FINE ART GRAPHICS LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-07 with no updates

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23/07/2423 July 2024 Accounts for a dormant company made up to 2023-12-31

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07/06/247 June 2024 Confirmation statement made on 2024-06-07 with no updates

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19/09/2319 September 2023 Accounts for a dormant company made up to 2022-12-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with no updates

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20/04/2320 April 2023 Appointment of Mr Graeme Lewis Karavis as a director on 2023-04-18

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02/03/232 March 2023 Termination of appointment of Thomas David Rolt as a director on 2023-03-01

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12/01/2312 January 2023 Director's details changed for Mr Thomas David Rolt on 2023-01-05

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05/10/225 October 2022 Accounts for a dormant company made up to 2021-12-31

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13/12/2113 December 2021 Appointment of Mr Matthew James Critchlow as a director on 2021-11-30

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13/12/2113 December 2021 Termination of appointment of Amanda Louise Del Prete as a director on 2021-11-30

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-12-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-20 with no updates

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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01/10/191 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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03/07/193 July 2019 APPOINTMENT TERMINATED, DIRECTOR RICKY SINGH

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03/07/193 July 2019 DIRECTOR APPOINTED MR JOHN MALCOLM FRANEY

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08/01/198 January 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT

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12/12/1812 December 2018 DIRECTOR APPOINTED MRS AMANDA LOUISE DEL PRETE

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04/10/184 October 2018 APPOINTMENT TERMINATED, SECRETARY HOMERA NAJIB

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04/10/184 October 2018 SECRETARY APPOINTED MRS PHILLIPA JANE DIXSON

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/08/189 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY ROOP SINGH / 08/08/2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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09/11/179 November 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUSBY

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09/11/179 November 2017 DIRECTOR APPOINTED MR RICKY ROOP SINGH

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24/08/1724 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/07/1720 July 2017 PSC'S CHANGE OF PARTICULARS / HUGO & CO LTD / 01/06/2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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07/06/177 June 2017 SECRETARY APPOINTED MRS HOMERA NAJIB

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06/06/176 June 2017 APPOINTMENT TERMINATED, SECRETARY PATRICIA GARDINER

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06/06/176 June 2017 REGISTERED OFFICE CHANGED ON 06/06/2017 FROM HALLMARK HOUSE BINGLEY ROAD BRADFORD WEST YORKSHIRE BD9 6SD

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01/10/161 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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06/01/166 January 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE SHIELS

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24/09/1524 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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21/07/1521 July 2015 Annual return made up to 20 July 2015 with full list of shareholders

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14/10/1414 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/07/1423 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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24/09/1324 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/08/138 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/08/129 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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15/06/1215 June 2012 DIRECTOR APPOINTED TIMOTHY MARK BUSBY

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20/01/1220 January 2012 DIRECTOR APPOINTED STEVEN PAUL WRIGHT

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR MARTHA RICHEY

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR IAN STUART

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03/01/123 January 2012 DIRECTOR APPOINTED MS ANNE SHIELS

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12/08/1112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/08/115 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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11/08/1011 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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24/06/1024 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN IVESON STUART / 23/06/2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTHA MAXINE RICHEY / 23/06/2010

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23/06/1023 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA MARY GARDINER / 23/06/2010

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05/08/095 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/08/084 August 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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29/10/0729 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/08/0710 August 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 DIRECTOR RESIGNED

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11/01/0711 January 2007 NEW DIRECTOR APPOINTED

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16/10/0616 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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15/08/0615 August 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 DIRECTOR RESIGNED

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20/04/0620 April 2006 DIRECTOR RESIGNED

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23/12/0523 December 2005 NEW DIRECTOR APPOINTED

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23/12/0523 December 2005 NEW DIRECTOR APPOINTED

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03/11/053 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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05/08/055 August 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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06/08/046 August 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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24/08/0324 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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16/08/0316 August 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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14/10/0214 October 2002 DIRECTOR RESIGNED

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14/10/0214 October 2002 NEW DIRECTOR APPOINTED

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01/08/021 August 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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04/11/014 November 2001 REGISTERED OFFICE CHANGED ON 04/11/01 FROM: DAWSON LANE DUDLEY HILL BRADFORD WEST YORKSHIRE BD4 6HW

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14/09/0114 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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27/10/0027 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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09/08/009 August 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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07/07/007 July 2000 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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29/10/9929 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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20/10/9920 October 1999 NEW DIRECTOR APPOINTED

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11/10/9911 October 1999 DIRECTOR RESIGNED

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31/08/9931 August 1999 RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS

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14/05/9914 May 1999 NEW SECRETARY APPOINTED

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28/04/9928 April 1999 SECRETARY RESIGNED

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01/02/991 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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11/12/9811 December 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98

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18/08/9818 August 1998 RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS

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11/12/9711 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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20/10/9720 October 1997 DIRECTOR RESIGNED

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20/10/9720 October 1997 NEW SECRETARY APPOINTED

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20/10/9720 October 1997 NEW DIRECTOR APPOINTED

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20/10/9720 October 1997 NEW DIRECTOR APPOINTED

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20/10/9720 October 1997 SECRETARY RESIGNED

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20/10/9720 October 1997 DIRECTOR RESIGNED

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05/08/975 August 1997 RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS

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20/09/9620 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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26/07/9626 July 1996 RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS

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20/09/9520 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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02/08/952 August 1995 RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS

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02/08/952 August 1995 DIRECTOR'S PARTICULARS CHANGED

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08/10/948 October 1994 EXEMPTION FROM APPOINTING AUDITORS 28/09/94

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06/10/946 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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28/07/9428 July 1994 RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS

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28/07/9428 July 1994 DIRECTOR'S PARTICULARS CHANGED

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28/09/9328 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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04/08/934 August 1993 RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS

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03/11/923 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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11/08/9211 August 1992 REGISTERED OFFICE CHANGED ON 11/08/92

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11/08/9211 August 1992 RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS

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10/04/9210 April 1992 DIRECTOR RESIGNED

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10/04/9210 April 1992 DIRECTOR RESIGNED

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10/04/9210 April 1992 DIRECTOR RESIGNED

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22/08/9122 August 1991 RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS

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22/08/9122 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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17/06/9117 June 1991 DIRECTOR RESIGNED

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15/11/9015 November 1990 RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS

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15/11/9015 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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30/04/9030 April 1990 DIRECTOR'S PARTICULARS CHANGED

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15/11/8915 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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15/11/8915 November 1989 RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS

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17/04/8917 April 1989 NEW DIRECTOR APPOINTED

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30/01/8930 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/11/8823 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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23/11/8823 November 1988 RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS

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16/06/8816 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/02/8819 February 1988 DIRECTOR RESIGNED

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01/10/871 October 1987 RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS

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01/10/871 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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11/09/8611 September 1986 RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS

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11/09/8611 September 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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