Founded in 1955, Realistic Photo Graphics Ltd are based in Surrey, it's status is listed as "Active". There are 3 directors listed for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE LEMOS, Helen | 02 June 2003 | - | 1 |
CHORLEY, Peter Boyd | N/A | 29 May 2003 | 1 |
PROCTOR, Paul Henry | N/A | 24 June 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 July 2020 | |
SH01 - Return of Allotment of shares | 20 September 2019 | |
CS01 - N/A | 08 August 2019 | |
AA - Annual Accounts | 28 May 2019 | |
CS01 - N/A | 02 August 2018 | |
AA - Annual Accounts | 22 May 2018 | |
CS01 - N/A | 01 August 2017 | |
AA - Annual Accounts | 14 June 2017 | |
CS01 - N/A | 05 September 2016 | |
AA - Annual Accounts | 15 June 2016 | |
AR01 - Annual Return | 09 September 2015 | |
AA - Annual Accounts | 10 July 2015 | |
AA01 - Change of accounting reference date | 27 April 2015 | |
AA - Annual Accounts | 09 February 2015 | |
AR01 - Annual Return | 20 August 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 22 August 2013 | |
AA - Annual Accounts | 01 February 2013 | |
AR01 - Annual Return | 05 September 2012 | |
AA - Annual Accounts | 02 November 2011 | |
AR01 - Annual Return | 26 August 2011 | |
AA - Annual Accounts | 23 November 2010 | |
AR01 - Annual Return | 25 August 2010 | |
AA - Annual Accounts | 09 December 2009 | |
363a - Annual Return | 27 August 2009 | |
AA - Annual Accounts | 19 December 2008 | |
363a - Annual Return | 27 August 2008 | |
AA - Annual Accounts | 13 September 2007 | |
363a - Annual Return | 23 August 2007 | |
AA - Annual Accounts | 15 December 2006 | |
363a - Annual Return | 23 August 2006 | |
AA - Annual Accounts | 27 September 2005 | |
363a - Annual Return | 16 August 2005 | |
RESOLUTIONS - N/A | 02 March 2005 | |
RESOLUTIONS - N/A | 02 March 2005 | |
123 - Notice of increase in nominal capital | 02 March 2005 | |
AA - Annual Accounts | 09 November 2004 | |
363s - Annual Return | 25 August 2004 | |
287 - Change in situation or address of Registered Office | 25 August 2004 | |
363a - Annual Return | 19 November 2003 | |
RESOLUTIONS - N/A | 18 November 2003 | |
AA - Annual Accounts | 30 October 2003 | |
169 - Return by a company purchasing its own shares | 09 July 2003 | |
288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
288a - Notice of appointment of directors or secretaries | 20 June 2003 | |
288a - Notice of appointment of directors or secretaries | 20 June 2003 | |
RESOLUTIONS - N/A | 17 June 2003 | |
395 - Particulars of a mortgage or charge | 17 June 2003 | |
288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
AA - Annual Accounts | 09 October 2002 | |
363s - Annual Return | 09 October 2002 | |
288a - Notice of appointment of directors or secretaries | 07 October 2002 | |
287 - Change in situation or address of Registered Office | 10 August 2002 | |
363s - Annual Return | 20 August 2001 | |
AA - Annual Accounts | 16 August 2001 | |
CERTNM - Change of name certificate | 14 June 2001 | |
AA - Annual Accounts | 29 January 2001 | |
363s - Annual Return | 26 September 2000 | |
288a - Notice of appointment of directors or secretaries | 19 April 2000 | |
AA - Annual Accounts | 10 February 2000 | |
363s - Annual Return | 15 November 1999 | |
288a - Notice of appointment of directors or secretaries | 05 July 1999 | |
288b - Notice of resignation of directors or secretaries | 05 July 1999 | |
RESOLUTIONS - N/A | 30 October 1998 | |
AA - Annual Accounts | 30 October 1998 | |
363s - Annual Return | 10 September 1998 | |
RESOLUTIONS - N/A | 01 April 1998 | |
AA - Annual Accounts | 01 April 1998 | |
363s - Annual Return | 15 October 1997 | |
RESOLUTIONS - N/A | 03 April 1997 | |
AA - Annual Accounts | 03 April 1997 | |
363s - Annual Return | 13 October 1996 | |
AA - Annual Accounts | 08 March 1996 | |
363s - Annual Return | 10 August 1995 | |
AA - Annual Accounts | 24 March 1995 | |
363s - Annual Return | 11 August 1994 | |
AA - Annual Accounts | 29 November 1993 | |
363s - Annual Return | 26 August 1993 | |
AA - Annual Accounts | 11 February 1993 | |
363s - Annual Return | 03 September 1992 | |
AA - Annual Accounts | 02 March 1992 | |
363a - Annual Return | 18 October 1991 | |
RESOLUTIONS - N/A | 25 February 1991 | |
AA - Annual Accounts | 25 February 1991 | |
RESOLUTIONS - N/A | 07 January 1991 | |
363a - Annual Return | 07 January 1991 | |
AA - Annual Accounts | 08 February 1990 | |
363 - Annual Return | 08 February 1990 | |
AA - Annual Accounts | 29 August 1989 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 28 June 1989 | |
363 - Annual Return | 15 June 1989 | |
288 - N/A | 15 June 1989 | |
287 - Change in situation or address of Registered Office | 15 June 1989 | |
AC05 - N/A | 28 April 1989 | |
AA - Annual Accounts | 25 August 1987 | |
363 - Annual Return | 25 August 1987 | |
288 - N/A | 25 August 1987 | |
AA - Annual Accounts | 07 January 1987 | |
363 - Annual Return | 07 January 1987 | |
MISC - Miscellaneous document | 05 January 1955 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 10 June 2003 | Outstanding |
N/A |