| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
| 2022-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MR STEWART MACNEILL |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DILLEY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA SHILLAW |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MS LYNDA MARGARET SHILLAW |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN SYERS |
| 2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUNCAN SYERS |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN DILLEY |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
| 2016-01-08 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
| 2015-12-30 |
update statutory_documents 27/12/15 FULL LIST |
| 2015-05-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-04-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
| 2015-02-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
| 2015-01-02 |
update statutory_documents 27/12/14 FULL LIST |
| 2014-05-01 |
update statutory_documents SECRETARY APPOINTED MR DUNCAN SINCLAIR SYERS |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY |
| 2014-04-14 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN SINCLAIR SYERS |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-27 => 2013-12-27 |
| 2014-01-07 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
| 2013-12-31 |
update statutory_documents 27/12/13 FULL LIST |
| 2013-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-27 => 2012-12-27 |
| 2013-06-24 |
update returns_next_due_date 2013-01-24 => 2014-01-24 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-01-02 |
update statutory_documents 27/12/12 FULL LIST |
| 2012-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-01-04 |
update statutory_documents 27/12/11 FULL LIST |
| 2011-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2011-03-01 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JAMES KELLY |
| 2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN MCGOOKIN |
| 2011-01-13 |
update statutory_documents 27/12/10 FULL LIST |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MAX ZIFF / 13/01/2010 |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY LEWIS / 13/01/2011 |
| 2010-04-27 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN KELLY |
| 2010-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2010-01-11 |
update statutory_documents 27/12/09 FULL LIST |
| 2009-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BIGLEY |
| 2009-07-07 |
update statutory_documents SECRETARY APPOINTED ANN ELIZABETH MCGOOKIN |
| 2009-06-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KAREN PRIOR |
| 2009-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAREN PRIOR |
| 2009-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY CRAWFORD |
| 2008-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-10-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-10-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 2002-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-27 |
update statutory_documents RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents S366A DISP HOLDING AGM 13/03/01 |
| 2001-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-24 |
update statutory_documents RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 2001-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/01 FROM:
75 DALE ST
MANCHESTER
M1 2HG |
| 2001-01-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 1999-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 1998-09-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-12 |
update statutory_documents ALTER MEM AND ARTS 30/03/79 |
| 1998-09-12 |
update statutory_documents CAP £2,500 30/03/79 |
| 1998-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 1997-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-01-26 |
update statutory_documents RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
| 1996-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 1996-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-15 |
update statutory_documents RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 1995-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-07-26 |
update statutory_documents ALTER MEM AND ARTS 29/06/94 |
| 1994-03-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-24 |
update statutory_documents RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
| 1994-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-10 |
update statutory_documents RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 1993-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-09-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-06 |
update statutory_documents RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 1992-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-01-25 |
update statutory_documents RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS |
| 1990-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-05-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1989-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 1988-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-08-26 |
update statutory_documents COMPANY NAME CHANGED
ANDREW'S PICTURE HOUSES,LIMITED
CERTIFICATE ISSUED ON 26/08/86 |
| 1986-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/86 FROM:
TOWN CENTRE HOUSE
THE MERRION CENTRE
LEEDS LS2 8LY |
| 1986-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1913-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |