ILIFFE PRINT CAMBRIDGE LIMITED
Company Documents
Date | Description |
---|---|
30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with updates |
10/03/2510 March 2025 | |
10/03/2510 March 2025 | Statement of capital on 2025-03-10 |
06/03/256 March 2025 | |
06/03/256 March 2025 | Resolutions |
04/02/254 February 2025 | Director's details changed for Mrs Catherine Elinor Fleming on 2024-11-03 |
25/11/2425 November 2024 | |
25/11/2425 November 2024 | |
25/11/2425 November 2024 | |
25/11/2425 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
23/11/2323 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
23/11/2323 November 2023 | |
23/11/2323 November 2023 | |
23/11/2323 November 2023 | |
04/05/234 May 2023 | Confirmation statement made on 2023-04-28 with updates |
18/11/2218 November 2022 | |
18/11/2218 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
14/11/2214 November 2022 | |
14/11/2214 November 2022 | |
12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
09/12/219 December 2021 | |
09/12/219 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
09/12/219 December 2021 | |
09/12/219 December 2021 | |
11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
11/12/1911 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
29/09/1629 September 2016 | SAIL ADDRESS CREATED |
28/09/1628 September 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM C/O YATTENDON GROUP PLC BARN CLOSE BURNT HILL YATTENDON THATCHAM BERKSHIRE RG18 0UX |
09/12/159 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
02/10/152 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
10/11/1410 November 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
01/04/141 April 2014 | DIRECTOR APPOINTED MR STEPHEN PAUL SADLER |
21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ILIFFE |
28/10/1328 October 2013 | COMPANY NAME CHANGED CAMBRIDGE NEWSPAPERS LIMITED CERTIFICATE ISSUED ON 28/10/13 |
10/10/1310 October 2013 | DIRECTOR APPOINTED TRACY ALAN WRIGHT |
10/10/1310 October 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
03/10/133 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
13/08/1313 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA GORDON |
16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM CAMBRIDGE NEWSPAPERS LTD WINSHIP ROAD MILTON, CAMBRIDGE CAMBRIDGESHIRE CB24 6PP |
13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET SMITH |
13/12/1213 December 2012 | DIRECTOR APPOINTED MRS CATHERINE ELINOR FLEMING |
13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART SLADE |
13/12/1213 December 2012 | SECRETARY APPOINTED MRS CATHERINE ELINOR FLEMING |
13/12/1213 December 2012 | APPOINTMENT TERMINATED, SECRETARY STUART SLADE |
13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORDHAM |
13/12/1213 December 2012 | APPOINTMENT TERMINATED, SECRETARY STUART SLADE |
13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR AILEEN BROWN |
19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRANT |
19/11/1219 November 2012 | DIRECTOR APPOINTED MRS AILEEN VALERIE BROWN |
19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICKY ALLAN |
01/10/121 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM AYRES |
14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
06/10/116 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
19/10/1019 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 |
21/07/1021 July 2010 | DIRECTOR APPOINTED MR RICKY ALLAN |
06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SMITH / 01/05/2010 |
30/03/1030 March 2010 | DIRECTOR APPOINTED MR COLIN GRANT |
17/03/1017 March 2010 | AMEND AGREEMEMT 23/02/2010 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / 3RD BARON ILIFFE OF YATTENDON ROBERT PETERRICHARD ILIFFE / 26/11/2009 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM AYRES / 26/11/2009 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIDNEY FORDHAM / 26/11/2009 |
26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STUART JOHN FRANCIS SLADE / 26/11/2009 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE GORDON / 26/11/2009 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / 3RD BARON ILIFFE OF YATTENDON ROBERT PETERRICHARD ILIFFE / 26/11/2009 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN FRANCIS SLADE / 26/11/2009 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET SMITH / 26/11/2009 |
26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE EDWARD RICHARD ILIFFE / 26/11/2009 |
21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
12/10/0912 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
05/11/085 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
21/08/0821 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LISA GORDON / 24/07/2008 |
14/08/0814 August 2008 | DIRECTOR APPOINTED JANET SMITH |
25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROWN |
24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
09/01/089 January 2008 | DIRECTOR RESIGNED |
05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/12/075 December 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/12/074 December 2007 | LOCATION OF DEBENTURE REGISTER |
04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/12/074 December 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: WINSHIP ROAD MILTON CAMBRIDGE CAMBRIDGESHIRE CB4 6PP |
04/12/074 December 2007 | LOCATION OF REGISTER OF MEMBERS |
21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
02/10/072 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/12/061 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
18/05/0618 May 2006 | DIRECTOR RESIGNED |
24/03/0624 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/03/0624 March 2006 | SECRETARY RESIGNED |
31/01/0631 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
21/11/0521 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
13/06/0513 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
10/06/0510 June 2005 | SECRETARY RESIGNED |
10/06/0510 June 2005 | NEW SECRETARY APPOINTED |
31/03/0531 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/11/0426 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
18/08/0418 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
02/06/042 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
06/04/046 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/04/046 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/04/046 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/04/046 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/04/046 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/04/046 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/03/0429 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/03/0426 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
10/03/0410 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/03/0410 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/03/0410 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/03/0410 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/03/0410 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/01/045 January 2004 | DIRECTOR RESIGNED |
12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/11/0318 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
15/09/0315 September 2003 | DIRECTOR RESIGNED |
01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
10/07/0310 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
15/11/0215 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/0112 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
11/10/0111 October 2001 | DIRECTOR RESIGNED |
11/10/0111 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/10/0111 October 2001 | SECRETARY RESIGNED |
08/10/018 October 2001 | NEW SECRETARY APPOINTED |
05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
05/10/015 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/12/008 December 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
15/11/9915 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
11/05/9911 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
27/11/9827 November 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
07/05/987 May 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98 |
16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 28/06/97 |
20/11/9720 November 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 29/06/96 |
05/12/965 December 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
22/03/9622 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/03/9622 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/03/967 March 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: 51 NEWMARKET ROAD, CAMBRIDGE CB5 8EJ |
05/03/965 March 1996 | DIRECTOR RESIGNED |
01/12/951 December 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
01/12/951 December 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 01/07/95 |
07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 02/07/94 |
15/03/9515 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/03/9515 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/03/9515 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/03/9515 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/11/9411 November 1994 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
08/07/948 July 1994 | DIRECTOR RESIGNED |
28/06/9428 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/06/9415 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 03/07/93 |
26/11/9326 November 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
26/11/9326 November 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
12/11/9312 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/9312 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/9312 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/9312 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/9312 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/9312 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/9312 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
12/11/9312 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/934 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/934 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/934 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/934 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/934 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/934 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/934 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
04/11/934 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 27/06/92 |
07/12/927 December 1992 | RETURN MADE UP TO 08/11/92; CHANGE OF MEMBERS |
21/04/9221 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
13/02/9213 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/9211 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 29/06/91 |
22/11/9122 November 1991 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
13/11/9013 November 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
07/11/907 November 1990 | NEW DIRECTOR APPOINTED |
15/11/8915 November 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 01/07/89 |
30/01/8930 January 1989 | SHARES AGREEMENT OTC |
30/01/8930 January 1989 | WD 10/01/89 AD 04/12/88--------- £ SI 9000@1=9000 |
09/01/899 January 1989 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
11/12/8711 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
11/12/8711 December 1987 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
27/11/8727 November 1987 | NEW DIRECTOR APPOINTED |
27/11/8727 November 1987 | SECRETARY RESIGNED |
19/11/8719 November 1987 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
08/04/878 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/02/8727 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
04/02/874 February 1987 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
30/12/8630 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
14/11/8514 November 1985 | ANNUAL ACCOUNTS MADE UP DATE 24/10/85 |
15/01/8515 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
08/11/838 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
05/12/815 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/01/81 |
11/07/2911 July 1929 | CERTIFICATE OF INCORPORATION |
11/07/2911 July 1929 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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