IMAGE COLOURPRINT LIMITED
Company Documents
Date | Description |
---|---|
02/04/252 April 2025 | Appointment of Mr Matthew Christopher Howlett as a director on 2025-04-01 |
02/04/252 April 2025 | Termination of appointment of Glen Martin Patrick as a director on 2025-03-31 |
18/02/2518 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
18/08/2418 August 2024 | Accounts for a small company made up to 2023-12-31 |
18/04/2418 April 2024 | Cessation of Helen Louise Birkin as a person with significant control on 2024-04-12 |
18/04/2418 April 2024 | Notification of Image Data Group Limited as a person with significant control on 2024-04-12 |
21/02/2421 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
05/10/235 October 2023 | Accounts for a small company made up to 2022-12-31 |
10/02/2310 February 2023 | Confirmation statement made on 2023-02-08 with updates |
08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with updates |
05/01/225 January 2022 | Cessation of Roger Edward Birkin as a person with significant control on 2021-12-09 |
05/01/225 January 2022 | Notification of Helen Louise Birkin as a person with significant control on 2021-12-10 |
23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
14/06/2114 June 2021 | Appointment of Mr Glen Martin Patrick as a director on 2021-06-11 |
18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
07/01/207 January 2020 | DIRECTOR APPOINTED MR STEPHEN WILLIAM HADFIELD |
15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
17/07/1817 July 2018 | SECRETARY APPOINTED MR STEPHEN WILLIAM HADFIELD |
17/07/1817 July 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID DANFORTH |
08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
29/02/1629 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
02/03/152 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
03/03/143 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
28/02/1328 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
07/03/127 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
08/03/118 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
28/07/1028 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
03/03/103 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN LOUISE BIRKIN / 02/03/2010 |
02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW GIBSON / 02/03/2010 |
02/01/102 January 2010 | AUDITOR'S RESIGNATION |
09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
05/03/095 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN BAKER / 16/09/2008 |
05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
05/03/085 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
15/03/0715 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
25/08/0625 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/03/0610 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
10/03/0510 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
29/01/0529 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
10/03/0410 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/031 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
12/03/0212 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
24/08/0124 August 2001 | DIRECTOR RESIGNED |
05/03/015 March 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
15/02/0015 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
26/11/9926 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
16/03/9916 March 1999 | AUDITOR'S RESIGNATION |
15/02/9915 February 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
11/02/9811 February 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
16/05/9716 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
17/02/9717 February 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
20/02/9620 February 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
06/10/956 October 1995 | SECRETARY'S PARTICULARS CHANGED |
04/07/954 July 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/02/9514 February 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
06/09/946 September 1994 | REGISTERED OFFICE CHANGED ON 06/09/94 FROM: 23 FLEMINGATE BEVERLEY NORTH HUMBERSIDE HU17 0NT |
23/02/9423 February 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS |
20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
21/02/9321 February 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
21/02/9321 February 1993 | REGISTERED OFFICE CHANGED ON 21/02/93 |
29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
14/10/9214 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/02/9214 February 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
12/05/9112 May 1991 | RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS |
04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
11/10/9011 October 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
12/01/9012 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/06/891 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
01/06/891 June 1989 | NEW DIRECTOR APPOINTED |
27/04/8927 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
27/04/8927 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
23/03/8923 March 1989 | COMPANY NAME CHANGED GINMERE LIMITED CERTIFICATE ISSUED ON 28/03/89 |
21/03/8921 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/03/8921 March 1989 | REGISTERED OFFICE CHANGED ON 21/03/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
08/02/898 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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