DESIGNER BOOKBINDERS PUBLICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2026 August 2020 | DIRECTOR APPOINTED MRS. RACHEL WARD-SALE |
| 20/08/2020 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE FRIEDRICH |
| 20/08/2020 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE KOCH |
| 20/08/2020 August 2020 | APPOINTMENT TERMINATED, DIRECTOR LOIS SAUER |
| 20/08/2020 August 2020 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WARD-SALE |
| 20/08/2020 August 2020 | APPOINTMENT TERMINATED, DIRECTOR CLARE PRINCE |
| 22/07/2022 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MRS. RACHEL MARGARET WARD-SALE |
| 24/03/2024 March 2020 | CESSATION OF LOIS LORRAINE SAUER AS A PSC |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 08/10/198 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORI LORRAINE SAUER |
| 11/06/1911 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 13/06/1813 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/09/1522 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONWAY |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED MS LOIS LORRAINE SAUER |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MRS. CLARE EDELINE PRINCE |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR FLORA GINN |
| 15/09/1415 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/09/146 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 28/05/1328 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MS ANNETTE FRIEDRICH |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NESTA RENDALL DAVIES |
| 21/08/1221 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/08/1215 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LESTER CAPON |
| 27/09/1127 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED MR. STEPHEN PAUL CONWAY |
| 07/07/117 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEANETTE KOCH / 10/08/2010 |
| 26/10/1026 October 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FLORA GINN / 10/08/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESTER CAPON / 10/08/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NESTA RENDALL DAVIES / 10/08/2010 |
| 06/05/106 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/09/0930 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN THOMAS |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED LESTER CAPON |
| 10/10/0810 October 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/09/0728 September 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/09/043 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0324 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 13/01/9913 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/09/9816 September 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | NEW SECRETARY APPOINTED |
| 15/09/9815 September 1998 | SECRETARY RESIGNED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | DIRECTOR RESIGNED |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/11/9615 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9615 November 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/11/9615 November 1996 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/9610 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9610 September 1996 | NEW SECRETARY APPOINTED |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/07/956 July 1995 | S366A DISP HOLDING AGM 24/06/95 |
| 25/08/9425 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/9425 August 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/07/945 July 1994 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/9412 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | COMPANY NAME CHANGED DESIGNER BOOKBINDER PUBLICATIONS LIMITED CERTIFICATE ISSUED ON 15/09/93 |
| 12/08/9312 August 1993 | SECRETARY RESIGNED |
| 10/08/9310 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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