BRIAN DALY PHOTOGRAPHY LIMITED

2 Accommodation Road, London, NW11 8ED, England
StatusACTIVE
Company No.05499945
CategoryPrivate Limited Company
Incorporated05 Jul 2005
Age18 years, 10 months, 27 days
JurisdictionEngland Wales

SUMMARY

BRIAN DALY PHOTOGRAPHY LIMITED is an active private limited company with number 05499945. It was incorporated 18 years, 10 months, 27 days ago, on 05 July 2005. The company address is 2 Accommodation Road, London, NW11 8ED, England.



Company Fillings

Confirmation statement with no updates

Date: 07 Jul 2023

Action Date: 05 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-05

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Accounts with accounts type total exemption full

Date: 28 Apr 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Confirmation statement with no updates

Date: 04 Aug 2022

Action Date: 05 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-05

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Accounts with accounts type total exemption full

Date: 28 Apr 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Confirmation statement with no updates

Date: 14 Jul 2021

Action Date: 05 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-05

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Accounts with accounts type total exemption full

Date: 04 May 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Change person director company with change date

Date: 14 Dec 2020

Action Date: 10 Dec 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-12-10

Officer name: Mr Brian Daly

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Change to a person with significant control

Date: 14 Dec 2020

Action Date: 10 Dec 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-12-10

Psc name: Mr Brian Daly

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Confirmation statement with no updates

Date: 10 Jul 2020

Action Date: 05 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-05

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Accounts with accounts type total exemption full

Date: 30 Jun 2020

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Confirmation statement with no updates

Date: 23 Jul 2019

Action Date: 05 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-05

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Accounts with accounts type total exemption full

Date: 29 Apr 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Confirmation statement with no updates

Date: 20 Aug 2018

Action Date: 05 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-05

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Accounts with accounts type total exemption full

Date: 30 Apr 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with no updates

Date: 14 Jul 2017

Action Date: 05 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-05

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Accounts with accounts type total exemption small

Date: 16 Jun 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Confirmation statement with updates

Date: 14 Jul 2016

Action Date: 05 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-05

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Change registered office address company with date old address new address

Date: 27 Jun 2016

Action Date: 27 Jun 2016

Category: Address

Type: AD01

Change date: 2016-06-27

New address: 2 Accommodation Road London NW11 8ED

Old address: 2 Accommodation Road London NE11 8ED

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Accounts with accounts type total exemption small

Date: 28 Apr 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 31 Jul 2015

Action Date: 05 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-05

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Accounts with accounts type total exemption small

Date: 28 Jul 2015

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Change registered office address company with date old address new address

Date: 10 Dec 2014

Action Date: 10 Dec 2014

Category: Address

Type: AD01

Old address: Flat 1 204 Millfields Road London E5 0AR

Change date: 2014-12-10

New address: 2 Accommodation Road London NE11 8ED

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Annual return company with made up date full list shareholders

Date: 18 Sep 2014

Action Date: 05 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-05

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Change person director company with change date

Date: 18 Sep 2014

Action Date: 12 Jun 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Brian Daly

Change date: 2014-06-12

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Accounts with accounts type total exemption small

Date: 30 Jul 2014

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Change registered office address company with date old address

Date: 17 Jun 2014

Action Date: 17 Jun 2014

Category: Address

Type: AD01

Change date: 2014-06-17

Old address: C/O J Richard Hildebrand & Co 2 Accommodation Road London NW11 8ED

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Annual return company with made up date

Date: 22 Aug 2013

Action Date: 05 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-05

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Accounts with accounts type total exemption small

Date: 22 Apr 2013

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

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Annual return company with made up date full list shareholders

Date: 14 Sep 2012

Action Date: 05 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-05

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Change person director company with change date

Date: 25 Apr 2012

Action Date: 01 Apr 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Brian Daly

Change date: 2012-04-01

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Accounts with accounts type total exemption small

Date: 25 Apr 2012

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Annual return company with made up date full list shareholders

Date: 14 Jul 2011

Action Date: 05 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-05

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Change person director company with change date

Date: 14 Jul 2011

Action Date: 06 Jul 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Brian Daly

Change date: 2011-07-06

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Accounts with accounts type total exemption small

Date: 23 Jun 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

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Annual return company with made up date

Date: 08 Sep 2010

Action Date: 05 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-05

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Accounts with accounts type total exemption small

Date: 22 Jun 2010

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Termination director company with name

Date: 02 Jun 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Philip Blythman

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Legacy

Date: 04 Aug 2009

Category: Annual-return

Type: 363a

Description: Return made up to 05/07/09; full list of members

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Accounts with accounts type total exemption small

Date: 06 Jun 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Accounts with accounts type total exemption small

Date: 21 Oct 2008

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

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Legacy

Date: 07 Aug 2008

Category: Annual-return

Type: 363s

Description: Return made up to 05/07/08; no change of members

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Legacy

Date: 24 Jul 2007

Category: Annual-return

Type: 363s

Description: Return made up to 05/07/07; no change of members

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Accounts with accounts type total exemption full

Date: 04 Jul 2007

Action Date: 31 Jul 2006

Category: Accounts

Type: AA

Made up date: 2006-07-31

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Legacy

Date: 29 Aug 2006

Category: Annual-return

Type: 363s

Description: Return made up to 05/07/06; full list of members

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Legacy

Date: 04 Oct 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 04 Oct 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Oct 2005

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Oct 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 04 Oct 2005

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 05 Jul 2005

Category: Incorporation

Type: NEWINC

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