NORTHSIDE GRAPHICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Accounts for a small company made up to 2024-08-31 |
| 03/06/253 June 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 |
| 23/05/2523 May 2025 | Appointment of Mr Andrew David Mills as a secretary on 2025-05-22 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-28 with updates |
| 04/06/244 June 2024 | Accounts for a small company made up to 2023-08-31 |
| 27/05/2427 May 2024 | Appointment of Mr Andrew David Mills as a director on 2024-05-23 |
| 27/05/2427 May 2024 | Termination of appointment of Gary Robert James White as a director on 2024-05-23 |
| 27/05/2427 May 2024 | Termination of appointment of Neil Christopher White as a director on 2024-05-23 |
| 27/05/2427 May 2024 | Appointment of Mr Richard Edward Campbell as a director on 2024-05-23 |
| 26/03/2426 March 2024 | Registered office address changed from 17 Dargan Crescent Duncrue Industrial Estate Belfast BT3 9RP to Units 5-6 Round Tower Development Dargan Crescent Belfast BT3 9JP on 2024-03-26 |
| 09/02/249 February 2024 | Cessation of Neil Christopher White as a person with significant control on 2024-01-25 |
| 01/02/241 February 2024 | Registration of charge NI0212650010, created on 2024-01-25 |
| 29/01/2429 January 2024 | Termination of appointment of John Charles Pierce as a director on 2024-01-25 |
| 29/01/2429 January 2024 | Termination of appointment of Robert L Pierce as a director on 2024-01-25 |
| 29/01/2429 January 2024 | Cessation of Gary Robert James White as a person with significant control on 2024-01-25 |
| 29/01/2429 January 2024 | Cessation of Robert L Pierce as a person with significant control on 2024-01-25 |
| 29/01/2429 January 2024 | Cessation of John Charles Pierce as a person with significant control on 2024-01-25 |
| 29/01/2429 January 2024 | Notification of Whco Laser Bidco Limited as a person with significant control on 2024-01-25 |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Particulars of variation of rights attached to shares |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Memorandum and Articles of Association |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Change of share class name or designation |
| 26/01/2426 January 2024 | Termination of appointment of Robert L Pierce as a secretary on 2024-01-25 |
| 29/11/2329 November 2023 | Satisfaction of charge 4 in full |
| 29/11/2329 November 2023 | Satisfaction of charge 3 in full |
| 29/11/2329 November 2023 | Satisfaction of charge 6 in full |
| 29/11/2329 November 2023 | Satisfaction of charge 7 in full |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 07/07/237 July 2023 | Satisfaction of charge NI0212650008 in full |
| 08/01/238 January 2023 | Accounts for a small company made up to 2022-08-31 |
| 14/10/2114 October 2021 | Registration of charge NI0212650009, created on 2021-10-14 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 24/06/2124 June 2021 | Satisfaction of charge 1 in full |
| 24/06/2124 June 2021 | Satisfaction of charge 5 in full |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 29/06/2029 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 13/05/1913 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 26/01/1826 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 04/07/174 July 2017 | SECOND FILING OF AP01 FOR GARY WHITE |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL WHITE |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY WHITE |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PIERCE |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PIERCE |
| 19/05/1719 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 24/08/1624 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER WHITE / 01/01/2011 |
| 24/08/1624 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT JAMES WHITE / 01/01/2011 |
| 24/08/1624 August 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 21/07/1521 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 13/05/1513 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 07/01/157 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE NI0212650008 |
| 25/07/1425 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 22/07/1322 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 22/05/1322 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 12/10/1212 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/07/1225 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER WHITE / 28/06/2011 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT JAMES WHITE / 28/06/2011 |
| 07/07/117 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 09/05/119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CRAWFORD |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR JOHN PIERCE |
| 23/09/1023 September 2010 | ARTICLES OF ASSOCIATION |
| 23/09/1023 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED GARY WHITE |
| 15/09/1015 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 38462 |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED NEIL WHITE |
| 20/07/1020 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES CRAWFORD / 28/06/2010 |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LAWRENCE PIERCE / 28/06/2010 |
| 19/05/1019 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 10/07/0910 July 2009 | 28/06/09 ANNUAL RETURN SHUTTLE |
| 22/02/0922 February 2009 | 31/08/08 ANNUAL ACCTS |
| 08/07/088 July 2008 | 28/06/08 ANNUAL RETURN SHUTTLE |
| 04/07/084 July 2008 | CHANGE OF DIRS/SEC |
| 18/01/0818 January 2008 | 31/08/07 ANNUAL ACCTS |
| 20/09/0720 September 2007 | PARS RE MORTAGE |
| 19/07/0719 July 2007 | 28/06/07 ANNUAL RETURN SHUTTLE |
| 07/06/077 June 2007 | MORTGAGE SATISFACTION |
| 06/04/076 April 2007 | 31/08/06 ANNUAL ACCTS |
| 22/03/0722 March 2007 | PARS RE MORTAGE |
| 22/03/0722 March 2007 | PARS RE MORTAGE |
| 15/08/0615 August 2006 | 28/06/06 ANNUAL RETURN SHUTTLE |
| 30/06/0630 June 2006 | 31/08/04 ANNUAL ACCTS |
| 30/06/0630 June 2006 | 31/08/05 ANNUAL ACCTS |
| 26/01/0626 January 2006 | 0000 |
| 14/01/0614 January 2006 | CHANGE OF DIRS/SEC |
| 27/06/0527 June 2005 | 28/06/05 ANNUAL RETURN SHUTTLE |
| 22/06/0522 June 2005 | NOTICE OF INTS OUTSIDE UK |
| 16/09/0416 September 2004 | 31/10/03 ANNUAL ACCTS |
| 05/08/045 August 2004 | CHANGE OF ARD |
| 14/07/0414 July 2004 | 28/06/04 ANNUAL RETURN SHUTTLE |
| 19/11/0319 November 2003 | CHANGE OF ARD |
| 03/07/033 July 2003 | 31/08/02 ANNUAL ACCTS |
| 01/07/031 July 2003 | 28/06/03 ANNUAL RETURN SHUTTLE |
| 03/10/023 October 2002 | 28/06/02 ANNUAL RETURN SHUTTLE |
| 09/05/029 May 2002 | 31/08/01 ANNUAL ACCTS |
| 14/08/0114 August 2001 | 28/06/01 ANNUAL RETURN SHUTTLE |
| 09/05/019 May 2001 | 31/08/00 ANNUAL ACCTS |
| 27/07/0027 July 2000 | 28/06/00 ANNUAL RETURN SHUTTLE |
| 03/07/003 July 2000 | 31/08/99 ANNUAL ACCTS |
| 19/06/0019 June 2000 | 31/08/99 ANNUAL ACCTS |
| 20/05/0020 May 2000 | CHANGE OF DIRS/SEC |
| 06/10/996 October 1999 | 28/06/99 ANNUAL RETURN SHUTTLE |
| 13/04/9913 April 1999 | 31/08/98 ANNUAL ACCTS |
| 26/03/9926 March 1999 | CHANGE OF DIRS/SEC |
| 08/07/988 July 1998 | 28/06/98 ANNUAL RETURN SHUTTLE |
| 30/04/9830 April 1998 | 31/08/97 ANNUAL ACCTS |
| 14/02/9814 February 1998 | CHANGE OF DIRS/SEC |
| 14/02/9814 February 1998 | CHANGE OF DIRS/SEC |
| 09/12/979 December 1997 | PARS RE MORTAGE |
| 09/07/979 July 1997 | 28/06/97 ANNUAL RETURN SHUTTLE |
| 16/04/9716 April 1997 | 31/08/96 ANNUAL ACCTS |
| 05/08/965 August 1996 | 28/06/96 ANNUAL RETURN SHUTTLE |
| 20/04/9620 April 1996 | 31/08/95 ANNUAL ACCTS |
| 18/08/9518 August 1995 | 28/06/95 ANNUAL RETURN SHUTTLE |
| 12/05/9512 May 1995 | 31/08/94 ANNUAL ACCTS |
| 05/07/945 July 1994 | 28/06/94 ANNUAL RETURN SHUTTLE |
| 16/05/9416 May 1994 | 31/08/93 ANNUAL ACCTS |
| 22/06/9322 June 1993 | 14/06/93 ANNUAL RETURN SHUTTLE |
| 10/05/9310 May 1993 | 31/08/92 ANNUAL ACCTS |
| 21/07/9221 July 1992 | 28/06/92 ANNUAL RETURN FORM |
| 19/05/9219 May 1992 | 31/08/91 ANNUAL ACCTS |
| 23/09/9123 September 1991 | 28/06/91 ANNUAL RETURN |
| 01/07/911 July 1991 | 31/08/90 ANNUAL ACCTS |
| 18/10/9018 October 1990 | 30/03/90 ANNUAL RETURN |
| 04/07/904 July 1990 | 31/08/89 ANNUAL ACCTS |
| 12/02/9012 February 1990 | CHANGE IN SIT REG ADD |
| 02/10/892 October 1989 | 09/05/89 ANNUAL RETURN |
| 06/07/896 July 1989 | 31/08/88 ANNUAL ACCTS |
| 10/06/8910 June 1989 | UPDATED MEM AND ARTS |
| 10/01/8910 January 1989 | ALLOTMENT (CASH) |
| 10/08/8810 August 1988 | ALLOTMENT (CASH) |
| 29/07/8829 July 1988 | CHANGE OF DIRS/SEC |
| 29/04/8829 April 1988 | NOTICE OF ARD |
| 07/03/887 March 1988 | CHANGE OF DIRS/SEC |
| 07/03/887 March 1988 | CHANGE OF DIRS/SEC |
| 07/03/887 March 1988 | CHANGE IN SIT REG ADD |
| 03/02/883 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/883 February 1988 | MEMORANDUM |
| 03/02/883 February 1988 | DECLN COMPLNCE REG NEW CO |
| 03/02/883 February 1988 | PARS RE DIRS/SIT REG OFF |
| 03/02/883 February 1988 | STATEMENT OF NOMINAL CAP |
| 03/02/883 February 1988 | ARTICLES |
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