PICTURE (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 28/02/2528 February 2025 | Director's details changed for Mr Alistair William Murray Milne on 2025-02-28 |
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 13/11/2413 November 2024 | Registered office address changed from Europa House Goldstone Villas Hove East Sussex W4 2EF to Europa House Goldstone Villas Hove BN3 3RQ on 2024-11-13 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 23/04/2423 April 2024 | Director's details changed for Mr Alistair William Murray Milne on 2024-02-21 |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 24/06/2124 June 2021 | Compulsory strike-off action has been discontinued |
| 24/06/2124 June 2021 | Compulsory strike-off action has been discontinued |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-02-22 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/09/2022 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EVANS |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 31/10/1931 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 23/01/1923 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 23/01/1823 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/04/1628 April 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 25/03/1525 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 04/04/144 April 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 18/01/1418 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 07/03/137 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/02/1227 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/04/1128 April 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WILLIAM MURRAY MILNE / 22/02/2010 |
| 29/03/1029 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | SECRETARY APPOINTED MR MICHAEL EVANS |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY RACHEL EVANS MILNE |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/04/094 April 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MILNE / 01/02/2009 |
| 03/04/093 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL EVANS MILNE / 01/02/2009 |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: BOYDELL AND CO 89 CHISWICK HIGH ROAD LONDON W4 2EF |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 95 LOWTHER ROAD BRIGHTON SUSSEX BN1 6LH |
| 24/11/0524 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 73 DEANS ROAD LONDON W7 3QD |
| 30/06/0330 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 73 DEANS ROAD LONDON W7 3QD |
| 20/12/0120 December 2001 | REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 33 MARLOES ROAD LONDON W8 6LG |
| 20/12/0120 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 22/02/0022 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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