| Date | Description |
|---|
| 2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-07 |
delete address STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 2020-01-07 |
insert address SYNECTICS HOUSE 3-4 BROADFIELD CLOSE SHEFFIELD ENGLAND S8 0XN |
| 2020-01-07 |
update reg_address_care_of SYNECTICS PLC => null |
| 2020-01-07 |
update registered_address |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
C/O SYNECTICS PLC
STUDLEY POINT 88 BIRMINGHAM ROAD
STUDLEY
WARWICKSHIRE
B80 7AS |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
SYNECTICS HOUSE BROADFIELD CLOSE
SHEFFIELD
S8 0XN
ENGLAND |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-11-07 |
update num_mort_outstanding 3 => 0 |
| 2019-11-07 |
update num_mort_satisfied 2 => 5 |
| 2019-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE SUSAN STEWART |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED |
| 2019-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN |
| 2019-03-04 |
update statutory_documents SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK |
| 2018-12-04 |
update statutory_documents SECRETARY APPOINTED MR SIMON BESWICK |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK GERALD GOODWIN |
| 2018-04-10 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JAMES STILWELL |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-07 |
delete company_previous_name LEEDS PHOTOVISUAL LIMITED |
| 2016-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-06-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY |
| 2016-06-20 |
update statutory_documents SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY |
| 2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-08 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-19 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-01-07 |
delete address HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE UNITED KINGDOM B80 7AN |
| 2014-01-07 |
insert address STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 2014-01-07 |
update reg_address_care_of C/O SYNECTICS PLC => SYNECTICS PLC |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-12 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-12-12 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 10/12/2013 |
| 2013-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
C/O C/O SYNECTICS PLC
HAYDON HOUSE 5 ALCESTER ROAD
STUDLEY
WARWICKSHIRE
B80 7AN
UNITED KINGDOM |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-24 |
delete address C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY WARWICKSHIRE B80 7AN |
| 2013-06-24 |
insert address HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE UNITED KINGDOM B80 7AN |
| 2013-06-24 |
update reg_address_care_of null => C/O SYNECTICS PLC |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2012 FROM
C/O QUADNETICS GROUP PLC
HAYDON HOUSE
5 ALCESTER ROAD, STUDLEY
WARWICKSHIRE
B80 7AN |
| 2012-12-06 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-12-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 05/12/2012 |
| 2012-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-12-15 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-12-16 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2010-01-16 |
update statutory_documents CURREXT FROM 31/05/2010 TO 30/11/2010 |
| 2009-12-18 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-18 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 30/11/2009 |
| 2009-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-12-14 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2006-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/06 FROM:
HAYDON HOUSE, 5 ALCESTER ROAD
STUDLEY
WARWICKSHIRE
B80 7AN |
| 2006-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/06 FROM:
QUADNETICS GROUP PLC
NORTH COURT HOUSE MORTON BAGOT
STUDLEY
WARWICKSHIRE B80 7EL |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-12-24 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2000-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 1999-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 1999-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-07-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 1998-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1998-03-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/11/97 |
| 1997-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 1997-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97 |
| 1997-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/97 FROM:
PRIORY HOUSE,
PITSFORD STREET,
HOCKLEY,
BIRMINGHAM, B18 6LX. |
| 1997-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-10 |
update statutory_documents RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 1996-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1996-08-22 |
update statutory_documents COMPANY NAME CHANGED
LEEDS PHOTOVISUAL LIMITED
CERTIFICATE ISSUED ON 23/08/96 |
| 1996-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-29 |
update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 1996-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/94 |
| 1994-12-01 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 1994-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-06-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-20 |
update statutory_documents RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS |
| 1993-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/93 FROM:
LOVELL HOUSE
NORTH STREET
LEEDS
WEST YORKSHIRE LS2 7PN |
| 1993-06-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-10 |
update statutory_documents RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS |
| 1992-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1992-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-06 |
update statutory_documents COMPANY NAME CHANGED
QUADRANT PHOTOGRAPHICS LIMITED
CERTIFICATE ISSUED ON 07/04/92 |
| 1992-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-19 |
update statutory_documents £ NC 99380/2500000
19/12/91 |
| 1992-01-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/91 |
| 1992-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-12-20 |
update statutory_documents RETURN MADE UP TO 16/12/91; NO CHANGE OF MEMBERS |
| 1991-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1991-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-28 |
update statutory_documents RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 1991-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-06 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
| 1990-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/89 FROM:
PRIORY HOUSE
HOCKLEY INDUSTRIAL ESTATE
PITSFORD STREET
BIRMINGHAM B18 6LX |
| 1989-06-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-03 |
update statutory_documents RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 1989-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88 |
| 1988-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-16 |
update statutory_documents COMPANY NAME CHANGED
IMAGE PHOTOGRAPHICS LIMITED
CERTIFICATE ISSUED ON 17/03/88 |
| 1988-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-07 |
update statutory_documents RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 1987-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1986-09-03 |
update statutory_documents RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 1986-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
| 1986-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |