| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-28 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2023-01-23 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-27 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCCABE / 26/03/2020 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED VANESSA LYNN MCCABE |
| 2019-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCCABE / 09/03/2019 |
| 2018-10-07 |
delete address 203 WEST STREET FAREHAM HAMPSHIRE PO16 0EN |
| 2018-10-07 |
insert address THE IVY HOUSE 1 FOLLY LANE PETERSFIELD ENGLAND GU31 4AU |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-07 |
update registered_address |
| 2018-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2018 FROM
203 WEST STREET
FAREHAM
HAMPSHIRE
PO16 0EN |
| 2018-08-23 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete sic_code 74209 - Photographic activities not elsewhere classified |
| 2018-04-07 |
insert company_previous_name SOUTHAMPTON PHOTOGRAPHIC LTD |
| 2018-04-07 |
insert sic_code 85510 - Sports and recreation education |
| 2018-04-07 |
update account_ref_day 31 => 28 |
| 2018-04-07 |
update account_ref_month 7 => 2 |
| 2018-04-07 |
update accounts_next_due_date 2019-04-30 => 2018-11-30 |
| 2018-04-07 |
update name SOUTHAMPTON PHOTOGRAPHIC LTD => MENDEZ MARINE LIMITED |
| 2018-03-16 |
update statutory_documents PREVSHO FROM 31/07/2018 TO 28/02/2018 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 2018-03-06 |
update statutory_documents COMPANY NAME CHANGED SOUTHAMPTON PHOTOGRAPHIC LTD
CERTIFICATE ISSUED ON 06/03/18 |
| 2018-03-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-15 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-22 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-17 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address 203 WEST STREET FAREHAM HAMPSHIRE ENGLAND PO16 0EN |
| 2015-09-08 |
insert address 203 WEST STREET FAREHAM HAMPSHIRE PO16 0EN |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-08 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-27 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCCABE / 02/02/2015 |
| 2015-03-07 |
delete address PADNELL GRANGE PADNELL ROAD WATERLOOVILLE PO8 8ED |
| 2015-03-07 |
insert address 203 WEST STREET FAREHAM HAMPSHIRE ENGLAND PO16 0EN |
| 2015-03-07 |
update registered_address |
| 2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
PADNELL GRANGE PADNELL ROAD
WATERLOOVILLE
PO8 8ED |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-18 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address PADNELL GRANGE PADNELL ROAD WATERLOOVILLE ENGLAND PO8 8ED |
| 2014-09-07 |
insert address PADNELL GRANGE PADNELL ROAD WATERLOOVILLE PO8 8ED |
| 2014-09-07 |
insert sic_code 74209 - Photographic activities not elsewhere classified |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-08-28 |
update statutory_documents 30/07/14 FULL LIST |
| 2013-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |