About

Registered Number: 04449024
Date of Incorporation: 28/05/2002 (20 years ago)
Company Status: Active
Registered Address: Honeywood, Weyside Close, Byfleet, Surrey, KT14 7DF

 

Shades Photographic Ltd was setup in 2002, it's status is listed as "Active". The companies directors are listed as Good, Michelle Louise, Burton, Gillian Diane, Good, Michelle Louise, Good, Michelle Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOOD, Michelle Louise 12 April 2016 07 April 2020 1
GOOD, Michelle Louise 28 May 2002 09 November 2004 1
Secretary Name Appointed Resigned Total Appointments
GOOD, Michelle Louise 19 May 2006 - 1
BURTON, Gillian Diane 28 May 2002 19 May 2006 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
TM01 - Termination of appointment of director 07 April 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 28 June 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 01 March 2018
AP01 - Appointment of director 19 July 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 23 February 2017
CS01 - N/A 11 July 2016
AR01 - Annual Return 16 June 2016
CH03 - Change of particulars for secretary 16 June 2016
AP01 - Appointment of director 12 April 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 11 March 2010
363a - Annual Return 13 September 2009
AAMD - Amended Accounts 15 June 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 05 April 2008
363s - Annual Return 27 July 2007
AA - Annual Accounts 08 February 2007
363s - Annual Return 30 June 2006
288a - Notice of appointment of directors or secretaries 28 June 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
AA - Annual Accounts 10 February 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 04 April 2005
288b - Notice of resignation of directors or secretaries 29 November 2004
363s - Annual Return 10 September 2004
AA - Annual Accounts 18 July 2003
363s - Annual Return 12 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2002
288b - Notice of resignation of directors or secretaries 13 June 2002
288b - Notice of resignation of directors or secretaries 13 June 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
287 - Change in situation or address of Registered Office 13 June 2002
NEWINC - New incorporation documents 28 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.