MASTER SCHOOL PORTRAITS LIMITED


Registered number: 03706055
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Name: MASTER SCHOOL PORTRAITS LIMITED
MASTER SCHOOL PORTRAITS LTD
Address: 13 BIRCHES CLOSE, EPSOM, ENGLAND, KT18 5JG
Incorporation Date: 1999-01-27

Company status: Active


Company Documents

date name form type
2023-02-23 CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES CS01
2022-09-28 31/12/21 TOTAL EXEMPTION FULL AA
2022-02-15 CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES CS01
2021-02-10 CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES CS01
2021-09-27 31/12/20 TOTAL EXEMPTION FULL AA
2020-09-21 31/12/19 TOTAL EXEMPTION FULL AA
2020-01-27 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES CS01
2019-01-30 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES CS01
2019-10-23 REGISTERED OFFICE CHANGED ON 23/10/2019 FROM9 BRIDLE CLOSESURBITONKINGSTON UPON THAMESSURREYKT1 7JW AD01
2019-12-17 FIRST GAZETTE GAZ1
2019-12-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-31 DISS40 (DISS40(SOAD)) DISS40
2019-12-27 REGISTERED OFFICE CHANGED ON 27/12/2019 FROMMUNRO HOUSE PORTSMOUTH ROADCOBHAMSURREYKT11 1PPUNITED KINGDOM AD01
2018-02-02 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES CS01
2018-08-29 31/12/17 TOTAL EXEMPTION FULL AA
2017-02-09 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-29 27/01/16 FULL LIST AR01
2015-09-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-30 27/01/15 FULL LIST AR01
2014-01-21 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAOS MYLAS / 21/01/2014 CH01
2014-02-03 27/01/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-21 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAOS MYLAS / 21/01/2014 CH03
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-30 27/01/13 FULL LIST AR01
2012-09-25 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-01 27/01/12 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-01 27/01/11 FULL LIST AR01
2010-01-29 27/01/10 FULL LIST AR01
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / IZABELLA MYLAS / 27/01/2010 CH01
2010-05-12 APPOINTMENT TERMINATED, DIRECTOR IZABELLA MYLAS TM01
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAOS MYLAS / 27/01/2010 CH01
2010-05-19 31/12/09 TOTAL EXEMPTION SMALL AA
2009-02-20 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS 363a
2009-04-13 31/12/07 TOTAL EXEMPTION FULL AA
2009-10-16 31/12/08 TOTAL EXEMPTION FULL AA
2008-01-29 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS 363a
2008-11-06 31/12/06 TOTAL EXEMPTION FULL AA
2007-01-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2007-02-01 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS 363a
2006-07-03 NEW DIRECTOR APPOINTED 288a
2006-07-03 DIRECTOR RESIGNED 288b
2006-01-30 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS 363a
2005-11-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-03 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS 363a
2004-05-18 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS 363s
2004-03-30 AD 01/12/02---------£ SI 98@1 88(2)R
2004-11-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-15 PARTICULARS OF MORTGAGE/CHARGE 395
2003-02-08 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS 363s
2003-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-01-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2002-10-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-02-13 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS 363s
2001-01-25 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2001-03-01 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS 363s
2000-05-08 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS 363s

Last update: 2024-09-28 20:02:27