CLOAK GRAPHICS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Total exemption full accounts made up to 2024-06-30

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01/04/251 April 2025 Confirmation statement made on 2025-03-22 with no updates

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09/01/259 January 2025 Registered office address changed from 23 Manna Heights London Road Benfleet Essex SS7 1AX to 15 Kingsmere Benfleet Essex SS7 3XN on 2025-01-09

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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02/05/242 May 2024 Confirmation statement made on 2024-03-22 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-06-30

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09/05/239 May 2023 Confirmation statement made on 2023-03-22 with no updates

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29/12/2229 December 2022 Previous accounting period extended from 2022-04-05 to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/04/2226 April 2022 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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01/04/211 April 2021 05/04/20 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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27/01/2027 January 2020 05/04/19 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 PSC'S CHANGE OF PARTICULARS / NOEL JORS / 20/05/2019

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL JORS / 20/05/2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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28/05/1928 May 2019 PSC'S CHANGE OF PARTICULARS / MRS VIVIAN JORS / 20/05/2019

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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04/01/194 January 2019 05/04/18 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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15/03/1815 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIAN JORS

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15/03/1815 March 2018 PSC'S CHANGE OF PARTICULARS / NOEL JORS / 08/02/2018

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14/03/1814 March 2018 08/02/18 STATEMENT OF CAPITAL GBP 5

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03/01/183 January 2018 05/04/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 PREVEXT FROM 31/03/2017 TO 05/04/2017

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11/10/1711 October 2017 SECRETARY APPOINTED VIVIAN JORS

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11/10/1711 October 2017 APPOINTMENT TERMINATED, SECRETARY NOEL JORS

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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03/01/173 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM NORTHWOOD HOUSE 138 BROMHAM ROAD BEDFORD MILTON KEYNES MK40 2QW

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29/04/1629 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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07/07/157 July 2015 Annual accounts small company total exemption made up to 5 April 2015

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30/04/1530 April 2015 SECRETARY APPOINTED MR NOEL JORS

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30/04/1530 April 2015 APPOINTMENT TERMINATED, DIRECTOR JARRETT MINERS

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30/04/1530 April 2015 DIRECTOR APPOINTED MR NOEL JORS

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22/04/1522 April 2015 APPOINTMENT TERMINATED, DIRECTOR KAREN MINERS

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22/04/1522 April 2015 APPOINTMENT TERMINATED, SECRETARY JARRETT MINERS

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16/04/1516 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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13/10/1413 October 2014 COMPANY NAME CHANGED CLOAK GRAPHICS & CLOAK VEHICLE WRAPS LIMITED CERTIFICATE ISSUED ON 13/10/14

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30/09/1430 September 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 5 April 2014

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21/07/1421 July 2014 REGISTERED OFFICE CHANGED ON 21/07/2014 FROM C/O JARRETT MINERS ATLAS HOUSE 12 - 339 LORDSHIP LANE LONDON N17 6AE

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14/05/1414 May 2014 DIRECTOR APPOINTED MRS KAREN MINERS

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14/05/1414 May 2014 Annual return made up to 22 March 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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15/04/1315 April 2013 06/04/13 STATEMENT OF CAPITAL GBP 2

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02/04/132 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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03/04/123 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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02/11/112 November 2011 REGISTERED OFFICE CHANGED ON 02/11/2011 FROM 97 WOODSIDE GARDENS LONDON N17 6UN UNITED KINGDOM

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22/03/1122 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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