About

Registered Number: 02633764
Date of Incorporation: 31/07/1991 (32 years and 8 months ago)
Company Status: Active
Registered Address: The Old Emporium, Bow Street, Langport, TA10 9PQ,

 

Based in Langport, Firstcall Photographic Ltd was setup in 1991, it's status at Companies House is "Active". The company is registered for VAT. Currently we aren't aware of the number of employees at the this company. This business has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATES, Mary Lynne 01 September 2009 - 1
RICKITT, Martin Charles N/A 17 August 2007 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 03 June 2020
CS01 - N/A 31 July 2019
AA01 - Change of accounting reference date 31 July 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 31 July 2018
AD01 - Change of registered office address 18 May 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 10 August 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 17 January 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 05 October 2011
CH01 - Change of particulars for director 05 October 2011
AA - Annual Accounts 30 December 2010
AP01 - Appointment of director 16 November 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 11 August 2009
AA - Annual Accounts 28 December 2008
288b - Notice of resignation of directors or secretaries 28 August 2008
363a - Annual Return 21 August 2008
288b - Notice of resignation of directors or secretaries 21 August 2008
AA - Annual Accounts 07 January 2008
169 - Return by a company purchasing its own shares 07 November 2007
363a - Annual Return 17 August 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 19 September 2006
AA - Annual Accounts 13 February 2006
395 - Particulars of a mortgage or charge 03 December 2005
363a - Annual Return 08 August 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 August 2005
353 - Register of members 08 August 2005
287 - Change in situation or address of Registered Office 08 August 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 08 August 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 10 August 2002
AA - Annual Accounts 30 May 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 30 November 2000
363s - Annual Return 20 September 2000
225 - Change of Accounting Reference Date 26 June 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 07 September 1999
AA - Annual Accounts 23 November 1998
363s - Annual Return 17 August 1998
AA - Annual Accounts 01 December 1997
363s - Annual Return 12 August 1997
AA - Annual Accounts 06 March 1997
363s - Annual Return 16 October 1996
287 - Change in situation or address of Registered Office 01 October 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 02 August 1995
AA - Annual Accounts 22 May 1995
RESOLUTIONS - N/A 04 May 1995
RESOLUTIONS - N/A 04 May 1995
RESOLUTIONS - N/A 04 May 1995
287 - Change in situation or address of Registered Office 10 October 1994
363s - Annual Return 27 September 1994
AA - Annual Accounts 10 March 1994
363s - Annual Return 15 November 1993
AA - Annual Accounts 04 May 1993
395 - Particulars of a mortgage or charge 23 December 1992
363a - Annual Return 12 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1991
288 - N/A 08 August 1991
NEWINC - New incorporation documents 31 July 1991

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 November 2005 Outstanding

N/A

Fixed and floating charge 16 December 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.