POLYPRINT MAILING FILMS LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES
2023-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-07-07 update num_mort_outstanding 1 => 0
2022-07-07 update num_mort_satisfied 6 => 7
2022-06-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022837920007
2022-05-07 delete sic_code 22220 - Manufacture of plastic packing goods
2022-05-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2022-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-01-07 update account_ref_day 30 => 31
2022-01-07 update account_ref_month 4 => 12
2022-01-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-01-07 update accounts_next_due_date 2022-01-31 => 2022-09-30
2021-12-22 update statutory_documents CURRSHO FROM 30/04/2022 TO 31/12/2021
2021-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21
2021-06-07 delete address UNIT C2, WINCHESTER HOUSE STEPHENSONS WAY WYVERN BUSINESS PARK, CHADDESDEN DERBY ENGLAND DE21 6LY
2021-06-07 insert address HOLLAND PLACE WARDENTREE PARK PINCHBECK SPALDING ENGLAND PE11 3ZN
2021-06-07 update registered_address
2021-06-07 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2021-06-07 update statutory_documents ARTICLES OF ASSOCIATION
2021-06-07 update statutory_documents ADOPT ARTICLES 07/05/2021
2021-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2021 FROM UNIT C2, WINCHESTER HOUSE STEPHENSONS WAY WYVERN BUSINESS PARK, CHADDESDEN DERBY DE21 6LY ENGLAND
2021-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER IBBOTSON
2021-05-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN MOUNCEY
2021-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-03-07 delete address UNIT C, WINCHESTER HOUSE STEPHENSONS WAY WYVERN BUSINESS PARK, CHADDESDEN DERBY ENGLAND DE21 6LY
2020-03-07 insert address UNIT C2, WINCHESTER HOUSE STEPHENSONS WAY WYVERN BUSINESS PARK, CHADDESDEN DERBY ENGLAND DE21 6LY
2020-03-07 update registered_address
2020-02-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2020 FROM UNIT C, WINCHESTER HOUSE STEPHENSONS WAY WYVERN BUSINESS PARK, CHADDESDEN DERBY DE21 6LY ENGLAND
2020-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES
2020-02-07 update account_category FULL => SMALL
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19
2019-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18
2018-06-29 update statutory_documents SECRETARY APPOINTED MR JONATHAN MARK MOUNCEY
2018-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN IBBOTSON
2018-04-07 update num_mort_outstanding 2 => 1
2018-04-07 update num_mort_satisfied 5 => 6
2018-03-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022837920006
2018-03-07 update account_category MEDIUM => FULL
2018-03-07 update account_ref_day 31 => 30
2018-03-07 update account_ref_month 12 => 4
2018-03-07 update accounts_last_madeup_date 2016-12-31 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-09-30 => 2019-01-31
2018-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2018-02-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOUR04 PACKAGING LIMITED
2018-02-14 update statutory_documents CESSATION OF JONATHAN JEREMY NEVILLE AS A PSC
2018-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17
2018-01-10 update statutory_documents PREVSHO FROM 31/12/2017 TO 30/04/2017
2017-05-07 update num_mort_charges 6 => 7
2017-05-07 update num_mort_outstanding 1 => 2
2017-04-27 delete address MACKINTOSH ROAD RACKHEATH INDUSTRIAL ESTATE RACKHEATH NORWICH NR13 6LJ
2017-04-27 insert address UNIT C, WINCHESTER HOUSE STEPHENSONS WAY WYVERN BUSINESS PARK, CHADDESDEN DERBY ENGLAND DE21 6LY
2017-04-27 update account_ref_month 10 => 12
2017-04-27 update accounts_last_madeup_date 2015-10-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-07-31 => 2018-09-30
2017-04-27 update num_mort_outstanding 2 => 1
2017-04-27 update num_mort_satisfied 4 => 5
2017-04-27 update registered_address
2017-04-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022837920007
2017-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2017 FROM MACKINTOSH ROAD RACKHEATH INDUSTRIAL ESTATE RACKHEATH NORWICH NR13 6LJ
2017-03-28 update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN IBBOTSONS
2017-03-28 update statutory_documents DIRECTOR APPOINTED MR PETER ROBERT JOSEPH IBBOTSON
2017-03-28 update statutory_documents DIRECTOR APPOINTED MR SEAN MICHAEL COXON
2017-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN IBBOTSONS / 27/03/2017
2017-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE CLAYTON
2017-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEVILLE
2017-03-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE CLAYTON
2017-03-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-03-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/16
2017-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-09 update statutory_documents PREVEXT FROM 31/10/2016 TO 31/12/2016
2017-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, NO UPDATES
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15
2016-03-12 update num_mort_outstanding 6 => 2
2016-03-12 update num_mort_satisfied 0 => 4
2016-02-11 update returns_last_madeup_date 2014-12-28 => 2015-12-28
2016-02-11 update returns_next_due_date 2016-01-25 => 2017-01-25
2016-02-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-02-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-01-14 update statutory_documents 28/12/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-03-07 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-02-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14
2015-02-07 update returns_last_madeup_date 2013-12-28 => 2014-12-28
2015-02-07 update returns_next_due_date 2015-01-25 => 2016-01-25
2015-01-06 update statutory_documents 28/12/14 FULL LIST
2015-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE CLAYTON / 01/12/2014
2014-08-07 update account_category MEDUM => MEDIUM
2014-04-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-04-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-03-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13
2014-02-07 update returns_last_madeup_date 2012-12-28 => 2013-12-28
2014-02-07 update returns_next_due_date 2014-01-25 => 2015-01-25
2014-01-06 update statutory_documents 28/12/13 FULL LIST
2014-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE CLAYTON / 01/01/2014
2013-12-04 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-12-04 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-12-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-12-04 update statutory_documents 04/12/13 STATEMENT OF CAPITAL GBP 130
2013-10-22 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-10-22 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-10-22 update statutory_documents 22/10/13 STATEMENT OF CAPITAL GBP 130
2013-10-10 update statutory_documents 07/10/13 STATEMENT OF CAPITAL GBP 242
2013-10-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PITCHER
2013-10-07 update num_mort_charges 5 => 6
2013-10-07 update num_mort_outstanding 5 => 6
2013-09-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022837920006
2013-06-25 update returns_last_madeup_date 2011-12-28 => 2012-12-28
2013-06-25 update returns_next_due_date 2013-01-25 => 2014-01-25
2013-06-25 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-06-25 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-06-24 update num_mort_charges 4 => 5
2013-06-24 update num_mort_outstanding 4 => 5
2013-06-21 update accounts_last_madeup_date 2010-10-31 => 2011-10-31
2013-06-21 update accounts_next_due_date 2012-07-31 => 2013-07-31
2013-03-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12
2013-02-18 update statutory_documents 28/12/12 FULL LIST
2013-01-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-07-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11
2012-03-14 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2012-03-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-01-10 update statutory_documents 28/12/11 FULL LIST
2012-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK PITCHER / 26/06/2011
2011-03-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10
2011-01-05 update statutory_documents 28/12/10 FULL LIST
2011-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JEREMY NEVILLE / 20/12/2010
2010-03-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
2010-02-10 update statutory_documents 28/12/09 FULL LIST
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JEREMY NEVILLE / 28/12/2009
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK PITCHER / 28/12/2009
2010-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE CLAYTON / 28/12/2009
2010-02-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE CLAYTON / 28/12/2009
2009-03-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2009-01-09 update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-03-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2008-01-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-09 update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-04-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
2007-01-08 update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-02-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
2006-01-10 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
2005-01-12 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2004-01-19 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2003-01-08 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
2002-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-03 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
2001-01-08 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
1999-12-20 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-06 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-22 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-27 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-01-02 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-12-22 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-01-18 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-02-01 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-01-09 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-05-21 update statutory_documents RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS
1991-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/91 FROM: 99 ASHBY ROAD LOUGHBOROUGH LEICS LE11 3AB
1991-01-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1990-06-12 update statutory_documents DIRECTOR RESIGNED
1990-05-03 update statutory_documents NEW SECRETARY APPOINTED
1990-05-01 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-04-18 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/04/89
1989-04-18 update statutory_documents COMPANY NAME CHANGED KITEPACK LIMITED CERTIFICATE ISSUED ON 19/04/89
1988-11-30 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1988-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/88 FROM: 9 MARKET STREET LOUGHBOROUGH LEICS LE11 3EP
1988-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/88 FROM: 124-128, CITY ROAD LONDON EC1V 2NJ
1988-10-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-28 update statutory_documents ALTER MEM AND ARTS 150988
1988-08-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION