DUNNS IMAGING GROUP - History of Changes


DateDescription
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES
2023-08-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN PROSSER / 10/08/2023
2023-08-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN PROSSER / 10/08/2023
2023-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK THOMAS PERRY / 01/05/2021
2023-06-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-06-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-05-02 update statutory_documents 31/01/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-01-09 delete source_ip 82.221.98.19
2023-01-09 insert source_ip 193.107.84.38
2022-10-26 update statutory_documents 31/01/22 TOTAL EXEMPTION FULL
2022-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES
2022-07-07 update website_status OK => IndexPageFetchError
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES
2022-03-07 update num_mort_outstanding 2 => 1
2022-03-07 update num_mort_satisfied 14 => 15
2022-02-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2021-11-05 update statutory_documents CESSATION OF TERESA ANN DENHAM AS A PSC
2021-06-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-06-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2021-05-27 update statutory_documents 31/01/21 TOTAL EXEMPTION FULL
2021-05-04 update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT LLOYD
2021-05-04 update statutory_documents DIRECTOR APPOINTED MR DEREK THOMAS PERRY
2021-02-22 delete source_ip 82.221.98.9
2021-02-22 insert source_ip 82.221.98.19
2021-01-21 delete source_ip 193.107.84.77
2021-01-21 insert source_ip 82.221.98.9
2021-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT DUNN / 04/12/2020
2021-01-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT DUNN / 04/12/2020
2020-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-10-31
2020-06-16 delete source_ip 193.107.84.49
2020-06-16 insert source_ip 193.107.84.77
2020-06-01 update statutory_documents 31/01/20 TOTAL EXEMPTION FULL
2019-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES
2019-11-15 update website_status OK => IndexPageFetchError
2019-07-16 insert index_pages_linkeddomain amazonaws.com
2019-06-20 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-06-20 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-05-31 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-02-12 delete contact_pages_linkeddomain hotjar.com
2019-01-09 delete terms_pages_linkeddomain hotjar.com
2018-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-09-06 insert contact_pages_linkeddomain hotjar.com
2018-09-06 insert terms_pages_linkeddomain hotjar.com
2018-08-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-08-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-07-25 delete contact_pages_linkeddomain hotjar.com
2018-07-25 delete terms_pages_linkeddomain hotjar.com
2018-07-18 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-05-31 insert contact_pages_linkeddomain hotjar.com
2018-05-31 insert terms_pages_linkeddomain hotjar.com
2018-04-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA ANN DENHAM
2018-04-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY STEVEN DENHAM / 02/12/2017
2018-04-09 update statutory_documents SECRETARY APPOINTED MRS TERESA ANN DENHAM
2018-04-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY DENHAM
2018-02-21 delete alias Dunns Imaging Group plc
2018-02-21 delete index_pages_linkeddomain flexschools.co.uk
2018-02-21 delete index_pages_linkeddomain swpp.co.uk
2018-02-21 delete index_pages_linkeddomain thempa.com
2017-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-09-07 delete company_previous_name DUNN'S PROFESSIONAL IMAGING PLC
2017-06-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-06-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-05-12 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-06-07 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-05-24 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-03-22 => 2016-03-22
2016-05-12 update returns_next_due_date 2016-04-19 => 2017-04-19
2016-03-25 update website_status DomainNotFound => OK
2016-03-23 update statutory_documents 22/03/16 FULL LIST
2016-03-12 update website_status OK => DomainNotFound
2015-05-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-05-07 update returns_last_madeup_date 2014-03-22 => 2015-03-22
2015-05-07 update returns_next_due_date 2015-04-19 => 2016-04-19
2015-04-28 update statutory_documents 22/03/15 FULL LIST
2015-04-24 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-03-03 insert index_pages_linkeddomain flexschools.co.uk
2015-01-29 delete source_ip 195.8.188.182
2015-01-29 insert source_ip 193.107.84.49
2014-12-04 update description
2014-04-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-04-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-04-07 update returns_last_madeup_date 2013-03-22 => 2014-03-22
2014-04-07 update returns_next_due_date 2014-04-19 => 2015-04-19
2014-03-26 update statutory_documents 22/03/14 FULL LIST
2014-03-14 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-01-28 update description
2013-11-18 update description
2013-10-21 insert contact_pages_linkeddomain twitter.com
2013-10-21 insert index_pages_linkeddomain twitter.com
2013-10-21 insert terms_pages_linkeddomain twitter.com
2013-06-26 delete company_previous_name DUNN'S PHOTOGRAPHIC LABORATORIES LIMITED
2013-06-26 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-26 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-25 update returns_last_madeup_date 2012-04-16 => 2013-03-22
2013-06-25 update returns_next_due_date 2013-05-14 => 2014-04-19
2013-05-15 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-03-25 update statutory_documents 22/03/13 FULL LIST
2012-07-04 update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN PROSSER
2012-04-17 update statutory_documents 16/04/12 FULL LIST
2012-04-16 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2011-05-04 update statutory_documents 18/04/11 FULL LIST
2011-04-07 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2010-06-07 update statutory_documents 02/06/10 FULL LIST
2010-03-30 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-02-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-02-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-02-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-02-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-02-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2010-02-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2010-02-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-02-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-02-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-10-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2009-09-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-06-15 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-06-12 update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-12-28 update statutory_documents ADOPT ARTICLES 16/12/2008
2008-12-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-07-31 update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-04-16 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2008-03-13 update statutory_documents SECRETARY APPOINTED MR GARY STEVEN DENHAM
2008-02-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-22 update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-09-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-04 update statutory_documents DIRECTOR RESIGNED
2006-07-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-06-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-02 update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-06-20 update statutory_documents RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
2005-05-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-04 update statutory_documents SECRETARY RESIGNED
2004-06-21 update statutory_documents RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
2004-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-03-25 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2004-03-25 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2004-03-25 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2004-03-25 update statutory_documents REREG PLC-PRI 30/01/04
2003-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-16 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-16 update statutory_documents SECRETARY RESIGNED
2003-04-27 update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2003-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03
2002-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02
2002-05-13 update statutory_documents RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
2001-09-21 update statutory_documents NEW SECRETARY APPOINTED
2001-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01
2001-07-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-25 update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
2001-02-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00
2000-04-19 update statutory_documents RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
1999-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99
1999-04-20 update statutory_documents RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
1998-04-28 update statutory_documents RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
1998-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98
1997-10-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-29 update statutory_documents COMPANY NAME CHANGED DUNN'S PROFESSIONAL IMAGING PLC CERTIFICATE ISSUED ON 01/09/97
1997-08-01 update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1997-08-01 update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1997-08-01 update statutory_documents AUDITORS' REPORT
1997-08-01 update statutory_documents AUDITORS' STATEMENT
1997-08-01 update statutory_documents BALANCE SHEET
1997-08-01 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1997-08-01 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1997-08-01 update statutory_documents ALTER MEM AND ARTS 10/07/97
1997-08-01 update statutory_documents REREGISTRATION PRI-PLC 10/07/97
1997-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97
1997-04-21 update statutory_documents RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS
1996-06-13 update statutory_documents £ NC 1500/1000000 31/05/96
1996-06-13 update statutory_documents NC INC ALREADY ADJUSTED 31/05/96
1996-04-24 update statutory_documents RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
1996-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96
1996-01-17 update statutory_documents DIRECTOR RESIGNED
1995-05-10 update statutory_documents RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
1995-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-04-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-04-12 update statutory_documents RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
1994-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-09-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-05-04 update statutory_documents COMPANY NAME CHANGED DUNN'S PHOTOGRAPHIC LABORATORIES LIMITED CERTIFICATE ISSUED ON 05/05/93
1993-04-30 update statutory_documents RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
1992-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-04-14 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-04-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-04-14 update statutory_documents RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS
1991-05-09 update statutory_documents RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS
1991-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91
1990-05-03 update statutory_documents RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
1990-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1989-06-20 update statutory_documents RETURN MADE UP TO 02/04/89; FULL LIST OF MEMBERS
1989-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1989-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-29 update statutory_documents RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS
1988-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1987-08-27 update statutory_documents RETURN MADE UP TO 04/05/87; FULL LIST OF MEMBERS
1987-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87
1987-05-27 update statutory_documents COMPANY NAME CHANGED DUNN'S PHOTOGRAPHIC SERVICE LIMI TED CERTIFICATE ISSUED ON 28/05/87
1986-05-06 update statutory_documents RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS
1986-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86