POLYPRINT MAILING FILMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 10/12/2410 December 2024 | |
| 10/12/2410 December 2024 | |
| 10/12/2410 December 2024 | Resolutions |
| 10/12/2410 December 2024 | Statement of capital on 2024-12-10 |
| 03/09/243 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 21/12/2321 December 2023 | Director's details changed for Mr Anthony James Blatherwick on 2023-11-23 |
| 13/12/2313 December 2023 | Appointment of Mr Anthony James Blatherwick as a director on 2023-11-23 |
| 21/06/2321 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 03/01/233 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 22/12/2122 December 2021 | Current accounting period shortened from 2022-04-30 to 2021-12-31 |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/01/2024 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN IBBOTSON |
| 29/06/1829 June 2018 | SECRETARY APPOINTED MR JONATHAN MARK MOUNCEY |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022837920006 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOUR04 PACKAGING LIMITED |
| 14/02/1814 February 2018 | CESSATION OF JONATHAN JEREMY NEVILLE AS A PSC |
| 15/01/1815 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 10/01/1810 January 2018 | PREVSHO FROM 31/12/2017 TO 30/04/2017 |
| 19/04/1719 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022837920007 |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR SEAN MICHAEL COXON |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN IBBOTSONS / 27/03/2017 |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE CLAYTON |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR MARTIN JOHN IBBOTSONS |
| 28/03/1728 March 2017 | DIRECTOR APPOINTED MR PETER ROBERT JOSEPH IBBOTSON |
| 28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM MACKINTOSH ROAD RACKHEATH INDUSTRIAL ESTATE RACKHEATH NORWICH NR13 6LJ |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEVILLE |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CLAYTON |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/03/176 March 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 09/02/179 February 2017 | PREVEXT FROM 31/10/2016 TO 31/12/2016 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, NO UPDATES |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 28/07/1628 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 06/02/166 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/02/166 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/02/166 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/02/166 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/01/1614 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 18/02/1518 February 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 06/01/156 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE CLAYTON / 01/12/2014 |
| 10/03/1410 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE CLAYTON / 01/01/2014 |
| 06/01/146 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | 04/12/13 STATEMENT OF CAPITAL GBP 130 |
| 04/12/134 December 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/12/134 December 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/12/134 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1322 October 2013 | 22/10/13 STATEMENT OF CAPITAL GBP 130 |
| 22/10/1322 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/10/1322 October 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PITCHER |
| 10/10/1310 October 2013 | 07/10/13 STATEMENT OF CAPITAL GBP 242 |
| 19/09/1319 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022837920006 |
| 04/03/134 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 18/02/1318 February 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 21/01/1321 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/07/1217 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 14/03/1214 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/01/1210 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK PITCHER / 26/06/2011 |
| 23/03/1123 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JEREMY NEVILLE / 20/12/2010 |
| 05/01/115 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 11/03/1011 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE CLAYTON / 28/12/2009 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE CLAYTON / 28/12/2009 |
| 10/02/1010 February 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK PITCHER / 28/12/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JEREMY NEVILLE / 28/12/2009 |
| 17/03/0917 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 31/01/0231 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 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 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 01/02/931 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 21/05/9121 May 1991 | RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 22/01/9122 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9122 January 1991 | REGISTERED OFFICE CHANGED ON 22/01/91 FROM: 99 ASHBY ROAD LOUGHBOROUGH LEICS LE11 3AB |
| 13/06/9013 June 1990 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/9012 June 1990 | DIRECTOR RESIGNED |
| 03/05/903 May 1990 | NEW SECRETARY APPOINTED |
| 01/05/901 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 20/04/9020 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9018 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/8918 April 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/04/89 |
| 18/04/8918 April 1989 | COMPANY NAME CHANGED KITEPACK LIMITED CERTIFICATE ISSUED ON 19/04/89 |
| 30/11/8830 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 30/11/8830 November 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: 9 MARKET STREET LOUGHBOROUGH LEICS LE11 3EP |
| 28/10/8828 October 1988 | ALTER MEM AND ARTS 150988 |
| 28/10/8828 October 1988 | REGISTERED OFFICE CHANGED ON 28/10/88 FROM: 124-128, CITY ROAD LONDON EC1V 2NJ |
| 28/10/8828 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/883 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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