CALUMET PHOTOGRAPHIC LTD

00425579
13 FRENSHAM ROAD NORWICH ENGLAND NR3 2BT

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 15 Buy now
04 Oct 2024 officers Termination of appointment of director (Louis Wahl) 1 Buy now
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 accounts Annual Accounts 21 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 25 Buy now
13 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2021 accounts Annual Accounts 27 Buy now
05 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Dec 2020 capital Statement of capital (Section 108) 5 Buy now
24 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Dec 2020 insolvency Solvency Statement dated 17/12/20 1 Buy now
24 Dec 2020 resolution Resolution 6 Buy now
26 Nov 2020 accounts Annual Accounts 25 Buy now
24 Nov 2020 resolution Resolution 4 Buy now
24 Nov 2020 capital Statement of capital (Section 108) 5 Buy now
24 Nov 2020 resolution Resolution 2 Buy now
24 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Nov 2020 insolvency Solvency Statement dated 13/11/20 1 Buy now
09 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 accounts Annual Accounts 26 Buy now
17 Jul 2019 mortgage Registration of a charge 47 Buy now
05 Sep 2018 accounts Annual Accounts 27 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jun 2018 officers Appointment of director (Mr Louis Wahl) 2 Buy now
12 Jun 2018 officers Termination of appointment of director (David Harry Garratt) 1 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Nov 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Nov 2017 officers Appointment of secretary (Mr Andrew James Morrissey) 2 Buy now
13 Nov 2017 officers Termination of appointment of director (Jonathan Stephen Warner) 1 Buy now
13 Nov 2017 officers Appointment of director (Mr David Harry Garratt) 2 Buy now
13 Nov 2017 officers Appointment of director (Mr Andrew James Morrissey) 2 Buy now
13 Nov 2017 officers Termination of appointment of director (Joerg Dockendorf) 1 Buy now
01 Nov 2017 officers Termination of appointment of secretary (Andreas Schaefer) 1 Buy now
30 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2017 mortgage Registration of a charge 42 Buy now
13 Sep 2017 officers Termination of appointment of director (Christof Bergmann) 1 Buy now
11 Jul 2017 accounts Annual Accounts 26 Buy now
13 Jun 2017 officers Termination of appointment of director (Andreas Schaefer) 1 Buy now
08 Mar 2017 accounts Annual Accounts 23 Buy now
30 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
30 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
30 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2016 mortgage Statement of release/cease from a charge 1 Buy now
14 Nov 2016 mortgage Statement of release/cease from a charge 2 Buy now
31 Oct 2016 officers Appointment of director (Dr Joerg Dockendorf) 2 Buy now
07 Jul 2016 accounts Annual Accounts 22 Buy now
28 Jun 2016 mortgage Registration of a charge 4 Buy now
08 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2016 mortgage Registration of a charge 44 Buy now
18 Feb 2016 officers Termination of appointment of director (Colin Halpern) 1 Buy now
04 Nov 2015 annual-return Annual Return 6 Buy now
12 Dec 2014 annual-return Annual Return 6 Buy now
03 Oct 2014 accounts Annual Accounts 21 Buy now
31 Jan 2014 officers Appointment of director (Mr Jonathan Stephen Warner) 2 Buy now
13 Dec 2013 officers Termination of appointment of director (Andrew Morrissey) 1 Buy now
26 Nov 2013 annual-return Annual Return 6 Buy now
19 Nov 2013 mortgage Registration of a charge 39 Buy now
14 Oct 2013 mortgage Registration of a charge 5 Buy now
09 Jul 2013 accounts Annual Accounts 21 Buy now
01 Jul 2013 officers Appointment of secretary (Mr Andreas Schaefer) 1 Buy now
01 Jul 2013 officers Termination of appointment of director (Joseph Clark) 1 Buy now
01 Jul 2013 officers Termination of appointment of secretary (Joseph Clark) 1 Buy now
12 Dec 2012 annual-return Annual Return 6 Buy now
10 Oct 2012 accounts Annual Accounts 20 Buy now
09 Aug 2012 mortgage Particulars of a mortgage or charge 6 Buy now
02 Aug 2012 officers Appointment of director (Mr Andrew Morrissey) 2 Buy now
01 Aug 2012 officers Appointment of director (Mr Christof Bergmann) 2 Buy now
01 Aug 2012 officers Appointment of director (Mr Andreas Schaefer) 2 Buy now
01 Aug 2012 officers Termination of appointment of director (Christopher Urgo) 1 Buy now
26 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Mar 2012 officers Termination of appointment of director (Michele Channer) 1 Buy now
10 Jan 2012 resolution Resolution 5 Buy now
10 Jan 2012 capital Return of Allotment of shares 4 Buy now
19 Dec 2011 annual-return Annual Return 6 Buy now
26 Oct 2011 miscellaneous Miscellaneous 1 Buy now
28 Sep 2011 accounts Annual Accounts 34 Buy now
04 May 2011 officers Appointment of director (Mr Colin Halpern) 2 Buy now
20 Apr 2011 officers Appointment of director (Mr Christopher John Urgo) 2 Buy now
19 Apr 2011 officers Appointment of secretary (Mr Joseph Ogilive Clark) 1 Buy now
19 Apr 2011 officers Termination of appointment of director (Andrew Fischer) 1 Buy now
19 Apr 2011 officers Termination of appointment of director (Ian Fisher) 1 Buy now
19 Apr 2011 officers Termination of appointment of director (Alan Fletcher) 1 Buy now
19 Apr 2011 officers Termination of appointment of director (Jonathan Richardson) 1 Buy now
19 Apr 2011 officers Termination of appointment of secretary (Jonathan Richardson) 1 Buy now
26 Mar 2011 mortgage Particulars of a mortgage or charge 6 Buy now