KNAPHILL PRINT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 15/11/2415 November 2024 | Termination of appointment of Philip Glyn Davies as a director on 2024-11-15 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-10 with updates |
| 20/08/2420 August 2024 | Change of details for Warm Welcome Management Ltd as a person with significant control on 2024-07-22 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/01/2419 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 14/11/2314 November 2023 | Satisfaction of charge 3 in full |
| 14/11/2314 November 2023 | Satisfaction of charge 6 in full |
| 14/11/2314 November 2023 | Satisfaction of charge 4 in full |
| 14/11/2314 November 2023 | Satisfaction of charge 5 in full |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 13/03/2313 March 2023 | Change of details for Warm Welcome Management (Southern) Ltd as a person with significant control on 2023-03-13 |
| 03/01/233 January 2023 | Termination of appointment of S L Secretaries Limited as a secretary on 2023-01-03 |
| 15/11/2215 November 2022 | Accounts for a small company made up to 2022-04-30 |
| 08/01/228 January 2022 | Accounts for a small company made up to 2021-04-30 |
| 02/07/212 July 2021 | Termination of appointment of Peter Brian Maurice Cliff as a director on 2021-06-30 |
| 26/06/2126 June 2021 | Termination of appointment of Terence Tidbury as a director on 2021-06-22 |
| 22/01/1522 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 15/09/1415 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR TERENCE TIDBURY |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM WOODLANDS SEAWAY LANE TORQUAY DEVON TQ2 6PW ENGLAND |
| 01/11/131 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 10/09/1310 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON TQ2 7FF UNITED KINGDOM |
| 14/12/1214 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GLYN DAVIES / 10/09/2012 |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD DAVIES / 10/09/2012 |
| 13/09/1213 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE BRAGG |
| 26/01/1226 January 2012 | CURREXT FROM 31/12/2011 TO 30/04/2012 |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 01/11/101 November 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM 16A LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EG |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD DAVIES / 10/09/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GLYN DAVIES / 10/02/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRIAN MAURICE CLIFF / 10/09/2010 |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ABRAR HUSSAIN |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY ABRAR HUSSAIN |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ABRAR HUSSAIN |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, SECRETARY ABRAR HUSSAIN |
| 16/07/1016 July 2010 | CORPORATE SECRETARY APPOINTED S L SECRETARIES LIMITED |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR PETER BRIAN MAURICE CLIFF |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED PHILIP GLYN DAVIES |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MRS SOPHIE CLARE BRAGG |
| 28/09/0928 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0425 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/01/0230 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0111 October 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/009 October 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 10/09/96; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/10/946 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/10/946 October 1994 | RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/10/9312 October 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9315 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/01/9315 January 1993 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/10/93 |
| 04/09/924 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/03/9219 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/9219 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9231 January 1992 | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/01/92 |
| 31/01/9231 January 1992 | REGISTERED OFFICE CHANGED ON 31/01/92 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 07/07/877 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/01/8720 January 1987 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 02/06/862 June 1986 | NEW DIRECTOR APPOINTED |
| 06/05/866 May 1986 | RETURN MADE UP TO 04/12/85; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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