PRECISION COLOUR PRINTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-11 with updates |
| 13/05/2513 May 2025 | Accounts for a medium company made up to 2024-12-28 |
| 28/12/2428 December 2024 | Annual accounts for year ending 28 Dec 2024 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-30 |
| 09/08/249 August 2024 | Termination of appointment of Christian Schmehl as a director on 2024-08-01 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 10/05/2410 May 2024 | Appointment of Mr Christian Schmehl as a director on 2024-05-01 |
| 10/05/2410 May 2024 | Termination of appointment of Graeme Peter Clifford as a director on 2024-05-01 |
| 10/05/2410 May 2024 | Termination of appointment of Gareth Haydn Williams as a director on 2024-05-01 |
| 10/05/2410 May 2024 | Termination of appointment of Thomas William Graham as a director on 2024-05-01 |
| 10/05/2410 May 2024 | Termination of appointment of Phillip Anthony Inman as a director on 2024-05-01 |
| 10/05/2410 May 2024 | Appointment of Mr Stewart Roland Hussey as a director on 2024-05-01 |
| 10/05/2410 May 2024 | Notification of Hypax Gamma Holdco Limited as a person with significant control on 2024-05-01 |
| 10/05/2410 May 2024 | Registered office address changed from 51-53 Queen Street Wolverhampton West Midlands WV1 1ES England to Haldane Halesfield 1 Telford Shropshire TF7 4QQ on 2024-05-10 |
| 10/05/2410 May 2024 | Cessation of Claverley Group Limited as a person with significant control on 2024-05-01 |
| 02/05/242 May 2024 | Satisfaction of charge 007720470008 in full |
| 01/05/241 May 2024 | Registration of charge 007720470011, created on 2024-05-01 |
| 01/03/241 March 2024 | Satisfaction of charge 6 in full |
| 05/10/235 October 2023 | Director's details changed for Mr Nicholas John Evans on 2023-10-01 |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Termination of appointment of Mark David Brownrigg as a director on 2023-06-30 |
| 28/06/2328 June 2023 | Appointment of Mr Graeme Peter Clifford as a director on 2023-06-23 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 28/03/2328 March 2023 | Registered office address changed from 51/53 Queen Street Wolverhampton West Midlands WV1 3BU to 51-53 Queen Street Wolverhampton West Midlands WV1 1ES on 2023-03-28 |
| 20/09/2220 September 2022 | Full accounts made up to 2022-01-01 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 27/01/2227 January 2022 | Memorandum and Articles of Association |
| 27/01/2227 January 2022 | Resolutions |
| 27/01/2227 January 2022 | Resolutions |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EVERS |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR MARK DAVID BROWNRIGG |
| 04/12/194 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007720470010 |
| 19/11/1919 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 27/08/1927 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007720470007 |
| 27/08/1927 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007720470009 |
| 25/06/1925 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007720470010 |
| 17/05/1917 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007720470009 |
| 16/05/1916 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007720470008 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR GARETH HAYDN WILLIAMS |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROSS |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARK EVANS / 15/02/2019 |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM EVERS / 15/02/2019 |
| 22/05/1822 May 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR DENNIS ANTHONY THIRLBY |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR ADAM RICHARD WALKER |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMMIADE |
| 22/12/1722 December 2017 | SOLVENCY STATEMENT DATED 21/12/17 |
| 22/12/1722 December 2017 | 22/12/17 STATEMENT OF CAPITAL GBP 1000.00 |
| 22/12/1722 December 2017 | STATEMENT BY DIRECTORS |
| 22/12/1722 December 2017 | REDUCE ISSUED CAPITAL 21/12/2017 |
| 17/05/1717 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DENNING / 01/12/2016 |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR WARREN IRVING |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 |
| 20/05/1620 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 07/03/167 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DENNING / 01/03/2016 |
| 04/03/164 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DENNING / 01/03/2016 |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR NICHOLAS JOHN EVANS |
| 04/03/164 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN JAMES IRVING / 01/03/2016 |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 05/06/155 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRAHAM |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR DANIEL CAMMIADE |
| 17/05/1517 May 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIGHTFOOT |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 22/05/1422 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR PHILLIP ANTONY INMAN |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 01/07/131 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007720470007 |
| 22/05/1322 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM GRAHAM / 01/12/2012 |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR THOMAS WILLIAM GRAHAM |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR DAVID PETER LIGHTFOOT |
| 10/09/1210 September 2012 | APPROVAL OF DOCUMENTS 02/07/2012 |
| 16/08/1216 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN |
| 31/05/1231 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 10/06/1110 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 10/06/1110 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/06/1110 June 2011 | SAIL ADDRESS CREATED |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR ROBERT MAURICE CROSS |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR MARK GARY JONES |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 24/05/1024 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GREEN / 01/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES DENNING / 01/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN JAMES IRVING / 01/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MARK EVANS / 01/05/2010 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED STEVEN JOHN BROWN |
| 05/02/105 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/01/104 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EVERS / 08/06/2007 |
| 17/03/0917 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | AUDITOR'S RESIGNATION |
| 21/02/0821 February 2008 | AUDITOR'S RESIGNATION |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 17/09/0717 September 2007 | ARTICLES OF ASSOCIATION |
| 12/09/0712 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | NC INC ALREADY ADJUSTED 22/12/05 |
| 19/01/0619 January 2006 | £ NC 5000/2000000 22/1 |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 03/01/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 30/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 01/01/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 02/01/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 27/12/97 |
| 02/07/982 July 1998 | NEW DIRECTOR APPOINTED |
| 02/07/982 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | SECRETARY RESIGNED |
| 21/01/9721 January 1997 | NEW SECRETARY APPOINTED |
| 22/06/9622 June 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 22/06/9622 June 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 22/06/9622 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 03/01/953 January 1995 | COMPANY NAME CHANGED PIPERS COPPICE PRINTING LIMITED CERTIFICATE ISSUED ON 03/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 04/01/92 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 06/08/916 August 1991 | RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 22/11/9022 November 1990 | RETURN MADE UP TO 10/05/90; NO CHANGE OF MEMBERS |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 02/01/88 |
| 31/10/8731 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8731 October 1987 | REGISTERED OFFICE CHANGED ON 31/10/87 FROM: KETLEY TELFORD SALOP TF1 4HU. |
| 31/10/8731 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/8731 October 1987 | NEW DIRECTOR APPOINTED |
| 30/09/8730 September 1987 | COMPANY NAME CHANGED TELFORD NEWSPAPERS LIMITED CERTIFICATE ISSUED ON 01/10/87 |
| 30/09/8730 September 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/87 |
| 11/09/8711 September 1987 | RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 11/09/8711 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/87 |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 08/12/868 December 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85 |
| 27/08/6327 August 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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