MONUMENT PHOTOGRAPHIC LABORATORIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-11-30 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 04/05/244 May 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 01/06/231 June 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM SYNECTICS HOUSE BROADFIELD CLOSE SHEFFIELD S8 0XN ENGLAND |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 21/10/1921 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MRS CLAIRE SUSAN STEWART |
| 04/03/194 March 2019 | SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 04/12/184 December 2018 | SECRETARY APPOINTED MR SIMON BESWICK |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
| 10/04/1810 April 2018 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR MARK GERALD GOODWIN |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 18/07/1718 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY |
| 21/06/1621 June 2016 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY |
| 19/11/1519 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 12/11/1412 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 14/11/1314 November 2013 | REGISTERED OFFICE CHANGED ON 14/11/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM |
| 14/11/1314 November 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013 |
| 14/11/1314 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 08/11/128 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 08/11/128 November 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 08/11/2012 |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY WARWICKSHIRE B80 7AN |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 15/11/1115 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 02/09/112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 17/11/1017 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 17/02/1017 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 16/01/1016 January 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 24/11/0924 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHARLES POULTNEY / 31/10/2009 |
| 23/11/0923 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 31/10/2009 |
| 11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: C/O QUADNETICS GROUP PLC NORTH COURT HOUSE MORTON BAGOT STUDLEY WARWICKSHIRE B80 7EL |
| 15/11/0515 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: AXIOM HOUSE 23 SHERWOOD ROAD BROMSGROVE WORCESTERSHIRE B60 3DR |
| 14/09/0114 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 07/01/997 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 20/01/9820 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 15/01/9815 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 22/12/95 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97 |
| 08/06/978 June 1997 | REGISTERED OFFICE CHANGED ON 08/06/97 FROM: PRIORY HOUSE PITSFORD STREET BIRMINGHAM B18 6LX |
| 30/12/9630 December 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 02/06/952 June 1995 | COMPANY NAME CHANGED QUICK IMAGING CENTRE LIMITED CERTIFICATE ISSUED ON 05/06/95 |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 02/11/942 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 09/08/949 August 1994 | COMPANY NAME CHANGED QUADRANT PROCESSING LTD. CERTIFICATE ISSUED ON 10/08/94 |
| 21/07/9421 July 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED |
| 23/06/9423 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED |
| 07/12/937 December 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/12/937 December 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 05/03/935 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/928 October 1992 | DIRECTOR RESIGNED |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 23/01/9223 January 1992 | DIR POWERS 18/12/91 |
| 23/01/9223 January 1992 | £ NC 1000/44991000 18/12/91 |
| 31/07/9131 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/9028 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/11/9016 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/9013 August 1990 | REGISTERED OFFICE CHANGED ON 13/08/90 FROM: 40 PARK STREET LONDON W1Y 3PF |
| 13/08/9013 August 1990 | NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | COMPANY NAME CHANGED QUADRANT PROPERTIES LIMITED CERTIFICATE ISSUED ON 17/04/90 |
| 09/04/909 April 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 13/03/9013 March 1990 | REGISTERED OFFICE CHANGED ON 13/03/90 FROM: THE TOWER CENTRE HODDESDON HERTS EN11 8UT |
| 13/03/9013 March 1990 | NEW SECRETARY APPOINTED |
| 20/12/8920 December 1989 | COMPANY NAME CHANGED CAR-TEL COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 21/12/89 |
| 21/09/8921 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/8919 May 1989 | REGISTERED OFFICE CHANGED ON 19/05/89 FROM: PRIORY HOUSE PITSFORD STREET BIRMINGHAM B18 6LX |
| 19/05/8919 May 1989 | NEW SECRETARY APPOINTED |
| 22/12/8822 December 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 22/12/8822 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8822 December 1988 | ADOPT MEM AND ARTS 211188 |
| 22/12/8822 December 1988 | REGISTERED OFFICE CHANGED ON 22/12/88 FROM: 1345 HIGH ROAD WHETSTONE LONDON N20 9HR |
| 07/11/887 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 20/04/8820 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 20/04/8820 April 1988 | RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | NEW DIRECTOR APPOINTED |
| 15/10/8715 October 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
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