| Date | Description |
|---|
| 2022-06-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-03 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address 4 LAWFORD GARDENS KENLEY ENGLAND CR8 5JJ |
| 2021-05-07 |
insert address CULLUM FARM LONDON ROAD ST IVES ENGLAND PE27 5EZ |
| 2021-05-07 |
insert company_previous_name RETEC PRINT SOLUTIONS LTD |
| 2021-05-07 |
update name RETEC PRINT SOLUTIONS LTD => PROPRINT LOGISTICS GROUP LTD |
| 2021-05-07 |
update registered_address |
| 2021-04-23 |
update statutory_documents COMPANY NAME CHANGED RETEC PRINT SOLUTIONS LTD
CERTIFICATE ISSUED ON 23/04/21 |
| 2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
4 LAWFORD GARDENS
KENLEY
CR8 5JJ
ENGLAND |
| 2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN DAY |
| 2021-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY JAMES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-03-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
| 2020-10-30 |
delete address UNIT C2A COMET STUDIOS DE HAVILLAND COURT PENN STREET AMERSHAM BUCKINGHAMSHIRE ENGLAND HP7 0PX |
| 2020-10-30 |
insert address 4 LAWFORD GARDENS KENLEY ENGLAND CR8 5JJ |
| 2020-10-30 |
update registered_address |
| 2020-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2020 FROM
UNIT C2A COMET STUDIOS DE HAVILLAND COURT
PENN STREET
AMERSHAM
BUCKINGHAMSHIRE
HP7 0PX
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE YOUNG |
| 2019-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY ARTHER JAMES |
| 2019-11-02 |
update statutory_documents CESSATION OF LEE ANTHONY YOUNG AS A PSC |
| 2019-10-18 |
update statutory_documents DIRECTOR APPOINTED MR HENRY ARTHER JAMES |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE ANTHONY YOUNG / 05/04/2019 |
| 2019-04-23 |
update statutory_documents CESSATION OF VINCENT JOHN O'HANLON AS A PSC |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT O'HANLON |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-11 => 2020-01-31 |
| 2018-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2017-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |