POST-HASTE PRINTERS LIMITED

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Company Documents

DateDescription
05/12/245 December 2024 Confirmation statement made on 2024-11-21 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/11/2322 November 2023 Confirmation statement made on 2023-11-21 with no updates

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22/07/2322 July 2023 Micro company accounts made up to 2022-12-31

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10/01/2310 January 2023 Change of details for Mr Philip Gillbank as a person with significant control on 2019-09-09

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09/01/239 January 2023 Change of details for Mr Philip Gillbank as a person with significant control on 2019-09-09

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09/01/239 January 2023 Notification of Carol Crabtree as a person with significant control on 2019-09-09

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09/01/239 January 2023 Change of details for Mr Mark Crabtree as a person with significant control on 2019-09-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with no updates

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24/01/2224 January 2022 Confirmation statement made on 2022-01-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/07/2114 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/08/2018 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/10/1924 October 2019 REGISTERED OFFICE CHANGED ON 24/10/2019 FROM POST HASTE WOLD ROAD POCKLINGTON YORK YO42 2QG ENGLAND

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15/10/1915 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CRABTREE

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15/10/1915 October 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/10/2019

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15/10/1915 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GILLBANK

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11/10/1911 October 2019 REGISTERED OFFICE CHANGED ON 11/10/2019 FROM FERRIBY HALL NORTH FERRIBY EAST YORKSHIRE HU14 3JP

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11/10/1911 October 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WILBRAHAM

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11/10/1911 October 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HEALEY

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11/10/1911 October 2019 APPOINTMENT TERMINATED, SECRETARY DAVID WILBRAHAM

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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13/02/1813 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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22/03/1722 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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09/03/169 March 2016 Annual return made up to 23 January 2016 with full list of shareholders

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/04/1527 April 2015 APPOINTMENT TERMINATED, DIRECTOR STUART COOK

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/01/1526 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/05/1413 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/01/1427 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/09/1319 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 025763270003

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24/01/1324 January 2013 Annual return made up to 23 January 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/01/1224 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/02/1124 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/01/1025 January 2010 Annual return made up to 23 January 2010 with full list of shareholders

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES WILBRAHAM / 30/08/2007

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WILBRAHAM / 30/08/2007

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/02/0911 February 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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30/01/0830 January 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/01/0724 January 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 DIRECTOR'S PARTICULARS CHANGED

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24/01/0724 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/03/0623 March 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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03/05/053 May 2005 DIRECTOR RESIGNED

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/02/057 February 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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08/06/048 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0410 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/02/0312 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/01/0330 January 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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15/02/0215 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/02/026 February 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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25/05/0125 May 2001 REGISTERED OFFICE CHANGED ON 25/05/01 FROM: GEORGE'S PLACE, GEORGE STREET, POCKLINGTON, YORK. YO42 2DF

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24/04/0124 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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27/02/0127 February 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/01/0030 January 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS

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29/07/9929 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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26/02/9926 February 1999 RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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23/02/9823 February 1998 RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS

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04/04/974 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/01/9724 January 1997 RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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25/03/9625 March 1996 RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS

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24/10/9524 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/10/9520 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/02/9527 February 1995 RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/10/9412 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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15/04/9415 April 1994 DIRECTOR'S PARTICULARS CHANGED

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15/04/9415 April 1994 REGISTERED OFFICE CHANGED ON 15/04/94

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15/04/9415 April 1994 RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS

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28/10/9328 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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24/01/9324 January 1993 REGISTERED OFFICE CHANGED ON 24/01/93

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24/01/9324 January 1993 RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS

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24/01/9324 January 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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15/01/9315 January 1993 DIRECTOR RESIGNED

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14/10/9214 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/08/9226 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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12/05/9212 May 1992 RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS

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21/08/9121 August 1991 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12

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01/08/911 August 1991 ALTER MEM AND ARTS 25/07/91

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13/06/9113 June 1991 ALTER MEM AND ARTS 24/05/91

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13/06/9113 June 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/06/917 June 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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07/06/917 June 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/06/917 June 1991 NEW SECRETARY APPOINTED

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07/06/917 June 1991 NEW DIRECTOR APPOINTED

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07/06/917 June 1991 NEW DIRECTOR APPOINTED

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07/06/917 June 1991 REGISTERED OFFICE CHANGED ON 07/06/91 FROM: 31 CORSHAM STREET LONDON N1 6DR

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04/06/914 June 1991 COMPANY NAME CHANGED CHARMEAST LIMITED CERTIFICATE ISSUED ON 04/06/91

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23/01/9123 January 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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