ANDREW OLNEY PHOTOGRAPHY LIMITED

Company Documents

DateDescription
30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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22/04/1722 April 2017 DISS40 (DISS40(SOAD))

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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11/04/1711 April 2017 FIRST GAZETTE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/03/1621 March 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/03/1530 March 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OLNEY / 23/08/2011

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31/01/1431 January 2014 SECRETARY'S CHANGE OF PARTICULARS / SIMONE OLNEY / 23/08/2011

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31/01/1431 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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10/04/1310 April 2013 15/01/13 NO CHANGES

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/03/1213 March 2012 Annual return made up to 15 January 2012 with full list of shareholders

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02/11/112 November 2011 REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 180 VICTORIA ROAD LONDON N22 7XQ

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/05/1123 May 2011 Annual return made up to 15 January 2011 with full list of shareholders

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18/05/1118 May 2011 DISS40 (DISS40(SOAD))

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17/05/1117 May 2011 FIRST GAZETTE

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/02/1011 February 2010 15/01/10 NO CHANGES

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13/11/0913 November 2009 Annual return made up to 15 January 2009 with full list of shareholders

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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13/11/0913 November 2009 15/01/08 NO CHANGES

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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27/11/0727 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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31/01/0731 January 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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20/02/0620 February 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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10/02/0510 February 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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20/02/0420 February 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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06/06/036 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/02/038 February 2003 DIRECTOR RESIGNED

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08/02/038 February 2003 SECRETARY RESIGNED

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08/02/038 February 2003 NEW DIRECTOR APPOINTED

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08/02/038 February 2003 NEW SECRETARY APPOINTED

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15/01/0315 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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