MULTIGRAPHICS LIMITED

Company number 01455554



Company Documents

DateDescriptionView / Download
13/06/1913 June 2019CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATESView PDF
14/11/1814 November 2018DIRECTOR APPOINTED MS ZILLAH WENDY STONEView PDF
14/11/1814 November 2018SECRETARY APPOINTED ZILLAH WENDY STONEView PDF
14/11/1814 November 2018APPOINTMENT TERMINATED, DIRECTOR ANNE STEELEView PDF
14/11/1814 November 2018APPOINTMENT TERMINATED, SECRETARY ANNE STEELEView PDF
09/08/189 August 2018DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEVERLEY HICKS / 25/07/2018View PDF
14/06/1814 June 2018CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATESView PDF
30/04/1830 April 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18View PDF
13/06/1713 June 2017CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATESView PDF
30/04/1730 April 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17View PDF
17/06/1617 June 2016Annual return made up to 15 June 2016 with full list of shareholdersView PDF
30/04/1630 April 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16View PDF
26/01/1626 January 2016DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKSView PDF
26/01/1626 January 2016APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETTView PDF
18/09/1518 September 2015Annual return made up to 18 September 2015 with full list of shareholdersView PDF
30/04/1530 April 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15View PDF
24/09/1424 September 2014Annual return made up to 18 September 2014 with full list of shareholdersView PDF
30/04/1430 April 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14View PDF
23/01/1423 January 2014APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWSView PDF
20/11/1320 November 2013REGISTERED OFFICE CHANGED ON 20/11/2013 FROM BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XYView PDF
19/09/1319 September 2013Annual return made up to 18 September 2013 with full list of shareholdersView PDF
04/07/134 July 2013DIRECTOR APPOINTED MRS ANNE STEELEView PDF
04/07/134 July 2013APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDENView PDF
30/04/1330 April 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13View PDF
22/03/1322 March 2013DIRECTOR APPOINTED MR DAVID JOHN MATTHEWSView PDF
22/03/1322 March 2013APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTSView PDF
18/09/1218 September 2012Annual return made up to 18 September 2012 with full list of shareholdersView PDF
30/04/1230 April 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12View PDF
28/09/1128 September 2011Annual return made up to 18 September 2011 with full list of shareholdersView PDF
01/07/111 July 2011DIRECTOR APPOINTED MATTHEW PAUL JOWETTView PDF
30/06/1130 June 2011APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLEView PDF
30/04/1130 April 2011FULL ACCOUNTS MADE UP TO 30/04/11View PDF
03/11/103 November 2010APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLELLANView PDF
21/09/1021 September 2010Annual return made up to 18 September 2010 with full list of shareholdersView PDF
05/05/105 May 2010DIRECTOR APPOINTED MILES WILLIAM ROBERTSView PDF
05/05/105 May 2010APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNEView PDF
30/04/1030 April 2010FULL ACCOUNTS MADE UP TO 30/04/10View PDF
08/10/098 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 01/10/2009View PDF
08/10/098 October 2009DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009View PDF
08/10/098 October 2009DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DRYDEN / 01/10/2009View PDF
07/10/097 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCLELLAN / 01/10/2009View PDF
07/10/097 October 2009SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009View PDF
23/09/0923 September 2009RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERSView PDF
14/08/0914 August 2009REGISTERED OFFICE CHANGED ON 14/08/09 FROM: 4-16 ARTILLERY ROW LONDON SW1P 1RZView PDF
14/08/0914 August 2009REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 4-16 ARTILLERY ROW LONDON SW1P 1RZView PDF
30/04/0930 April 2009FULL ACCOUNTS MADE UP TO 30/04/09View PDF
08/10/088 October 2008DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN CATTERMOLE / 01/09/2008View PDF
08/10/088 October 2008DIRECTOR'S PARTICULARS CAROLYN CATTERMOLEView PDF
30/09/0830 September 2008RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERSView PDF
25/09/0825 September 2008DIRECTOR'S PARTICULARS CAROLYN CATTERMOLEView PDF
25/09/0825 September 2008DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN CATTERMOLE / 01/09/2008View PDF
30/04/0830 April 2008FULL ACCOUNTS MADE UP TO 30/04/08View PDF
15/04/0815 April 2008DIRECTOR APPOINTED STEPHEN WILLIAM DRYDENView PDF
25/03/0825 March 2008DIRECTOR APPOINTED CAROLYN TRACY CATTERMOLEView PDF
20/03/0820 March 2008DIRECTOR APPOINTED ROBERT MCLELLANView PDF
14/03/0814 March 2008DIRECTOR AND SECRETARY RESIGNED MARTIN HARGREAVESView PDF
14/03/0814 March 2008APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN HARGREAVESView PDF
13/03/0813 March 2008REGISTERED OFFICE CHANGED ON 13/03/08 FROM: 21 COMMONDALE WAY EUROWAY TRADING ESTATE BRADFORD WEST YORKSHIRE BD4 6SFView PDF
13/03/0813 March 2008REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 21 COMMONDALE WAY EUROWAY TRADING ESTATE BRADFORD WEST YORKSHIRE BD4 6SFView PDF
13/03/0813 March 2008SECRETARY APPOINTED ANNE STEELEView PDF
13/03/0813 March 2008DIRECTOR APPOINTED ANTHONY DAVID THORNEView PDF
13/03/0813 March 2008DIRECTOR RESIGNED MARK EVANSView PDF
13/03/0813 March 2008DIRECTOR RESIGNED SUSAN FRITHView PDF
13/03/0813 March 2008DIRECTOR RESIGNED GARY LASHAMView PDF
13/03/0813 March 2008APPOINTMENT TERMINATED DIRECTOR MARK EVANSView PDF
13/03/0813 March 2008APPOINTMENT TERMINATED DIRECTOR SUSAN FRITHView PDF
13/03/0813 March 2008APPOINTMENT TERMINATED DIRECTOR GARY LASHAMView PDF
30/09/0730 September 2007RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERSView PDF
03/07/073 July 2007NEW DIRECTOR APPOINTEDView PDF
30/04/0730 April 2007FULL ACCOUNTS MADE UP TO 30/04/07View PDF
19/10/0619 October 2006RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERSView PDF
30/04/0630 April 2006FULL ACCOUNTS MADE UP TO 30/04/06View PDF
29/11/0529 November 2005DIRECTOR RESIGNEDView PDF
21/10/0521 October 2005RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERSView PDF
21/10/0521 October 2005RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
04/10/054 October 2005DIRECTOR RESIGNEDView PDF
30/09/0530 September 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
30/04/0530 April 2005FULL ACCOUNTS MADE UP TO 30/04/05View PDF
17/03/0517 March 2005REGISTERED OFFICE CHANGED ON 17/03/05 FROM: HOLMFIELD MILLS HOLDSWORTH ROAD HALIFAX WEST YORKS. HX3 6SNView PDF
04/02/054 February 2005NEW DIRECTOR APPOINTEDView PDF
26/01/0526 January 2005NEW DIRECTOR APPOINTEDView PDF
21/01/0521 January 2005DIRECTOR RESIGNEDView PDF
06/10/046 October 2004RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERSView PDF
06/10/046 October 2004RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
30/09/0430 September 2004SECRETARY RESIGNEDView PDF
17/08/0417 August 2004DIRECTOR RESIGNEDView PDF
06/08/046 August 2004DIRECTOR RESIGNEDView PDF
06/08/046 August 2004DIRECTOR RESIGNEDView PDF
06/08/046 August 2004DIRECTOR RESIGNEDView PDF
06/08/046 August 2004DIRECTOR RESIGNEDView PDF
06/08/046 August 2004DIRECTOR RESIGNEDView PDF
03/08/043 August 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
03/08/043 August 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
30/04/0430 April 2004FULL ACCOUNTS MADE UP TO 30/04/04View PDF
16/02/0416 February 2004NEW DIRECTOR APPOINTEDView PDF
16/02/0416 February 2004NEW DIRECTOR APPOINTEDView PDF
16/02/0416 February 2004NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
30/01/0430 January 2004PARTICULARS OF MORTGAGE/CHARGEView PDF
20/01/0420 January 2004PARTICULARS OF MORTGAGE/CHARGEView PDF
17/01/0417 January 2004PARTICULARS OF MORTGAGE/CHARGEView PDF


10/12/0310 December 2003APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATEView PDF
10/12/0310 December 2003CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATEView PDF
10/12/0310 December 2003REREGISTRATION MEMORANDUM AND ARTICLESView PDF
10/12/0310 December 2003ALTERATION TO MEMORANDUM AND ARTICLESView PDF
23/10/0323 October 2003RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERSView PDF
30/04/0330 April 2003FULL ACCOUNTS MADE UP TO 30/04/03View PDF
12/02/0312 February 2003AUDITOR'S RESIGNATIONView PDF
07/11/027 November 2002DIRECTOR RESIGNEDView PDF
02/10/022 October 2002RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERSView PDF
30/04/0230 April 2002FULL ACCOUNTS MADE UP TO 30/04/02View PDF
08/01/028 January 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
19/10/0119 October 2001RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERSView PDF
04/06/014 June 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
04/06/014 June 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
04/06/014 June 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
04/06/014 June 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
30/04/0130 April 2001FULL ACCOUNTS MADE UP TO 30/04/01View PDF
26/09/0026 September 2000RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERSView PDF
10/05/0010 May 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
10/05/0010 May 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
30/04/0030 April 2000FULL ACCOUNTS MADE UP TO 30/04/00View PDF
22/12/9922 December 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
14/12/9914 December 1999APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLCView PDF
14/12/9914 December 1999DECLARATION ON REREGISTRATION FROM PRIVATE TO PLCView PDF
14/12/9914 December 1999AUDITORS' STATEMENTView PDF
14/12/9914 December 1999AUDITORS' STATEMENTView PDF
14/12/9914 December 1999BALANCE SHEETView PDF
14/12/9914 December 1999NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLCView PDF
14/12/9914 December 1999REREGISTRATION MEMORANDUM AND ARTICLESView PDF
14/12/9914 December 1999ADOPT MEM AND ARTS 24/11/99View PDF
14/12/9914 December 1999DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/99View PDF
29/11/9929 November 1999NEW SECRETARY APPOINTEDView PDF
29/11/9929 November 1999SECRETARY RESIGNEDView PDF
29/11/9929 November 1999RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERSView PDF
16/11/9916 November 1999£ SR [email protected] 30/09/96View PDF
11/11/9911 November 1999PARTICULARS OF MORTGAGE/CHARGEView PDF
08/11/998 November 1999DIRECTOR RESIGNEDView PDF
21/05/9921 May 1999PARTICULARS OF MORTGAGE/CHARGEView PDF
30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99View PDF
15/10/9815 October 1998NEW DIRECTOR APPOINTEDView PDF
15/10/9815 October 1998RETURN MADE UP TO 18/09/98; CHANGE OF MEMBERSView PDF
30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98View PDF
05/12/975 December 1997NEW DIRECTOR APPOINTEDView PDF
05/12/975 December 1997RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERSView PDF
26/06/9726 June 1997ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97View PDF
30/04/9730 April 1997FULL ACCOUNTS MADE UP TO 30/04/97View PDF
17/04/9717 April 1997AUDITOR'S RESIGNATIONView PDF
08/11/968 November 1996NEW DIRECTOR APPOINTEDView PDF
08/11/968 November 1996NEW DIRECTOR APPOINTEDView PDF
08/11/968 November 1996RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERSView PDF
04/07/964 July 1996SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNEDView PDF
04/07/964 July 1996RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERSView PDF
31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96View PDF
21/12/9521 December 1995MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
21/12/9521 December 1995ADOPT MEM AND ARTS 20/12/95View PDF
21/12/9521 December 1995P.O.S 4000 SHS 20/12/95View PDF
31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95View PDF
26/09/9426 September 1994DIRECTOR'S PARTICULARS CHANGEDView PDF
26/09/9426 September 1994RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERSView PDF
20/04/9420 April 1994NEW DIRECTOR APPOINTEDView PDF
31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94View PDF
17/03/9417 March 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
12/01/9412 January 1994DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNEDView PDF
12/01/9412 January 1994RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERSView PDF
17/11/9317 November 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
31/03/9331 March 1993PARTICULARS OF MORTGAGE/CHARGEView PDF
31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93View PDF
25/02/9325 February 1993NEW DIRECTOR APPOINTEDView PDF
25/02/9325 February 1993NEW DIRECTOR APPOINTEDView PDF
12/11/9212 November 1992SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNEDView PDF
12/11/9212 November 1992RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERSView PDF
31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92View PDF
01/02/921 February 1992PARTICULARS OF MORTGAGE/CHARGEView PDF
30/01/9230 January 1992SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNEDView PDF
10/04/9110 April 1991RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERSView PDF
31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91View PDF
09/01/919 January 1991PARTICULARS OF MORTGAGE/CHARGEView PDF
18/10/9018 October 1990NEW DIRECTOR APPOINTEDView PDF
10/08/9010 August 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
10/08/9010 August 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
31/07/9031 July 1990PARTICULARS OF MORTGAGE/CHARGEView PDF
30/04/9030 April 1990PARTICULARS OF MORTGAGE/CHARGEView PDF
31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90View PDF
09/11/899 November 1989REGISTERED OFFICE CHANGED ON 09/11/89 FROM: G OFFICE CHANGED 09/11/89 PERSEVERANCE MILLS OXENHOPE KEIGHLEYView PDF
09/11/899 November 1989REGISTERED OFFICE CHANGED ON 09/11/89 FROM: PERSEVERANCE MILLS OXENHOPE KEIGHLEYView PDF
09/11/899 November 1989RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERSView PDF
31/07/8931 July 1989PARTICULARS OF MORTGAGE/CHARGEView PDF
23/05/8923 May 1989RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERSView PDF
04/05/894 May 1989PARTICULARS OF MORTGAGE/CHARGEView PDF
31/03/8931 March 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89View PDF
29/04/8829 April 1988RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERSView PDF
31/03/8831 March 1988FULL ACCOUNTS MADE UP TO 31/03/88View PDF
31/03/8731 March 1987FULL ACCOUNTS MADE UP TO 31/03/87View PDF
24/01/8724 January 1987RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERSView PDF
31/03/8631 March 1986FULL ACCOUNTS MADE UP TO 31/03/86View PDF
09/04/849 April 1984ALLOTMENT OF SHARESView PDF
24/08/8124 August 1981ALLOTMENT OF SHARESView PDF
01/02/801 February 1980COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/80View PDF
01/02/801 February 1980COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/80View PDF
26/11/7926 November 1979ALLOTMENT OF SHARESView PDF
19/10/7919 October 1979INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company