FIRST IMAGE AND SNAPPERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-22 with updates |
| 27/01/2527 January 2025 | Director's details changed for Mr Richard Fearn on 2025-01-20 |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 20/01/2320 January 2023 | Director's details changed for Ms Jane Kellow on 2023-01-19 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 28/01/2228 January 2022 | Change of details for Motional Limited as a person with significant control on 2022-01-26 |
| 28/01/2228 January 2022 | Director's details changed for Mr Richard Fearn on 2022-01-26 |
| 28/01/2228 January 2022 | Director's details changed for Ms Jane Kellow on 2022-01-26 |
| 28/01/2228 January 2022 | Director's details changed for Mr Joseph Mclaughlin on 2022-01-26 |
| 26/01/2226 January 2022 | Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Office 8, No. 11 Riverside Riverside Park Farnham Surrey GU9 7UG on 2022-01-26 |
| 13/04/2113 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 24/02/2124 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FEARN / 02/02/2021 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 01/06/201 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/01/2020 |
| 17/04/2017 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | 22/01/20 STATEMENT OF CAPITAL GBP 100 |
| 18/07/1918 July 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1911 July 2019 | CESSATION OF JOSEPH MCLAUGHLIN AS A PSC |
| 11/07/1911 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOTIONAL LIMITED |
| 11/07/1911 July 2019 | CESSATION OF JANE KELLOW AS A PSC |
| 05/07/195 July 2019 | 26/06/19 STATEMENT OF CAPITAL GBP 100 |
| 04/07/194 July 2019 | ADOPT ARTICLES 26/06/2019 |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MORRIS / 26/06/2019 |
| 26/06/1926 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS JANE MORRIS / 26/06/2019 |
| 20/05/1920 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/06/1825 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | DISS40 (DISS40(SOAD)) |
| 10/04/1810 April 2018 | FIRST GAZETTE |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES |
| 13/02/1813 February 2018 | PSC'S CHANGE OF PARTICULARS / MS JANE KELLOW / 15/01/2018 |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE KELLOW / 15/01/2018 |
| 12/02/1812 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027828670004 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 10/07/1710 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE KELLOW / 27/10/2016 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FEARN / 31/10/2015 |
| 11/05/1611 May 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 02/02/162 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 15/05/1515 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027828670004 |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR JOSEPH MCLAUGHLIN |
| 13/05/1513 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE VERMIGLE |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR RICHARD FEARN |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MISS JANE KELLOW |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/02/152 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/01/1529 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/01/1529 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 20/03/1420 March 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ANDREW VERMIGLE / 08/11/2013 |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG ENGLAND |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/03/1314 March 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, SECRETARY SUZANNE VERMIGLE |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 08/02/128 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 21/09/1121 September 2011 | 07/09/11 STATEMENT OF CAPITAL GBP 250 |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/04/1111 April 2011 | ALTER ARTICLES 28/03/2011 |
| 11/04/1111 April 2011 | ARTICLES OF ASSOCIATION |
| 11/04/1111 April 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 103 |
| 16/03/1116 March 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/02/1017 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | ADOPT ARTICLES 18/11/2009 |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM STUDIO 21 10-11 ARCHER STREET LONDON W1D 7AZ |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE VERMIGLE / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ANDREW VERMIGLE / 01/10/2009 |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM: C/O MACO ADMINISTRATION LTD 1 HYDE PARK PLACE LONDON W2 2LH |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | SECRETARY RESIGNED |
| 04/07/024 July 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 03/02/003 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | SECRETARY RESIGNED |
| 03/06/993 June 1999 | NEW SECRETARY APPOINTED |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 04/02/974 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 01/02/961 February 1996 | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/06/941 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9318 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 27/01/9327 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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