CERTNM |
Company name changed clare teal productions LTDcertificate issued on 06/12/23
filed on: 6th, December 2023
| change of name
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Free Download
(3 pages)
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NM01 |
Resolution to change company's name
change of name
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CH01 |
On Sat, 4th Nov 2023 director's details were changed
filed on: 4th, November 2023
| officers
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Free Download
(2 pages)
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CH01 |
On Sat, 4th Nov 2023 director's details were changed
filed on: 4th, November 2023
| officers
|
Free Download
(2 pages)
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AA |
Micro company financial statements for the year ending on Wed, 30th Nov 2022
filed on: 24th, August 2023
| accounts
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Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Tue, 30th Nov 2021
filed on: 9th, August 2022
| accounts
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Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on Mon, 30th Nov 2020
filed on: 3rd, June 2021
| accounts
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Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 29th, May 2020
| accounts
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Free Download
(8 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 22nd, July 2019
| accounts
|
Free Download
(10 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 17th, July 2018
| accounts
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Free Download
(11 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 1st, August 2017
| accounts
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Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 16th, August 2016
| accounts
|
Free Download
(5 pages)
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AR01 |
Annual return with complete list of members, drawn up to Mon, 2nd Nov 2015
filed on: 5th, November 2015
| annual return
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Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 17th, August 2015
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with complete list of members, drawn up to Sun, 2nd Nov 2014
filed on: 3rd, November 2014
| annual return
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Free Download
(4 pages)
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SH01 |
Capital declared on Mon, 3rd Nov 2014: 100.00 GBP
capital
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AD01 |
Change of registered address from 11 Great George Street Bristol BS1 5RR on Thu, 18th Sep 2014 to C/O Zen Chartered Accountants Park House 10 Park Street Bristol BS1 5HX
filed on: 18th, September 2014
| address
|
Free Download
(1 page)
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 13th, August 2014
| accounts
|
Free Download
(4 pages)
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CH03 |
On Wed, 6th Nov 2013 secretary's details were changed
filed on: 6th, November 2013
| officers
|
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Sat, 2nd Nov 2013
filed on: 6th, November 2013
| annual return
|
Free Download
(4 pages)
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CH01 |
On Wed, 6th Nov 2013 director's details were changed
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
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CH01 |
On Wed, 6th Nov 2013 director's details were changed
filed on: 6th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 27th, August 2013
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with complete list of members, drawn up to Fri, 2nd Nov 2012
filed on: 9th, November 2012
| annual return
|
Free Download
(4 pages)
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CH01 |
On Sat, 1st Sep 2012 director's details were changed
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
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CH01 |
On Sat, 1st Sep 2012 director's details were changed
filed on: 9th, November 2012
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 22nd, June 2012
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with complete list of members, drawn up to Wed, 2nd Nov 2011
filed on: 8th, November 2011
| annual return
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Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 26th, August 2011
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with complete list of members, drawn up to Tue, 2nd Nov 2010
filed on: 3rd, November 2010
| annual return
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Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009
filed on: 29th, July 2010
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return with complete list of members, drawn up to Mon, 2nd Nov 2009
filed on: 18th, December 2009
| annual return
|
Free Download
(5 pages)
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CH01 |
On Fri, 18th Dec 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
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CH01 |
On Fri, 18th Dec 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008
filed on: 5th, August 2009
| accounts
|
Free Download
(4 pages)
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363a |
Annual return drawn up to Fri, 19th Dec 2008 with complete member list
filed on: 19th, December 2008
| annual return
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007
filed on: 21st, August 2008
| accounts
|
Free Download
(4 pages)
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363s |
Annual return drawn up to Sun, 23rd Dec 2007 with complete member list
filed on: 23rd, December 2007
| annual return
|
Free Download
(7 pages)
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363s |
Annual return drawn up to Sun, 23rd Dec 2007 with complete member list
filed on: 23rd, December 2007
| annual return
|
Free Download
(7 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 2nd, October 2007
| accounts
|
Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006
filed on: 2nd, October 2007
| accounts
|
Free Download
(5 pages)
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363s |
Annual return drawn up to Tue, 19th Dec 2006 with complete member list
filed on: 19th, December 2006
| annual return
|
Free Download
(7 pages)
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363s |
Annual return drawn up to Tue, 19th Dec 2006 with complete member list
filed on: 19th, December 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005
filed on: 7th, September 2006
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005
filed on: 7th, September 2006
| accounts
|
Free Download
(4 pages)
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287 |
Registered office changed on 01/12/05 from: 6 berkley crescent clifton bristol BS8 1HA
filed on: 1st, December 2005
| address
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Free Download
(1 page)
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287 |
Registered office changed on 01/12/05 from: 6 berkley crescent clifton bristol BS8 1HA
filed on: 1st, December 2005
| address
|
Free Download
(1 page)
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363s |
Annual return drawn up to Thu, 1st Dec 2005 with complete member list
filed on: 1st, December 2005
| annual return
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Free Download
(7 pages)
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363(288) |
Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 1st Dec 2005
annual return
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363s |
Annual return drawn up to Thu, 1st Dec 2005 with complete member list
filed on: 1st, December 2005
| annual return
|
Free Download
(7 pages)
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288a |
On Wed, 15th Dec 2004 New secretary appointed;new director appointed
filed on: 15th, December 2004
| officers
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Free Download
(2 pages)
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288a |
On Wed, 15th Dec 2004 New director appointed
filed on: 15th, December 2004
| officers
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Free Download
(2 pages)
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288a |
On Wed, 15th Dec 2004 New secretary appointed;new director appointed
filed on: 15th, December 2004
| officers
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Free Download
(2 pages)
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88(2)R |
Alloted 99 shares on Tue, 2nd Nov 2004. Value of each share 1 £, total number of shares: 100.
filed on: 15th, December 2004
| capital
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Free Download
(2 pages)
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288a |
On Wed, 15th Dec 2004 New director appointed
filed on: 15th, December 2004
| officers
|
Free Download
(2 pages)
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88(2)R |
Alloted 99 shares on Tue, 2nd Nov 2004. Value of each share 1 £, total number of shares: 100.
filed on: 15th, December 2004
| capital
|
Free Download
(2 pages)
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288b |
On Fri, 5th Nov 2004 Director resigned
filed on: 5th, November 2004
| officers
|
Free Download
(1 page)
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288b |
On Fri, 5th Nov 2004 Secretary resigned
filed on: 5th, November 2004
| officers
|
Free Download
(1 page)
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288b |
On Fri, 5th Nov 2004 Secretary resigned
filed on: 5th, November 2004
| officers
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Free Download
(1 page)
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288b |
On Fri, 5th Nov 2004 Director resigned
filed on: 5th, November 2004
| officers
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Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 2nd, November 2004
| incorporation
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Free Download
(9 pages)
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NEWINC |
Certificate of incorporation
filed on: 2nd, November 2004
| incorporation
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Free Download
(9 pages)
|