HONEST FILMS LTD

Name:	HONEST FILMS LTD SCT.ME LTD
Address:	12 HIGH STREET, STANFORD-LE-HOPE, ENGLAND, SS17 0EY
Incorporation Date:	2007-03-19

Company Documents

date	name	form type
2019-03-06	CESSATION OF SARAH COWELL-THOMAS AS A PSC	PSC07
2019-03-06	APPOINTMENT TERMINATED, DIRECTOR SARAH COWELL-THOMAS	TM01
2019-07-03	APPLICATION FOR STRIKING-OFF	DS01
2019-03-11	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN ALLAN COWELL-THOMAS	PSC01
2019-06-11	FIRST GAZETTE	GAZ1
2019-10-01	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-07-16	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-03-06	PREVSHO FROM 31/03/2019 TO 31/12/2018	AA01
2019-03-25	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2018-04-27	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES	CS01
2018-12-13	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18	AA
2018-11-29	DIRECTOR APPOINTED MR BENJAMIN ALLAN COWELL-THOMAS	AP01
2017-03-17	DIRECTOR'S CHANGE OF PARTICULARS / SARAH COWELL-THOMAS / 17/03/2017	CH01
2017-03-20	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES	CS01
2017-12-20	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	AA
2016-07-05	COMPANY NAME CHANGED HONEST FILMS LTDCERTIFICATE ISSUED ON 05/07/16	CERTNM
2016-10-28	REGISTERED OFFICE CHANGED ON 28/10/2016 FROMGROUND FLOOR OFFICE SUITE 6 SYLVAN COURTLAINDONBASILDONESSEXSS15 6TU	AD01
2016-03-29	17/03/16 FULL LIST	AR01
2016-03-29	DIRECTOR'S CHANGE OF PARTICULARS / SARAH COWELL-THOMAS / 16/03/2016	CH01
2016-12-20	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-02-03	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
2015-12-16	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-03-26	17/03/15 FULL LIST	AR01
2014-05-08	17/03/14 FULL LIST	AR01
2014-05-08	SAIL ADDRESS CHANGED FROM:6 HAZEL CLOSEWOKINGHAMBERKSHIRERG41 4BWENGLAND	AD02
2014-12-17	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-05-13	DIRECTOR'S CHANGE OF PARTICULARS / SARAH COWELL-THOMAS / 15/03/2013	CH01
2013-05-13	17/03/13 FULL LIST	AR01
2013-05-13	SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ALLAN COWELL-THOMAS / 15/03/2013	CH03
2013-12-23	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-05-13	SAIL ADDRESS CHANGED FROM:249 WILMOT STREETLONDONE2 0BYUNITED KINGDOM	AD02
2012-05-16	DIRECTOR'S CHANGE OF PARTICULARS / SARAH THOMAS / 16/03/2012	CH01
2012-05-16	17/03/12 FULL LIST	AR01
2012-12-06	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-05-16	SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ALLAN COWELL / 16/03/2012	CH03
2012-05-16	REGISTERED OFFICE CHANGED ON 16/05/2012 FROMABACUS HOUSE 7 ARGENT COURT SYLVAN WAYSOUTHFIELDS BUSINESS PARKBASILDONESSEXSS15 6TH	AD01
2011-04-28	DIRECTOR'S CHANGE OF PARTICULARS / SARAH THOMAS / 16/03/2011	CH01
2011-04-28	SAIL ADDRESS CREATED	AD02
2011-04-28	17/03/11 FULL LIST	AR01
2011-05-11	SECRETARY APPOINTED BENJAMIN ALLAN COWELL	AP03
2011-11-29	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-12-23	APPOINTMENT TERMINATED, SECRETARY CHARLES MONK	TM02
2010-11-23	REGISTERED OFFICE CHANGED ON 23/11/2010 FROM22 THORN CLOSEWOKINGHAMBERKSHIRERG41 4SQ	AD01
2010-03-17	17/03/10 FULL LIST	AR01
2010-01-30	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-12-22	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-03-17	DIRECTOR'S CHANGE OF PARTICULARS / SARAH THOMAS / 17/03/2010	CH01
2009-03-18	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS	363a
2008-08-05	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS	363a
2008-12-15	31/03/08 TOTAL EXEMPTION FULL	AA
2007-04-24	NEW DIRECTOR APPOINTED	288a
2007-04-18	NEW SECRETARY APPOINTED	288a
2007-03-20	SECRETARY RESIGNED	288b
2007-03-20	DIRECTOR RESIGNED	288b
2007-03-19	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC