REALISTIC PHOTO GRAPHICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/01/251 January 2025 | Final Gazette dissolved following liquidation |
| 01/01/251 January 2025 | Final Gazette dissolved following liquidation |
| 01/10/241 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 14/12/2314 December 2023 | Liquidators' statement of receipts and payments to 2023-10-13 |
| 15/12/2215 December 2022 | Liquidators' statement of receipts and payments to 2022-10-13 |
| 31/01/2231 January 2022 | Resolutions |
| 31/01/2231 January 2022 | Resolutions |
| 25/10/2125 October 2021 | Registered office address changed from Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2021-10-25 |
| 25/10/2125 October 2021 | Statement of affairs |
| 25/10/2125 October 2021 | Appointment of a voluntary liquidator |
| 22/07/2022 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 20/09/1920 September 2019 | 18/09/19 STATEMENT OF CAPITAL GBP 2800 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 28/05/1928 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 22/05/1822 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 14/06/1714 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 09/09/159 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/04/1527 April 2015 | PREVSHO FROM 31/05/2015 TO 31/10/2014 |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/08/1420 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/08/1322 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 01/02/131 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/09/125 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 26/08/1126 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 25/08/1025 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | £ NC 2500/3500 11/02/0 |
| 02/03/052 March 2005 | NC INC ALREADY ADJUSTED 10/02/05 |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 21-25 STAFFORD ROAD CROYDON SURREY CR9 4BQ |
| 25/08/0425 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 09/07/039 July 2003 | £ IC 2500/1125 29/05/03 £ SR 1375@1=1375 |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | NEW SECRETARY APPOINTED |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0317 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 129A STAFFORD ROAD WALLINGTON SURREY SM6 9BN |
| 20/08/0120 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 14/06/0114 June 2001 | COMPANY NAME CHANGED ARCHIE HANDFORD LIMITED CERTIFICATE ISSUED ON 14/06/01 |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 25/03/98 |
| 30/10/9830 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 01/04/981 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 25/03/98 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 03/04/973 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/03/97 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS |
| 24/03/9524 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 03/09/923 September 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | S366A,S252 29/12/90 |
| 25/02/9125 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 07/01/917 January 1991 | RETURN MADE UP TO 14/08/90; NO CHANGE OF MEMBERS |
| 07/01/917 January 1991 | S366A,S252 28/12/90 |
| 08/02/908 February 1990 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 29/08/8929 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 28/06/8928 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/05 |
| 15/06/8915 June 1989 | REGISTERED OFFICE CHANGED ON 15/06/89 FROM: PHOTOGRAPHY HOUSE SOUTH PARK HILL ROAD CROYDON CR2 7DY |
| 15/06/8915 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8915 June 1989 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | FIRST GAZETTE |
| 25/08/8725 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 25/08/8725 August 1987 | DIRECTOR RESIGNED |
| 07/01/877 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 07/01/877 January 1987 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 05/01/555 January 1955 | CERTIFICATE OF INCORPORATION |
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