| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 26 => 31 |
| 2023-04-07 |
update account_ref_month 10 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-26 => 2023-09-30 |
| 2022-11-24 |
update statutory_documents CURREXT FROM 26/10/2022 TO 31/12/2022 |
| 2022-08-08 |
update accounts_last_madeup_date 2020-04-30 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-26 => 2023-07-26 |
| 2022-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES |
| 2022-02-07 |
update num_mort_charges 8 => 9 |
| 2022-02-07 |
update num_mort_outstanding 0 => 1 |
| 2022-01-07 |
update account_ref_month 4 => 10 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-26 => 2022-07-26 |
| 2022-01-07 |
update num_mort_outstanding 1 => 0 |
| 2022-01-07 |
update num_mort_satisfied 7 => 8 |
| 2022-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-05 |
update statutory_documents FACILITY AGREEMENT 15/12/2021 |
| 2021-12-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020018470008 |
| 2021-12-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020018470009 |
| 2021-12-21 |
update statutory_documents PREVEXT FROM 26/04/2021 TO 26/10/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-07-23 => 2022-01-26 |
| 2021-10-15 |
update statutory_documents SOLVENCY STATEMENT DATED 14/10/21 |
| 2021-10-15 |
update statutory_documents REDUCE ISSUED CAPITAL 14/10/2021 |
| 2021-10-15 |
update statutory_documents 15/10/21 STATEMENT OF CAPITAL GBP 1000000 |
| 2021-10-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR DAWSON |
| 2021-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2021-05-07 |
update account_ref_day 27 => 26 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-27 => 2021-07-23 |
| 2021-04-23 |
update statutory_documents PREVSHO FROM 27/04/2020 TO 26/04/2020 |
| 2021-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR DAWSON |
| 2021-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH SYLVESTER GREEN / 29/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-27 => 2021-04-27 |
| 2020-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HALCYON GALLERY (HOLDINGS) LIMITED / 06/04/2016 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-24 => 2021-01-27 |
| 2020-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2020-04-07 |
update num_mort_charges 7 => 8 |
| 2020-04-07 |
update num_mort_satisfied 6 => 7 |
| 2020-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020018470007 |
| 2020-03-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020018470008 |
| 2020-02-07 |
update account_ref_day 28 => 27 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-28 => 2020-04-24 |
| 2020-01-24 |
update statutory_documents PREVSHO FROM 28/04/2019 TO 27/04/2019 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-29 => 2020-01-28 |
| 2019-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2019-02-07 |
update account_ref_day 29 => 28 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-29 => 2019-04-29 |
| 2019-01-29 |
update statutory_documents PREVSHO FROM 29/04/2018 TO 28/04/2018 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-04-26 => 2019-01-29 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 2018-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2018-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN WASHINGTON / 25/05/2018 |
| 2018-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH SYLVESTER GREEN / 25/05/2018 |
| 2018-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAENA GREEN / 25/05/2018 |
| 2018-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN DAWSON / 25/05/2018 |
| 2018-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TREVOR JOHN DAWSON / 25/05/2018 |
| 2018-05-25 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 7500100 |
| 2018-03-07 |
update account_ref_day 30 => 29 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-04-26 |
| 2018-01-26 |
update statutory_documents PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 2017-10-16 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID WEATHERBY-BLYTHE |
| 2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALCYON GALLERY (HOLDINGS) LIMITED |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2017-04-09 |
update statutory_documents DIRECTOR APPOINTED EHUD SHELEG |
| 2017-02-10 |
delete address 44 UPPER GOUGH STREET BIRMINGHAM WEST MIDLANDS B1 1JL |
| 2017-02-10 |
insert address UNIT 15 SPITFIRE ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS ENGLAND B24 9PR |
| 2017-02-10 |
insert company_previous_name WASHINGTON GREEN FINE ART PUBLISHING COMPANY LIMITED |
| 2017-02-10 |
update name WASHINGTON GREEN FINE ART PUBLISHING COMPANY LIMITED => WASHINGTON GREEN FINE ART GROUP LIMITED |
| 2017-02-10 |
update registered_address |
| 2017-02-03 |
update statutory_documents COMPANY NAME CHANGED WASHINGTON GREEN FINE ART PUBLISHING COMPANY LIMITED
CERTIFICATE ISSUED ON 03/02/17 |
| 2017-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2017 FROM
44 UPPER GOUGH STREET
BIRMINGHAM
WEST MIDLANDS
B1 1JL |
| 2016-07-08 |
update returns_last_madeup_date 2015-07-31 => 2016-06-17 |
| 2016-07-08 |
update returns_next_due_date 2016-08-28 => 2017-07-15 |
| 2016-06-22 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-06-08 |
update num_mort_outstanding 6 => 1 |
| 2016-06-08 |
update num_mort_satisfied 1 => 6 |
| 2016-05-14 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-14 |
update num_mort_charges 6 => 7 |
| 2016-05-14 |
update num_mort_outstanding 5 => 6 |
| 2016-05-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2016-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020018470007 |
| 2016-04-05 |
update statutory_documents FIRST GAZETTE |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-13 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-08-06 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-05 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-05-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2014-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-05-06 |
update statutory_documents FIRST GAZETTE |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-08 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-26 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
delete sic_code 2225 - Ancillary printing operations |
| 2013-06-21 |
insert sic_code 18130 - Pre-press and pre-media services |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-21 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2013-04-30 |
update statutory_documents FIRST GAZETTE |
| 2012-07-31 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-08-17 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-03-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-09-24 |
update statutory_documents PREVEXT FROM 31/12/2009 TO 30/04/2010 |
| 2010-08-06 |
update statutory_documents 31/07/10 FULL LIST |
| 2009-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-11-03 |
update statutory_documents 31/07/09 FULL LIST |
| 2009-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-12-11 |
update statutory_documents CURREXT FROM 31/10/2009 TO 31/12/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2008-09-15 |
update statutory_documents CURREXT FROM 30/04/2008 TO 31/10/2008 |
| 2008-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREEN / 10/07/2008 |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2005-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/05 FROM:
30 MARSHALL STREET
BIRMINGHAM
B1 1LE |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-12-09 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 2004-12-09 |
update statutory_documents RES/APP AUDITORS 30/11/04 |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-09-07 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 2000-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-11-09 |
update statutory_documents RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 1999-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-14 |
update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 1998-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-09-25 |
update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 1997-05-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/04/97 |
| 1996-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 1996-03-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-09-19 |
update statutory_documents RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 1995-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-08-11 |
update statutory_documents RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 1994-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-29 |
update statutory_documents RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 1993-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-08-27 |
update statutory_documents RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 1992-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-10-07 |
update statutory_documents RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 1991-07-16 |
update statutory_documents ADOPT MEM AND ARTS 14/06/91 |
| 1991-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1990-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/90 FROM:
202 MONUMENT ROAD
EDGBASTON
BIRMINGHAM
B16 8UU |
| 1990-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-02 |
update statutory_documents RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 1990-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-09-14 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 1989-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/88 FROM:
MALCOLM HOUSE
581/583 MOSELEY ROAD
BIRMINGHAM
B12 9BP |
| 1988-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 1988-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1987-07-16 |
update statutory_documents RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 1987-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1986-05-01 |
update statutory_documents ALLOTMENT OF SHARES |
| 1986-03-21 |
update statutory_documents DIR / SEC APPOINT / RESIGN |
| 1986-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |