A1 PRESS LTD
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Company Documents
| Date | Description |
|---|---|
| 29/10/2529 October 2025 New | Resolutions |
| 29/10/2529 October 2025 New | Registered office address changed from Unit 715C Thorp Arch Estate Wetherby LS23 7FY England to Suite E10, Joseph's Well Hanover Walk Leeds West Yorkshire LS3 1AB on 2025-10-29 |
| 29/10/2529 October 2025 New | Appointment of a voluntary liquidator |
| 03/10/253 October 2025 New | Total exemption full accounts made up to 2025-07-31 |
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 30/09/2530 September 2025 New | Previous accounting period shortened from 2025-12-31 to 2025-07-31 |
| 31/07/2531 July 2025 | Annual accounts for year ending 31 Jul 2025 |
| 20/05/2520 May 2025 | Satisfaction of charge 056021980006 in full |
| 20/05/2520 May 2025 | Satisfaction of charge 056021980007 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Registered office address changed from Hurricane House Moxon Way Sherburn in Elmet Leeds LS25 6FB England to Unit 715C Thorp Arch Estate Wetherby LS23 7FY on 2023-03-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY NATRISS |
| 15/04/2015 April 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/04/2020 |
| 15/04/2015 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WANT |
| 08/04/208 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAUL NATTRISS / 08/04/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAUL NATTRISS / 09/12/2019 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAUL NATTRISS / 22/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 10/04/1810 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM DRYSON HOUSE YORK ROAD WETHERBY LS22 7SU |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056021980005 |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/05/1712 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056021980007 |
| 21/04/1721 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056021980006 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/10/1523 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/10/1430 October 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY PAUL NATTRISS / 25/10/2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAUL NATTRISS / 25/10/2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WANT / 25/10/2014 |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/11/1325 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 26/06/1326 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056021980005 |
| 14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056021980004 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/11/126 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/11/119 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/11/104 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/01/108 January 2010 | COMPANY NAME CHANGED A1 PRESS (WETHERBY) LIMITED CERTIFICATE ISSUED ON 08/01/10 |
| 02/01/102 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAUL NATTRISS / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WANT / 01/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/12/069 December 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0525 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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