COVENTRY PRESSWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 01/02/161 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 08/04/158 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/01/1523 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 20/01/1420 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MRS RACHEL CLARE DODD |
| 14/01/1414 January 2014 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | ADOPT ARTICLES 23/07/2013 |
| 07/08/137 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR XIAOMING YOU |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLETT |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LESZEK LITWINOWICZ |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LESZEK LITWINOWICZ |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR XUEZHONG YOU |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR PETER JAMES SMITH |
| 29/07/1329 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021210520008 |
| 08/07/138 July 2013 | SECOND FILING WITH MUD 16/01/13 FOR FORM AR01 |
| 11/02/1311 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED LESZEK RICHARD LITWINOWICZ |
| 05/11/085 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/11/085 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/11/085 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/02/055 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/09/048 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS; AMEND |
| 26/02/0426 February 2004 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS; AMEND |
| 26/02/0426 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS; AMEND |
| 26/02/0426 February 2004 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS; AMEND |
| 26/02/0426 February 2004 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS; AMEND |
| 30/01/0430 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | NEW SECRETARY APPOINTED |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
| 26/09/0326 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/037 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/039 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 08/04/028 April 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/11/011 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 12/07/0012 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 25/02/0025 February 2000 | NC INC ALREADY ADJUSTED 29/09/99 |
| 25/02/0025 February 2000 | NC INC ALREADY ADJUSTED 29/09/99 |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/01/0021 January 2000 | NEW SECRETARY APPOINTED |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 21/01/0021 January 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED |
| 06/10/996 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 21/07/9921 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9922 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9922 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9928 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/10/9815 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/01/9830 January 1998 | NEW DIRECTOR APPOINTED |
| 30/01/9830 January 1998 | NEW DIRECTOR APPOINTED |
| 30/01/9830 January 1998 | DIRECTOR RESIGNED |
| 30/01/9830 January 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 06/10/976 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/10/976 October 1997 | NEW SECRETARY APPOINTED |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 13/09/9613 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9612 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 30/06/9530 June 1995 | NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/03/942 March 1994 | NC INC ALREADY ADJUSTED 23/12/93 |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | REGISTERED OFFICE CHANGED ON 14/01/93 |
| 14/01/9314 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/07/921 July 1992 | AUDITOR'S RESIGNATION |
| 12/05/9212 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9115 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 11/04/9011 April 1990 | FULL ACCOUNTS MADE UP TO 25/06/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | FULL ACCOUNTS MADE UP TO 26/06/88 |
| 20/04/8920 April 1989 | REGISTERED OFFICE CHANGED ON 20/04/89 FROM: POST AND MAIL HOUSE COLMORE CIRCUS BIRMINGHAM B4 6BG |
| 13/02/8913 February 1989 | WD 01/02/89 AD 13/01/89--------- � SI [email protected]=2500 � IC 350000/352500 |
| 04/02/894 February 1989 | NC INC ALREADY ADJUSTED 24/06/88 |
| 09/11/889 November 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 05/09/885 September 1988 | ALTER MEM AND ARTS 160888 |
| 17/08/8817 August 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/88 |
| 17/08/8817 August 1988 | � NC 350000/1000000 |
| 17/08/8817 August 1988 | NC INC ALREADY ADJUSTED 24/06/88 |
| 05/07/885 July 1988 | REGISTERED OFFICE CHANGED ON 05/07/88 FROM: SIR HENRY PARKES ROAD CANLEY COVENTRY CV5 6RT |
| 18/05/8818 May 1988 | REGISTERED OFFICE CHANGED ON 18/05/88 FROM: POST & MAIL HSE COLMORE CIRCUS BIRMINGHAM B4 6BG |
| 30/03/8830 March 1988 | ALTER MEM AND ARTS 160787 |
| 30/03/8830 March 1988 | ADOPT MEM AND ARTS 160787 |
| 15/03/8815 March 1988 | � NC 1000/350000 16/07 |
| 15/03/8815 March 1988 | WD 19/02/88 AD 17/07/87--------- � SI [email protected]=349998 � IC 2/350000 |
| 15/03/8815 March 1988 | NC INC ALREADY ADJUSTED |
| 15/03/8815 March 1988 | SUB DIV SHARES TO .10P 16/07/87 |
| 26/10/8726 October 1987 | NEW DIRECTOR APPOINTED |
| 26/10/8726 October 1987 | NEW DIRECTOR APPOINTED |
| 21/09/8721 September 1987 | GUARANTEE -DEBENTURES 170787 |
| 10/09/8710 September 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/8714 August 1987 | NEW DIRECTOR APPOINTED |
| 14/08/8714 August 1987 | REGISTERED OFFICE CHANGED ON 14/08/87 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 14/08/8714 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8714 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/08/8712 August 1987 | COMPANY NAME CHANGED BASICRAFT LIMITED CERTIFICATE ISSUED ON 13/08/87 |
| 03/08/873 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8721 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/878 April 1987 | CERTIFICATE OF INCORPORATION |
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