MATHERS PHOTOGRAPHICS LIMITED



Company Documents

DateDescription
21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 PREVEXT FROM 31/03/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/01/1619 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/01/1516 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/01/1422 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/01/1321 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WEBB / 05/01/2012

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21/01/1321 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WEBB / 05/01/2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/01/126 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/01/1121 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/01/1015 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WEBB / 31/12/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WARREN MCDONOUGH / 31/12/2009

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/01/092 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/01/088 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/01/073 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/01/0610 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/01/0514 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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14/01/0514 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/01/0426 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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26/01/0426 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/01/0313 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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13/01/0313 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/01/0223 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/01/0123 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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23/01/0123 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/02/009 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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09/04/999 April 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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08/04/998 April 1999 DIRECTOR RESIGNED

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08/04/998 April 1999 SECRETARY RESIGNED

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07/04/997 April 1999 £ IC 1300/260 24/03/99 £ SR [email protected]=1040

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07/04/997 April 1999 P.O.S 1040 £1 SH 24/03/99

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31/03/9931 March 1999 NEW DIRECTOR APPOINTED

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31/03/9931 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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29/01/9829 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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15/05/9715 May 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/01/969 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/12/9420 December 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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20/12/9420 December 1994 S386 DISP APP AUDS 19/04/94

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20/12/9420 December 1994 S366A DISP HOLDING AGM 19/04/94 S252 DISP LAYING ACC 19/04/94 S386 DISP APP AUDS 19/04/94

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11/11/9411 November 1994 DIRECTOR RESIGNED

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07/04/947 April 1994 REGISTERED OFFICE CHANGED ON 07/04/94

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07/04/947 April 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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07/04/947 April 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/04/94

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/02/9316 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/02/934 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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12/11/9212 November 1992 DIRECTOR'S PARTICULARS CHANGED

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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04/02/924 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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01/03/911 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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27/03/9027 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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21/11/8821 November 1988 £ IC 4000/1300 £ SR [email protected]=2700

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16/11/8816 November 1988 DIRECTOR RESIGNED

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09/11/889 November 1988 2700 @ £1 14/10/88

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25/07/8825 July 1988 RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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09/11/879 November 1987 ALTER MEM AND ARTS 18/06/87

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11/09/8711 September 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/07/8724 July 1987 ALTER MEM AND ARTS 180687

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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09/03/879 March 1987 RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS

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14/05/8614 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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