ANCIENT HOUSE PRINTING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Compulsory strike-off action has been suspended |
| 20/05/2520 May 2025 | Compulsory strike-off action has been suspended |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2529 April 2025 | First Gazette notice for compulsory strike-off |
| 20/12/2420 December 2024 | Change of details for Rdcp Investments 6 Ltd as a person with significant control on 2024-02-05 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-17 with no updates |
| 11/12/2411 December 2024 | Appointment of Ms Svitlana Turchyn as a director on 2023-01-15 |
| 11/12/2411 December 2024 | Termination of appointment of Sameer Rizvi as a director on 2023-01-15 |
| 16/10/2416 October 2024 | Appointment of Mr Paul Mcmorrine as a director on 2024-10-16 |
| 22/05/2422 May 2024 | Termination of appointment of Iryna Dubylovska as a director on 2024-05-21 |
| 19/12/2319 December 2023 | Termination of appointment of Micheal John Underdown as a secretary on 2023-07-10 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 19/12/2319 December 2023 | Termination of appointment of Michael John Underdown as a director on 2023-07-10 |
| 05/09/235 September 2023 | Full accounts made up to 2023-02-28 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-17 with updates |
| 17/12/2117 December 2021 | Termination of appointment of Allison Berry as a director on 2021-11-12 |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Memorandum and Articles of Association |
| 15/06/2115 June 2021 | Change of share class name or designation |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 07/02/207 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/02/207 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/02/207 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/12/1918 December 2019 | CESSATION OF JUNE SYLVIA UNDERDOWN AS A PSC |
| 18/12/1918 December 2019 | CESSATION OF PETER JOHN UNDERDOWN DISCRETIONARY SETTLEMENT AS A PSC |
| 18/12/1918 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON BERRY |
| 18/12/1918 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHEAL JOHN UNDERDOWN |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 30/05/1930 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 |
| 05/04/195 April 2019 | SUB-DIVISION 30/11/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 04/09/184 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, SECRETARY EDWIN MAYHEW |
| 28/08/1828 August 2018 | SECRETARY APPOINTED MR MICHEAL JOHN UNDERDOWN |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWIN MAYHEW |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 04/09/174 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 24/08/1624 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 |
| 14/01/1614 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 16/07/1516 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010000570005 |
| 16/01/1516 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JAMES MAYHEW / 15/01/2015 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN UNDERDOWN / 15/01/2015 |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON BERRY / 15/01/2015 |
| 15/01/1515 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWIN JAMES MAYHEW / 15/01/2015 |
| 28/11/1428 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010000570005 |
| 18/08/1418 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 20/01/1420 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 21/10/1321 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER UNDERDOWN |
| 07/02/137 February 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 29/08/1229 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 01/02/121 February 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM UNIT R HADLEIGH ROAD INDUSTRIAL ESTATE IPSWICH SUFFOLK IP2 0HA |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 11/02/1111 February 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN UNDERDOWN / 01/11/2010 |
| 08/09/108 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 04/02/104 February 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN UNDERDOWN / 17/12/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JAMES MAYHEW / 17/12/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN UNDERDOWN / 17/12/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON BERRY / 17/12/2009 |
| 08/09/098 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 29/02/96 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 12/06/9412 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 28/02/94 |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 10/06/9410 June 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 07/12/937 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/937 December 1993 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 09/10/929 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/02/92 |
| 12/08/9212 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 02/07/912 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9131 January 1991 | COMPANY NAME CHANGED PENNY GRAPHIC LIMITED CERTIFICATE ISSUED ON 01/02/91 |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED |
| 10/01/9110 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 01/06/901 June 1990 | NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 28/02/89 |
| 10/11/8810 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 29/02/88 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 28/02/87 |
| 29/03/8829 March 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 05/07/865 July 1986 | RETURN MADE UP TO 23/10/85; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | REGISTERED OFFICE CHANGED ON 02/07/86 FROM: ANCIENT HOUSE PRESS COBBOLD STREET IPSWICH SUFFOLK |
| 02/06/862 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/85 |
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