P & G PHOTO-GRAPHICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 16/06/1516 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/06/1417 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER POULSON / 17/06/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/06/1314 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/07/1224 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/06/1114 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 20 CREWE ROAD SANDBACH CHESHIRE CW11 4NE |
| 18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER POULSON / 01/10/2009 |
| 17/08/1017 August 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/08 FROM: 3 CREWE ROAD SANDBACH CHESHIRE CW11 4NE |
| 18/06/0818 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 6TH FLOOR CARDINAL HOUSE 20 ST MARYS PARSONAGE MANCHESTER M3 2LG |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: THE MANOR HOUSE MARKET PLACE MOTTRAM IN LONGDENDALE CHESHIRE SK14 6JD |
| 02/07/042 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/09/0325 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: THE BROADWAY STUDIO 21 BROADWAY SALFORD MANCHESTER M5 2UW |
| 25/06/9625 June 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 18/07/9518 July 1995 | S366A DISP HOLDING AGM 09/06/95 S252 DISP LAYING ACC 09/06/95 S386 DISP APP AUDS 09/06/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS |
| 13/04/9513 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 02/02/942 February 1994 | � NC 1000/5000 13/01/9 |
| 02/02/942 February 1994 | NC INC ALREADY ADJUSTED 13/01/94 |
| 02/02/942 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9323 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 07/07/917 July 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 15/05/9115 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 30/08/8930 August 1989 | REGISTERED OFFICE CHANGED ON 30/08/89 FROM: 1 FOUNTAIN STREET ULVERSTON CUMBRIA LA12 7EQ |
| 22/08/8922 August 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 14/10/8814 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 14/10/8814 October 1988 | RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 16/09/8716 September 1987 | RETURN MADE UP TO 10/07/87; NO CHANGE OF MEMBERS |
| 02/06/872 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/864 December 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
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