Total Documents | 219 |
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Total Pages | 1,855 |
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8 November 2023 | Full accounts made up to 30 June 2023 |
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3 July 2023 | Confirmation statement made on 1 July 2023 with no updates |
26 October 2022 | Full accounts made up to 30 June 2022 |
1 July 2022 | Confirmation statement made on 1 July 2022 with no updates |
27 October 2021 | Full accounts made up to 30 June 2021 |
7 September 2021 | Director's details changed for Mr Andrew Mark Selley on 7 September 2021 |
2 July 2021 | Confirmation statement made on 1 July 2021 with no updates |
30 October 2020 | Full accounts made up to 30 June 2020 |
1 July 2020 | Confirmation statement made on 1 July 2020 with no updates |
18 February 2020 | Full accounts made up to 30 June 2019 |
1 July 2019 | Confirmation statement made on 1 July 2019 with no updates |
30 October 2018 | Full accounts made up to 30 June 2018 |
7 August 2018 | Satisfaction of charge 1 in full |
1 July 2018 | Confirmation statement made on 1 July 2018 with updates |
23 February 2018 | Full accounts made up to 30 June 2017 |
1 July 2017 | Confirmation statement made on 1 July 2017 with no updates |
1 July 2017 | Confirmation statement made on 1 July 2017 with no updates |
11 April 2017 | Termination of appointment of Brian Joffe as a director on 3 April 2017 |
11 April 2017 | Termination of appointment of Brian Joffe as a director on 3 April 2017 |
12 January 2017 | Full accounts made up to 30 June 2016 |
12 January 2017 | Full accounts made up to 30 June 2016 |
13 September 2016 | Resolutions
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13 September 2016 | Resolutions
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1 July 2016 | Confirmation statement made on 1 July 2016 with updates |
1 July 2016 | Registered office address changed from C/O Bidvest 3663 Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 1 July 2016 |
1 July 2016 | Confirmation statement made on 1 July 2016 with updates |
1 July 2016 | Registered office address changed from C/O Bidvest 3663 Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 1 July 2016 |
1 July 2016 | Registered office address changed from , C/O Bidvest 3663, Buckingham Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, HP11 1JU to 814 Leigh Road Slough SL1 4BD on 1 July 2016 |
23 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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18 January 2016 | Full accounts made up to 30 June 2015 |
18 January 2016 | Full accounts made up to 30 June 2015 |
20 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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9 March 2015 | Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to C/O Bidvest 3663 Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 9 March 2015 |
9 March 2015 | Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to C/O Bidvest 3663 Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 9 March 2015 |
9 March 2015 | Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to C/O Bidvest 3663 Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 9 March 2015 |
9 March 2015 | Registered office address changed from , 3rd Floor, 11 Hill Street, London, W1J 5LF to 814 Leigh Road Slough SL1 4BD on 9 March 2015 |
22 December 2014 | Full accounts made up to 30 June 2014 |
22 December 2014 | Full accounts made up to 30 June 2014 |
1 July 2014 | Termination of appointment of Alexander Fisher as a director |
1 July 2014 | Termination of appointment of Alexander Fisher as a director |
20 March 2014 | Director's details changed for Mr David Edward Cleasby on 20 March 2014 |
20 March 2014 | Director's details changed for Mr Andrew Mark Selley on 20 March 2014 |
20 March 2014 | Director's details changed for Mr Brian Joffe on 20 March 2014 |
20 March 2014 | Director's details changed for Mr Brian Joffe on 20 March 2014 |
20 March 2014 | Director's details changed for Mr David Edward Cleasby on 20 March 2014 |
20 March 2014 | Director's details changed for Mr Andrew Mark Selley on 20 March 2014 |
20 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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17 December 2013 | Full accounts made up to 30 June 2013 |
17 December 2013 | Full accounts made up to 30 June 2013 |
17 October 2013 | Termination of appointment of Peter Nyman as a director |
17 October 2013 | Termination of appointment of Peter Nyman as a director |
20 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders |
20 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders |
19 March 2013 | Secretary's details changed for Mr Stephen David Bender on 19 March 2013 |
19 March 2013 | Secretary's details changed for Mr Stephen David Bender on 19 March 2013 |
8 February 2013 | Full accounts made up to 30 June 2012 |
8 February 2013 | Full accounts made up to 30 June 2012 |
23 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders |
23 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders |
8 March 2012 | Director's details changed for Mr Stephen David Bender on 8 March 2012 |
8 March 2012 | Director's details changed for Mr Alexander Fisher on 8 March 2012 |
8 March 2012 | Director's details changed for Mr Stephen David Bender on 8 March 2012 |
8 March 2012 | Director's details changed for Mr Stephen David Bender on 8 March 2012 |
8 March 2012 | Director's details changed for Mr Alexander Fisher on 8 March 2012 |
8 March 2012 | Director's details changed for Mr Alexander Fisher on 8 March 2012 |
31 January 2012 | Full accounts made up to 30 June 2011 |
31 January 2012 | Full accounts made up to 30 June 2011 |
18 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders |
18 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders |
12 January 2011 | Full accounts made up to 30 June 2010 |
12 January 2011 | Full accounts made up to 30 June 2010 |
1 April 2010 | Termination of appointment of Frederick Barnes as a director |
1 April 2010 | Termination of appointment of Frederick Barnes as a director |
22 March 2010 | Director's details changed for Brian Joffe on 22 March 2010 |
22 March 2010 | Director's details changed for Alexander Fisher on 22 March 2010 |
22 March 2010 | Director's details changed for Alexander Fisher on 22 March 2010 |
22 March 2010 | Director's details changed for Brian Joffe on 22 March 2010 |
22 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders |
22 March 2010 | Annual return made up to 17 March 2010 with a full list of shareholders |
8 March 2010 | Director's details changed for Andrew Selley on 8 March 2010 |
8 March 2010 | Director's details changed for Andrew Selley on 8 March 2010 |
8 March 2010 | Director's details changed for Andrew Selley on 8 March 2010 |
18 February 2010 | Registered office address changed from , Second Floor, 63 Curzon Street, London, W1J 8PD on 18 February 2010 |
18 February 2010 | Registered office address changed from Second Floor 63 Curzon Street London W1J 8PD on 18 February 2010 |
18 February 2010 | Registered office address changed from Second Floor 63 Curzon Street London W1J 8PD on 18 February 2010 |
28 January 2010 | Full accounts made up to 30 June 2009 |
28 January 2010 | Full accounts made up to 30 June 2009 |
1 June 2009 | Director's change of particulars / frederick barnes / 01/06/2009 |
1 June 2009 | Director's change of particulars / frederick barnes / 01/06/2009 |
18 March 2009 | Return made up to 17/03/09; full list of members |
18 March 2009 | Return made up to 17/03/09; full list of members |
17 March 2009 | Director's change of particulars / brian joffe / 17/03/2009 |
17 March 2009 | Director's change of particulars / brian joffe / 17/03/2009 |
20 January 2009 | Full accounts made up to 30 June 2008 |
20 January 2009 | Full accounts made up to 30 June 2008 |
24 June 2008 | Director's change of particulars / brian joffe / 24/06/2008 |
24 June 2008 | Director's change of particulars / brian joffe / 24/06/2008 |
19 March 2008 | Director's change of particulars / andrew selley / 17/03/2008 |
19 March 2008 | Return made up to 17/03/08; full list of members |
19 March 2008 | Director's change of particulars / andrew selley / 17/03/2008 |
19 March 2008 | Return made up to 17/03/08; full list of members |
30 January 2008 | Full accounts made up to 30 June 2007 |
30 January 2008 | Full accounts made up to 30 June 2007 |
29 January 2008 | New director appointed |
29 January 2008 | New director appointed |
21 September 2007 | Director resigned |
21 September 2007 | Director resigned |
16 August 2007 | Particulars of mortgage/charge |
16 August 2007 | Particulars of mortgage/charge |
13 July 2007 | Director resigned |
13 July 2007 | Director resigned |
20 March 2007 | Return made up to 17/03/07; full list of members |
20 March 2007 | Return made up to 17/03/07; full list of members |
7 January 2007 | Full accounts made up to 30 June 2006 |
7 January 2007 | Full accounts made up to 30 June 2006 |
4 April 2006 | Return made up to 17/03/06; full list of members |
4 April 2006 | Return made up to 17/03/06; full list of members |
3 April 2006 | Group of companies' accounts made up to 30 June 2005 |
3 April 2006 | Group of companies' accounts made up to 30 June 2005 |
12 April 2005 | Group of companies' accounts made up to 30 June 2004 |
12 April 2005 | Group of companies' accounts made up to 30 June 2004 |
7 April 2005 | Return made up to 17/03/05; full list of members |
7 April 2005 | Return made up to 17/03/05; full list of members |
13 April 2004 | Group of companies' accounts made up to 30 June 2003 |
13 April 2004 | Group of companies' accounts made up to 30 June 2003 |
26 March 2004 | Return made up to 17/03/04; full list of members |
26 March 2004 | Return made up to 17/03/04; full list of members |
28 August 2003 | Group of companies' accounts made up to 30 June 2002 |
28 August 2003 | Group of companies' accounts made up to 30 June 2002 |
12 May 2003 | Return made up to 17/03/03; full list of members
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12 May 2003 | Return made up to 17/03/03; full list of members
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16 June 2002 | Auditor's resignation |
16 June 2002 | Auditor's resignation |
17 April 2002 | Return made up to 17/03/02; full list of members |
17 April 2002 | Return made up to 17/03/02; full list of members |
20 March 2002 | Group of companies' accounts made up to 30 June 2001 |
20 March 2002 | Group of companies' accounts made up to 30 June 2001 |
12 July 2001 | Resolutions
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12 July 2001 | Resolutions
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12 July 2001 | Resolutions
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12 July 2001 | Resolutions
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28 March 2001 | Return made up to 17/03/01; full list of members
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28 March 2001 | Return made up to 17/03/01; full list of members
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12 February 2001 | New secretary appointed |
12 February 2001 | Secretary resigned |
12 February 2001 | New secretary appointed |
12 February 2001 | Secretary resigned |
16 January 2001 | Full group accounts made up to 1 July 2000 |
16 January 2001 | Full group accounts made up to 1 July 2000 |
16 January 2001 | Full group accounts made up to 1 July 2000 |
16 August 2000 | New director appointed |
16 August 2000 | New director appointed |
19 June 2000 | Registered office changed on 19/06/00 from: buckingham court, kingsmead business park, high wycombe, buckinghamshire HP11 1JU |
19 June 2000 | Registered office changed on 19/06/00 from: buckingham court kingsmead business park high wycombe buckinghamshire HP11 1JU |
19 June 2000 | Registered office changed on 19/06/00 from: buckingham court kingsmead business park high wycombe buckinghamshire HP11 1JU |
8 May 2000 | Secretary resigned |
8 May 2000 | New secretary appointed |
8 May 2000 | Return made up to 17/03/00; full list of members
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8 May 2000 | Return made up to 17/03/00; full list of members
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8 May 2000 | Secretary resigned |
8 May 2000 | New secretary appointed |
29 February 2000 | Company name changed bidco (uk) LIMITED\certificate issued on 01/03/00 |
29 February 2000 | Registered office changed on 29/02/00 from: 44 - 48 dover street london W1X 3RF |
29 February 2000 | Registered office changed on 29/02/00 from: 44 - 48 dover street, london, W1X 3RF |
29 February 2000 | Company name changed bidco (uk) LIMITED\certificate issued on 01/03/00 |
29 February 2000 | Registered office changed on 29/02/00 from: 44 - 48 dover street london W1X 3RF |
21 July 1999 | Memorandum and Articles of Association |
21 July 1999 | Memorandum and Articles of Association |
20 July 1999 | Nc inc already adjusted 23/04/99 |
20 July 1999 | Nc inc already adjusted 23/04/99 |
20 July 1999 | Resolutions
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20 July 1999 | Resolutions
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14 July 1999 | New director appointed |
14 July 1999 | New director appointed |
14 July 1999 | New director appointed |
14 July 1999 | New director appointed |
14 July 1999 | New director appointed |
14 July 1999 | New director appointed |
15 June 1999 | Director resigned |
15 June 1999 | New director appointed |
15 June 1999 | New director appointed |
15 June 1999 | Director resigned |
8 June 1999 | Accounting reference date extended from 31/03/00 to 30/06/00 |
8 June 1999 | Accounting reference date extended from 31/03/00 to 30/06/00 |
2 June 1999 | New director appointed |
2 June 1999 | New director appointed |
25 May 1999 | New director appointed |
25 May 1999 | New director appointed |
16 May 1999 | New director appointed |
16 May 1999 | New director appointed |
16 May 1999 | New director appointed |
16 May 1999 | New director appointed |
28 April 1999 | New secretary appointed |
28 April 1999 | New secretary appointed |
27 April 1999 | Director resigned |
27 April 1999 | Director resigned |
27 April 1999 | Director resigned |
27 April 1999 | Director resigned |
21 April 1999 | Company name changed enigmaimage LIMITED\certificate issued on 22/04/99 |
21 April 1999 | Company name changed enigmaimage LIMITED\certificate issued on 22/04/99 |
15 April 1999 | New director appointed |
15 April 1999 | New director appointed |
15 April 1999 | Director resigned |
15 April 1999 | New director appointed |
15 April 1999 | Secretary resigned |
15 April 1999 | New director appointed |
15 April 1999 | Director resigned |
15 April 1999 | Secretary resigned |
13 April 1999 | Registered office changed on 13/04/99 from: 44-48 dover street london W1X 3RF |
13 April 1999 | Registered office changed on 13/04/99 from: 44-48 dover street london W1X 3RF |
13 April 1999 | Registered office changed on 13/04/99 from: 44-48 dover street, london, W1X 3RF |
8 April 1999 | Registered office changed on 08/04/99 from: 1 mitchell lane bristol BS1 6BU |
8 April 1999 | Registered office changed on 08/04/99 from: 1 mitchell lane bristol BS1 6BU |
8 April 1999 | Registered office changed on 08/04/99 from: 1 mitchell lane, bristol, BS1 6BU |
17 March 1999 | Incorporation |
17 March 1999 | Incorporation |