REBECCA DAWE PHOTOGRAPHY LIMITED



Company Documents

DateDescription
27/09/2127 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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28/07/2128 July 2021 Confirmation statement made on 2021-07-15 with no updates

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18/12/2018 December 2020 APPOINTMENT TERMINATED, SECRETARY MICHAEL DAWE

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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31/12/1831 December 2018 31/12/18 UNAUDITED ABRIDGED

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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31/12/1731 December 2017 31/12/17 UNAUDITED ABRIDGED

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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31/12/1631 December 2016 31/12/16 UNAUDITED ABRIDGED

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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

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23/07/1523 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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14/08/1414 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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14/08/1414 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SUSAN DAWE / 31/12/2013

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14/08/1414 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BARRIE DAWE / 31/12/2013

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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02/08/132 August 2013 Annual return made up to 15 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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16/08/1216 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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05/01/125 January 2012 APPOINTMENT TERMINATED, DIRECTOR FIONA SARSON-LUMLEY

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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27/07/1127 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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24/01/1124 January 2011 DIRECTOR APPOINTED FIONA SARSON-LUMLEY

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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21/07/1021 July 2010 Annual return made up to 15 July 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA SUSAN DAWE / 15/07/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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21/07/0921 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/2008 FROM FOUNTAIN COURT HIGH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7AF UNITED KINGDOM

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25/07/0825 July 2008 REGISTERED OFFICE CHANGED ON 25/07/08 FROM: FOUNTAIN COURT HIGH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7AF UNITED KINGDOM

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21/07/0821 July 2008 LOCATION OF DEBENTURE REGISTER

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 1ST FLOOR BUILDING D BRITANNIA BUILDING COVENTRY ROAD BURBAGE LEICESTERSHIRE LE10 2HL

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21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/08 FROM: 1ST FLOOR BUILDING D BRITANNIA BUILDING COVENTRY ROAD BURBAGE LEICESTERSHIRE LE10 2HL

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21/07/0821 July 2008 LOCATION OF REGISTER OF MEMBERS

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21/07/0821 July 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 CURREXT FROM 31/07/2008 TO 31/12/2008

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22/08/0722 August 2007 RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS

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22/08/0722 August 2007 RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/07/0731 July 2007 Annual accounts small company total exemption made up to 31 July 2007

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01/08/061 August 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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31/07/0531 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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15/07/0515 July 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/07/0431 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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20/08/0320 August 2003 NEW DIRECTOR APPOINTED

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20/08/0320 August 2003 NEW SECRETARY APPOINTED

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25/07/0325 July 2003 REGISTERED OFFICE CHANGED ON 25/07/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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25/07/0325 July 2003 DIRECTOR RESIGNED

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25/07/0325 July 2003 SECRETARY RESIGNED

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17/07/0317 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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