PHOTOTILL LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2021 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM PO BOX 7849 P O BOX 7849 P O BOX 7849 WELLINGBOROUGH NORTHANTS NN8 9JL ENGLAND |
| 13/07/2013 July 2020 | APPLICATION FOR STRIKING-OFF |
| 20/05/1920 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM PO BOX 7849 68 RIDGEWAY WELLINGBOROUGH NN8 4RY ENGLAND |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM C/O HAYVENHURSTS FAIRWAY HOUSE FORTRAN ROAD ST. MELLONS CARDIFF CF3 0LT WALES |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM PO BOX 7849 P O BOX 7849 P O BOX 7849 WELLINGBOROUGH NN8 9JL ENGLAND |
| 23/02/1923 February 2019 | DISS40 (DISS40(SOAD)) |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 05/02/195 February 2019 | FIRST GAZETTE |
| 31/05/1831 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 13/08/1613 August 2016 | DISS40 (DISS40(SOAD)) |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 72 PENTYLA BAGLAN ROAD PORT TALBOT SA12 8AD |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 13/01/1613 January 2016 | Annual return made up to 10 November 2015 with full list of shareholders |
| 09/01/169 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD TOMKINS / 01/06/2015 |
| 11/10/1511 October 2015 | APPOINTMENT TERMINATED, SECRETARY DEAN PEPPERELL |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 19/12/1419 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD TOMKINS / 01/01/2014 |
| 19/12/1419 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/12/135 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 13/05/1313 May 2013 | SECRETARY APPOINTED MR DEAN PEPPERELL |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN PEPPERELL |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, SECRETARY MICHELE TOMKINS |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/12/1228 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/12/1120 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/01/114 January 2011 | Annual return made up to 10 November 2010 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD TOMKINS / 01/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MAYNE PEPPERELL / 01/10/2009 |
| 20/01/1020 January 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 04/01/084 January 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/12/041 December 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: UNIT E DARCY BUSINESS CENTRE DARCY BUSINESS PARK LLANDARCY NEATH SA10 6EJ |
| 01/12/041 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 08/12/038 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | NEW SECRETARY APPOINTED |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 17/05/0217 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | SECRETARY RESIGNED |
| 24/10/0124 October 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/07/01 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/99 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | NEW SECRETARY APPOINTED |
| 21/11/9721 November 1997 | SECRETARY RESIGNED |
| 21/11/9721 November 1997 | REGISTERED OFFICE CHANGED ON 21/11/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 10/11/9710 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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