FOIL RIBBON & IMPACT PRINTING GROUP LIMITED

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DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-02-28 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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25/03/2425 March 2024 Confirmation statement made on 2024-02-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/03/237 March 2023 Confirmation statement made on 2023-02-28 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-09-30

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Group of companies' accounts made up to 2020-09-30

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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03/01/203 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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11/01/1911 January 2019 09/11/18 STATEMENT OF CAPITAL GBP 83050.10

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11/01/1911 January 2019 RETURN OF PURCHASE OF OWN SHARES

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27/12/1827 December 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/12/1819 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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22/11/1822 November 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS

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22/11/1822 November 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP HEBERT

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22/11/1822 November 2018 CESSATION OF JOHN STEPHEN BURNS AS A PSC

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26/10/1826 October 2018 SOLVENCY STATEMENT DATED 09/10/18

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26/10/1826 October 2018 REDUCE ISSUED CAPITAL 09/10/2018

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26/10/1826 October 2018 26/10/18 STATEMENT OF CAPITAL GBP 109840.10

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26/10/1826 October 2018 STATEMENT BY DIRECTORS

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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23/09/1723 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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22/09/1622 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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04/05/164 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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04/05/164 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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04/05/164 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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04/03/164 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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09/10/159 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0494980012

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24/09/1524 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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07/07/157 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0494980011

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24/06/1524 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0494980010

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17/06/1517 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0494980009

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08/05/158 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC0494980008

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07/04/157 April 2015 Annual return made up to 28 February 2015 with full list of shareholders

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12/01/1512 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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14/05/1414 May 2014 AUDITOR'S RESIGNATION

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24/04/1424 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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05/09/135 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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22/03/1322 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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14/01/1314 January 2013 ADOPT ARTICLES 31/12/2012

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10/08/1210 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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07/08/127 August 2012 RETURN OF PURCHASE OF OWN SHARES

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26/07/1226 July 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/07/1226 July 2012 26/07/12 STATEMENT OF CAPITAL GBP 109840.10

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS MCROBERTS

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27/03/1227 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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14/02/1214 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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09/02/129 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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07/02/127 February 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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07/02/127 February 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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07/02/127 February 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4

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07/02/127 February 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3

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04/02/124 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/10/115 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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13/04/1113 April 2011 Annual return made up to 28 February 2011 with full list of shareholders

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22/03/1122 March 2011 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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22/03/1122 March 2011 REREG PLC TO PRI; RES02 PASS DATE:22/03/2011

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22/03/1122 March 2011 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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22/03/1122 March 2011 REREGISTRATION MEMORANDUM AND ARTICLES

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06/10/106 October 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN BURNS / 30/06/2010

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13/07/1013 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE WILLIAM GIBSON / 30/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCROBERTS / 30/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUNCAN GIBSON / 30/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANTHONY MORRIS / 30/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE WILLIAM GIBSON / 30/06/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER HEBERT / 30/06/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCROBERTS / 28/02/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANTHONY MORRIS / 28/02/2010

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23/03/1023 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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05/11/095 November 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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10/03/0910 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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16/06/0816 June 2008 APPOINTMENT TERMINATED DIRECTOR JASON HABGOOD

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05/03/085 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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11/05/0611 May 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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27/04/0627 April 2006 NEW DIRECTOR APPOINTED

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27/04/0627 April 2006 NEW DIRECTOR APPOINTED

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27/04/0627 April 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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27/04/0627 April 2006 NEW DIRECTOR APPOINTED

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27/04/0627 April 2006 SHARES AGREEMENT OTC

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31/03/0631 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 VARYING SHARE RIGHTS AND NAMES

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31/05/0531 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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03/03/053 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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27/07/0427 July 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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16/03/0416 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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02/06/032 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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13/03/0313 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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10/06/0210 June 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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18/03/0218 March 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/03/0218 March 2002 DIRECTOR'S PARTICULARS CHANGED

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04/04/014 April 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00

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19/03/0119 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS; AMEND

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16/05/0016 May 2000 REGISTERED OFFICE CHANGED ON 16/05/00 FROM: BLOCK 12 VALE OF LEVEN INDUSTRIAL ESTATE DUNBARTON DUNBARTONSHIRE G82 3PD

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02/05/002 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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26/04/0026 April 2000 PARTIC OF MORT/CHARGE *****

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28/03/0028 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 PARTIC OF MORT/CHARGE *****

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02/08/992 August 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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11/06/9911 June 1999 DIRECTOR RESIGNED

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16/04/9916 April 1999 NEW DIRECTOR APPOINTED

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15/03/9915 March 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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09/03/989 March 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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09/03/989 March 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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17/10/9717 October 1997 DIRECTOR'S PARTICULARS CHANGED

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17/10/9717 October 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/10/9717 October 1997 DIRECTOR'S PARTICULARS CHANGED

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17/03/9717 March 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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17/03/9717 March 1997 RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS

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30/07/9630 July 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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01/04/961 April 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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26/07/9526 July 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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24/03/9524 March 1995 RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS

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24/03/9524 March 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/10/946 October 1994 NEW DIRECTOR APPOINTED

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15/06/9415 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/06/9415 June 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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22/04/9422 April 1994 RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS

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22/04/9422 April 1994 DIRECTOR'S PARTICULARS CHANGED

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31/03/9431 March 1994 COMPANY NAME CHANGED FOIL RIBBON & IMPACT PRINTING PL C CERTIFICATE ISSUED ON 01/04/94

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17/03/9317 March 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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17/03/9317 March 1993 RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS

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15/03/9315 March 1993 DIRECTOR RESIGNED

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15/03/9315 March 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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20/07/9220 July 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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09/03/929 March 1992 REGISTERED OFFICE CHANGED ON 09/03/92

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09/03/929 March 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/929 March 1992 RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS

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05/11/915 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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12/09/9112 September 1991 RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS

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02/09/912 September 1991 DIRECTOR'S PARTICULARS CHANGED

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02/09/912 September 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/9131 July 1991 PARTIC OF MORT/CHARGE 8565

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07/01/917 January 1991 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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04/01/914 January 1991 ALTER MEM AND ARTS 14/12/90

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04/01/914 January 1991 REREGISTRATION PRI-PLC 14/12/90

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04/01/914 January 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/12/9021 December 1990 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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21/12/9021 December 1990 BALANCE SHEET

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21/12/9021 December 1990 AUDITORS' STATEMENT

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17/12/9017 December 1990 AUDITORS' REPORT

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17/12/9017 December 1990 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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26/07/9026 July 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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26/07/9026 July 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS

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02/10/892 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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08/06/898 June 1989 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

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05/04/895 April 1989 DIRECTOR'S PARTICULARS CHANGED

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05/04/895 April 1989 DIRECTOR'S PARTICULARS CHANGED

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28/03/8928 March 1989 122 CONVERSION OF SHARES

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25/11/8825 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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01/09/881 September 1988 ALTER MEM AND ARTS 190888

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01/02/881 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/01/885 January 1988 RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS

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30/11/8730 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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17/11/8717 November 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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07/09/877 September 1987 88(2) 53579 @ £1 ORD 010987

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07/09/877 September 1987 88(3) 53,579 @ £0.50 ORD 010987

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19/11/8619 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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19/11/7119 November 1971 CERTIFICATE OF INCORPORATION

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19/11/7119 November 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/09/719 September 1971 NEW SECRETARY APPOINTED

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