FOTO PLUS LIMITED



Company Documents

DateDescription
29/07/2129 July 2021 NewMicro company accounts made up to 2020-10-31

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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19/02/1919 February 2019 REGISTERED OFFICE CHANGED ON 19/02/2019 FROM C/O ASHLEY ASSOCIATES CLARENDON HOUSE 125 SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1AG

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 October 2016

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15/01/1615 January 2016 Annual return made up to 5 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 October 2015

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09/12/149 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 October 2014

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18/01/1418 January 2014 Annual return made up to 5 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 October 2013

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17/01/1317 January 2013 Annual return made up to 5 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 October 2012

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23/01/1223 January 2012 Annual return made up to 5 December 2011 with full list of shareholders

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31/10/1131 October 2011 31/10/11 TOTAL EXEMPTION FULL

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17/02/1117 February 2011 Annual return made up to 5 December 2010 with full list of shareholders

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31/10/1031 October 2010 31/10/10 TOTAL EXEMPTION FULL

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23/12/0923 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ARMELLE HUSSEIN / 23/12/2009

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31/10/0931 October 2009 31/10/09 TOTAL EXEMPTION FULL

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02/02/092 February 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 31/10/08 TOTAL EXEMPTION FULL

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25/01/0825 January 2008 RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS

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09/01/089 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0731 October 2007 31/10/07 TOTAL EXEMPTION FULL

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26/01/0726 January 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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10/01/0710 January 2007 REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 2 CHURCHILL COURT GROUND FLOOR 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SA

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31/10/0631 October 2006 31/10/06 TOTAL EXEMPTION FULL

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17/01/0617 January 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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30/06/0530 June 2005 REGISTERED OFFICE CHANGED ON 30/06/05 FROM: PREMIER HOUSE 2ND FLOOR 309 BALLARDS LANE NORTH FINCHLEY LONDON N12 8NE

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16/02/0516 February 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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15/12/0315 December 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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31/10/0331 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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23/01/0323 January 2003 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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21/01/0321 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0231 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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13/02/0213 February 2002 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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23/02/0123 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0018 December 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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09/02/009 February 2000 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS

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31/10/9931 October 1999 FULL ACCOUNTS MADE UP TO 31/10/99

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11/01/9911 January 1999 RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS

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26/11/9826 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/10/98

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18/12/9718 December 1997 RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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15/02/9715 February 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/9713 January 1997 RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/10/96

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08/08/968 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/01/9611 January 1996 RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS

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28/12/9528 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/10/95

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18/01/9518 January 1995 RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/10/9431 October 1994 FULL ACCOUNTS MADE UP TO 31/10/94

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16/01/9416 January 1994 RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS

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31/10/9331 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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14/12/9214 December 1992 RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS

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31/10/9231 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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14/05/9214 May 1992 REGISTERED OFFICE CHANGED ON 14/05/92 FROM: 3 PARK ROAD CROUCH END BROADWAY LONDON N8 8TE

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14/05/9214 May 1992 RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS

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12/03/9212 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9131 October 1991 FULL ACCOUNTS MADE UP TO 31/10/91

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18/06/9118 June 1991 RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS

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16/06/9116 June 1991 DIRECTOR RESIGNED

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03/12/903 December 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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31/10/9031 October 1990 FULL ACCOUNTS MADE UP TO 31/10/90

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25/10/9025 October 1990 REGISTERED OFFICE CHANGED ON 25/10/90 FROM: 2ND FLOOR,SCOTTISH PROVIDENT HSE 76/80,COLLEGE ROAD HARROW MIDDLESEX HA1 1BX

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25/10/9025 October 1990 REGISTERED OFFICE CHANGED ON 25/10/90 FROM: 2nd FLOOR,SCOTTISH PROVIDENT HSE 76/80,COLLEGE ROAD HARROW MIDDLESEX HA1 1BX

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23/02/9023 February 1990 RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS

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31/10/8931 October 1989 FULL ACCOUNTS MADE UP TO 31/10/89

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23/01/8923 January 1989 REGISTERED OFFICE CHANGED ON 23/01/89 FROM: RESEARCH HOUSE 104 WHITCHURCH ROAD CARDIFF CF4 3LY

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23/01/8923 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/01/8923 January 1989 NEW DIRECTOR APPOINTED

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23/01/8923 January 1989 NEW DIRECTOR APPOINTED

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06/12/886 December 1988 COMPANY NAME CHANGED MATCHWARD LIMITED CERTIFICATE ISSUED ON 07/12/88

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02/12/882 December 1988 ALTER MEM AND ARTS 281188

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25/11/8825 November 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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