| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 11 => 12 |
| 2023-04-07 |
update num_mort_outstanding 4 => 5 |
| 2022-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035137630012 |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MR BEN FORSEY |
| 2022-11-12 |
delete ceo Paul Bradley |
| 2022-11-12 |
delete vpsales Sam Purchase |
| 2022-11-12 |
delete person Dave Woloszczynski |
| 2022-11-12 |
delete person Ivan Percival |
| 2022-11-12 |
delete person Paul Bradley |
| 2022-11-12 |
delete person Sam Purchase |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA BRADLEY |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRADLEY |
| 2022-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-01-03 |
update statutory_documents SECRETARY APPOINTED MR BEN SIMEON FORSEY |
| 2022-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HUDSON |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-28 |
delete source_ip 3.248.8.137 |
| 2021-08-28 |
delete source_ip 52.49.198.28 |
| 2021-08-28 |
delete source_ip 52.212.43.230 |
| 2021-08-28 |
insert source_ip 160.153.138.71 |
| 2021-08-28 |
update robots_txt_status espcolour.co.uk: 404 => 200 |
| 2021-08-28 |
update robots_txt_status www.espcolour.co.uk: 404 => 200 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-04-24 |
delete source_ip 63.33.19.148 |
| 2021-04-24 |
delete source_ip 52.18.26.20 |
| 2021-04-24 |
delete source_ip 52.31.80.183 |
| 2021-04-24 |
insert source_ip 3.248.8.137 |
| 2021-04-24 |
insert source_ip 52.49.198.28 |
| 2021-04-24 |
insert source_ip 52.212.43.230 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL RICHARD WILLIAM PURCHASE |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK LEE |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
update num_mort_outstanding 5 => 4 |
| 2020-10-30 |
update num_mort_satisfied 6 => 7 |
| 2020-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035137630009 |
| 2020-08-07 |
update num_mort_charges 10 => 11 |
| 2020-08-07 |
update num_mort_outstanding 6 => 5 |
| 2020-08-07 |
update num_mort_satisfied 4 => 6 |
| 2020-07-23 |
delete source_ip 3.248.8.137 |
| 2020-07-23 |
delete source_ip 52.49.198.28 |
| 2020-07-23 |
delete source_ip 52.212.43.230 |
| 2020-07-23 |
insert source_ip 63.33.19.148 |
| 2020-07-23 |
insert source_ip 52.18.26.20 |
| 2020-07-23 |
insert source_ip 52.31.80.183 |
| 2020-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035137630007 |
| 2020-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035137630008 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 9 => 10 |
| 2020-07-07 |
update num_mort_outstanding 5 => 6 |
| 2020-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035137630011 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-06-22 |
delete source_ip 63.33.19.148 |
| 2020-06-22 |
delete source_ip 52.18.26.20 |
| 2020-06-22 |
delete source_ip 52.31.80.183 |
| 2020-06-22 |
insert source_ip 3.248.8.137 |
| 2020-06-22 |
insert source_ip 52.49.198.28 |
| 2020-06-22 |
insert source_ip 52.212.43.230 |
| 2020-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035137630010 |
| 2020-05-23 |
delete source_ip 76.223.9.102 |
| 2020-05-23 |
delete source_ip 13.248.141.96 |
| 2020-05-23 |
insert source_ip 63.33.19.148 |
| 2020-05-23 |
insert source_ip 52.18.26.20 |
| 2020-05-23 |
insert source_ip 52.31.80.183 |
| 2019-11-07 |
delete company_previous_name SWINDON PRESS LIMITED |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-29 |
delete person Ali Larkin |
| 2019-10-29 |
delete person Lauren Hewitt |
| 2019-10-29 |
delete person Richard Timms |
| 2019-10-29 |
delete person Theresa Corns |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2019-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESP CO HOLDINGS LTD |
| 2019-06-18 |
update statutory_documents CESSATION OF PAUL ANDREW BRADLEY AS A PSC |
| 2019-06-18 |
update statutory_documents CESSATION OF SIMON JOHN SMOGUR AS A PSC |
| 2019-06-12 |
update statutory_documents ADOPT ARTICLES 07/05/2019 |
| 2019-05-22 |
delete person Stuart Jeapes |
| 2019-05-22 |
delete phone 01793 429 5400 |
| 2019-05-22 |
delete source_ip 34.255.204.175 |
| 2019-05-22 |
delete source_ip 52.208.20.120 |
| 2019-05-22 |
delete source_ip 52.210.19.146 |
| 2019-05-22 |
insert source_ip 76.223.9.102 |
| 2019-05-22 |
insert source_ip 13.248.141.96 |
| 2019-04-15 |
delete source_ip 91.146.110.21 |
| 2019-04-15 |
insert source_ip 34.255.204.175 |
| 2019-04-15 |
insert source_ip 52.208.20.120 |
| 2019-04-15 |
insert source_ip 52.210.19.146 |
| 2019-04-15 |
update robots_txt_status espcolour.co.uk: 200 => 404 |
| 2019-04-15 |
update robots_txt_status www.espcolour.co.uk: 200 => 404 |
| 2019-03-15 |
delete person Nigel Cuming |
| 2019-03-15 |
insert person Andy Kitchener |
| 2019-02-11 |
delete person Andy Kitchener |
| 2019-02-11 |
insert person Alison Larkin |
| 2019-02-07 |
delete company_previous_name SWINDON PRESS (MEDIA) LIMITED |
| 2019-01-09 |
delete person Alison Larkin |
| 2018-12-01 |
insert person Nigel Cuming |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JANE BRADLEY |
| 2018-10-26 |
update statutory_documents SECRETARY APPOINTED MR PAUL ANDREW HUDSON |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON SMOGUR |
| 2018-10-22 |
delete person Nigel Cuming |
| 2018-10-22 |
insert person Alison Larkin |
| 2018-10-07 |
update num_mort_charges 8 => 9 |
| 2018-10-07 |
update num_mort_outstanding 4 => 5 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2018-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035137630009 |
| 2018-08-14 |
delete person Alison Larkin |
| 2018-06-28 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2018-06-28 |
insert email n...@espcolour.co.uk |
| 2018-06-28 |
insert person Ann Hutchesson |
| 2018-06-28 |
insert phone 0303 123 1113 |
| 2018-06-28 |
insert phone 07595 020 595 |
| 2018-06-07 |
delete company_previous_name PREMIER FORM LIMITED |
| 2018-04-25 |
delete person Ann Hutchesson |
| 2018-04-25 |
insert person Robert Page-Jones |
| 2018-03-28 |
delete person Robert Page-Jones |
| 2018-03-28 |
insert person Andy Kitchener |
| 2018-02-03 |
delete person Andy Kitchener |
| 2018-02-03 |
insert person Ann Hutchesson |
| 2017-12-26 |
delete person Ann Hutchesson |
| 2017-12-26 |
insert person Sue Davis |
| 2017-11-16 |
delete person Ann Hutcheson |
| 2017-11-16 |
delete person Sue Davis |
| 2017-11-16 |
insert person Alison Larkin |
| 2017-11-16 |
insert person Ann Hutchesson |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-13 |
delete person Alison Larkin |
| 2017-08-13 |
insert person Stuart Jeapes |
| 2017-07-15 |
insert otherexecutives Roy Heeney |
| 2017-07-15 |
delete person Stuart Jeapes |
| 2017-07-15 |
insert person Roy Heeney |
| 2017-06-08 |
delete otherexecutives Roy Heeney |
| 2017-06-08 |
delete person Roy Heeney |
| 2017-06-08 |
insert person Nigel Cuming |
| 2017-04-29 |
insert otherexecutives Roy Heeney |
| 2017-04-29 |
delete person Nigel Cuming |
| 2017-04-29 |
insert person Roy Heeney |
| 2017-03-21 |
update statutory_documents DIRECTOR APPOINTED MR NICK LEE |
| 2017-02-13 |
delete otherexecutives Roy Heeney |
| 2017-02-13 |
delete person Roy Heeney |
| 2017-02-13 |
insert person Sally Gostt |
| 2017-01-16 |
insert otherexecutives Roy Heeney |
| 2017-01-16 |
delete person Sally Gostt |
| 2017-01-16 |
insert person Roy Heeney |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update num_mort_charges 6 => 8 |
| 2016-12-20 |
update num_mort_outstanding 5 => 4 |
| 2016-12-20 |
update num_mort_satisfied 1 => 4 |
| 2016-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN SMOGUR / 19/12/2016 |
| 2016-12-05 |
delete otherexecutives Roy Heeney |
| 2016-12-05 |
delete person Jamie McPhail |
| 2016-12-05 |
delete person Jon Dyer |
| 2016-12-05 |
delete person Roy Heeney |
| 2016-12-05 |
insert person Alison Larkin |
| 2016-12-05 |
insert person Ann Hutcheson |
| 2016-12-05 |
insert person Robert Page-Jones |
| 2016-12-05 |
insert person Sally Gostt |
| 2016-12-05 |
update person_description PAUL BRADLEY => PAUL BRADLEY |
| 2016-12-05 |
update person_description SIMON SMOGUR => SIMON SMOGUR |
| 2016-11-07 |
delete person Alison Larkin |
| 2016-10-09 |
insert person Dave Woloszczynski |
| 2016-10-09 |
insert person Nigel Cuming |
| 2016-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035137630007 |
| 2016-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 035137630008 |
| 2016-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-09-11 |
delete person Nigel Cuming |
| 2016-09-11 |
insert person Jon Dyer |
| 2016-09-11 |
insert person Sue Davis |
| 2016-08-13 |
delete person Jon Dyer |
| 2016-08-13 |
delete person Sue Davis |
| 2016-08-13 |
insert person Nigel Cuming |
| 2016-08-13 |
insert person Stuart Jeapes |
| 2016-07-15 |
insert otherexecutives Roy Heeney |
| 2016-07-15 |
delete person Nigel Cuming |
| 2016-07-15 |
delete person Stuart Jeapes |
| 2016-07-15 |
insert person Claudia Bailey |
| 2016-07-15 |
insert person Roy Heeney |
| 2016-06-04 |
delete otherexecutives Roy Heeney |
| 2016-06-04 |
delete person Claudia Bailey |
| 2016-06-04 |
delete person Roy Heeney |
| 2016-06-04 |
insert person Andy Kitchener |
| 2016-06-04 |
insert person Jamie McPhail |
| 2016-03-20 |
delete source_ip 79.170.40.4 |
| 2016-03-20 |
insert source_ip 91.146.110.21 |
| 2015-10-31 |
insert general_emails in..@espcolour.co.uk |
| 2015-10-31 |
insert email in..@espcolour.co.uk |
| 2015-10-31 |
update person_title Cheryl Corbett: Lead IT Manager => IT Lead |
| 2015-10-07 |
update returns_last_madeup_date 2014-10-15 => 2015-09-23 |
| 2015-10-07 |
update returns_next_due_date 2015-11-12 => 2016-10-21 |
| 2015-09-23 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-08-01 |
delete source_ip 65.52.128.33 |
| 2015-08-01 |
insert source_ip 79.170.40.4 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-03 |
insert career_pages_linkeddomain lsc.gov.uk |
| 2015-03-06 |
delete career_pages_linkeddomain lsc.gov.uk |
| 2015-02-06 |
delete career_pages_linkeddomain service.gov.uk |
| 2015-02-06 |
insert career_pages_linkeddomain lsc.gov.uk |
| 2015-01-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN SMOGUR |
| 2015-01-16 |
update statutory_documents SECRETARY APPOINTED MR SIMON JOHN SMOGUR |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'CONNELL |
| 2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN O'CONNELL |
| 2015-01-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-01-02 |
update statutory_documents PURCHASE AGREEMENT 18/12/2014 |
| 2014-12-27 |
delete managingdirector Anthony Thirlby |
| 2014-12-27 |
delete person Anthony Thirlby |
| 2014-12-27 |
insert career_pages_linkeddomain service.gov.uk |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY THIRLBY |
| 2014-12-07 |
update num_mort_outstanding 6 => 5 |
| 2014-12-07 |
update num_mort_satisfied 0 => 1 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-12-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-11-12 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES O'CONNELL / 01/01/2014 |
| 2014-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES O'CONNELL / 01/01/2014 |
| 2014-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
delete address THE COLOUR HUB MILBUCK CLOSE ELGIN DRIVE SWINDON WILTSHIRE ENGLAND SN2 8XU |
| 2013-11-07 |
insert address THE COLOUR HUB MILBUCK CLOSE ELGIN DRIVE SWINDON WILTSHIRE SN2 8XU |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2013-04-15 => 2013-10-15 |
| 2013-11-07 |
update returns_next_due_date 2014-05-13 => 2014-11-12 |
| 2013-10-22 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
delete address ELGIN DRIVE SWINDON WILTSHIRE SN2 8XU |
| 2013-06-25 |
insert address THE COLOUR HUB MILBUCK CLOSE ELGIN DRIVE SWINDON WILTSHIRE ENGLAND SN2 8XU |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-23 |
update num_mort_charges 5 => 6 |
| 2013-06-23 |
update num_mort_outstanding 5 => 6 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 2222 - Printing not elsewhere classified |
| 2013-06-21 |
insert sic_code 18129 - Printing n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-15 => 2012-04-15 |
| 2013-06-21 |
update returns_next_due_date 2012-05-13 => 2013-05-13 |
| 2013-05-16 |
update website_status MaintenancePage => OK |
| 2013-05-16 |
insert general_emails in..@espcolour.co.uk |
| 2013-05-16 |
delete alias ESP Colour Ltd. |
| 2013-05-16 |
insert address The Colour Hub Millbuck Close, Swindon Wiltshire SN2 8XU |
| 2013-05-16 |
insert email in..@espcolour.co.uk |
| 2013-05-16 |
update primary_contact null => The Colour Hub Millbuck Close, Swindon Wiltshire SN2 8XU |
| 2013-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2013 FROM
ELGIN DRIVE
SWINDON
WILTSHIRE
SN2 8XU |
| 2013-04-18 |
update statutory_documents 15/04/13 FULL LIST |
| 2013-03-07 |
update website_status MaintenancePage |
| 2013-02-13 |
update website_status ServerDown |
| 2012-12-18 |
update website_status MaintenancePage |
| 2012-10-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-07 |
update statutory_documents 15/04/12 FULL LIST |
| 2012-02-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THIRLBY / 13/01/2012 |
| 2012-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THIRLBY / 27/05/2011 |
| 2012-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BRADLEY / 30/11/2011 |
| 2012-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BRADLEY / 30/11/2011 |
| 2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WELLS |
| 2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY BRADLEY |
| 2011-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-15 |
update statutory_documents 15/04/11 FULL LIST |
| 2011-03-16 |
update statutory_documents 08/02/11 FULL LIST |
| 2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-03-18 |
update statutory_documents 08/02/10 FULL LIST |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THIRLBY / 07/12/2009 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM WELLS / 08/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW BRADLEY / 08/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY BRADLEY / 08/03/2010 |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES O'CONNELL / 08/03/2010 |
| 2010-02-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-25 |
update statutory_documents PRE EMPTION RIGHTS WAIVED 21/09/2009 |
| 2009-09-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY MULLIS |
| 2009-09-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL WARRINGTON |
| 2009-09-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER LUCAS |
| 2009-09-05 |
update statutory_documents SOLVENCY STATEMENT DATED 24/08/09 |
| 2009-09-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-09-04 |
update statutory_documents ADOPT ARTICLES 01/09/2009 |
| 2009-09-04 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2009-09-04 |
update statutory_documents PRE-EMPT RIGHTS BE WAIVED FOR TRANSFER OF 1,275 B ORD SHARES OF £0.01 EACH FROM PAUL BRADLEY TO SALLY BRADLEY 01/09/2009 |
| 2009-09-04 |
update statutory_documents PURCHASE AGREEMENT WARRINGTON AGREEMENT, BRADLEY AGREEMENT, MULLIS STUART AGREEMENT BE APPROVED 01/09/2009 |
| 2009-08-26 |
update statutory_documents SOLVENCY STATEMENT DATED 24/08/09 |
| 2009-08-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-08-26 |
update statutory_documents MEMORANDUM OF CAPITAL DATED 26/08/09 |
| 2009-08-26 |
update statutory_documents REDUCE ISSUED CAPITAL 24/08/2009 |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THIRLBY / 01/01/2009 |
| 2008-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-04 |
update statutory_documents DIRECTOR APPOINTED SALLY BRADLEY |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 2008-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THIRLBY / 01/06/2007 |
| 2008-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRADLEY / 01/06/2007 |
| 2007-10-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 2007-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-20 |
update statutory_documents £ IC 458184/338184
12/10/06
£ SR 120000@1=120000 |
| 2006-11-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-11-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-09-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 2004-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/03 FROM:
1 GEORGES SQUARE
BRISTOL
BS1 6BP |
| 2003-12-04 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2003-11-18 |
update statutory_documents 11/11/03 ABSTRACTS AND PAYMENTS |
| 2003-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/03 FROM:
55 QUEEN SQUARE
BRISTOL
BS1 4LH |
| 2003-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 2003-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-14 |
update statutory_documents 19/12/02 ABSTRACTS AND PAYMENTS |
| 2002-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-09 |
update statutory_documents RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 2002-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-29 |
update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 2001-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/01 FROM:
ELGIN DRIVE
SWINDON
WILTSHIRE
SN2 8XU |
| 2001-10-28 |
update statutory_documents S-DIV
27/09/01 |
| 2001-10-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-10-28 |
update statutory_documents SUB-DEVIDE SHARES 27/09/01 |
| 2001-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-03 |
update statutory_documents £ SR 28800@1
25/07/00 |
| 2001-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-13 |
update statutory_documents RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-07 |
update statutory_documents ALTER ARTICLES 25/07/00 |
| 2000-08-07 |
update statutory_documents POS 27/08/99 |
| 2000-08-07 |
update statutory_documents POS SEC4 27/08/99 |
| 2000-08-07 |
update statutory_documents 2&3 UNAPPROV SHARE OPTO 25/07/00 |
| 2000-08-07 |
update statutory_documents CONSENT TO TRANSFER 04/08/00 |
| 2000-08-07 |
update statutory_documents SECT 320 £85600 27/08/99 |
| 2000-05-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents £ IC 1126000/1068400
27/08/99
£ SR 57600@1=57600 |
| 2000-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-20 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/08/99 |
| 1999-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-18 |
update statutory_documents COMPANY NAME CHANGED
SWINDON PRESS LIMITED
CERTIFICATE ISSUED ON 19/10/99 |
| 1999-09-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-11 |
update statutory_documents RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 1999-01-11 |
update statutory_documents COMPANY NAME CHANGED
SWINDON PRESS (MEDIA) LIMITED
CERTIFICATE ISSUED ON 12/01/99 |
| 1998-07-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-06-01 |
update statutory_documents NC INC ALREADY ADJUSTED 27/04/98 |
| 1998-06-01 |
update statutory_documents ADOPT MEM AND ARTS 27/04/98 |
| 1998-06-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/98 |
| 1998-06-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/98 |
| 1998-05-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 1998-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-13 |
update statutory_documents NC INC ALREADY ADJUSTED 27/04/98 |
| 1998-05-13 |
update statutory_documents ALTER MEM AND ARTS 27/04/98 |
| 1998-05-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/98 |
| 1998-05-08 |
update statutory_documents £ NC 100000/1160000
27/04/98 |
| 1998-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-05-08 |
update statutory_documents COMPANY NAME CHANGED
PREMIER FORM LIMITED
CERTIFICATE ISSUED ON 11/05/98 |
| 1998-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/98 FROM:
CO FORM UK LIMITED DOMINIONS
HOUSE, NORTH QUEEN STREET
CARDIFF
CF1 4AR |
| 1998-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |