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PATERSON PHOTOGRAPHIC LIMITED

Company number 04136566

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
13 Feb 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
02 Jan 2019 AP01 Appointment of Mr Philip Michael Stanley as a director on 21 December 2018
02 Jan 2019 TM02 Termination of appointment of Brenda Elizabeth Weston as a secretary on 21 December 2018
24 Dec 2018 MR01 Registration of charge 041365660006, created on 24 December 2018
18 Dec 2018 MR01 Registration of charge 041365660005, created on 18 December 2018
14 Nov 2018 MR04 Satisfaction of charge 2 in full
14 Nov 2018 MR04 Satisfaction of charge 1 in full
14 Nov 2018 MR04 Satisfaction of charge 3 in full
14 Nov 2018 MR04 Satisfaction of charge 4 in full
06 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
09 Feb 2018 CS01 Confirmation statement made on 5 January 2018 with updates
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 266,667
  • ANNOTATION Clarification a second filed AR01 was registered on 17/02/2020.
13 Jan 2016 CH03 Secretary's details changed for Brenda Elizabeth Weston on 1 October 2015
10 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 266,667
14 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 266,667
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
25 Jan 2013 CH01 Director's details changed for Mr Richard Willisford Perry on 25 January 2013
02 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011