ALTEC GRAPHICS LIMITED

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DateDescription
04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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07/11/247 November 2024 Application to strike the company off the register

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08/08/248 August 2024 Change of details for Mr Alan Robert Holwill as a person with significant control on 2024-08-07

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07/08/247 August 2024 Director's details changed for Mr Alan Robert Holwill on 2024-08-07

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06/03/246 March 2024 Confirmation statement made on 2024-03-05 with updates

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-05 with updates

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01/11/221 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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18/12/1818 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT HOLWILL / 18/12/2018

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN ROBERT HOLWILL

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22/11/1822 November 2018 PSC'S CHANGE OF PARTICULARS / MR ALAN ROBERT HOLWILL / 05/04/2018

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05/11/185 November 2018 PSC'S CHANGE OF PARTICULARS / MR ALAN ROBERT HOLWILL / 05/04/2018

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02/11/182 November 2018 PSC'S CHANGE OF PARTICULARS / MR ALAN ROBERT HOLWILL / 05/04/2018

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02/11/182 November 2018 APPOINTMENT TERMINATED, SECRETARY JOANNA HOLWILL

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN HOLWILL

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR JOANNA HOLWILL

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02/11/182 November 2018 CESSATION OF ALAN ROBERT HOLWILL AS A PSC

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02/11/182 November 2018 CESSATION OF JOANNA PATRICIA HOLWILL AS A PSC

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02/11/182 November 2018 PSC'S CHANGE OF PARTICULARS / MRS JOANNA PATRICIA HOLWILL / 05/04/2018

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02/11/182 November 2018 REGISTERED OFFICE CHANGED ON 02/11/2018 FROM C/O ALAN HOLWILL WESTFORD HOUSE CHURCH STREET ST. MARY'S ISLES OF SCILLY TR21 0JT

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02/11/182 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT HOLWILL / 02/11/2018

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02/11/182 November 2018 DIRECTOR APPOINTED MR ALAN ROBERT HOLWILL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/03/1622 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/03/1516 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/04/1321 April 2013 Annual return made up to 5 March 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA PATRICIA HOLWILL / 01/03/2012

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07/03/127 March 2012 SECRETARY'S CHANGE OF PARTICULARS / JOANNA PATRICIA HOLWILL / 01/03/2012

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07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT HOLWILL / 01/03/2012

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07/03/127 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/11/112 November 2011 REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 3 TAIT CROFT SOLIHULL WEST MIDLANDS B92 9QW

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01/04/111 April 2011 Annual return made up to 5 March 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA PATRICIA HOLWILL / 01/01/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT HOLWILL / 01/01/2010

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12/03/1012 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/03/0920 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/04/0725 April 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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25/04/0725 April 2007 LOCATION OF REGISTER OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/03/067 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/04/0518 April 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/03/0418 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/03/035 March 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/04/025 April 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/03/0123 March 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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12/03/0112 March 2001 REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 22 STOCKWELL RISE SOLIHULL WEST MIDLANDS B92 9LX

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12/03/0112 March 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/03/0112 March 2001 DIRECTOR'S PARTICULARS CHANGED

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31/01/0131 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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20/04/0020 April 2000 NEW DIRECTOR APPOINTED

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20/04/0020 April 2000 SECRETARY RESIGNED

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20/04/0020 April 2000 DIRECTOR RESIGNED

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20/04/0020 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/04/0010 April 2000 REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 87 HAY LANE SHIRLEY SOLIHULL WEST MIDLANDS B90 4TZ

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04/04/004 April 2000 COMPANY NAME CHANGED PROPERTY MANAGEMENT UK LIMITED CERTIFICATE ISSUED ON 05/04/00

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03/04/003 April 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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10/08/9910 August 1999 COMPANY NAME CHANGED VENUEBLOCK LIMITED CERTIFICATE ISSUED ON 11/08/99

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02/05/992 May 1999 NEW DIRECTOR APPOINTED

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02/05/992 May 1999 DIRECTOR RESIGNED

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02/05/992 May 1999 NEW SECRETARY APPOINTED

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02/05/992 May 1999 REGISTERED OFFICE CHANGED ON 02/05/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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02/05/992 May 1999 SECRETARY RESIGNED

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05/03/995 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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