Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-07-05 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-10-04 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-09-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-10-30 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-07-12 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HOWARD WYNNE PAGE |
2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA KAY PAGE |
2017-03-03 |
update statutory_documents ADOPT ARTICLES 31/03/2016 |
2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-06 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
2016-06-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
2016-05-12 |
update statutory_documents 04/05/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-16 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
delete address FORWARD PARK, SHEENE ROAD GORSE HILL INDUSTRIAL ESTATE BEAUMONT LEYS LEICESTER LEICESTERSHIRE UNITED KINGDOM LE4 1BF |
2015-06-08 |
insert address FORWARD PARK, SHEENE ROAD GORSE HILL INDUSTRIAL ESTATE BEAUMONT LEYS LEICESTER LEICESTERSHIRE LE4 1BF |
2015-06-08 |
update registered_address |
2015-06-08 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
2015-06-08 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
2015-05-13 |
update statutory_documents 04/05/15 FULL LIST |
2014-11-07 |
delete address REGENT HOUSE 80 REGENT ROAD LEICESTER LE1 7NH |
2014-11-07 |
insert address FORWARD PARK, SHEENE ROAD GORSE HILL INDUSTRIAL ESTATE BEAUMONT LEYS LEICESTER LEICESTERSHIRE UNITED KINGDOM LE4 1BF |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-11-07 |
update reg_address_care_of C/O GRANT THORNTON UK LLP => null |
2014-11-07 |
update registered_address |
2014-10-07 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2014 FROM, C/O C/O GRANT THORNTON UK LLP, REGENT HOUSE 80 REGENT ROAD, LEICESTER, LE1 7NH |
2014-07-07 |
delete address REGENT HOUSE 80 REGENT ROAD LEICESTER ENGLAND LE1 7NH |
2014-07-07 |
insert address REGENT HOUSE 80 REGENT ROAD LEICESTER LE1 7NH |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
2014-07-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
2014-06-18 |
update statutory_documents 04/05/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-07-03 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
2013-07-02 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
2013-06-25 |
update statutory_documents 04/05/13 FULL LIST |
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 2011-05-04 => 2012-05-04 |
2013-06-21 |
update returns_next_due_date 2012-06-01 => 2013-06-01 |
2012-06-21 |
update statutory_documents 04/05/12 FULL LIST |
2012-05-22 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2012 FROM, ALLEN HOUSE, NEWARKE STREET, LEICESTER, LE1 5SG |
2011-08-30 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-05-23 |
update statutory_documents 04/05/11 FULL LIST |
2010-08-31 |
update statutory_documents ALTER ARTICLES 30/07/2010 |
2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL MOUNTENEY |
2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOUNTENEY |
2010-08-25 |
update statutory_documents 29/07/10 STATEMENT OF CAPITAL GBP 200 |
2010-06-17 |
update statutory_documents 04/05/10 FULL LIST |
2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL MOUNTENEY / 04/05/2010 |
2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD WYNNE PAGE / 04/05/2010 |
2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MOUNTENEY / 04/05/2010 |
2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA KAY PAGE / 04/05/2010 |
2010-04-29 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2009-05-28 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-05-11 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
2008-05-14 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
2008-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL MOUNTENEY / 04/05/2008 |
2008-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MOUNTENEY / 04/05/2008 |
2008-04-21 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2007-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-05-22 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2006-05-23 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2005-06-09 |
update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
2004-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
2004-06-24 |
update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
2003-06-21 |
update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
2003-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
2002-06-28 |
update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
2001-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
2001-06-08 |
update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
2000-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
2000-06-26 |
update statutory_documents RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
1999-07-08 |
update statutory_documents RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
1999-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
1998-06-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-09 |
update statutory_documents RETURN MADE UP TO 04/05/98; CHANGE OF MEMBERS |
1998-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
1997-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
1997-07-07 |
update statutory_documents £ IC 100/40
30/05/97
£ SR 60@1=60 |
1997-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-04 |
update statutory_documents SECRETARY RESIGNED |
1997-06-17 |
update statutory_documents RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
1997-04-16 |
update statutory_documents PURCH OWN SHARES 09/04/97 |
1996-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
1996-06-27 |
update statutory_documents RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
1995-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
1995-07-06 |
update statutory_documents RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
1994-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
1994-05-16 |
update statutory_documents RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
1993-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
1993-05-26 |
update statutory_documents RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS |
1992-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
1992-05-21 |
update statutory_documents RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
1991-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
1991-05-21 |
update statutory_documents RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS |
1990-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
1990-10-01 |
update statutory_documents RETURN MADE UP TO 22/05/90; NO CHANGE OF MEMBERS |
1989-08-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-08-11 |
update statutory_documents RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
1989-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
1989-06-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1989-05-31 |
update statutory_documents ALTER MEM AND ARTS 130489 |
1989-03-21 |
update statutory_documents COMPANY NAME CHANGED
R.S. TRADE PRESS LIMITED
CERTIFICATE ISSUED ON 22/03/89 |
1988-10-20 |
update statutory_documents DIRECTOR RESIGNED |
1988-10-20 |
update statutory_documents RETURN MADE UP TO 20/05/88; NO CHANGE OF MEMBERS |
1988-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
1987-08-27 |
update statutory_documents RETURN MADE UP TO 08/05/87; NO CHANGE OF MEMBERS |
1987-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
1986-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
1986-08-18 |
update statutory_documents RETURN MADE UP TO 25/04/86; FULL LIST OF MEMBERS |
1985-10-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/85 |
1983-08-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
1977-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |