AUTOGRAPH ABP

Company Documents

Date	Description
21/01/2521 January 2025	Confirmation statement made on 2025-01-10 with no updates View Document
17/12/2417 December 2024	Group of companies' accounts made up to 2024-03-31 View Document
30/01/2430 January 2024	Confirmation statement made on 2024-01-10 with no updates View Document
07/12/237 December 2023	Group of companies' accounts made up to 2023-03-31 View Document
19/04/2319 April 2023	Appointment of Caro Howell as a director on 2023-03-28 View Document
07/03/237 March 2023	Appointment of Camille Vivien Beckmann as a director on 2023-03-06 View Document
16/01/2316 January 2023	Confirmation statement made on 2023-01-10 with no updates View Document
15/12/2215 December 2022	Group of companies' accounts made up to 2022-03-31 View Document
30/11/2230 November 2022	Resolutions View Document
30/11/2230 November 2022	Resolutions View Document
29/11/2229 November 2022	Memorandum and Articles of Association View Document
28/03/2228 March 2022	Termination of appointment of Ronald David Henocq as a director on 2022-03-10 View Document
17/01/2217 January 2022	Confirmation statement made on 2022-01-10 with no updates View Document
13/12/2113 December 2021	Accounts for a small company made up to 2021-03-31 View Document
26/07/2126 July 2021	Termination of appointment of John Lionel Dyer as a director on 2021-07-06 View Document
15/01/1515 January 2015	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HAYWORTH-BOOTH View Document
15/01/1515 January 2015	10/01/15 NO MEMBER LIST View Document
07/01/157 January 2015	DIRECTOR APPOINTED MR JOHN ANDREW JACKSON ELLIS View Document
06/01/156 January 2015	31/03/14 TOTAL EXEMPTION FULL View Document
24/02/1424 February 2014	10/01/14 NO MEMBER LIST View Document
23/12/1323 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
25/07/1325 July 2013	ALTER ARTICLES 01/05/2013 View Document
25/07/1325 July 2013	ARTICLES OF ASSOCIATION View Document
23/07/1323 July 2013	SECRETARY APPOINTED MS HOLLY CLARE TEBBUTT View Document
23/07/1323 July 2013	APPOINTMENT TERMINATED, SECRETARY THOMAS O'MARA View Document
06/02/136 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JOANNA HAWORTH-BOOTH / 06/02/2013 View Document
06/02/136 February 2013	10/01/13 NO MEMBER LIST View Document
21/12/1221 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
20/06/1220 June 2012	AUDITORS RESIGNATION View Document
18/01/1218 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JOANNA HAWORTH-BOOTH / 18/01/2012 View Document
18/01/1218 January 2012	10/01/12 NO MEMBER LIST View Document
11/11/1111 November 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
21/02/1121 February 2011	DIRECTOR APPOINTED MR RUPERT CHRISTOPHER GREY View Document
12/01/1112 January 2011	10/01/11 NO MEMBER LIST View Document
11/01/1111 January 2011	SECRETARY'S CHANGE OF PARTICULARS / THOMAS JAMES O'MARA / 11/01/2011 View Document
22/12/1022 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
05/10/105 October 2010	DIRECTOR APPOINTED MR TOMAS NORMAN WILCOX View Document
04/10/104 October 2010	APPOINTMENT TERMINATED, DIRECTOR JASMINE HODGE-LAKE View Document
30/09/1030 September 2010	DIRECTOR APPOINTED MR IQBAL WAHHAB View Document
11/01/1011 January 2010	10/01/10 NO MEMBER LIST View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT CLACK / 02/10/2009 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK SEALY / 02/10/2009 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MITRA TABRIZIAN / 02/10/2009 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JASMINE MIRINDA HODGE-LAKE / 02/10/2009 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / RONALD HENOCQ / 02/10/2009 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JOANNA HAWORTH-BOOTH / 02/10/2009 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LIONEL DYER / 02/10/2009 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE VICTORIA GLOSSOP / 11/10/2009 View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
19/08/0919 August 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
12/01/0912 January 2009	ANNUAL RETURN MADE UP TO 10/01/09 View Document
07/01/097 January 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
12/12/0812 December 2008	SECRETARY APPOINTED THOMAS JAMES O'MARA View Document
12/12/0812 December 2008	APPOINTMENT TERMINATED SECRETARY JASMINE HODGE-LAKE View Document
04/11/084 November 2008	APPOINTMENT TERMINATED DIRECTOR STUART HALL View Document
01/02/081 February 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
17/01/0817 January 2008	NEW DIRECTOR APPOINTED View Document
16/01/0816 January 2008	LOCATION OF DEBENTURE REGISTER View Document
16/01/0816 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
16/01/0816 January 2008	LOCATION OF REGISTER OF MEMBERS View Document
16/01/0816 January 2008	ANNUAL RETURN MADE UP TO 10/01/08 View Document
16/01/0816 January 2008	REGISTERED OFFICE CHANGED ON 16/01/08 FROM: G OFFICE CHANGED 16/01/08 74 GREAT EASTERN STREET LONDON EC2A 3JG View Document
13/12/0713 December 2007	NEW DIRECTOR APPOINTED View Document
13/12/0713 December 2007	DIRECTOR RESIGNED View Document
13/12/0713 December 2007	DIRECTOR RESIGNED View Document
24/01/0724 January 2007	ANNUAL RETURN MADE UP TO 10/01/07 View Document
16/01/0716 January 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
21/06/0621 June 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/06/0615 June 2006	COMPANY NAME CHANGED THE ASSOCIATION OF BLACK PHOTOGR APHERS LTD. CERTIFICATE ISSUED ON 15/06/06 View Document
31/01/0631 January 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
23/01/0623 January 2006	ANNUAL RETURN MADE UP TO 10/01/06 View Document
24/02/0524 February 2005	NEW DIRECTOR APPOINTED View Document
27/01/0527 January 2005	ANNUAL RETURN MADE UP TO 10/01/05 View Document
22/12/0422 December 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
27/07/0427 July 2004	DIRECTOR RESIGNED View Document
01/06/041 June 2004	NEW DIRECTOR APPOINTED View Document
21/05/0421 May 2004	DIRECTOR RESIGNED View Document
02/02/042 February 2004	ANNUAL RETURN MADE UP TO 10/01/04 View Document
03/11/033 November 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document

20/10/0320 October 2003	NEW DIRECTOR APPOINTED View Document
27/01/0327 January 2003	NEW DIRECTOR APPOINTED View Document
27/01/0327 January 2003	ANNUAL RETURN MADE UP TO 10/01/03 View Document
24/12/0224 December 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
06/02/026 February 2002	NEW DIRECTOR APPOINTED View Document
06/02/026 February 2002	ANNUAL RETURN MADE UP TO 10/01/02 View Document
19/10/0119 October 2001	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
10/09/0110 September 2001	REGISTERED OFFICE CHANGED ON 10/09/01 FROM: G OFFICE CHANGED 10/09/01 55-57 TABERNACLE STREET LONDON EC2A 4AF View Document
10/05/0110 May 2001	REGISTERED OFFICE CHANGED ON 10/05/01 FROM: G OFFICE CHANGED 10/05/01 5 HOXTON SQUARE LONDON N1 6NU View Document
08/05/018 May 2001	DIRECTOR'S PARTICULARS CHANGED View Document
16/03/0116 March 2001	ANNUAL RETURN MADE UP TO 25/01/01 View Document
16/03/0116 March 2001	NEW DIRECTOR APPOINTED View Document
22/12/0022 December 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
28/03/0028 March 2000	NEW DIRECTOR APPOINTED View Document
04/02/004 February 2000	ANNUAL RETURN MADE UP TO 10/01/00 View Document
04/02/004 February 2000	NEW DIRECTOR APPOINTED View Document
09/12/999 December 1999	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
13/07/9913 July 1999	REGISTERED OFFICE CHANGED ON 13/07/99 FROM: G OFFICE CHANGED 13/07/99 ZETLAND HOUSE 5/25 SCRUTTON STREET LONDON EC2A 4LP View Document
05/01/995 January 1999	ANNUAL RETURN MADE UP TO 10/01/99 View Document
15/10/9815 October 1998	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
05/02/985 February 1998	ANNUAL RETURN MADE UP TO 10/01/98 View Document
29/12/9729 December 1997	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
16/01/9716 January 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
14/01/9714 January 1997	ANNUAL RETURN MADE UP TO 10/01/97 View Document
29/12/9529 December 1995	ANNUAL RETURN MADE UP TO 10/01/96 View Document
27/12/9527 December 1995	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
03/01/953 January 1995	ANNUAL RETURN MADE UP TO 10/01/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/12/941 December 1994	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
18/04/9418 April 1994	REGISTERED OFFICE CHANGED ON 18/04/94 FROM: G OFFICE CHANGED 18/04/94 UNIT 306 THE BON MARCHE BUILDING 444 BRIXTON ROAD LONDON SW9 8EJ View Document
26/02/9426 February 1994	NEW DIRECTOR APPOINTED View Document
19/01/9419 January 1994	DIRECTOR RESIGNED View Document
19/01/9419 January 1994	10/01/94 NOF View Document
01/11/931 November 1993	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
21/05/9321 May 1993	DIRECTOR RESIGNED View Document
20/05/9320 May 1993	NEW DIRECTOR APPOINTED View Document
17/05/9317 May 1993	DIRECTOR RESIGNED View Document
12/05/9312 May 1993	DIRECTOR RESIGNED View Document
12/05/9312 May 1993	DIRECTOR RESIGNED View Document
12/05/9312 May 1993	DIRECTOR RESIGNED View Document
12/05/9312 May 1993	NEW DIRECTOR APPOINTED View Document
12/05/9312 May 1993	DIRECTOR RESIGNED View Document
12/05/9312 May 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
12/05/9312 May 1993	DIRECTOR RESIGNED View Document
05/03/935 March 1993	ALTER MEM AND ARTS 02/02/93 View Document
05/03/935 March 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/03/935 March 1993	NEW DIRECTOR APPOINTED View Document
21/02/9321 February 1993	DIRECTOR RESIGNED View Document
13/01/9313 January 1993	ANNUAL RETURN MADE UP TO 20/01/93 View Document
13/01/9313 January 1993	REGISTERED OFFICE CHANGED ON 13/01/93 View Document
13/01/9313 January 1993	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
13/10/9213 October 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
16/03/9216 March 1992	NEW DIRECTOR APPOINTED View Document
05/02/925 February 1992	NEW DIRECTOR APPOINTED View Document
05/02/925 February 1992	NEW DIRECTOR APPOINTED View Document
05/02/925 February 1992	ANNUAL RETURN MADE UP TO 20/01/92 View Document
27/01/9227 January 1992	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
23/12/9123 December 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/12/9123 December 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/11/915 November 1991	ANNUAL RETURN MADE UP TO 27/01/91 View Document
21/10/9121 October 1991	DIRECTOR RESIGNED View Document
30/09/9130 September 1991	ANNUAL RETURN MADE UP TO 18/09/91 View Document
03/07/913 July 1991	REGISTERED OFFICE CHANGED ON 03/07/91 FROM: G OFFICE CHANGED 03/07/91 UNIT 135 BON MARCHE BUILDING 444 BRIXTON ROAD LONDON SW9 8EJ View Document
03/07/913 July 1991	NEW DIRECTOR APPOINTED View Document
18/04/9118 April 1991	DIRECTOR RESIGNED View Document
16/04/9116 April 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/04/9116 April 1991	NEW DIRECTOR APPOINTED View Document
16/04/9116 April 1991	NEW DIRECTOR APPOINTED View Document
16/04/9116 April 1991	DIRECTOR RESIGNED View Document
16/04/9116 April 1991	NEW DIRECTOR APPOINTED View Document
16/04/9116 April 1991	NEW DIRECTOR APPOINTED View Document
16/04/9116 April 1991	NEW DIRECTOR APPOINTED View Document
11/03/9111 March 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
22/10/9022 October 1990	DIRECTOR RESIGNED View Document
11/01/9011 January 1990	NEW DIRECTOR APPOINTED View Document
13/12/8913 December 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
13/12/8913 December 1989	ANNUAL RETURN MADE UP TO 18/09/89 View Document
08/08/888 August 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

AUTOGRAPH ABP

Company Documents

More Company Information

Recently Viewed

Follow Company