Photofabrication Ltd was registered on 08 February 1971 with its registered office in Cambridgeshire, it has a status of "Active". The business has 4 directors listed in the Companies House registry. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHASON, Maria | 22 October 1998 | 09 July 2001 | 1 |
| MCCALLION, Hugh | N/A | 09 July 2001 | 1 |
| STRIEDIECK, Walter Joel | 05 October 1994 | 15 November 1997 | 1 |
| SUMNER, Donald Hugh | N/A | 09 July 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 May 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 19 November 2018 | |
| CS01 - N/A | 22 May 2018 | |
| CH01 - Change of particulars for director | 22 May 2018 | |
| CH01 - Change of particulars for director | 22 May 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| CS01 - N/A | 25 May 2017 | |
| CH01 - Change of particulars for director | 24 May 2017 | |
| AA - Annual Accounts | 14 November 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| CH01 - Change of particulars for director | 09 June 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| AA - Annual Accounts | 05 November 2014 | |
| AR01 - Annual Return | 20 June 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| CH01 - Change of particulars for director | 16 May 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| CH01 - Change of particulars for director | 03 December 2012 | |
| CH03 - Change of particulars for secretary | 03 December 2012 | |
| CH03 - Change of particulars for secretary | 03 December 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| CH01 - Change of particulars for director | 23 September 2011 | |
| AR01 - Annual Return | 04 July 2011 | |
| AA - Annual Accounts | 04 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 June 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 June 2010 | |
| AR01 - Annual Return | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| 363a - Annual Return | 22 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 363a - Annual Return | 30 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2008 | |
| MISC - Miscellaneous document | 17 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 January 2008 | |
| RESOLUTIONS - N/A | 06 September 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 September 2007 | |
| 287 - Change in situation or address of Registered Office | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
| 395 - Particulars of a mortgage or charge | 25 August 2007 | |
| 395 - Particulars of a mortgage or charge | 24 August 2007 | |
| AA - Annual Accounts | 10 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 August 2007 | |
| 363a - Annual Return | 18 May 2007 | |
| 287 - Change in situation or address of Registered Office | 18 May 2007 | |
| CERTNM - Change of name certificate | 13 March 2007 | |
| AA - Annual Accounts | 10 January 2007 | |
| 363a - Annual Return | 22 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2005 | |
| 287 - Change in situation or address of Registered Office | 05 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2005 | |
| 363s - Annual Return | 18 July 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 21 May 2004 | |
| AA - Annual Accounts | 16 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2003 | |
| 395 - Particulars of a mortgage or charge | 29 July 2003 | |
| 363s - Annual Return | 01 June 2003 | |
| AA - Annual Accounts | 24 December 2002 | |
| 363s - Annual Return | 05 July 2002 | |
| AA - Annual Accounts | 01 May 2002 | |
| 225 - Change of Accounting Reference Date | 07 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2001 | |
| RESOLUTIONS - N/A | 19 July 2001 | |
| RESOLUTIONS - N/A | 19 July 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 July 2001 | |
| 395 - Particulars of a mortgage or charge | 16 July 2001 | |
| 225 - Change of Accounting Reference Date | 16 July 2001 | |
| 287 - Change in situation or address of Registered Office | 16 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2001 | |
| 395 - Particulars of a mortgage or charge | 14 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 2001 | |
| 363s - Annual Return | 23 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2001 | |
| 395 - Particulars of a mortgage or charge | 24 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2001 | |
| AA - Annual Accounts | 23 November 2000 | |
| 363s - Annual Return | 18 May 2000 | |
| AA - Annual Accounts | 15 May 2000 | |
| 363s - Annual Return | 09 June 1999 | |
| AA - Annual Accounts | 08 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1998 | |
| 363s - Annual Return | 27 May 1998 | |
| AA - Annual Accounts | 26 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1997 | |
| 363s - Annual Return | 05 June 1997 | |
| AA - Annual Accounts | 27 November 1996 | |
| 363s - Annual Return | 22 May 1996 | |
| AA - Annual Accounts | 07 December 1995 | |
| 363s - Annual Return | 19 May 1995 | |
| AA - Annual Accounts | 24 January 1995 | |
| 288 - N/A | 28 October 1994 | |
| AA - Annual Accounts | 23 May 1994 | |
| 363s - Annual Return | 23 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 1993 | |
| 363s - Annual Return | 21 May 1993 | |
| AA - Annual Accounts | 21 May 1993 | |
| 288 - N/A | 27 April 1993 | |
| 395 - Particulars of a mortgage or charge | 08 August 1992 | |
| AA - Annual Accounts | 22 May 1992 | |
| 363s - Annual Return | 22 May 1992 | |
| AA - Annual Accounts | 14 June 1991 | |
| 363b - Annual Return | 14 June 1991 | |
| RESOLUTIONS - N/A | 13 December 1990 | |
| AA - Annual Accounts | 25 May 1990 | |
| 363 - Annual Return | 25 May 1990 | |
| 395 - Particulars of a mortgage or charge | 21 February 1990 | |
| 287 - Change in situation or address of Registered Office | 26 September 1989 | |
| 363 - Annual Return | 21 July 1989 | |
| AA - Annual Accounts | 21 July 1989 | |
| AA - Annual Accounts | 25 October 1988 | |
| 363 - Annual Return | 25 October 1988 | |
| 287 - Change in situation or address of Registered Office | 12 February 1988 | |
| AA - Annual Accounts | 23 May 1987 | |
| 363 - Annual Return | 23 May 1987 | |
| AA - Annual Accounts | 22 May 1986 | |
| 363 - Annual Return | 22 May 1986 | |
| 363 - Annual Return | 14 November 1985 | |
| 363 - Annual Return | 22 August 1984 | |
| 363 - Annual Return | 09 March 1983 | |
| 395 - Particulars of a mortgage or charge | 02 March 1983 | |
| 363 - Annual Return | 25 November 1982 | |
| 363 - Annual Return | 24 November 1982 | |
| 363 - Annual Return | 23 November 1982 | |
| 363 - Annual Return | 09 November 1979 | |
| 363 - Annual Return | 04 October 1978 | |
| 363 - Annual Return | 30 May 1977 | |
| 363 - Annual Return | 22 January 1976 | |
| 363 - Annual Return | 04 February 1975 | |
| 363 - Annual Return | 17 January 1974 | |
| NEWINC - New incorporation documents | 08 February 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 August 2007 | Outstanding |
N/A |
| Guarantee & debenture | 17 August 2007 | Outstanding |
N/A |
| Guarantee & debenture | 18 July 2003 | Fully Satisfied |
N/A |
| Guarantee & debenture | 09 July 2001 | Fully Satisfied |
N/A |
| Legal charge | 09 July 2001 | Fully Satisfied |
N/A |
| Mortgage deed | 15 January 2001 | Fully Satisfied |
N/A |
| Credit agreement | 03 August 1992 | Fully Satisfied |
N/A |
| Legal charge | 14 February 1990 | Fully Satisfied |
N/A |
| Debenture | 21 February 1983 | Fully Satisfied |
N/A |
| Mortgage | 01 July 1977 | Fully Satisfied |
N/A |
