CHECKPRINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 02/12/242 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 29/11/2329 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/10/2330 October 2023 | Registration of charge 033233820007, created on 2023-10-27 |
| 12/07/2312 July 2023 | Satisfaction of charge 033233820005 in full |
| 12/07/2312 July 2023 | Satisfaction of charge 033233820006 in full |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 03/01/233 January 2023 | Termination of appointment of Peter George Andrew as a director on 2022-12-30 |
| 03/01/233 January 2023 | Termination of appointment of William Sydney David Lamb as a secretary on 2022-12-30 |
| 03/01/233 January 2023 | Cessation of Parseq Limited as a person with significant control on 2022-12-30 |
| 03/01/233 January 2023 | Cessation of The Tall Group of Companies Limited as a person with significant control on 2022-12-30 |
| 03/01/233 January 2023 | Notification of The Tall Group of Companies Limited as a person with significant control on 2016-04-06 |
| 03/01/233 January 2023 | Notification of Parseq Limited as a person with significant control on 2022-12-30 |
| 03/01/233 January 2023 | Registered office address changed from Tall Security Print Ltd Pembroke Court, Manor Park Runcorn Cheshire WA7 1TJ to Parseq Lowton Way Hellaby Rotherham S66 8RY on 2023-01-03 |
| 03/01/233 January 2023 | Appointment of Mr Robert Littlewood as a director on 2022-12-30 |
| 03/01/233 January 2023 | Appointment of Mr Alan Ka Wai Chan as a director on 2022-12-30 |
| 03/01/233 January 2023 | Appointment of Mr Craig Andrew Naylor-Smith as a director on 2022-12-30 |
| 03/01/233 January 2023 | Termination of appointment of Martin Ruda as a director on 2022-12-30 |
| 03/01/233 January 2023 | Termination of appointment of Peter Edward Michael Thomas as a director on 2022-12-30 |
| 03/01/233 January 2023 | Termination of appointment of William Sydney David Lamb as a director on 2022-12-30 |
| 03/01/233 January 2023 | Termination of appointment of Lee Jonathan Howitt as a director on 2022-12-30 |
| 03/01/233 January 2023 | Termination of appointment of Wayne Christopher Carlisle as a director on 2022-12-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Satisfaction of charge 4 in full |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/08/2024 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR PETER EDWARD MICHAEL THOMAS |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA THORNTON |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LONG |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/03/1523 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/09/1415 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033233820006 |
| 12/09/1412 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033233820005 |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MRS EMMA THORNTON |
| 28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE CHRISTOPHER CARLISLE / 04/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUDA / 04/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JONATHAN HOWITT / 04/03/2010 |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TOOLE |
| 16/04/0916 April 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED WAYNE CHRISTOPHER CARLISLE |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED LEE JONATHAN HOWITT |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 24/02/06; CHANGE OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: STEYNINGS HOUSE CHAPEL PLACE SALISBURY WILTSHIRE SP2 7RJ |
| 17/12/9917 December 1999 | SECRETARY RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 17/12/9917 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/10/994 October 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 02/09/992 September 1999 | SHARES AGREEMENT OTC |
| 28/05/9928 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | REGISTERED OFFICE CHANGED ON 28/04/99 FROM: 93 CRANE STREET SALISBURY WILTS SP1 2PZ |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 05/06/985 June 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/01/98 |
| 29/05/9829 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9818 February 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98 |
| 22/09/9722 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9721 August 1997 | COMPANY NAME CHANGED WILSCO 233 LIMITED CERTIFICATE ISSUED ON 22/08/97 |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | NC INC ALREADY ADJUSTED 25/07/97 |
| 20/08/9720 August 1997 | £ NC 1000/100000 25/07/97 |
| 20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 24/02/9724 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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