THE BRITISH ASSOCIATION OF PICTURE LIBRARIES AND AGENCIES
Company Documents
Date | Description |
---|---|
28/03/2528 March 2025 | Total exemption full accounts made up to 2024-12-31 |
24/01/2524 January 2025 | Termination of appointment of Ruth Hoffmann as a director on 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
02/12/242 December 2024 | Confirmation statement made on 2024-11-21 with no updates |
20/11/2420 November 2024 | Appointment of Ms Ruth Hoffmann as a director on 2024-11-18 |
19/11/2419 November 2024 | Cessation of Thomas Crawford Balch as a person with significant control on 2024-11-18 |
19/11/2419 November 2024 | Termination of appointment of Thomas Crawford Balch as a director on 2024-11-18 |
04/03/244 March 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
30/11/2330 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
23/11/2323 November 2023 | Cessation of Yvonne Jane Aldsworth as a person with significant control on 2023-11-20 |
23/11/2323 November 2023 | Termination of appointment of Yvonne Jane Aldsworth as a director on 2023-11-20 |
27/03/2327 March 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
23/11/2223 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
06/05/226 May 2022 | Director's details changed for Miss Yvonne Jane Aldsworth on 2022-04-23 |
06/05/226 May 2022 | Change of details for Miss Yvonne Jane Aldsworth as a person with significant control on 2022-04-23 |
04/02/224 February 2022 | Director's details changed for Mrs Tima Marie Warner on 2021-11-11 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
26/11/2126 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
16/11/2116 November 2021 | Cessation of Timothy Stephen, Coleman Harris as a person with significant control on 2021-11-11 |
15/11/2115 November 2021 | Termination of appointment of John Balean as a director on 2021-11-11 |
15/11/2115 November 2021 | Termination of appointment of Timothy Stephen Coleman Harris as a director on 2021-11-11 |
15/11/2115 November 2021 | Termination of appointment of Dirk Jan Regina Paul Hendrickx as a director on 2021-11-11 |
15/11/2115 November 2021 | Termination of appointment of Isabelle Doran as a director on 2021-11-11 |
15/11/2115 November 2021 | Cessation of Dirk Jan Regina Paul Hendrickx as a person with significant control on 2021-11-11 |
15/11/2115 November 2021 | Cessation of Isabelle Doran as a person with significant control on 2021-11-11 |
15/11/2115 November 2021 | Cessation of John Michael Balean as a person with significant control on 2021-11-11 |
15/11/2115 November 2021 | Notification of Thomas Crawford Balch as a person with significant control on 2021-11-11 |
15/11/2115 November 2021 | Notification of Dawn Sims as a person with significant control on 2021-11-11 |
15/11/2115 November 2021 | Notification of Carlo Irek as a person with significant control on 2021-11-11 |
15/11/2115 November 2021 | Notification of David Price-Hughes as a person with significant control on 2021-11-11 |
15/11/2115 November 2021 | Appointment of Miss Dawn Pauline Sims as a director on 2021-11-11 |
15/11/2115 November 2021 | Appointment of Mrs Tima Marie Warner as a director on 2021-11-11 |
15/11/2115 November 2021 | Appointment of Mr Thomas Crawford Balch as a director on 2021-11-11 |
15/11/2115 November 2021 | Appointment of Mr David Price-Hughes as a director on 2021-11-11 |
15/11/2115 November 2021 | Appointment of Mr Carlo René Irek as a director on 2021-11-11 |
01/06/211 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
27/11/2027 November 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
10/11/2010 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIRK JAN REGINA PAUL HENDRICKX |
10/11/2010 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVONNE JANE ALDSWORTH |
10/11/2010 November 2020 | CESSATION OF MILICA LAMB AS A PSC |
10/11/2010 November 2020 | CESSATION OF NICANOR TOBY HOPKINS AS A PSC |
10/11/2010 November 2020 | DIRECTOR APPOINTED MS AMY TAYLOR |
10/11/2010 November 2020 | CESSATION OF OLIVIA JANE STROUD AS A PSC |
10/11/2010 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY TAYLOR |
10/11/2010 November 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA STROUD |
10/11/2010 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MILICA LAMB |
10/11/2010 November 2020 | APPOINTMENT TERMINATED, DIRECTOR NICANOR HOPKINS |
10/11/2010 November 2020 | DIRECTOR APPOINTED MISS YVONNE JANE ALDSWORTH |
10/11/2010 November 2020 | DIRECTOR APPOINTED MR DIRK JAN REGINA PAUL HENDRICKX |
29/07/2029 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
13/02/2013 February 2020 | DIRECTOR APPOINTED MS NICOLA CORBETT |
20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GUY THORNELOE |
20/01/2020 January 2020 | CESSATION OF GUY THORNELOE AS A PSC |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
12/11/1912 November 2019 | DIRECTOR APPOINTED BEATRIZ WATERS |
07/05/197 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
30/10/1830 October 2018 | REGISTERED OFFICE CHANGED ON 30/10/2018 FROM 59 TRANQUIL VALE BLACKHEATH LONDON SE3 0BS |
09/05/189 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
06/03/186 March 2018 | DIRECTOR APPOINTED MISS OLIVIA JANE STROUD |
05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA JANE STROUD |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
19/12/1719 December 2017 | ADOPT ARTICLES 16/11/2017 |
04/12/174 December 2017 | STATEMENT OF COMPANY'S OBJECTS |
27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE-HUGHES |
10/07/1710 July 2017 | CESSATION OF DAVID PRICE-HUGHES AS A PSC |
10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILICA LAMB |
10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY THORNELOE |
10/07/1710 July 2017 | DIRECTOR APPOINTED MR GUY THORNELOE |
19/06/1719 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
10/03/1710 March 2017 | DIRECTOR APPOINTED MS MILICA LAMB |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM LUMB |
28/07/1628 July 2016 | CHANGE PERSON AS DIRECTOR |
27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS LAMB / 27/07/2016 |
27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DAVID PRICE-HUGHES / 27/07/2016 |
06/05/166 May 2016 | DIRECTOR APPOINTED MR DAVID DAVID PRICE-HUGHES |
09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
19/02/1619 February 2016 | DIRECTOR APPOINTED MR ADAM THOMAS LAMB |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
26/11/1526 November 2015 | 24/11/15 NO MEMBER LIST |
19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNA SKURCZYNSKA |
26/06/1526 June 2015 | DIRECTOR APPOINTED MR TIMOTHY STEPHEN COLEMAN HARRIS |
26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURA SUMMERTON |
17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
26/11/1426 November 2014 | 24/11/14 NO MEMBER LIST |
13/11/1413 November 2014 | DIRECTOR APPOINTED MR NICANOR TOBY HOPKINS |
29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOCKWOOD |
29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAKE |
25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
16/01/1416 January 2014 | 24/11/13 NO MEMBER LIST |
27/09/1327 September 2013 | DIRECTOR APPOINTED MS ANNA EWA SKURCZYNSKA |
09/09/139 September 2013 | DIRECTOR APPOINTED MR JONATHON SIMON LOCKWOOD |
06/09/136 September 2013 | DIRECTOR APPOINTED MS LAURA SUMMERTON |
05/09/135 September 2013 | APPOINTMENT TERMINATED, SECRETARY ELBIE LEBRECHT |
05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY EGAN |
05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOLE |
05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISON CROMBIE |
05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ELBIE LEBRECHT |
05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNNE BRYANT |
05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARRIS |
05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRIDGEMAN |
05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY PICKTHALL |
05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRIDGEMAN |
10/07/1310 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
26/11/1226 November 2012 | 24/11/12 NO MEMBER LIST |
11/10/1211 October 2012 | DIRECTOR APPOINTED MRS VICTORIA BRIDGEMAN |
26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
21/09/1221 September 2012 | DIRECTOR APPOINTED MRS ISABELLE DORAN |
21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PANDORA MATHER-LEES |
21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DRAYCOTT |
21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN |
21/09/1221 September 2012 | DIRECTOR APPOINTED MR JOHN BALEAN |
10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PERLET |
10/02/1210 February 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TOLE |
09/02/129 February 2012 | 24/11/11 NO MEMBER LIST |
25/11/1125 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
03/11/113 November 2011 | DIRECTOR APPOINTED MR STEPHEN MARK LAKE |
02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKIEWCZ |
25/11/1025 November 2010 | 24/11/10 NO MEMBER LIST |
25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DRAYCOTT / 25/11/2010 |
11/11/1011 November 2010 | DIRECTOR APPOINTED MR BARRY DAVID PICKTHALL |
05/11/105 November 2010 | DIRECTOR APPOINTED MR DANIEL ADAM PERLET |
05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HAYWOOD |
05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART COX |
05/11/105 November 2010 | DIRECTOR APPOINTED MS PANDORA ALEXANDRINA JANE MATHER-LEES |
05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 18 VINE HILL LONDON EC1R 5DZ |
02/11/102 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
21/01/1021 January 2010 | 24/11/09 NO MEMBER LIST |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEHEULT / 21/01/2010 |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STEPHEN COLEMAN HARRIS / 21/01/2010 |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELBIE LEBRECHT / 21/01/2010 |
05/12/095 December 2009 | DIRECTOR APPOINTED MICHAEL PETER MARKIEWCZ |
23/11/0923 November 2009 | DIRECTOR APPOINTED ALISON JONQUIL CROMBIE |
23/11/0923 November 2009 | DIRECTOR APPOINTED MARY EGAN |
23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR VANESSA KRAMER |
23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SPRUCE |
23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SELBY |
23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARIA STOREY WALKER |
31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
04/03/094 March 2009 | ANNUAL RETURN MADE UP TO 24/11/08 |
23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK BEZODIS |
23/12/0823 December 2008 | DIRECTOR APPOINTED TIMOTHY STEPHEN COLEMAN HARRIS |
09/10/089 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
27/11/0727 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/11/0727 November 2007 | ANNUAL RETURN MADE UP TO 24/11/07 |
26/11/0726 November 2007 | DIRECTOR RESIGNED |
15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/08/0731 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
21/12/0621 December 2006 | ANNUAL RETURN MADE UP TO 24/11/06 |
21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/12/066 December 2006 | DIRECTOR RESIGNED |
06/12/066 December 2006 | DIRECTOR RESIGNED |
30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
16/01/0616 January 2006 | ANNUAL RETURN MADE UP TO 24/11/05 |
13/01/0613 January 2006 | DIRECTOR RESIGNED |
13/01/0613 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/01/0613 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/12/056 December 2005 | DIRECTOR RESIGNED |
06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
06/12/056 December 2005 | SECRETARY RESIGNED |
06/12/056 December 2005 | SECRETARY RESIGNED |
20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
07/12/047 December 2004 | ANNUAL RETURN MADE UP TO 24/11/04 |
29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
23/12/0323 December 2003 | DIRECTOR RESIGNED |
23/12/0323 December 2003 | ANNUAL RETURN MADE UP TO 24/11/03 |
23/12/0323 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
23/12/0323 December 2003 | DIRECTOR RESIGNED |
23/12/0323 December 2003 | DIRECTOR RESIGNED |
23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
30/06/0330 June 2003 | NEW SECRETARY APPOINTED |
15/01/0315 January 2003 | SECRETARY RESIGNED |
16/12/0216 December 2002 | NEW SECRETARY APPOINTED |
16/12/0216 December 2002 | ANNUAL RETURN MADE UP TO 24/11/02 |
16/12/0216 December 2002 | SECRETARY RESIGNED |
03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
10/01/0210 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
04/01/024 January 2002 | NEW DIRECTOR APPOINTED |
04/01/024 January 2002 | DIRECTOR RESIGNED |
04/01/024 January 2002 | ANNUAL RETURN MADE UP TO 24/11/01 |
04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
03/01/013 January 2001 | NEW SECRETARY APPOINTED |
03/01/013 January 2001 | ANNUAL RETURN MADE UP TO 24/11/00 |
03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
03/01/013 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
15/12/9915 December 1999 | ANNUAL RETURN MADE UP TO 24/11/99 |
17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
17/06/9917 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/06/9917 June 1999 | DIRECTOR RESIGNED |
23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
25/11/9825 November 1998 | ANNUAL RETURN MADE UP TO 24/11/98 |
01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
11/01/9811 January 1998 | ANNUAL RETURN MADE UP TO 24/11/97 |
07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
23/10/9723 October 1997 | DIRECTOR RESIGNED |
23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
23/10/9723 October 1997 | DIRECTOR RESIGNED |
23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
23/10/9723 October 1997 | NEW DIRECTOR APPOINTED |
23/10/9723 October 1997 | DIRECTOR RESIGNED |
23/10/9723 October 1997 | DIRECTOR RESIGNED |
23/10/9723 October 1997 | DIRECTOR RESIGNED |
23/10/9723 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/10/9723 October 1997 | NEW SECRETARY APPOINTED |
09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
22/01/9722 January 1997 | ANNUAL RETURN MADE UP TO 24/11/96 |
12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
02/01/962 January 1996 | ANNUAL RETURN MADE UP TO 24/11/95 |
12/09/9512 September 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 10 GOUGH SQUARE LONDON EC4A 3NJ |
07/06/957 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
15/05/9515 May 1995 | DIRECTOR RESIGNED |
15/05/9515 May 1995 | DIRECTOR RESIGNED |
28/11/9428 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
28/11/9428 November 1994 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
28/11/9428 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
28/11/9428 November 1994 | ANNUAL RETURN MADE UP TO 24/11/94 |
01/12/931 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
24/11/9324 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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