About

Registered Number: 02344679
Date of Incorporation: 08/02/1989 (35 years and 2 months ago)
Company Status: Active
Registered Address: Lewis House, Great Chesterford Court, Great Chesterford, Essex, CB10 1PF,

 

Based in Great Chesterford, Personal Images Ltd was registered on 08 February 1989. We don't know the number of employees at this organisation. This business has 3 directors listed as Russell, Charles John, Bloodworth, John Mervyn, Greenwood, Philip John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLOODWORTH, John Mervyn N/A 18 March 2013 1
GREENWOOD, Philip John N/A 18 March 2013 1
Secretary Name Appointed Resigned Total Appointments
RUSSELL, Charles John 18 March 2013 - 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 29 October 2019
PSC04 - N/A 04 September 2019
CH01 - Change of particulars for director 04 September 2019
CS01 - N/A 08 February 2019
PSC04 - N/A 26 October 2018
AD01 - Change of registered office address 26 October 2018
PSC04 - N/A 26 October 2018
CH01 - Change of particulars for director 25 October 2018
CH01 - Change of particulars for director 25 October 2018
CH01 - Change of particulars for director 25 October 2018
CH03 - Change of particulars for secretary 25 October 2018
CH01 - Change of particulars for director 25 October 2018
PSC04 - N/A 25 October 2018
PSC04 - N/A 25 October 2018
AA - Annual Accounts 04 September 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 16 February 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 11 November 2013
AD01 - Change of registered office address 18 April 2013
TM02 - Termination of appointment of secretary 18 April 2013
AP03 - Appointment of secretary 18 April 2013
TM01 - Termination of appointment of director 18 April 2013
TM01 - Termination of appointment of director 18 April 2013
AP01 - Appointment of director 18 April 2013
AP01 - Appointment of director 18 April 2013
AR01 - Annual Return 19 March 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 03 March 2010
AA - Annual Accounts 21 September 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 25 March 2008
353 - Register of members 20 March 2008
287 - Change in situation or address of Registered Office 20 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 March 2008
287 - Change in situation or address of Registered Office 25 September 2007
AA - Annual Accounts 28 August 2007
363a - Annual Return 08 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 February 2007
353 - Register of members 08 February 2007
287 - Change in situation or address of Registered Office 08 February 2007
AA - Annual Accounts 12 September 2006
363a - Annual Return 06 March 2006
287 - Change in situation or address of Registered Office 07 December 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 26 October 2004
287 - Change in situation or address of Registered Office 25 October 2004
287 - Change in situation or address of Registered Office 11 June 2004
363s - Annual Return 17 February 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 20 February 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 20 February 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 15 February 2001
AA - Annual Accounts 20 January 2001
AA - Annual Accounts 03 March 2000
363s - Annual Return 24 February 2000
363s - Annual Return 24 February 1999
AA - Annual Accounts 19 November 1998
363s - Annual Return 06 March 1998
AA - Annual Accounts 16 February 1998
363s - Annual Return 10 March 1997
AA - Annual Accounts 12 September 1996
287 - Change in situation or address of Registered Office 17 April 1996
363s - Annual Return 27 February 1996
AA - Annual Accounts 26 February 1996
AA - Annual Accounts 01 May 1995
363s - Annual Return 09 March 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 03 March 1994
363s - Annual Return 03 March 1994
287 - Change in situation or address of Registered Office 04 November 1993
AUD - Auditor's letter of resignation 31 October 1993
363s - Annual Return 26 February 1993
AA - Annual Accounts 09 February 1993
AA - Annual Accounts 07 July 1992
287 - Change in situation or address of Registered Office 11 May 1992
CERTNM - Change of name certificate 29 April 1992
363b - Annual Return 13 March 1992
AUD - Auditor's letter of resignation 06 March 1992
AA - Annual Accounts 28 August 1991
363a - Annual Return 28 August 1991
395 - Particulars of a mortgage or charge 17 July 1991
363a - Annual Return 26 February 1991
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 January 1990
287 - Change in situation or address of Registered Office 23 June 1989
288 - N/A 23 June 1989
RESOLUTIONS - N/A 22 May 1989
MEM/ARTS - N/A 22 May 1989
NEWINC - New incorporation documents 08 February 1989

Mortgages & Charges

Description Date Status Charge by
Single debenture 28 June 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.