FLASH NO. 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 04/05/244 May 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 01/06/231 June 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 24/06/2124 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 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, 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 2 |
| 21/10/1921 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 24/05/1924 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MRS CLAIRE SUSAN STEWART |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED |
| 04/03/194 March 2019 | SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 03/12/183 December 2018 | SECRETARY APPOINTED MR SIMON BESWICK |
| 06/08/186 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 10/04/1810 April 2018 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 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 |
| 19/07/1719 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY |
| 21/06/1621 June 2016 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 31/07/1531 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/07/1430 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013 |
| 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 |
| 29/07/1329 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 16/07/2012 |
| 26/07/1326 July 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 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 |
| 13/07/1213 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 13/07/1213 July 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 13/07/2012 |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 04/08/114 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 05/08/105 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 10/07/2010 |
| 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 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | LOCATION OF REGISTER 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: QUADNETICS GROUP PLC NORTH COURT HOUSE MORTON BAGOT STUDLEY WARWICKSHIRE B80 7EL |
| 02/08/052 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
| 02/07/992 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/983 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/11/97 |
| 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 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 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 BIRMINGHAM B18 6LX |
| 10/12/9610 December 1996 | NEW SECRETARY APPOINTED |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 27/10/9627 October 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 22/08/9622 August 1996 | COMPANY NAME CHANGED PREMIER DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 23/08/96 |
| 11/08/9611 August 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 04/08/944 August 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 04/08/934 August 1993 | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS |
| 25/02/9325 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9211 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/02/9215 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 |
| 25/09/9125 September 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 10/07/90; NO CHANGE OF MEMBERS |
| 08/05/908 May 1990 | COMPANY NAME CHANGED PRIORY DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 09/05/90 |
| 30/04/9030 April 1990 | NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/8914 June 1989 | COMPANY NAME CHANGED GILBON LIMITED CERTIFICATE ISSUED ON 15/06/89 |
| 09/11/889 November 1988 | DIRECTOR RESIGNED |
| 13/10/8813 October 1988 | COMPANY NAME CHANGED JAPAN CAMERA CENTRES LIMITED CERTIFICATE ISSUED ON 14/10/88 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 13/09/8813 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/88 |
| 10/08/8810 August 1988 | EXEMPTION FROM APPOINTING AUDITORS 140788 |
| 04/07/884 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/8830 March 1988 | COMPANY NAME CHANGED GILBON LIMITED CERTIFICATE ISSUED ON 31/03/88 |
| 22/10/8722 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8721 October 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 19/10/8719 October 1987 | NEW DIRECTOR APPOINTED |
| 02/09/872 September 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 02/09/872 September 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | DIRECTOR RESIGNED |
| 12/07/8612 July 1986 | NEW DIRECTOR APPOINTED |
| 30/06/8630 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/05/863 May 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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