HASLAM PRINTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 17/10/2417 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 27/03/2427 March 2024 | Change of details for Helvitica Limited as a person with significant control on 2017-09-10 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 29/04/2129 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/08/207 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 28/10/1928 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 21/05/1821 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM STANDISH STREET CHORLEY LANCS PR7 3AJ |
| 10/02/1710 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006371670007 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/16 |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL MAGUIRE |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR WILLIAM DARREN REDFORD HORROX |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIA MAGUIRE |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 12/02/1612 February 2016 | ADOPT ARTICLES 31/01/2016 |
| 12/02/1612 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006371670006 |
| 27/01/1627 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/01/1627 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/01/1627 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/01/1627 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/01/1627 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/01/1619 January 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 19/01/1619 January 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 19/01/1619 January 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 19/01/1619 January 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 19/01/1619 January 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 19/01/1619 January 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 19/01/1619 January 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HASLAM |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HERBERT HASLAM |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/06/154 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/07/1416 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 03/07/143 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 03/07/143 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 03/07/143 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 25/04/1425 April 2014 | AUDITOR'S RESIGNATION |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/05/1323 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA KATHLEEN MAGUIRE / 18/07/2012 |
| 22/06/1222 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR JOHN EDWIN WILLIAMS |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR NEIL JOSEPH MAGUIRE |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HASLAM |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HASLAM |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 10/02/1110 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/10/1029 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN HASLAM / 31/12/2009 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HERBERT HASLAM / 31/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA KATHLEEN MAGUIRE / 31/12/2009 |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HERBERT HASLAM / 31/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HERBERT HASLAM / 31/12/2009 |
| 02/12/092 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST 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 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 01/02/931 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 26/11/9226 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/91 |
| 15/02/9115 February 1991 | RETURN MADE UP TO 23/08/90; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/90 |
| 21/12/9021 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9031 July 1990 | ALTER MEM AND ARTS 02/07/90 |
| 06/04/906 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/89 |
| 24/04/8924 April 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/88 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/87 |
| 19/05/8719 May 1987 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 |
| 26/04/8426 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 26/04/8426 April 1984 | ANNUAL RETURN MADE UP TO 27/08/82 |
| 15/09/5915 September 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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