CP GRAPHICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/161 October 2016 | DISS40 (DISS40(SOAD)) |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/09/1617 September 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/08/1616 August 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/06/154 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA FULKER / 30/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/05/1420 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES FULKER / 01/04/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/05/1321 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/05/1224 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/05/1120 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA FULKER / 18/05/2010 |
| 15/07/1015 July 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES FULKER / 18/05/2010 |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 18 AUSTIN WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NN11 8QY |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | FIRST GAZETTE |
| 05/06/095 June 2009 | DISS40 (DISS40(SOAD)) |
| 03/06/093 June 2009 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/09 FROM: GISTERED OFFICE CHANGED ON 16/02/2009 FROM, 18 AUSTIN WAY, ROYAL OAK INDUSTRIAL ESTATE, DAVENTRY, NN11 8QY |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTL DAVIS |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPH DAVIS |
| 06/06/086 June 2008 | DIRECTOR AND SECRETARY APPOINTED SANDRA FULKER |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD DAVIS |
| 06/06/086 June 2008 | DIRECTOR APPOINTED DUNCAN JAMES FULKER |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/08 FROM: GISTERED OFFICE CHANGED ON 06/06/2008 FROM, CHARTERHOUSE, LEGGE STREET, BIRMINGHAM, B4 7EU |
| 06/06/086 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/086 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/086 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9722 June 1997 | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/06/968 June 1996 | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/06/958 June 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/10/9413 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/9426 September 1994 | COMPANY NAME CHANGED COMPUTERPRINT GRAPHIC EQUIPMENT LIMITED CERTIFICATE ISSUED ON 27/09/94 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/06/932 June 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9313 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/05/9226 May 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/01/9219 January 1992 | ALTER MEM AND ARTS 13/11/91 |
| 19/01/9219 January 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | ADOPT MEM AND ARTS 13/11/90 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 18/05/91; NO CHANGE OF MEMBERS |
| 06/08/916 August 1991 | SECRETARY RESIGNED |
| 12/07/9112 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/09/8928 September 1989 | REGISTERED OFFICE CHANGED ON 28/09/89 FROM: BENNETTS HILL, BIRMINGHAM, B2 5JL |
| 12/07/8912 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 12/07/8912 July 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 27/07/8827 July 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 31/10/8731 October 1987 | RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | REGISTERED OFFICE CHANGED ON 31/10/87 FROM: ODLANDS, MORETON PADDOX, MORETON MORRELL, WARWICKSHIRE |
| 01/09/871 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/10/864 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/8630 May 1986 | GAZETTABLE DOCUMENT |
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