About

Registered Number: 04852178
Date of Incorporation: 31/07/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 33 Berkeley Avenue, Poole, BH12 4HZ,

 

Founded in 2003, Phil Rowley Photography Ltd are based in Poole. There are 2 directors listed as Rowley, Philip, Campbell, Grant James for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWLEY, Philip 31 July 2003 - 1
CAMPBELL, Grant James 31 July 2003 06 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 09 August 2019
PSC04 - N/A 19 December 2018
CH01 - Change of particulars for director 19 December 2018
AA - Annual Accounts 13 December 2018
AD01 - Change of registered office address 11 December 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 05 February 2018
CS01 - N/A 07 August 2017
AD01 - Change of registered office address 14 May 2017
AD01 - Change of registered office address 14 May 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 05 August 2016
AD01 - Change of registered office address 01 August 2016
AD01 - Change of registered office address 29 June 2016
AA - Annual Accounts 26 April 2016
SH06 - Notice of cancellation of shares 09 February 2016
SH03 - Return of purchase of own shares 19 January 2016
CERTNM - Change of name certificate 06 January 2016
AD01 - Change of registered office address 05 January 2016
RESOLUTIONS - N/A 15 December 2015
SH10 - Notice of particulars of variation of rights attached to shares 15 December 2015
SH08 - Notice of name or other designation of class of shares 15 December 2015
TM01 - Termination of appointment of director 14 December 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 13 August 2012
CH01 - Change of particulars for director 31 July 2012
CH03 - Change of particulars for secretary 31 July 2012
CH01 - Change of particulars for director 31 July 2012
CH01 - Change of particulars for director 18 June 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AA - Annual Accounts 05 May 2010
CH01 - Change of particulars for director 07 December 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 18 June 2008
363a - Annual Return 17 August 2007
AA - Annual Accounts 11 April 2007
363a - Annual Return 29 August 2006
353 - Register of members 29 August 2006
287 - Change in situation or address of Registered Office 08 June 2006
288c - Notice of change of directors or secretaries or in their particulars 08 June 2006
AA - Annual Accounts 25 May 2006
363a - Annual Return 22 August 2005
353 - Register of members 22 August 2005
RESOLUTIONS - N/A 01 June 2005
123 - Notice of increase in nominal capital 01 June 2005
AA - Annual Accounts 24 March 2005
288c - Notice of change of directors or secretaries or in their particulars 08 September 2004
363s - Annual Return 17 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 2003
NEWINC - New incorporation documents 31 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.