Name: |
G & A PRODUCTIONS LIMITED
G & A PRODUCTIONS LTD |
Address: | 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX |
Incorporation Date: | 2003-05-07 |
date | name | form type |
2023-01-16 | 30/04/22 TOTAL EXEMPTION FULL | AA |
2022-05-17 | CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES | CS01 |
2021-05-14 | CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES | CS01 |
2021-12-27 | 30/04/21 TOTAL EXEMPTION FULL | AA |
2021-01-20 | 30/04/20 TOTAL EXEMPTION FULL | AA |
2020-05-25 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | CS01 |
2020-06-24 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA COULSON | PSC01 |
2019-11-27 | 30/04/19 TOTAL EXEMPTION FULL | AA |
2019-05-25 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES | CS01 |
2019-01-09 | 30/04/18 TOTAL EXEMPTION FULL | AA |
2018-05-24 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | CS01 |
2017-04-21 | 31/03/17 STATEMENT OF CAPITAL GBP 22 | SH01 |
2017-04-13 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2017-04-21 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2017-04-11 | ADOPT ARTICLES 31/03/2017 | RES01 |
2017-08-30 | 30/04/17 TOTAL EXEMPTION FULL | AA |
2017-05-27 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | CS01 |
2016-11-22 | DIRECTOR APPOINTED MRS ANGELA COULSAN | AP01 |
2016-10-25 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2016-05-23 | 07/05/16 FULL LIST | AR01 |
2015-09-10 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2015-06-08 | 07/05/15 FULL LIST | AR01 |
2014-01-09 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2014-06-07 | 07/05/14 FULL LIST | AR01 |
2014-09-18 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2013-06-18 | 07/05/13 FULL LIST | AR01 |
2013-12-30 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM187A FIELD END ROADEASTCOTEPINNERMIDDLESEXHA5 1QR | AD01 |
2012-12-18 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2012-05-12 | 07/05/12 FULL LIST | AR01 |
2011-06-24 | 07/05/11 FULL LIST | AR01 |
2011-12-22 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2010-06-12 | 07/05/10 FULL LIST | AR01 |
2010-06-12 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT COULSON / 01/10/2009 | CH01 |
2010-11-25 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2009-05-21 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | 363a |
2009-11-17 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2008-07-21 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | 363a |
2008-11-18 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2007-05-21 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | 363a |
2007-11-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
2006-07-18 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM:LYNWOOD HOUSE, 373/375 STATIONROAD, HARROWMIDDLESEXHA1 2AW | 287 |
2006-05-18 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | 363a |
2006-12-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
2005-10-26 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | 363a |
2005-01-18 | AD 09/05/03---------£ SI 1@1 | 88(2)R |
2005-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
2005-01-18 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS; AMEND | 363a |
2005-11-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
2004-11-08 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 | 225 |
2004-06-28 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | 363a |
2003-06-04 | NEW DIRECTOR APPOINTED | 288a |
2003-06-04 | DIRECTOR RESIGNED | 288b |
2003-06-04 | SECRETARY RESIGNED | 288b |
2003-05-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-06-04 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-12-07 23:01:54