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Studio 51 Limited

Documents

Total Documents92
Total Pages439

Filing History

28 January 2021Confirmation statement made on 27 November 2020 with no updates
29 June 2020Micro company accounts made up to 30 November 2019
28 November 2019Confirmation statement made on 27 November 2019 with no updates
7 August 2019Micro company accounts made up to 30 November 2018
3 December 2018Confirmation statement made on 27 November 2018 with no updates
24 March 2018Micro company accounts made up to 30 November 2017
28 November 2017Confirmation statement made on 27 November 2017 with no updates
28 November 2017Confirmation statement made on 27 November 2017 with no updates
29 August 2017Total exemption small company accounts made up to 30 November 2016
29 August 2017Total exemption small company accounts made up to 30 November 2016
28 November 2016Confirmation statement made on 27 November 2016 with updates
28 November 2016Confirmation statement made on 27 November 2016 with updates
12 April 2016Total exemption small company accounts made up to 30 November 2015
12 April 2016Total exemption small company accounts made up to 30 November 2015
2 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
2 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
7 June 2015Total exemption small company accounts made up to 30 November 2014
7 June 2015Total exemption small company accounts made up to 30 November 2014
1 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
1 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
4 March 2014Total exemption small company accounts made up to 30 November 2013
4 March 2014Total exemption small company accounts made up to 30 November 2013
28 November 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
28 November 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1
10 October 2013Total exemption full accounts made up to 30 November 2012
10 October 2013Total exemption full accounts made up to 30 November 2012
29 November 2012Annual return made up to 27 November 2012 with a full list of shareholders
29 November 2012Annual return made up to 27 November 2012 with a full list of shareholders
30 August 2012Total exemption full accounts made up to 30 November 2011
30 August 2012Total exemption full accounts made up to 30 November 2011
28 November 2011Annual return made up to 27 November 2011 with a full list of shareholders
28 November 2011Annual return made up to 27 November 2011 with a full list of shareholders
4 May 2011Total exemption full accounts made up to 30 November 2010
4 May 2011Total exemption full accounts made up to 30 November 2010
9 December 2010Annual return made up to 27 November 2010 with a full list of shareholders
9 December 2010Annual return made up to 27 November 2010 with a full list of shareholders
2 September 2010Total exemption full accounts made up to 30 November 2009
2 September 2010Total exemption full accounts made up to 30 November 2009
11 December 2009Director's details changed for David Martin Brooks on 11 December 2009
11 December 2009Annual return made up to 27 November 2009 with a full list of shareholders
11 December 2009Director's details changed for Howard Walden on 11 December 2009
11 December 2009Annual return made up to 27 November 2009 with a full list of shareholders
11 December 2009Director's details changed for David Martin Brooks on 11 December 2009
11 December 2009Director's details changed for Howard Walden on 11 December 2009
7 April 2009Registered office changed on 07/04/2009 from 16 foundry street rawtenstall rossendale lancashire BB4 6HQ
7 April 2009Registered office changed on 07/04/2009 from 16 foundry street rawtenstall rossendale lancashire BB4 6HQ
25 March 2009Total exemption full accounts made up to 30 November 2008
25 March 2009Total exemption full accounts made up to 30 November 2008
12 December 2008Location of debenture register
12 December 2008Director's change of particulars / howard walden / 12/12/2008
12 December 2008Director's change of particulars / howard walden / 12/12/2008
12 December 2008Secretary's change of particulars / paula brooks / 12/12/2008
12 December 2008Location of register of members
12 December 2008Registered office changed on 12/12/2008 from 212 haslingden road rawtenstall lancashire BB4 6RX
12 December 2008Return made up to 27/11/08; full list of members
12 December 2008Director's change of particulars / david brooks / 12/12/2008
12 December 2008Director's change of particulars / david brooks / 12/12/2008
12 December 2008Location of register of members
12 December 2008Location of debenture register
12 December 2008Secretary's change of particulars / paula brooks / 12/12/2008
12 December 2008Return made up to 27/11/08; full list of members
12 December 2008Registered office changed on 12/12/2008 from 212 haslingden road rawtenstall lancashire BB4 6RX
28 February 2008Total exemption full accounts made up to 30 November 2007
28 February 2008Total exemption full accounts made up to 30 November 2007
11 January 2008Return made up to 27/11/07; full list of members
11 January 2008Return made up to 27/11/07; full list of members
14 July 2007New director appointed
14 July 2007New director appointed
7 March 2007Total exemption full accounts made up to 30 November 2006
7 March 2007Total exemption full accounts made up to 30 November 2006
9 December 2006Return made up to 27/11/06; full list of members
9 December 2006Return made up to 27/11/06; full list of members
17 March 2006Total exemption full accounts made up to 30 November 2005
17 March 2006Total exemption full accounts made up to 30 November 2005
30 November 2005Return made up to 27/11/05; full list of members
  • 363(287) ‐ Registered office changed on 30/11/05
  • 363(288) ‐ Secretary's particulars changed
30 November 2005Return made up to 27/11/05; full list of members
  • 363(287) ‐ Registered office changed on 30/11/05
  • 363(288) ‐ Secretary's particulars changed
19 July 2005Total exemption full accounts made up to 30 November 2004
19 July 2005Total exemption full accounts made up to 30 November 2004
16 December 2004Return made up to 27/11/04; full list of members
16 December 2004Return made up to 27/11/04; full list of members
8 January 2004Registered office changed on 08/01/04 from: irwell house, 223 bacup road rossendale lancashire BB4 7PA
8 January 2004Registered office changed on 08/01/04 from: irwell house, 223 bacup road rossendale lancashire BB4 7PA
8 January 2004New secretary appointed
8 January 2004New director appointed
8 January 2004New secretary appointed
8 January 2004New director appointed
10 December 2003Secretary resigned
10 December 2003Director resigned
10 December 2003Secretary resigned
10 December 2003Director resigned
27 November 2003Incorporation
27 November 2003Incorporation
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