MATT WING PHOTO LTD


Registered number: 05101800
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Name: MATT WING PHOTO LTD
MATT WING PHOTO LIMITED
Address: 46 HULLBRIDGE ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, CM3 5NG
Incorporation Date: 2004-04-14

Company status: Active


Company Documents

date name form type
2022-07-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2022-04-01 CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES CS01
2021-07-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2021-04-09 CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES CS01
2020-08-06 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AAMD
2020-07-28 APPOINTMENT TERMINATED, SECRETARY DAVID EARLES TM02
2020-07-07 31/10/19 TOTAL EXEMPTION FULL AA
2020-04-01 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES CS01
2019-10-30 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WING / 29/10/2019 CH01
2019-04-24 CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES CS01
2019-07-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-10-30 PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WING / 29/10/2019 PSC04
2018-04-17 CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES CS01
2018-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-04-27 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES CS01
2017-07-31 31/10/16 TOTAL EXEMPTION SMALL AA
2016-05-11 14/04/16 FULL LIST AR01
2016-07-25 31/10/15 TOTAL EXEMPTION SMALL AA
2015-04-21 14/04/15 FULL LIST AR01
2015-07-30 31/10/14 TOTAL EXEMPTION SMALL AA
2014-11-07 REGISTERED OFFICE CHANGED ON 07/11/2014 FROMCARGO HOUSE FISHLEIGH ROADROUNDSWELL BUSINESS PARKBARNSTAPLEDEVONEX31 3UD AD01
2014-05-12 14/04/14 FULL LIST AR01
2014-01-20 31/10/12 TOTAL EXEMPTION SMALL AA
2014-07-29 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-27 REGISTERED OFFICE CHANGED ON 27/07/2013 FROMC/O MATT WING PHOTO2 FILLIOLL CLOSEEAST HANNINGFIELDCHELMSFORDESSEXCM3 8UYUNITED KINGDOM AD01
2013-10-28 PREVSHO FROM 30/09/2013 TO 31/10/2012 AA01
2013-07-27 PREVSHO FROM 31/10/2012 TO 30/09/2012 AA01
2013-10-26 30/09/12 TOTAL EXEMPTION SMALL AA
2013-05-01 14/04/13 FULL LIST AR01
2012-08-01 31/10/11 TOTAL EXEMPTION FULL AA
2012-09-17 REGISTERED OFFICE CHANGED ON 17/09/2012 FROMC/O 2 FILIOLL CLOSE2 FILLIOLL CLOSEEAST HANNINGFIELDCHELMSFORDESSEXCM3 8UYUNITED KINGDOM AD01
2012-01-25 COMPANY NAME CHANGED THE PUB QUIZ COMPANY LTDCERTIFICATE ISSUED ON 25/01/12 CERTNM
2012-09-17 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM2 PIT LANEHIGHER FRADDONST. COLUMBCORNWALLTR9 6LGENGLAND AD01
2012-05-29 14/04/12 FULL LIST AR01
2011-07-08 APPOINTMENT TERMINATED, DIRECTOR PETER JORDAN TM01
2011-07-14 31/10/10 TOTAL EXEMPTION FULL AA
2011-05-23 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WING / 23/05/2011 CH01
2011-05-23 14/04/11 FULL LIST AR01
2011-02-02 REGISTERED OFFICE CHANGED ON 02/02/2011 FROMUNIT 1 SELLWOODS GARAGENORTH ROSKEAR ROADCAMBORNECORNWALLTR14 8PU AD01
2010-06-15 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WING / 14/04/2010 CH01
2010-08-06 31/10/09 TOTAL EXEMPTION FULL AA
2010-06-15 14/04/10 FULL LIST AR01
2010-06-15 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS JORDAN / 14/04/2010 CH01
2009-08-27 31/10/08 TOTAL EXEMPTION FULL AA
2009-04-22 APPOINTMENT TERMINATED DIRECTOR TIMOTHY WING 288b
2009-04-22 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS 363a
2008-08-13 DIRECTOR'S CHANGE OF PARTICULARS / PETER JORDON / 13/08/2008 288c
2008-08-14 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS 363a
2007-05-29 NEW DIRECTOR APPOINTED 288a
2007-05-03 COMPANY NAME CHANGEDARRIBA ENTERPRISES LTDCERTIFICATE ISSUED ON 03/05/07 CERTNM
2007-05-29 DIRECTOR RESIGNED 288b
2007-10-30 REGISTERED OFFICE CHANGED ON 30/10/07 FROM:C/O TAGLIO LTDSUITE 5 BUSINESS CENTRE1 BRIDGE CHAMBERS, BARNSTAPLEDEVON EX31 1HB 287
2007-04-10 NEW DIRECTOR APPOINTED 288a
2007-08-14 REGISTERED OFFICE CHANGED ON 14/08/07 FROM:UNIT 1 SELLWOODS GARAGENORTH ROSKEAR ROADCAMBORNECORNWALL TR14 8PU 287
2007-11-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 AA
2007-02-26 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06 225
2007-05-30 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS 363a
2006-02-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2006-04-19 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS 363a
2005-09-23 COMPANY NAME CHANGEDIDEAL UPVC LTDCERTIFICATE ISSUED ON 23/09/05 CERTNM

Last update: 2025-02-23 03:01:25