REACH PRINTING SERVICES (WATFORD) LIMITED
Company Documents
Date | Description |
---|---|
01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
01/04/251 April 2025 | Appointment of Mr Piers Michael North as a director on 2025-03-31 |
24/09/2424 September 2024 | Confirmation statement made on 2024-09-15 with no updates |
29/01/2429 January 2024 | Appointment of Mr Darren Fisher as a director on 2024-01-24 |
26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
18/09/2318 September 2023 | Confirmation statement made on 2023-09-15 with no updates |
09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
23/09/2223 September 2022 | Confirmation statement made on 2022-09-15 with no updates |
30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
01/09/151 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLLINSHEAD |
10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
25/09/1425 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
09/04/149 April 2014 | ENTER INTO DEED OF ASSIGNMENT 28/03/2014 |
03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
10/09/1310 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS HOLLINSHEAD / 24/05/2013 |
17/05/1317 May 2013 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
17/05/1317 May 2013 | DIRECTOR APPOINTED MR MARK THOMAS HOLLINSHEAD |
26/09/1226 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA BAILEY |
03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
13/09/1113 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROWN / 16/12/2010 |
23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
08/09/108 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/09/2010 |
08/09/108 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
08/09/108 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/09/2010 |
13/08/1013 August 2010 | ARTICLES OF ASSOCIATION |
10/08/1010 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/01/1012 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROWN / 01/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW VICKERS / 01/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIJAY LAKHMAN VAGHELA / 01/10/2009 |
15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA BAILEY / 01/10/2009 |
11/09/0911 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
26/03/0926 March 2009 | DIRECTOR APPOINTED PHILIP BROWN |
25/03/0925 March 2009 | DIRECTOR APPOINTED PAUL ANDREW VICKERS |
24/03/0924 March 2009 | DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
24/03/0924 March 2009 | DIRECTOR APPOINTED SYLVIA BAILEY |
23/09/0823 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
15/09/0715 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
14/09/0614 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
08/09/058 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
16/11/0416 November 2004 | COMPANY NAME CHANGED MIRROR COLOUR PRINT (WATFORD) LI MITED CERTIFICATE ISSUED ON 16/11/04 |
24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
14/09/0414 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
16/09/0316 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
09/09/029 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
28/06/0228 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/06/0228 June 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
02/06/022 June 2002 | � NC 50000/40050000 21/05/02 |
02/06/022 June 2002 | NC INC ALREADY ADJUSTED 21/05/02 |
02/06/022 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/02/021 February 2002 | DIRECTOR RESIGNED |
01/02/021 February 2002 | DIRECTOR RESIGNED |
31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
31/01/0231 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/01/0231 January 2002 | DIRECTOR RESIGNED |
30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
31/12/0131 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
13/09/0113 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
20/11/0020 November 2000 | SECRETARY'S PARTICULARS CHANGED |
08/11/008 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
14/09/0014 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
31/07/0031 July 2000 | DIRECTOR RESIGNED |
30/12/9930 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/12/9930 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/12/9930 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/12/9930 December 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/12/99 |
30/12/9930 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/12/999 December 1999 | DIRECTOR RESIGNED |
28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 03/01/99 |
21/10/9921 October 1999 | DIRECTOR RESIGNED |
29/09/9929 September 1999 | RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS |
20/05/9920 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 28/12/97 |
15/09/9815 September 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
21/06/9821 June 1998 | DIRECTOR RESIGNED |
14/05/9814 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
28/01/9828 January 1998 | DIRECTOR RESIGNED |
07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
30/09/9730 September 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS |
22/05/9722 May 1997 | DIRECTOR RESIGNED |
17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
11/09/9611 September 1996 | RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS |
12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
22/01/9622 January 1996 | SECRETARY'S PARTICULARS CHANGED |
08/09/958 September 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
29/08/9529 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 |
07/02/957 February 1995 | DIRECTOR RESIGNED |
09/01/959 January 1995 | DIRECTOR RESIGNED |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
20/09/9420 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/09/946 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
07/07/947 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/05/9419 May 1994 | FULL ACCOUNTS MADE UP TO 02/01/94 |
25/03/9425 March 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: G OFFICE CHANGED 25/03/94 P O BOX 160 THE MIRROR BUILDING HOLBORN CIRCUS LONDON EC1P 1DQ |
23/12/9323 December 1993 | ALTER MEM AND ARTS 21/10/93 |
03/12/933 December 1993 | NEW DIRECTOR APPOINTED |
09/11/939 November 1993 | NEW DIRECTOR APPOINTED |
01/10/931 October 1993 | NEW DIRECTOR APPOINTED |
01/10/931 October 1993 | NEW DIRECTOR APPOINTED |
27/09/9327 September 1993 | FULL ACCOUNTS MADE UP TO 27/12/92 |
24/09/9324 September 1993 | RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS |
02/09/932 September 1993 | DIRECTOR RESIGNED |
28/06/9328 June 1993 | DIRECTOR RESIGNED |
07/06/937 June 1993 | NEW DIRECTOR APPOINTED |
19/05/9319 May 1993 | DIRECTOR RESIGNED |
22/04/9322 April 1993 | NEW DIRECTOR APPOINTED |
19/04/9319 April 1993 | NEW DIRECTOR APPOINTED |
17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
22/01/9322 January 1993 | DIRECTOR RESIGNED |
10/01/9310 January 1993 | NEW SECRETARY APPOINTED |
23/12/9223 December 1992 | SECRETARY RESIGNED |
21/12/9221 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/11/9211 November 1992 | RE AUDS REMUNERATION 22/10/92 |
31/10/9231 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
09/10/929 October 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
29/09/9229 September 1992 | DIRECTOR RESIGNED |
24/08/9224 August 1992 | DIRECTOR RESIGNED |
24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 29/12/91 |
30/01/9230 January 1992 | DIRECTOR RESIGNED |
13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
07/01/927 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/927 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
21/11/9121 November 1991 | DIRECTOR RESIGNED |
05/11/915 November 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
20/09/9120 September 1991 | S386 DISP APP AUDS 04/09/91 |
03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 30/12/90 |
09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
09/05/919 May 1991 | NEW DIRECTOR APPOINTED |
28/04/9128 April 1991 | DIRECTOR RESIGNED |
17/04/9117 April 1991 | REGISTERED OFFICE CHANGED ON 17/04/91 FROM: G OFFICE CHANGED 17/04/91 HEADINGTON HILL HALL OXFORD OX3 0BW |
08/01/918 January 1991 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
31/01/9031 January 1990 | COMPANY NAME CHANGED BRITISH NEWSPAPER PRINTING CORPO RATION (WATFORD) LIMITED CERTIFICATE ISSUED ON 30/01/90 |
31/01/9031 January 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 31/01/90 |
21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
21/01/9021 January 1990 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
25/10/8925 October 1989 | NEW DIRECTOR APPOINTED |
21/09/8921 September 1989 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 170889 |
21/09/8921 September 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/09/8921 September 1989 | ALTER MEM AND ARTS 170889 |
01/09/891 September 1989 | DIRECTOR RESIGNED |
01/09/891 September 1989 | NEW DIRECTOR APPOINTED |
06/07/896 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
17/05/8917 May 1989 | DIRECTOR RESIGNED |
14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
14/03/8914 March 1989 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
14/03/8914 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/86 |
14/03/8914 March 1989 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
09/03/899 March 1989 | DIRECTOR RESIGNED |
12/07/8812 July 1988 | DIRECTOR'S PARTICULARS CHANGED |
22/06/8822 June 1988 | NEW DIRECTOR APPOINTED |
22/02/8822 February 1988 | COMPANY NAME CHANGED BNPC(ODHAMS SUN PRINTERS) LIMITE D CERTIFICATE ISSUED ON 19/02/88 |
27/05/8727 May 1987 | COMPANY NAME CHANGED BRITISH NEWSPAPER PRINTING CORPO RATION (WATFORD) LIMITED CERTIFICATE ISSUED ON 28/05/87 |
19/02/8719 February 1987 | COMPANY NAME CHANGED LUPANA LIMITED CERTIFICATE ISSUED ON 19/02/87 |
04/02/874 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/02/874 February 1987 | REGISTERED OFFICE CHANGED ON 04/02/87 FROM: G OFFICE CHANGED 04/02/87 70/74 CITY ROAD LONDON EC1Y 2DQ |
16/10/8616 October 1986 | CERTIFICATE OF INCORPORATION |
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