| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/22 |
| 2023-08-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/07/22 |
| 2023-08-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/07/22 |
| 2023-08-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/07/22 |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD KERS |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE CAROLINE KERSHAW SIMMONDS |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-01 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-07-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/07/21 |
| 2022-07-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/21 |
| 2022-07-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/07/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-27 => 2020-08-01 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/20 |
| 2021-07-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/08/20 |
| 2021-07-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/08/20 |
| 2021-07-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 01/08/20 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ASHLEY TOMKINSON / 29/03/2021 |
| 2020-10-30 |
update account_category FULL => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-07-28 => 2019-07-27 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-08-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/07/19 |
| 2020-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/19 |
| 2020-08-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/07/19 |
| 2020-08-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/07/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-29 => 2018-07-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/07/18 |
| 2018-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN FLETCHER |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ASHLEY TOMKINSON |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MR RONALD KLAAS OTTO KERS |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PIKE |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-30 => 2017-07-29 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/07/17 |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD NEIL PIKE |
| 2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN PAUL FLETCHER |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEADBEATER |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-01 => 2016-07-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-06-08 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-05-23 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-02 => 2015-08-01 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/15 |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MR GARETH WYN DAVIES |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-06-09 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-05-21 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-27 => 2014-08-02 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/14 |
| 2015-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEVEN MORGAN / 01/02/2015 |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENDERSON |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL LEADBEATER |
| 2014-06-07 |
delete address TRINITY PARK HOUSE FOX WAY WAKEFIELD WEST YORKSHIRE UNITED KINGDOM WF2 8EE |
| 2014-06-07 |
delete company_previous_name PRINTANY LIMITED |
| 2014-06-07 |
insert address TRINITY PARK HOUSE FOX WAY WAKEFIELD WEST YORKSHIRE WF2 8EE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-05-29 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-28 => 2013-07-27 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-07-02 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-02 => 2012-07-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-05 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/07/12 |
| 2012-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUAN QUAYLE |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUAN QUAYLE |
| 2012-05-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEVEN MORGAN |
| 2012-05-22 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HENDERSON / 17/05/2012 |
| 2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS |
| 2012-05-17 |
update statutory_documents CURREXT FROM 31/03/2012 TO 31/07/2012 |
| 2011-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/11 |
| 2011-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2011 FROM
2180 CENTURY WAY
THORPE PARK
LEEDS
WEST YORKSHIRE
LS15 8ZB |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED MR HUAN QUAYLE |
| 2011-05-18 |
update statutory_documents 18/05/11 FULL LIST |
| 2010-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/10 |
| 2010-05-19 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 17/05/2010 |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENDERSON / 17/05/2010 |
| 2010-03-30 |
update statutory_documents SECRETARY APPOINTED MR HUAN QUAYLE |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA HALL |
| 2009-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/08 |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/05 |
| 2005-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/05 FROM:
BEVERLEY HOUSE
SAINT STEPHENS SQUARE
HULL
EAST YORKSHIRE HU1 3XG |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-08 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/03 FROM:
NAPIER BROWN HOLDINGS LIMITED
INTERNATIONAL HOUSE
1 ST KATHERINES WAY
LONDON E1W 1XB |
| 2003-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-04 |
update statutory_documents AUDITORS' RES |
| 2002-06-13 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 2001-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/00 |
| 2000-10-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2000-06-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 2000-03-08 |
update statutory_documents ADOPTARTICLES04/02/00 |
| 2000-02-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/99 |
| 1999-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-05 |
update statutory_documents RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 1999-04-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/98 |
| 1998-08-13 |
update statutory_documents RETURN MADE UP TO 18/05/98; CHANGE OF MEMBERS |
| 1998-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/97 |
| 1997-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-15 |
update statutory_documents RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 1997-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/97 FROM:
3 GODWIN ROAD
EARLSTREES INDUSTRIAL ESTATE
CORBY
NORTHAMPTONSHIRE NN17 2DS |
| 1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/96 |
| 1996-06-20 |
update statutory_documents RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 1995-10-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 1995-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/95 |
| 1995-09-07 |
update statutory_documents NC INC ALREADY ADJUSTED
07/06/94 |
| 1995-09-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-09-07 |
update statutory_documents ADOPT MEM AND ARTS 07/06/94 |
| 1995-09-07 |
update statutory_documents £ NC 1000/1052700
07/0 |
| 1995-09-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 07/06/94 |
| 1995-07-13 |
update statutory_documents RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 1994-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-06-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-06-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1994-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/94 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6JS |
| 1994-06-01 |
update statutory_documents COMPANY NAME CHANGED
PRINTANY LIMITED
CERTIFICATE ISSUED ON 01/06/94 |
| 1994-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |