HALESWORTH PRINT FINISHERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 13/11/2413 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 21/01/2421 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 03/09/193 September 2019 | CESSATION OF WILLIAM PAUL WAGNER AS A PSC |
| 03/09/193 September 2019 | PSC'S CHANGE OF PARTICULARS / JAMIE CHE LEVERETT / 28/06/2019 |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WAGNER |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAGNER |
| 02/08/192 August 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 472 |
| 02/08/192 August 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/05/1930 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023375790004 |
| 07/05/197 May 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 05/02/185 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2018 |
| 05/02/185 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2018 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE CHE LEVERETT |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM PAUL WAGNER |
| 14/08/1714 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 12/02/1612 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/03/1514 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023375790003 |
| 22/02/1522 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/07/1416 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/07/1416 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/01/1427 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/02/137 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/03/126 March 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 13/02/1213 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 08/02/128 February 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR EZRA LEVERETT |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 10/02/1110 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 03/02/103 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 17/10/0917 October 2009 | REGISTERED OFFICE CHANGED ON 17/10/2009 FROM 7 HUNGATE BECCLES SUFFOLK NR34 9TT |
| 28/01/0928 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 04/05/044 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | REGISTERED OFFICE CHANGED ON 02/04/99 FROM: UNIT8 HALESWORTH BUSINESS CENTRE NORWICH ROAD HALESWORTH SUFFOLK IP19 8TS |
| 04/03/994 March 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 11/06/9811 June 1998 | NC INC ALREADY ADJUSTED 06/05/98 |
| 05/06/985 June 1998 | £ NC 1000/2000 06/05/9 |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 01/02/971 February 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | REGISTERED OFFICE CHANGED ON 08/07/96 FROM: 104 VICTORIA RD DISS NORFOLK IP22 3JG |
| 09/06/969 June 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9615 February 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 01/02/921 February 1992 | RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 25/06/9125 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS |
| 24/12/9024 December 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 11/04/8911 April 1989 | NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | ALTER MEM AND ARTS 300189 |
| 14/02/8914 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/02/89 |
| 14/02/8914 February 1989 | COMPANY NAME CHANGED RAPID 7390 LIMITED CERTIFICATE ISSUED ON 15/02/89 |
| 08/02/898 February 1989 | REGISTERED OFFICE CHANGED ON 08/02/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 23/01/8923 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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