CASTLEHILL PRINT DIRECT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/01/153 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034411430012 |
| 15/10/1415 October 2014 | AUDITOR'S RESIGNATION |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKINTOSH |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MR ROY ERNEST KINGSTON |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MRS ZOE REPMAN |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MRS DEBBIE READ |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARESNAPE |
| 30/09/1330 September 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM THE BENTALL COMPLEX COLCHESTER ROAD HEYBRIDGE MALDON ESSEX CM9 4NW |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/05/1127 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 14/04/1114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL HARESNAPE / 29/09/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MACKINTOSH / 29/09/2010 |
| 04/11/104 November 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR RICHARD CHARLES FOOKES |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/10/0916 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 16/10/0916 October 2009 | SECRETARY APPOINTED MRS ZOE REPMAN |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL UTTING |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED MR ANDREW STEPHEN PAGE |
| 19/05/0919 May 2009 | DIRECTOR RESIGNED LAWRENCE COPPOCK |
| 31/01/0931 January 2009 | REGISTERED OFFICE CHANGED ON 31/01/09 FROM: CROWNE HOUSE 56-58 SOUTHWARK STREET LONDON SE1 1UN |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/12/0817 December 2008 | DIRECTOR RESIGNED BEVERLEY DARWIN |
| 11/12/0811 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/02/073 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED |
| 15/12/0615 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0615 December 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: AUDLEY HOUSE HOVE STREET HOVE EAST SUSSEX BN3 2DE |
| 03/11/063 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 26/06/0626 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0626 June 2006 | AGREEMENT 07/06/06 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/12/0411 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0411 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | COMPANY NAME CHANGED PRINT DIRECT LIMITED CERTIFICATE ISSUED ON 16/10/02 |
| 04/02/024 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | COMPANY NAME CHANGED PRINT DIRECT HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/08/01 |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 11/12/0011 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0011 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0011 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0011 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0011 December 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/11/00 |
| 11/12/0011 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/12/0011 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0016 November 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | � IC 2192180/2143484 24/07/00 � SR 48696@1=48696 |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | AUDITOR'S RESIGNATION |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | REGISTERED OFFICE CHANGED ON 17/08/00 FROM: G OFFICE CHANGED 17/08/00 UNIT 6 CASTLEHILL INDUSTRIAL PARK, BREDBURY STOCKPORT CHESHIRE SK6 2SU |
| 17/08/0017 August 2000 | ADOPT ARTICLES 25/07/00 |
| 17/08/0017 August 2000 | POS/AGREEMENT ATTACHED 24/07/00 |
| 17/08/0017 August 2000 | POS 48696 �1 SHARES 24/07/00 |
| 17/08/0017 August 2000 | VARYING SHARE RIGHTS AND NAMES 25/07/00 |
| 17/08/0017 August 2000 | DIVIDENDS 24/07/00 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | SECRETARY RESIGNED |
| 24/06/9924 June 1999 | NEW SECRETARY APPOINTED |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: G OFFICE CHANGED 14/04/98 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 03/04/983 April 1998 | COMPANY NAME CHANGED BROOMCO (1377) LIMITED CERTIFICATE ISSUED ON 06/04/98 |
| 29/01/9829 January 1998 | NC INC ALREADY ADJUSTED 31/12/97 |
| 29/01/9829 January 1998 | ADOPT MEM AND ARTS 31/12/97 |
| 29/01/9829 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/97 |
| 29/01/9829 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/97 |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | � NC 105000/2192180 31/12/97 |
| 10/01/9810 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9810 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | NC INC ALREADY ADJUSTED 18/12/97 |
| 08/01/988 January 1998 | � NC 1000/105000 18/12/97 |
| 08/01/988 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/12/97 |
| 08/01/988 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 |
| 08/01/988 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/97 |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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