ACADEMY PORTRAITS LIMITED



Company Documents

DateDescription
20/08/2020 August 2020CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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08/08/198 August 2019CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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31/12/1831 December 2018MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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27/07/1827 July 2018CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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07/03/187 March 2018PREVEXT FROM 31/08/2017 TO 31/12/2017

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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04/08/174 August 2017CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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31/08/1631 August 2016MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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17/08/1617 August 2016CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/08/1531 August 2015Annual accounts for year ending 31 Aug 2015

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21/08/1521 August 2015Annual return made up to 23 July 2015 with full list of shareholders

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02/10/142 October 2014APPOINTMENT TERMINATED, DIRECTOR NICOLA BEALE

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31/08/1431 August 2014Annual accounts for year ending 31 Aug 2014

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07/08/147 August 2014Annual return made up to 23 July 2014 with full list of shareholders

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24/04/1424 April 2014DIRECTOR APPOINTED MRS NICOLA BEALE

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31/08/1331 August 2013Annual accounts for year ending 31 Aug 2013

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06/08/136 August 2013Annual return made up to 23 July 2013 with full list of shareholders

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08/09/128 September 2012Annual return made up to 23 July 2012 with full list of shareholders

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31/08/1231 August 2012Annual accounts for year ending 31 Aug 2012

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31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011

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10/08/1110 August 2011Annual return made up to 23 July 2011 with full list of shareholders

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31/08/1031 August 201031/08/10 TOTAL EXEMPTION FULL

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09/08/109 August 2010Annual return made up to 23 July 2010 with full list of shareholders

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16/09/0916 September 2009APPOINTMENT TERMINATED SECRETARY KEITH MESSENGER

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16/09/0916 September 2009RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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31/08/0931 August 200931/08/09 TOTAL EXEMPTION FULL

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30/09/0830 September 2008DIRECTOR'S CHANGE OF PARTICULARS / RALPH STAELENS / 01/01/2008

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30/09/0830 September 2008DIRECTOR'S PARTICULARS RALPH STAELENS

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30/09/0830 September 2008RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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31/08/0831 August 200831/08/08 TOTAL EXEMPTION FULL

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12/05/0812 May 2008PREVSHO FROM 31/12/2007 TO 31/08/2007

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12/02/0812 February 2008ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07

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31/08/0731 August 200731/08/07 TOTAL EXEMPTION FULL

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19/08/0719 August 2007RETURN MADE UP TO 23/07/07; CHANGE OF MEMBERS

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20/11/0620 November 2006RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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20/11/0620 November 2006RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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17/11/0617 November 2006NEW SECRETARY APPOINTED

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31/08/0631 August 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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31/03/0631 March 2006REGISTERED OFFICE CHANGED ON 31/03/06 FROM: ACADEMY HOUSE UNIT 5 CHOSEN VIEW ROAD CHELTENHAM GLOS GL51 9LT

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17/03/0617 March 2006REGISTERED OFFICE CHANGED ON 17/03/06 FROM: ACADEMY HOUSE 277 GLOUCESTER ROAD CHELTENHAM GLOUCESTERSHIRE GL51 7AA

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31/08/0531 August 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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18/08/0518 August 2005RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/09/0423 September 2004REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 11 HURLE CRESCENT CLIFTON BRISTOL BS8 2SX

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23/09/0423 September 2004RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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16/04/0416 April 2004RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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16/10/0216 October 2002RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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16/10/0216 October 2002RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS

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16/10/0216 October 2002RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/08/0231 August 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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31/08/0131 August 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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21/05/0121 May 2001RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000FULL ACCOUNTS MADE UP TO 31/08/00

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01/06/001 June 2000RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS

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31/08/9931 August 1999FULL ACCOUNTS MADE UP TO 31/08/99

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03/06/993 June 1999PARTICULARS OF MORTGAGE/CHARGE

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24/05/9924 May 1999ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99

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27/08/9827 August 1998REGISTERED OFFICE CHANGED ON 27/08/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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27/08/9827 August 1998NEW SECRETARY APPOINTED

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27/08/9827 August 1998NEW DIRECTOR APPOINTED

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27/08/9827 August 1998DIRECTOR RESIGNED

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27/08/9827 August 1998SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/08/9824 August 1998COMPANY NAME CHANGED HALFAN LIMITED CERTIFICATE ISSUED ON 25/08/98

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24/08/9824 August 1998COMPANY NAME CHANGED HALFAN LIMITED CERTIFICATE ISSUED ON 25/08/98; RESOLUTION PASSED ON 18/08/98

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20/08/9820 August 1998ALTER MEM AND ARTS 18/08/98

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23/07/9823 July 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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