| Date | Description |
|---|
| 2024-04-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-12-11 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-16 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-12-21 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-28 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-11 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-11-07 |
delete address 2 HEATH END ROAD LITTLE KINGSHILL GREAT MISSENDEN ENGLAND HP16 0EB |
| 2018-11-07 |
insert address 7 BECKET WOOD NEWDIGATE DORKING ENGLAND RH5 5AQ |
| 2018-11-07 |
update registered_address |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2018 FROM
2 HEATH END ROAD
LITTLE KINGSHILL
GREAT MISSENDEN
HP16 0EB
ENGLAND |
| 2018-08-09 |
delete address MILL HOUSE 58 GUILDFORD STREET CHERTSEY SURREY KT16 9BE |
| 2018-08-09 |
insert address 2 HEATH END ROAD LITTLE KINGSHILL GREAT MISSENDEN ENGLAND HP16 0EB |
| 2018-08-09 |
update registered_address |
| 2018-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2018 FROM
MILL HOUSE 58 GUILDFORD STREET
CHERTSEY
SURREY
KT16 9BE |
| 2018-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NORMINGTON / 08/03/2018 |
| 2018-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA FRANCES HELEN NORMINGTON / 08/03/2018 |
| 2018-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY CLAUS ADAM NORMINGTON / 06/03/2018 |
| 2018-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIA FRANCES HELEN NORMINGTON / 08/03/2018 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 2017-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA FRANCES HELEN NORMINGTON / 01/09/2017 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-13 => 2017-12-30 |
| 2017-01-09 |
update account_ref_day 31 => 30 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-03-13 |
| 2017-01-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-13 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA NORMINGTON / 20/09/2016 |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-07-22 |
update statutory_documents ADOPT ARTICLES 16/03/2016 |
| 2016-05-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-09 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-15 |
update statutory_documents 05/10/15 FULL LIST |
| 2014-12-07 |
delete address STOURSIDE PLACE STATION ROAD ASHFORD KENT TN23 1PP |
| 2014-12-07 |
insert address MILL HOUSE 58 GUILDFORD STREET CHERTSEY SURREY KT16 9BE |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-12-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-11-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
STOURSIDE PLACE STATION ROAD
ASHFORD
KENT
TN23 1PP |
| 2014-11-05 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA NORMINGTON / 05/10/2014 |
| 2014-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLAUS ADAM NORMINGTON / 05/10/2014 |
| 2014-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA FRANCES HELEN NORMINGTON / 05/10/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-10-29 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-10-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUILA FRANCES HELEN NORMINGTON / 03/11/2012 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2012-11-19 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-10-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents 05/10/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-27 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA NORMINGTON |
| 2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLAUS ADAM NORMINGTON / 01/10/2009 |
| 2009-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUILA FRANCES HELEN NORMINGTON / 01/10/2009 |
| 2009-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2009 FROM
THE PINES
BOARS HEAD
CROWBOROUGH
EAST SUSSEX
TN6 3HD |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 2006-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-01 |
update statutory_documents COMPANY NAME CHANGED
FIRST-STOP CAMERAS LIMITED
CERTIFICATE ISSUED ON 01/11/06 |
| 2006-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |