PHOTOLOX LIMITED



Company Documents

DateDescription
15/07/2015 July 2020CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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31/01/2031 January 2020Annual accounts for year ending 31 Jan 2020

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17/07/1917 July 2019CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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26/04/1926 April 2019DIRECTOR'S CHANGE OF PARTICULARS / IAN WESTON LOXLEY / 13/04/2019

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31/01/1931 January 2019Annual accounts for year ending 31 Jan 2019

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04/10/184 October 2018REGISTRATION OF A CHARGE / CHARGE CODE SC0819700016

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23/07/1823 July 2018CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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31/01/1831 January 2018Annual accounts for year ending 31 Jan 2018

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24/07/1724 July 2017CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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31/01/1731 January 2017Annual accounts for year ending 31 Jan 2017

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01/08/161 August 2016CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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31/01/1631 January 2016Annual accounts for year ending 31 Jan 2016

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10/08/1510 August 2015Annual return made up to 13 July 2015 with full list of shareholders

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31/01/1531 January 2015Annual accounts for year ending 31 Jan 2015

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07/08/147 August 2014Annual return made up to 13 July 2014 with full list of shareholders

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31/01/1431 January 2014ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14

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30/07/1330 July 2013Annual return made up to 13 July 2013 with full list of shareholders

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10/04/1310 April 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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31/01/1331 January 2013ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13

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16/07/1216 July 2012Annual return made up to 13 July 2012 with full list of shareholders

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31/01/1231 January 2012ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12

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19/07/1119 July 2011Annual return made up to 13 July 2011 with full list of shareholders

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10/05/1110 May 2011SECOND FILING WITH MUD 13/07/10 FOR FORM AR01

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31/01/1131 January 2011ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11

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09/08/109 August 2010Annual return made up to 13 July 2010 with full list of shareholders

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09/08/109 August 2010DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LOXLEY / 13/07/2010

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09/08/109 August 2010DIRECTOR'S CHANGE OF PARTICULARS / IAN WESTON LOXLEY / 13/07/2010

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09/08/109 August 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 13/07/2010

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31/01/1031 January 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10

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16/11/0916 November 2009REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX

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10/08/0910 August 2009RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS; AMEND

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31/01/0931 January 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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14/08/0814 August 2008RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008Annual accounts small company total exemption made up to 31 January 2008

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03/08/073 August 2007RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007NEW DIRECTOR APPOINTED

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23/07/0723 July 2007DIRECTOR RESIGNED

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23/07/0723 July 2007DIRECTOR RESIGNED

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31/01/0731 January 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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25/07/0625 July 2006RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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02/08/052 August 2005NEW SECRETARY APPOINTED

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02/08/052 August 2005SECRETARY RESIGNED

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02/08/052 August 2005RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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22/01/0522 January 2005PARTIC OF MORT/CHARGE *****

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22/07/0422 July 2004RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/0431 January 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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22/07/0322 July 2003RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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22/07/0322 July 2003RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/0331 January 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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18/07/0218 July 2002RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/07/0218 July 2002RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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27/07/0127 July 2001RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/07/0127 July 2001RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/07/0125 July 2001ALTERATION TO MEMORANDUM AND ARTICLES

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31/01/0131 January 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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12/07/0012 July 2000RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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15/02/0015 February 2000REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 19 YORK PLACE EDINBURGH EH1 3EB

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31/01/0031 January 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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16/07/9916 July 1999RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999FULL ACCOUNTS MADE UP TO 31/01/99

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04/08/984 August 1998RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS

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04/08/984 August 1998RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/01/9831 January 1998FULL ACCOUNTS MADE UP TO 31/01/98

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30/09/9730 September 1997DIRECTOR RESIGNED

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26/08/9726 August 1997CAPITALISATION 31/07/97

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21/07/9721 July 1997RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/07/9721 July 1997RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997FULL ACCOUNTS MADE UP TO 31/01/97

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19/07/9619 July 1996RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996FULL ACCOUNTS MADE UP TO 31/01/96

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17/07/9517 July 1995DIRECTOR'S PARTICULARS CHANGED

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17/07/9517 July 1995RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS

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17/07/9517 July 1995RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/03/9517 March 1995DEC MORT/CHARGE *****

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17/03/9517 March 1995DEC MORT/CHARGE RELEASE *****

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31/01/9531 January 1995FULL ACCOUNTS MADE UP TO 31/01/95

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08/12/948 December 1994DEC MORT/CHARGE *****

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02/08/942 August 1994NEW DIRECTOR APPOINTED

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22/07/9422 July 1994DIRECTOR'S PARTICULARS CHANGED

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22/07/9422 July 1994RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/07/9422 July 1994RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS

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31/01/9431 January 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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06/08/936 August 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/08/936 August 1993RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/08/936 August 1993RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993FULL ACCOUNTS MADE UP TO 31/01/93

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02/10/922 October 1992PARTIC OF MORT/CHARGE *****

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29/07/9229 July 1992RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS

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07/02/927 February 1992S252 DISP LAYING ACC 03/02/92

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31/01/9231 January 1992FULL ACCOUNTS MADE UP TO 31/01/92

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31/08/9131 August 1991RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS

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22/08/9122 August 1991DEC MORT/CHARGE 9416

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10/07/9110 July 1991PARTIC OF MORT/CHARGE 7742

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11/02/9111 February 1991RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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31/01/9131 January 1991FULL ACCOUNTS MADE UP TO 31/01/91

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22/10/9022 October 1990DEC MORT/CHARGE 11829

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08/10/908 October 1990PARTIC OF MORT/CHARGE 11155

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19/09/9019 September 1990PARTIC OF MORT/CHARGE 10350

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18/09/9018 September 1990PARTIC OF MORT/CHARGE 10242

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18/09/9018 September 1990PARTIC OF MORT/CHARGE 10244

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31/08/9031 August 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/08/9031 August 1990ALTER MEM AND ARTS 26/08/90

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31/01/9031 January 1990FULL ACCOUNTS MADE UP TO 31/01/90

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19/10/8919 October 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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26/09/8926 September 1989RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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21/09/8921 September 1989DEC MORT/CHARGE 10830

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21/09/8921 September 1989COMPANY NAME CHANGED DEVELOPING & PRINTING LIMITED CERTIFICATE ISSUED ON 22/09/89

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25/08/8925 August 1989DEC MORT/CHARGE 9686

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02/06/892 June 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/8918 May 1989ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/01

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31/08/8831 August 1988FULL ACCOUNTS MADE UP TO 31/08/88

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26/07/8826 July 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/11/8724 November 1987COMPANY NAME CHANGED DISCPRINT LIMITED CERTIFICATE ISSUED ON 25/11/87

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31/08/8731 August 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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03/04/873 April 1987ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

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31/08/8631 August 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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26/08/8626 August 1986REGISTERED OFFICE CHANGED ON 26/08/86 FROM: 1 BESSEMER DRIVE KELVIN INDUSTRIAL ESTATE EAST KILBRIDGE

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26/08/8626 August 1986REGISTERED OFFICE CHANGED ON 26/08/86 FROM: G OFFICE CHANGED 26/08/86 1 BESSEMER DRIVE KELVIN INDUSTRIAL ESTATE EAST KILBRIDGE

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26/08/8626 August 1986NEW DIRECTOR APPOINTED

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26/08/8626 August 1986NEW DIRECTOR APPOINTED

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09/06/869 June 1986RETURN MADE UP TO 14/01/85; FULL LIST OF MEMBERS

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06/05/866 May 1986REGISTERED OFFICE CHANGED ON 06/05/86 FROM: 167 MAIN STREET WISHAW LANARKSHIRE ML2 7AU

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06/05/866 May 1986REGISTERED OFFICE CHANGED ON 06/05/86 FROM: G OFFICE CHANGED 06/05/86 167 MAIN STREET WISHAW LANARKSHIRE ML2 7AU

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06/05/866 May 1986RETURN MADE UP TO 07/03/85; FULL LIST OF MEMBERS

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06/05/866 May 1986RETURN MADE UP TO 07/03/86; FULL LIST OF MEMBERS

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31/08/8531 August 1985FULL ACCOUNTS MADE UP TO 31/08/85

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28/02/8328 February 1983CERTIFICATE OF INCORPORATION

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