DEAN NORTHCOTT PHOTOGRAPHY LIMITED


Registered number: 03064675
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Name: DEAN NORTHCOTT PHOTOGRAPHY LIMITED
DEAN NORTHCOTT PHOTOGRAPHY LTD
Address: 67A DARTMOUTH ROAD, LONDON, NW2 4EP
Incorporation Date: 1995-06-05

Company status: Active


Company Documents

date name form type
2022-06-19 CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES CS01
2022-08-11 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 AA
2021-07-01 CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES CS01
2021-08-24 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2020-07-01 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES CS01
2020-10-01 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2019-06-13 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES CS01
2019-08-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-06-08 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES CS01
2018-08-02 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2017-06-20 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES CS01
2017-08-30 30/11/16 TOTAL EXEMPTION SMALL AA
2016-07-04 05/06/16 FULL LIST AR01
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2015-06-18 05/06/15 FULL LIST AR01
2015-08-27 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-31 30/11/13 TOTAL EXEMPTION SMALL AA
2014-01-07 COMPANY SHALL NOT HAVE AUTHORISED SHARE CAPITAL 07/06/2013 RES13
2014-01-07 ADOPT ARTICLES 07/06/2013 RES01
2014-01-07 STATEMENT OF COMPANY'S OBJECTS CC04
2014-07-16 05/06/14 FULL LIST AR01
2013-06-07 05/06/13 FULL LIST AR01
2013-08-14 30/11/12 TOTAL EXEMPTION SMALL AA
2012-06-15 05/06/12 FULL LIST AR01
2012-06-15 SECRETARY'S CHANGE OF PARTICULARS / MARGARIDA CARONE / 06/06/2011 CH03
2012-06-15 DIRECTOR'S CHANGE OF PARTICULARS / DEAN GRAEME STANLY NORTHCOTT / 06/06/2011 CH01
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2012-06-15 DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARIDA CARONE / 06/06/2011 CH01
2011-08-02 05/06/11 FULL LIST AR01
2011-08-04 30/11/10 TOTAL EXEMPTION SMALL AA
2010-07-14 30/11/09 TOTAL EXEMPTION SMALL AA
2010-06-25 05/06/10 FULL LIST AR01
2009-09-09 30/11/08 TOTAL EXEMPTION SMALL AA
2009-07-13 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS 363a
2009-07-13 DIRECTOR'S CHANGE OF PARTICULARS / DEAN NORTHCOTT / 06/06/1995 288c
2008-08-20 30/11/07 TOTAL EXEMPTION SMALL AA
2008-06-19 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS 363s
2007-06-27 RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS 363s
2007-07-14 AD 29/06/07---------£ SI 99@1=99£ IC 1/100 88(2)R
2007-07-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2006-08-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2006-12-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-09 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS 363s
2006-12-14 REGISTERED OFFICE CHANGED ON 14/12/06 FROM:103 DARTMOUTH ROAD, LONDON, NW2 4ES 287
2006-12-14 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2005-12-16 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS 363s
2004-09-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2004-05-27 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS 363s
2003-06-24 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS 363s
2003-02-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AA
2002-07-04 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS 363s
2002-03-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 AA
2001-03-19 FULL ACCOUNTS MADE UP TO 30/11/00 AA
2001-06-21 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS 363s
2000-02-07 FULL ACCOUNTS MADE UP TO 30/11/99 AA
2000-06-28 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS 363s
1999-10-01 NEW DIRECTOR APPOINTED 288a
1999-07-26 RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS 363s
1999-11-17 REGISTERED OFFICE CHANGED ON 17/11/99 FROM:65 PERHAM ROAD, LONDON, W14 9SP 287

Last update: 2024-04-24 22:01:37