PHOTOMEC (LONDON) LIMITED



Company Documents

DateDescription
03/06/203 June 2020CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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24/06/1924 June 2019CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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03/06/193 June 2019CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/12/1831 December 201831/12/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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29/05/1829 May 2018CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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06/06/176 June 2017CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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16/06/1616 June 2016Annual return made up to 31 May 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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01/06/151 June 2015Annual return made up to 31 May 2015 with full list of shareholders

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31/12/1431 December 201431/12/14 TOTAL EXEMPTION FULL

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09/06/149 June 2014Annual return made up to 31 May 2014 with full list of shareholders

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09/06/149 June 2014DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHT / 01/05/2014

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09/06/149 June 2014SECRETARY'S CHANGE OF PARTICULARS / JOAN SYLVIA WRIGHT / 01/05/2014

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29/04/1429 April 2014REGISTERED OFFICE CHANGED ON 29/04/2014 FROM UNIT C 156 ST ALBANS ROAD SANDRIDGE ST ALBANS HERTFORDSHIRE AL4 9LP UNITED KINGDOM

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29/04/1429 April 2014REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
UNIT C 156 ST ALBANS ROAD
SANDRIDGE
ST ALBANS
HERTFORDSHIRE
AL4 9LP
UNITED KINGDOM

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31/12/1331 December 201331/12/13 TOTAL EXEMPTION FULL

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05/06/135 June 2013Annual return made up to 31 May 2013 with full list of shareholders

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31/12/1231 December 201231/12/12 TOTAL EXEMPTION FULL

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19/10/1219 October 2012AUDITOR'S RESIGNATION

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11/06/1211 June 2012Annual return made up to 31 May 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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14/12/1114 December 2011STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1

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10/08/1110 August 2011REGISTERED OFFICE CHANGED ON 10/08/2011 FROM VALLEY ROAD INDUSTRIAL ESTATE ST ALBANS HERTS AL3 6NU

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03/06/113 June 2011Annual return made up to 31 May 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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01/06/101 June 2010Annual return made up to 31 May 2010 with full list of shareholders

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01/06/101 June 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM WRIGHT / 31/05/2010

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01/06/101 June 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER WRIGHT / 31/05/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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10/07/0910 July 2009RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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02/09/082 September 2008RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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29/06/0729 June 2007PARTICULARS OF MORTGAGE/CHARGE

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15/06/0715 June 2007RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS

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15/06/0715 June 2007RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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26/06/0626 June 2006RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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08/06/058 June 2005RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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21/06/0421 June 2004RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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09/06/039 June 2003RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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09/06/039 June 2003RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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21/10/0221 October 2002NEW SECRETARY APPOINTED

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21/10/0221 October 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/07/021 July 2002RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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26/06/0126 June 2001RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001NEW DIRECTOR APPOINTED

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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30/08/0030 August 2000RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/08/9916 August 1999£ IC 161000/96600 28/07/99 £ SR [email protected]=64400

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16/08/9916 August 1999ALTER MEM AND ARTS 28/07/99

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05/07/995 July 1999RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/06/9823 June 1998RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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29/06/9729 June 1997RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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26/06/9626 June 1996RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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23/06/9523 June 1995DIRECTOR'S PARTICULARS CHANGED

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23/06/9523 June 1995RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/06/9523 June 1995RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/05/9420 May 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/05/9420 May 1994RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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20/05/9420 May 1994RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/03/9416 March 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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28/06/9328 June 1993DIRECTOR'S PARTICULARS CHANGED

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28/06/9328 June 1993RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/06/9328 June 1993RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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02/07/922 July 1992RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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16/06/9116 June 1991RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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31/12/9031 December 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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10/07/9010 July 1990NEW DIRECTOR APPOINTED

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04/07/904 July 1990RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS

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30/01/9030 January 1990RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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25/01/8925 January 1989RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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23/09/8823 September 1988PARTICULARS OF MORTGAGE/CHARGE

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20/05/8820 May 1988PARTICULARS OF MORTGAGE/CHARGE

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21/03/8821 March 1988RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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19/11/8619 November 1986RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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22/11/7822 November 1978MEMORANDUM OF ASSOCIATION

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