SPECTRUM PHOTO LABORATORIES LIMITED



Company Documents

DateDescription
31/05/2031 May 2020Annual accounts for year ending 31 May 2020

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20/12/1920 December 2019CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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31/05/1931 May 2019Annual accounts for year ending 31 May 2019

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14/12/1814 December 2018CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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31/05/1831 May 2018Annual accounts for year ending 31 May 2018

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20/12/1720 December 2017CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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20/12/1720 December 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE JOY CHAPMAN

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20/12/1720 December 2017PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN CHAPMAN / 14/08/2017

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15/11/1715 November 2017DIRECTOR APPOINTED DENISE JOY CHAPMAN

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31/05/1731 May 2017Annual accounts for year ending 31 May 2017

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09/12/169 December 2016CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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13/06/1613 June 2016REGISTERED OFFICE CHANGED ON 13/06/2016 FROM PLYM HOUSE 3 LONGBRIDGE ROAD MARSH MILLS PLYMOUTH DEVON PL6 8LT

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31/05/1631 May 2016Annual accounts for year ending 31 May 2016

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14/12/1514 December 2015Annual return made up to 11 December 2015 with full list of shareholders

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31/05/1531 May 2015Annual accounts for year ending 31 May 2015

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15/12/1415 December 2014Annual return made up to 11 December 2014 with full list of shareholders

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31/05/1431 May 2014Annual accounts for year ending 31 May 2014

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20/12/1320 December 2013Annual return made up to 11 December 2013 with full list of shareholders

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31/05/1331 May 2013Annual accounts for year ending 31 May 2013

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06/02/136 February 2013REGISTERED OFFICE CHANGED ON 06/02/2013 FROM TORRINGTON CHAMBERS 58 NORTH ROAD EAST PLYMOUTH DEVON PL4 6AJ

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19/12/1219 December 2012Annual return made up to 11 December 2012 with full list of shareholders

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31/05/1231 May 2012Annual accounts small company total exemption made up to 31 May 2012

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12/12/1112 December 2011Annual return made up to 11 December 2011 with full list of shareholders

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31/05/1131 May 2011Annual accounts small company total exemption made up to 31 May 2011

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13/12/1013 December 2010Annual return made up to 11 December 2010 with full list of shareholders

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31/05/1031 May 2010Annual accounts small company total exemption made up to 31 May 2010

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08/01/108 January 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/12/0918 December 2009Annual return made up to 11 December 2009 with full list of shareholders

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18/12/0918 December 2009DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN CHAPMAN / 18/12/2009

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31/05/0931 May 2009Annual accounts small company total exemption made up to 31 May 2009

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17/12/0817 December 2008RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008Annual accounts small company total exemption made up to 31 May 2008

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02/01/082 January 2008RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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04/01/074 January 2007RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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18/01/0618 January 2006RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 41 HOUNDISCOMBE ROAD MUTLEY PLAIN PLYMOUTH DEVON PL4 6EX

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

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17/12/0417 December 2004RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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22/12/0322 December 2003RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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17/12/0217 December 2002RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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17/12/0117 December 2001RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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06/06/016 June 2001PARTICULARS OF MORTGAGE/CHARGE

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31/05/0131 May 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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14/12/0014 December 2000RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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17/12/9917 December 1999RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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31/05/9931 May 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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16/12/9816 December 1998RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS

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31/05/9831 May 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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18/12/9718 December 1997RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS

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18/12/9718 December 1997RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/9731 May 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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17/12/9617 December 1996RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS

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31/05/9631 May 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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19/12/9519 December 1995RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS

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31/05/9531 May 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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20/12/9420 December 1994RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS

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08/08/948 August 1994DIRECTOR RESIGNED

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08/08/948 August 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/05/9431 May 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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05/01/945 January 1994DIRECTOR'S PARTICULARS CHANGED

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05/01/945 January 1994RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS

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05/01/945 January 1994RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/9331 May 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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06/01/936 January 1993RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS

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31/10/9231 October 1992S386 DISP APP AUDS 05/10/92

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31/10/9231 October 1992S366A DISP HOLDING AGM 05/10/92 S252 DISP LAYING ACC 05/10/92 S386 DISP APP AUDS 05/10/92

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10/08/9210 August 1992DIRECTOR RESIGNED

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10/08/9210 August 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/05/9231 May 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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12/02/9212 February 1992RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS

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04/01/924 January 1992ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05

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23/12/9123 December 1991REGISTERED OFFICE CHANGED ON 23/12/91 FROM: UNIT 3 GEORGE PLACE STONEHOUSE PLYMOUTH

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23/07/9123 July 1991REGISTERED OFFICE CHANGED ON 23/07/91 FROM: 70/76 NORTH HILL PLYMOUTH DEVON PL4 8HH

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08/07/918 July 1991COMPANY NAME CHANGED FOOTLAW 27 LIMITED CERTIFICATE ISSUED ON 09/07/91

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08/07/918 July 1991COMPANY NAME CHANGED FOOTLAW 27 LIMITED CERTIFICATE ISSUED ON 09/07/91; RESOLUTION PASSED ON 14/06/91

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08/07/918 July 1991AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/91

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08/07/918 July 1991NC INC ALREADY ADJUSTED 14/06/91 AUTH ALLOT OF SECURITY 14/06/91

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27/06/9127 June 1991£ NC 1000/12000 14/06/91

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27/06/9127 June 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/9127 June 1991SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/9127 June 1991NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/9127 June 1991SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/9011 December 1990INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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