RAY BURMISTON PHOTOGRAPHY LIMITED


Registered number: 04999430
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Name: RAY BURMISTON PHOTOGRAPHY LIMITED
RAY BURMISTON PHOTOGRAPHY LTD
Address: 15A WALM LANE, LONDON, UNITED KINGDOM, NW2 5SJ
Incorporation Date: 2003-12-18

Company status: Active


Company Documents

date name form type
2023-01-06 CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES CS01
2022-09-30 31/12/21 TOTAL EXEMPTION FULL AA
2021-12-22 CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES CS01
2021-02-14 CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES CS01
2021-09-23 31/12/20 TOTAL EXEMPTION FULL AA
2020-08-20 31/12/19 TOTAL EXEMPTION FULL AA
2019-01-06 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES CS01
2019-12-27 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES CS01
2019-09-13 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-02-11 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES CS01
2017-03-20 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM409 HIGH ROADLONDONNW10 2JN AD01
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2016-12-30 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES CS01
2016-01-12 18/12/15 FULL LIST AR01
2016-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2015-09-18 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-03 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-23 18/12/14 FULL LIST AR01
2014-01-29 18/12/13 FULL LIST AR01
2013-01-09 18/12/12 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-06 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-03 18/12/10 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-29 18/12/11 FULL LIST AR01
2010-09-24 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-23 18/12/09 FULL LIST AR01
2009-02-17 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS 363a
2009-11-27 31/12/08 TOTAL EXEMPTION SMALL AA
2008-12-02 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-21 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS 363a
2006-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-10 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS 363a
2006-08-07 REGISTERED OFFICE CHANGED ON 07/08/06 FROM:BRETT & CO26 GROSVENOR STREETLONDONW1K 4DB 287
2006-12-20 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS 363a
2005-01-10 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS 363s
2004-05-13 AD 18/12/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-04-13 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-04-13 DIRECTOR'S PARTICULARS CHANGED 288c
2003-12-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-12-24 NEW DIRECTOR APPOINTED 288a
2003-12-23 SECRETARY RESIGNED 288b
2003-12-23 DIRECTOR RESIGNED 288b
2003-12-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-23 REGISTERED OFFICE CHANGED ON 23/12/03 FROM:MARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET 287

Last update: 2025-05-09 06:01:45