CHECKPOINT APPAREL LABEL SOLUTIONS LIMITED

Company Documents

DateDescription
16/08/2416 August 2024 Full accounts made up to 2023-12-31

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02/07/242 July 2024 Confirmation statement made on 2024-06-30 with no updates

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19/07/2319 July 2023 Full accounts made up to 2022-12-31

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12/07/2312 July 2023 Confirmation statement made on 2023-06-30 with updates

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Statement of capital on 2023-01-13

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12/12/2212 December 2022

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12/12/2212 December 2022

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22/11/2222 November 2022 Statement of capital following an allotment of shares on 2022-11-16

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28/09/2228 September 2022 Full accounts made up to 2021-12-31

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12/07/2112 July 2021 Confirmation statement made on 2021-06-30 with no updates

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES

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16/04/2016 April 2020 07/04/20 STATEMENT OF CAPITAL GBP 6741480

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19/12/1919 December 2019 REDUCE ISSUED CAPITAL 16/12/2019

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19/12/1919 December 2019 STATEMENT BY DIRECTORS

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19/12/1919 December 2019 19/12/19 STATEMENT OF CAPITAL GBP 5860550.00

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19/12/1919 December 2019 SOLVENCY STATEMENT DATED 16/12/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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08/07/198 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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29/05/1929 May 2019 COMPANY NAME CHANGED ADS WORLDWIDE LIMITED CERTIFICATE ISSUED ON 29/05/19

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17/10/1817 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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20/06/1820 June 2018 24/05/18 STATEMENT OF CAPITAL GBP 8644311.25

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16/03/1816 March 2018 NOTIFICATION OF PSC STATEMENT ON 16/03/2018

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16/03/1816 March 2018 CESSATION OF CCL INTERNATIONAL INC. AS A PSC

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08/03/188 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018

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02/03/182 March 2018 REGISTERED OFFICE CHANGED ON 02/03/2018 FROM UNIT 1 MEADOWBANK WAY EASTWOOD NOTTINGHAM NG16 3SB

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07/12/177 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCL INTERNATIONAL INC.

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20/11/1720 November 2017 STATEMENT BY DIRECTORS

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20/11/1720 November 2017 REDUCE ISSUED CAPITAL 24/10/2017

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20/11/1720 November 2017 SOLVENCY STATEMENT DATED 24/10/17

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20/11/1720 November 2017 20/11/17 STATEMENT OF CAPITAL GBP 4136121.25

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25/09/1725 September 2017 DIRECTOR APPOINTED MR KAMEL MORMECH

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22/09/1722 September 2017 APPOINTMENT TERMINATED, DIRECTOR ERIK CARDINAAL

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21/09/1721 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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02/08/172 August 2017 DIRECTOR APPOINTED MR JAMIE ROBINSON

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR SCOTT MITCHELL-HARRIS

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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07/02/177 February 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL BEWELL

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07/02/177 February 2017 DIRECTOR APPOINTED MR ERIK ALBERT LAURENTIUS CARDINAAL

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 27/12/15

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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25/07/1625 July 2016 DIRECTOR APPOINTED MR SCOTT ANDREW MITCHELL-HARRIS

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25/07/1625 July 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGLEY

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25/07/1625 July 2016 APPOINTMENT TERMINATED, DIRECTOR BRYAN ROWLAND

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25/07/1625 July 2016 DIRECTOR APPOINTED MR MARK ANTHONY BECKRAM

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08/01/168 January 2016 16/12/15 STATEMENT OF CAPITAL GBP 7393289.00

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08/01/168 January 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/10/156 October 2015 FULL ACCOUNTS MADE UP TO 28/12/14

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12/08/1512 August 2015 DIRECTOR APPOINTED MR BRYAN THOMAS ROWLAND

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11/08/1511 August 2015 DIRECTOR APPOINTED MR NEIL ANDREW BEWELL

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24/07/1524 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLAS BROUCHON

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02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFREY RICHARD

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02/10/142 October 2014 FULL ACCOUNTS MADE UP TO 29/12/13

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12/09/1412 September 2014 DIRECTOR APPOINTED MR JEFFREY OLIVER RICHARD

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR ANNE BROUDIC

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25/07/1425 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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04/10/134 October 2013 FULL ACCOUNTS MADE UP TO 30/12/12

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06/08/136 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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20/05/1320 May 2013 DIRECTOR APPOINTED MR STEPHEN JAMES WRIGLEY

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17/05/1317 May 2013 DIRECTOR APPOINTED MS ANNE BROUDIC

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17/05/1317 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN VAN ZILE

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17/05/1317 May 2013 APPOINTMENT TERMINATED, SECRETARY JOHN VAN ZILE

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17/05/1317 May 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL GREENHALGH

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17/05/1317 May 2013 APPOINTMENT TERMINATED, DIRECTOR PAR LEVIN

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13/11/1213 November 2012 Annual return made up to 30 June 2012 with full list of shareholders

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23/10/1223 October 2012 FULL ACCOUNTS MADE UP TO 25/12/11

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11/10/1211 October 2012 REGISTERED OFFICE CHANGED ON 11/10/2012 FROM WEST CARR LANE SUTTON FIELDS HULL EAST YORKSHIRE HU7 0BW

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02/10/122 October 2012 APPOINTMENT TERMINATED, DIRECTOR OMAR DURRANI

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07/10/117 October 2011 DIRECTOR APPOINTED MR PAR HAROLD LEVIN

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07/10/117 October 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVIDSON

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19/07/1119 July 2011 FULL ACCOUNTS MADE UP TO 26/12/10

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14/07/1114 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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15/12/1015 December 2010 09/12/10 STATEMENT OF CAPITAL GBP 7010374

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12/07/1012 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS BROUCHON / 12/06/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID GREENHALGH / 30/06/2010

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17/06/1017 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR BERNARD GREMILLET

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16/04/1016 April 2010 DIRECTOR APPOINTED STEVEN DAVIDSON

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02/03/102 March 2010 APPOINTMENT TERMINATED, SECRETARY ANNE LASCKEY

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18/02/1018 February 2010 01/01/10 STATEMENT OF CAPITAL GBP 5743830

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16/02/1016 February 2010 30/06/09 FULL LIST AMEND

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05/01/105 January 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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09/07/099 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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20/04/0920 April 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD LORIMER

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13/11/0813 November 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/11/0813 November 2008 NC INC ALREADY ADJUSTED 29/10/08

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13/11/0813 November 2008 GBP NC 1225000/5225000 29/10/2008

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01/10/081 October 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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11/07/0811 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 GBP NC 40000/1225000 15/05/08

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13/06/0813 June 2008 NC INC ALREADY ADJUSTED 15/05/2008

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09/07/079 July 2007 DIRECTOR'S PARTICULARS CHANGED

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09/07/079 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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15/04/0715 April 2007 DIRECTOR RESIGNED

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22/12/0622 December 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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20/12/0620 December 2006 NEW DIRECTOR APPOINTED

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18/12/0618 December 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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05/12/065 December 2006 NEW DIRECTOR APPOINTED

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05/12/065 December 2006 AUDITOR'S RESIGNATION

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05/12/065 December 2006 DIRECTOR RESIGNED

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05/12/065 December 2006 DIRECTOR RESIGNED

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05/12/065 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/12/065 December 2006 NEW DIRECTOR APPOINTED

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28/11/0628 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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28/11/0628 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/07/0610 July 2006 DIRECTOR'S PARTICULARS CHANGED

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10/07/0610 July 2006 DIRECTOR'S PARTICULARS CHANGED

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10/07/0610 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 DIRECTOR'S PARTICULARS CHANGED

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16/01/0616 January 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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19/10/0519 October 2005 NEW DIRECTOR APPOINTED

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30/08/0530 August 2005 DIRECTOR'S PARTICULARS CHANGED

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11/07/0511 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 DIRECTOR'S PARTICULARS CHANGED

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04/11/044 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/11/044 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0415 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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22/07/0422 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/046 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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01/03/041 March 2004 COMPANY NAME CHANGED AVENUE DATA SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/03/04

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01/12/031 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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16/07/0316 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 DIRECTOR'S PARTICULARS CHANGED

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07/10/027 October 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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05/07/025 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 NEW SECRETARY APPOINTED

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17/04/0217 April 2002 SECRETARY RESIGNED

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17/04/0217 April 2002 NEW DIRECTOR APPOINTED

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25/02/0225 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0128 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/0121 September 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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02/07/012 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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12/07/0012 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 DIRECTOR'S PARTICULARS CHANGED

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12/10/9912 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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16/08/9916 August 1999 REGISTERED OFFICE CHANGED ON 16/08/99 FROM: ROTTERDAM ROAD SUTTON FIELDS INDUSTRIAL ESTATE HULL HU8 0XN

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15/07/9915 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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27/02/9927 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9815 July 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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08/06/988 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/08/9716 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/08/9715 August 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/08/9715 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/08/9715 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/08/9713 August 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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13/08/9713 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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02/08/962 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/07/9610 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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18/09/9518 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/07/9521 July 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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20/02/9520 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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18/07/9418 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/07/945 July 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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27/04/9427 April 1994 DIRECTOR RESIGNED

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27/07/9327 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/07/9316 July 1993 DIRECTOR'S PARTICULARS CHANGED

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29/06/9329 June 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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18/11/9218 November 1992 DIRECTOR'S PARTICULARS CHANGED

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11/11/9211 November 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92

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13/07/9213 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/07/9213 July 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS

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13/07/9213 July 1992 DIRECTOR'S PARTICULARS CHANGED

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13/07/9213 July 1992 SECRETARY'S PARTICULARS CHANGED

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10/12/9110 December 1991 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91

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07/07/917 July 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS

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03/06/913 June 1991 RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS

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31/08/9031 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9017 August 1990 REGISTERED OFFICE CHANGED ON 17/08/90 FROM: FARADAY HOUSE WOLFRETON DRIVE ANLABY HULL HU10 7BY

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27/07/9027 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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16/07/9016 July 1990 NEW DIRECTOR APPOINTED

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16/07/9016 July 1990 NEW DIRECTOR APPOINTED

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09/05/909 May 1990 NC INC ALREADY ADJUSTED 12/04/90

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09/05/909 May 1990 £ NC 1000/40000 12/04/

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03/01/903 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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18/08/8918 August 1989 SECRETARY RESIGNED

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10/08/8910 August 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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