15 31/03/22 TOTAL EXEMPTION FULL AA
2022-05-23 CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES CS01
2021-05-06 CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES CS01
2021-06-08 31/03/21 TOTAL EXEMPTION FULL AA
2020-10-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2020-10-21 31/03/20 TOTAL EXEMPTION FULL AA
2020-05-01 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES CS01
2020-10-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-11-07 31/03/19 TOTAL EXEMPTION FULL AA
2019-05-14 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES CS01
2018-06-13 31/03/18 TOTAL EXEMPTION FULL AA
2018-05-02 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES CS01
2017-08-07 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-10 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES CS01
2016-06-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-20 24/04/16 FULL LIST AR01
2015-03-02 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY VIOLLET / 01/01/2015 CH01
2015-12-17 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-14 24/04/15 FULL LIST AR01
2014-07-04 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY VIOLLET / 01/01/2014 CH01
2014-06-18 REGISTERED OFFICE CHANGED ON 18/06/2014 FROM107 KENTON ROAD, KENTONHARROWMIDDXHA3 0AN AD01
2014-12-17 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-04 24/04/14 FULL LIST AR01
2013-06-05 24/04/13 FULL LIST AR01
2013-12-09 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-30 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-17 31/03/11 TOTAL EXEMPTION SMALL AA
2012-05-03 24/04/12 FULL LIST AR01
2011-04-28 24/04/11 FULL LIST AR01
2011-01-19 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-10 24/04/10 FULL LIST AR01
2010-01-11 31/03/09 TOTAL EXEMPTION FULL AA
2009-04-27 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS 363a
2008-05-06 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS 363a
2008-12-05 31/03/08 TOTAL EXEMPTION FULL AA
2008-01-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-04 PARTICULARS OF MORTGAGE/CHARGE 395
2007-04-30 DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-11 PARTICULARS OF MORTGAGE/CHARGE 395
2007-04-30 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS 363a
2007-04-30 SECRETARY'S PARTICULARS CHANGED 288c
2006-12-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-10 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS 363a
2006-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-04-27 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS 363s
2004-05-05 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS 363s
2003-05-29 SECRETARY RESIGNED 288b
2003-05-29 NEW SECRETARY APPOINTED 288a
2003-05-29 DIRECTOR RESIGNED 288b
2003-05-29 NEW DIRECTOR APPOINTED 288a
2003-06-25 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 225
2003-04-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-07 13:01:31