APEX PHOTO AGENCY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update account_category TOTAL EXEMPTION FULL => null
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-31 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-03 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-24 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-04 => 2016-06-04
2016-07-07 update returns_next_due_date 2016-07-02 => 2017-07-02
2016-06-20 update statutory_documents 04/06/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-08 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-07 update returns_last_madeup_date 2014-06-04 => 2015-06-04
2015-08-07 update returns_next_due_date 2015-07-02 => 2016-07-02
2015-07-01 update statutory_documents 04/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-15 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address THE STUDIO 3 THE FIRS KENNFORD EXETER DEVON UNITED KINGDOM EX6 7TZ
2014-07-07 insert address THE STUDIO 3 THE FIRS KENNFORD EXETER DEVON EX6 7TZ
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-04 => 2014-06-04
2014-07-07 update returns_next_due_date 2014-07-02 => 2015-07-02
2014-06-04 update statutory_documents 04/06/14 FULL LIST
2014-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROY WILK / 31/12/2013
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-31 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-04 => 2013-06-04
2013-07-01 update returns_next_due_date 2013-07-02 => 2014-07-02
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 7481 - Portrait photographic activities, other specialist photography, film processing
2013-06-21 insert sic_code 74202 - Other specialist photography
2013-06-21 update returns_last_madeup_date 2011-06-04 => 2012-06-04
2013-06-21 update returns_next_due_date 2012-07-02 => 2013-07-02
2013-06-06 update statutory_documents 04/06/13 FULL LIST
2012-12-31 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-04 update statutory_documents 04/06/12 FULL LIST
2011-12-31 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2011 FROM PRIESTS COURT MAIN ROAD EXMINSTER EXETER DEVON EX6 8AP
2011-08-23 update statutory_documents 04/06/11 FULL LIST
2010-12-29 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-30 update statutory_documents 04/06/10 FULL LIST
2009-12-12 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-13 update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-01-31 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-17 update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-18 update statutory_documents RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
2007-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-23 update statutory_documents DIRECTOR RESIGNED
2007-01-05 update statutory_documents £ SR 6@1 01/10/05
2006-12-04 update statutory_documents NEW SECRETARY APPOINTED
2006-12-04 update statutory_documents DIRECTOR RESIGNED
2006-12-04 update statutory_documents SECRETARY RESIGNED
2006-06-28 update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-27 update statutory_documents DIRECTOR RESIGNED
2005-07-27 update statutory_documents DIRECTOR RESIGNED
2005-07-27 update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-02-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-02 update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-11 update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-30 update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-31 update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-07 update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
2000-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-05 update statutory_documents RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS
1999-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/98 FROM: 69 EXWICK ROAD EXWICK EXETER DEVON EX4 2BT
1998-06-24 update statutory_documents DIRECTOR RESIGNED
1998-06-24 update statutory_documents RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
1998-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-19 update statutory_documents RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS
1996-07-29 update statutory_documents RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
1996-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-26 update statutory_documents £ SR 28@1 27/03/95
1995-07-05 update statutory_documents CONVE 27/03/95
1995-07-05 update statutory_documents POS 27/03/95
1995-07-05 update statutory_documents VARYING SHARE RIGHTS AND NAMES 27/03/95
1995-07-05 update statutory_documents CAP 24X£1 SHRS 27/03/95
1995-07-04 update statutory_documents RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS
1995-04-21 update statutory_documents DIRECTOR RESIGNED
1995-04-21 update statutory_documents DIRECTOR RESIGNED
1995-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-23 update statutory_documents AUDITOR'S RESIGNATION
1995-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/94 FROM: ROAD DOWN HITTISLEIGH NR EXETER DEVON EX6 6LP
1994-06-10 update statutory_documents RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
1994-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-09 update statutory_documents RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS
1993-03-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-24 update statutory_documents RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS
1992-01-16 update statutory_documents COMPANY NAME CHANGED KADRALA LIMITED CERTIFICATE ISSUED ON 16/01/92
1992-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-14 update statutory_documents DIV SHARES 18/12/91
1991-07-17 update statutory_documents AUDITOR'S RESIGNATION
1991-07-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-06-26 update statutory_documents RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS
1991-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-11-22 update statutory_documents RETURN MADE UP TO 04/06/90; NO CHANGE OF MEMBERS
1990-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-06-15 update statutory_documents RETURN MADE UP TO 04/06/89; NO CHANGE OF MEMBERS
1989-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-10-20 update statutory_documents RETURN MADE UP TO 18/09/88; FULL LIST OF MEMBERS
1988-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-05-01 update statutory_documents RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS
1987-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-04-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1985-10-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION