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EXPLOSIVE PRODUCTIONS LIMITED

Company number 05226014

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Apr 2012 SH10 Particulars of variation of rights attached to shares
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 10
23 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Rights attached to ordinary b shares 27/02/2012
09 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Apr 2011 AP01 Appointment of Mrs Claire Cope as a director
20 Apr 2011 AP01 Appointment of Mrs Lisa Sims as a director
01 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
01 Oct 2010 CH01 Director's details changed for Andrew Michael Cope on 18 August 2010
01 Oct 2010 CH01 Director's details changed for Anthony Paul Sims on 18 August 2010
21 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Feb 2010 AD01 Registered office address changed from 19 Eden Park Kirkoswald Penrith Cumbria CA10 1EA United Kingdom on 19 February 2010
02 Oct 2009 363a Return made up to 08/09/09; full list of members
28 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Feb 2009 88(2) Ad 15/12/08\gbp si 2@1=2\gbp ic 2/4\
17 Feb 2009 123 Gbp nc 110/120\15/12/08
17 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2008 363a Return made up to 08/09/08; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jul 2008 287 Registered office changed on 04/07/2008 from 17 fairview gardens clifton penrith cumbria CA10 2DZ
28 Feb 2008 288c Director and secretary's change of particulars / andrew cope / 28/02/2008
28 Feb 2008 288c Director's change of particulars / anthony sims / 28/02/2008