VELVET PRODUCTIONS LTD


Registered number: 05187294
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Name: VELVET PRODUCTIONS LTD
VELVET PRODUCTIONS LIMITED
Address: 226 CATHEDRAL ROAD, CARDIFF, CF11 9JG
Incorporation Date: 2004-07-22

Company status: Active


Company Documents

date name form type
2022-09-05 CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES CS01
2022-04-14 31/07/21 TOTAL EXEMPTION FULL AA
2021-09-01 CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES CS01
2021-04-16 31/07/20 TOTAL EXEMPTION FULL AA
2020-09-01 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES CS01
2020-03-30 31/07/19 TOTAL EXEMPTION FULL AA
2019-04-26 31/07/18 TOTAL EXEMPTION FULL AA
2019-09-02 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES CS01
2018-04-24 31/07/17 TOTAL EXEMPTION FULL AA
2018-08-29 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES CS01
2017-06-21 31/07/16 TOTAL EXEMPTION FULL AA
2017-09-07 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES CS01
2016-09-23 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES CS01
2016-05-31 31/07/15 TOTAL EXEMPTION SMALL AA
2015-08-27 22/07/15 FULL LIST AR01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2015-08-28 28/08/15 FULL LIST AR01
2014-09-18 22/07/14 FULL LIST AR01
2014-09-18 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD04
2014-03-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 AA
2013-07-22 22/07/13 FULL LIST AR01
2013-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 AA
2013-03-18 APPOINTMENT TERMINATED, SECRETARY GAIA ANGOVE TM02
2012-05-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 AA
2012-07-26 22/07/12 FULL LIST AR01
2011-08-17 22/07/11 FULL LIST AR01
2010-09-07 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-09-07 22/07/10 FULL LIST AR01
2010-06-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2010-09-06 SAIL ADDRESS CREATED AD02
2010-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 AA
2009-03-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2009-01-22 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS 363a
2009-08-12 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS 363a
2008-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2007-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2007-01-16 STRIKE-OFF ACTION DISCONTINUED DISS40
2007-11-26 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS 363a
2007-04-17 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS 363s
2006-01-10 FIRST GAZETTE GAZ1
2006-01-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2006-03-09 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS 363a
2005-02-24 NEW SECRETARY APPOINTED 288a
2005-03-04 NEW DIRECTOR APPOINTED 288a
2004-07-23 DIRECTOR RESIGNED 288b
2004-07-23 SECRETARY RESIGNED 288b
2004-07-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-07 23:00:22