MULTIGRAPHICS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 27/03/2527 March 2025 | Appointment of Kafayat Bisola Oluyinka as a director on 2025-03-21 |
| 27/03/2527 March 2025 | Termination of appointment of Zillah Wendy Stone as a secretary on 2025-03-21 |
| 27/03/2527 March 2025 | Termination of appointment of Zillah Wendy Stone as a director on 2025-03-21 |
| 30/10/2430 October 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/01/2412 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/12/2220 December 2022 | Change of details for Ds Smith Packaging Limited as a person with significant control on 2022-12-19 |
| 19/12/2219 December 2022 | Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 2022-12-19 |
| 31/10/2231 October 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MS ZILLAH WENDY STONE |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE STEELE |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE STEELE |
| 14/11/1814 November 2018 | SECRETARY APPOINTED ZILLAH WENDY STONE |
| 07/11/187 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEVERLEY HICKS / 25/07/2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 17/06/1617 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 10/07/1510 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 10/07/1410 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XY |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 10/07/1310 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MRS ANNE STEELE |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS |
| 10/01/1310 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 11/07/1211 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 11/07/1111 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MATTHEW PAUL JOWETT |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLELLAN |
| 13/07/1013 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MILES WILLIAM ROBERTS |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACEY CATTERMOLE / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM DRYDEN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCLELLAN / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009 |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 4-16 ARTILLERY ROW LONDON SW1P 1RZ |
| 13/07/0913 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/06/0810 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED CAROLYN TRACY CATTERMOLE |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED ROBERT MCLELLAN |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN FRITH |
| 13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 21 COMMONDALE WAY EUROWAY TRADING ESTATE BRADFORD WEST YORKSHIRE BD4 6SF |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN HARGREAVES |
| 13/03/0813 March 2008 | SECRETARY APPOINTED ANNE STEELE |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK EVANS |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR GARY LASHAM |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED ANTHONY DAVID THORNE |
| 26/09/0726 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS; AMEND |
| 02/03/062 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 26/01/0626 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | £ IC 110000/99000 23/09/05 £ SR 11000@1=11000 |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/09/0513 September 2005 | COMPANY NAME CHANGED INHOCO 2893 LIMITED CERTIFICATE ISSUED ON 13/09/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: HOLMFIELD MILLS HOLDSWORTH ROAD HALIFAX WEST YORKSHIRE HX3 6SN |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 23/02/0423 February 2004 | NC INC ALREADY ADJUSTED 12/01/04 |
| 23/02/0423 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0423 February 2004 | £ NC 1000/50600 12/01/ |
| 23/02/0423 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/0423 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/04/04 |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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