FLASH NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 04/05/244 May 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 01/06/231 June 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM SYNECTICS HOUSE BROADFIELD CLOSE SHEFFIELD S8 0XN ENGLAND |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 21/10/1921 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/10/1921 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/10/1921 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MRS CLAIRE SUSAN STEWART |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK |
| 04/03/194 March 2019 | SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 04/12/184 December 2018 | SECRETARY APPOINTED MR SIMON BESWICK |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR MARK GERALD GOODWIN |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY |
| 10/04/1810 April 2018 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 20/07/1720 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY |
| 20/06/1620 June 2016 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
| 08/12/158 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 19/12/1419 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 12/12/1312 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 12/12/1312 December 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 10/12/2013 |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 06/12/126 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 05/12/2012 |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY WARWICKSHIRE B80 7AN |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 15/12/1115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 16/12/1016 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 16/01/1016 January 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 18/12/0918 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 30/11/2009 |
| 11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: HAYDON HOUSE, 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: QUADNETICS GROUP PLC NORTH COURT HOUSE MORTON BAGOT STUDLEY WARWICKSHIRE B80 7EL |
| 12/12/0512 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9810 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 02/03/982 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/11/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97 |
| 27/05/9727 May 1997 | REGISTERED OFFICE CHANGED ON 27/05/97 FROM: PRIORY HOUSE, PITSFORD STREET, HOCKLEY, BIRMINGHAM, B18 6LX. |
| 18/03/9718 March 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | NEW SECRETARY APPOINTED |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 22/08/9622 August 1996 | COMPANY NAME CHANGED LEEDS PHOTOVISUAL LIMITED CERTIFICATE ISSUED ON 23/08/96 |
| 08/06/968 June 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9518 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 18/12/9518 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 01/12/941 December 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 |
| 04/10/944 October 1994 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 28/06/9428 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 03/08/933 August 1993 | REGISTERED OFFICE CHANGED ON 03/08/93 FROM: LOVELL HOUSE NORTH STREET LEEDS WEST YORKSHIRE LS2 7PN |
| 08/06/938 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9324 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9314 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9324 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9310 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9310 February 1993 | RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 07/09/927 September 1992 | DIRECTOR RESIGNED |
| 06/04/926 April 1992 | COMPANY NAME CHANGED QUADRANT PHOTOGRAPHICS LIMITED CERTIFICATE ISSUED ON 07/04/92 |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED |
| 19/01/9219 January 1992 | £ NC 99380/2500000 19/12/91 |
| 19/01/9219 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/91 |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/9128 January 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | NEW DIRECTOR APPOINTED |
| 15/08/9015 August 1990 | DIRECTOR RESIGNED |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 06/06/906 June 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 21/05/9021 May 1990 | DIRECTOR RESIGNED |
| 21/05/9021 May 1990 | NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/10/8918 October 1989 | DIRECTOR RESIGNED |
| 31/07/8931 July 1989 | REGISTERED OFFICE CHANGED ON 31/07/89 FROM: PRIORY HOUSE HOCKLEY INDUSTRIAL ESTATE PITSFORD STREET BIRMINGHAM B18 6LX |
| 20/06/8920 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/892 March 1989 | NEW DIRECTOR APPOINTED |
| 03/02/893 February 1989 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 09/11/889 November 1988 | DIRECTOR RESIGNED |
| 01/07/881 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | COMPANY NAME CHANGED IMAGE PHOTOGRAPHICS LIMITED CERTIFICATE ISSUED ON 17/03/88 |
| 05/01/885 January 1988 | DIRECTOR RESIGNED |
| 21/10/8721 October 1987 | NEW DIRECTOR APPOINTED |
| 07/09/877 September 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 03/09/863 September 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 12/07/8612 July 1986 | NEW DIRECTOR APPOINTED |
| 03/05/863 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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