K. & S. ROURKE PHOTO IMAGING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Total exemption full accounts made up to 2025-06-30 |
| 22/07/2522 July 2025 New | Secretary's details changed for Sharon Rourke on 2025-07-22 |
| 22/07/2522 July 2025 New | Change of details for Mr Stephen Kenneth Rourke as a person with significant control on 2025-07-22 |
| 22/07/2522 July 2025 New | Director's details changed for Mr Stephen Kenneth Rourke on 2025-07-22 |
| 22/07/2522 July 2025 New | Director's details changed for Kenneth Edward Rourke on 2025-03-18 |
| 22/07/2522 July 2025 New | Director's details changed for Kenneth Edward Rourke on 2025-07-22 |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2024-06-30 |
| 14/08/2414 August 2024 | Notification of Stephen Kenneth Rourke as a person with significant control on 2019-06-01 |
| 14/08/2414 August 2024 | Cessation of Kenneth Edward Rourke as a person with significant control on 2019-06-01 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2023-06-30 |
| 23/09/1423 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/09/1312 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/09/1214 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/10/1111 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/09/1113 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROURKE / 10/09/2010 |
| 21/10/1021 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 19/10/0919 October 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/07/0222 July 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 |
| 03/07/023 July 2002 | COMPANY NAME CHANGED KEN ROURKE SCHOOL PHOTOGRAPHY LI MITED CERTIFICATE ISSUED ON 03/07/02 |
| 01/10/011 October 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | NEW SECRETARY APPOINTED |
| 12/07/0112 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: G OFFICE CHANGED 16/09/99 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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