ENVOY PHOTOGRAPHIC LIMITED - History of Changes


DateDescription
2023-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES
2023-10-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANTE MODY / 08/10/2023
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES
2022-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-08-07 update accounts_last_madeup_date 2017-12-31 => 2019-12-31
2021-08-07 update accounts_next_due_date 2019-09-30 => 2021-09-30
2021-08-07 update company_status Active - Proposal to Strike off => Active
2021-07-17 update statutory_documents DISS40 (DISS40(SOAD))
2021-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2021-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2021-07-07 update company_status Active => Active - Proposal to Strike off
2021-06-29 update statutory_documents FIRST GAZETTE
2021-01-06 update statutory_documents DISS40 (DISS40(SOAD))
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES
2021-01-05 update statutory_documents FIRST GAZETTE
2019-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES
2018-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-07 update returns_last_madeup_date 2014-10-08 => 2015-10-08
2015-11-07 update returns_next_due_date 2015-11-05 => 2016-11-05
2015-10-09 update statutory_documents 08/10/15 FULL LIST
2015-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MODY
2015-10-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET MODY
2015-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07 update returns_last_madeup_date 2013-10-08 => 2014-10-08
2015-01-07 update returns_next_due_date 2014-11-05 => 2015-11-05
2014-12-19 update statutory_documents 08/10/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-07 update returns_last_madeup_date 2012-10-08 => 2013-10-08
2013-11-07 update returns_next_due_date 2013-11-05 => 2014-11-05
2013-10-15 update statutory_documents 08/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-23 update returns_last_madeup_date 2011-10-08 => 2012-10-08
2013-06-23 update returns_next_due_date 2012-11-05 => 2013-11-05
2012-11-15 update statutory_documents 08/10/12 FULL LIST
2012-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-12-08 update statutory_documents 08/10/11 FULL LIST
2010-12-31 update statutory_documents 08/10/10 FULL LIST
2010-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-14 update statutory_documents 08/10/09 FULL LIST
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANTE MODY / 08/10/2009
2009-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MODY / 08/10/2009
2009-12-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET MODY / 08/10/2009
2009-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-04 update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-22 update statutory_documents RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-17 update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-02-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-16 update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-18 update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-30 update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-08-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-27 update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-08-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-08 update statutory_documents RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-17 update statutory_documents RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-10-14 update statutory_documents RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-09 update statutory_documents RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
1998-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 67 MILL LAN LONDON NW6 1NB
1997-10-03 update statutory_documents RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
1997-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-10-18 update statutory_documents RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
1996-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-10-12 update statutory_documents RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS
1995-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1994-10-26 update statutory_documents RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS
1994-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-12-08 update statutory_documents RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS
1993-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-06-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-28 update statutory_documents RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS
1992-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84
1992-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
1992-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1992-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1992-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1992-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1992-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1992-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-11-26 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1992-07-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/06/92
1992-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83
1992-01-09 update statutory_documents RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS
1991-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/82
1991-08-21 update statutory_documents RETURN MADE UP TO 22/12/90; NO CHANGE OF MEMBERS
1991-02-11 update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
1991-02-11 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1990-10-09 update statutory_documents FIRST GAZETTE
1989-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/89 FROM: 72 LONDON ROAD ST ALBANS HERTS AL1 1NG