PRINT DESIGN & GRAPHICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Change of details for Graphic Packaging International Box Holdings Limited as a person with significant control on 2024-02-20 |
| 18/06/2518 June 2025 | Cessation of Graphic Packaging International Box Holdings Limited as a person with significant control on 2016-04-06 |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 30/12/2430 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 16/02/2416 February 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-06 |
| 16/02/2416 February 2024 | Registered office address changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-02-16 |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 06/07/236 July 2023 | Termination of appointment of Eveline Maria Van De Rovaart as a director on 2022-11-04 |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 12/12/2212 December 2022 | Director's details changed for Ms Lauren Tashma on 2018-09-24 |
| 09/12/229 December 2022 | Director's details changed for Mr Stephen Richard Scherger on 2018-09-24 |
| 15/12/2115 December 2021 | Director's details changed for Mr Stephen Richard Scherger on 2021-08-01 |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 30/07/2130 July 2021 | Director's details changed for Ms Eveline Maria Van De Rovaart on 2014-05-24 |
| 07/07/217 July 2021 | Change of details for Graphic Packaging International Box Holdings Limited as a person with significant control on 2021-07-06 |
| 06/07/216 July 2021 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-06 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 17/07/2017 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREN TASHMA / 01/07/2014 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVELINE MARIA VAN DE ROVAART / 24/05/2014 |
| 13/07/2013 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREN TASHMA / 24/05/2014 |
| 10/07/2010 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-FRANCOIS ROCHE / 21/04/2020 |
| 10/07/2010 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD SCHERGER / 15/08/2016 |
| 17/06/2017 June 2020 | DIRECTOR APPOINTED JEAN-FRANCOIS ROCHE |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR HILDE VAN MOESEKE |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH YOST |
| 20/12/1920 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL YOST / 17/12/2019 |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL YOST / 01/01/2018 |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED / 26/08/2016 |
| 05/09/185 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR STEPHEN RICHARD SCHERGER |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM INTERLINK WAY SOUTH BARDON HILL COALVILLE LEICESTERSHIRE LE67 1PE |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, SECRETARY EVELINE VAN DE ROVAART |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELINE MARIA VAN DE ROVAART / 01/05/2016 |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL YOST / 01/05/2016 |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS HILDE MARIA WILLY VAN MOESEKE / 01/05/2016 |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREN TASHMA / 01/05/2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENSON |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/09/1522 September 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK KERRIDGE |
| 15/07/1515 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 22/02/1522 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR EVELINE VAN DE ROVAART |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH YOST |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR HILDE VAN MOESKE |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED HILDE MARIA WILLY VAN MOESEKE |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN KUNZ |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEVENPORT |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED EVELINE MARIA VAN DE ROVAART |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED JOSEPH PAUL YOST |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN KUNZ |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR JOSEPH PAUL YOST |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MS LAUREN TASHMA |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MS LAUREN TASHMA |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR JOSEPH PAUL YOST |
| 27/10/1427 October 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MS HILDE MARIA WILLY VAN MOESKE |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MS EVELINE MARIA VAN DE ROVAART |
| 27/10/1427 October 2014 | SECRETARY APPOINTED MS EVELINE MARIA VAN DE ROVAART |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID DEVENPORT |
| 11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 08/07/138 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 22/10/1222 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 09/07/129 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 09/01/129 January 2012 | ADOPT ARTICLES 15/12/2011 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENSON |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR DAVID DEVENPORT |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR MARK GAVIN KERRIDGE |
| 08/07/118 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/05/1124 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/05/1124 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 24/05/1124 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 24/05/1124 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/05/1124 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/05/1124 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENSON |
| 14/03/1114 March 2011 | SECRETARY APPOINTED MR COLIN KUNZ |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW BENSON |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 25/08/1025 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BENSON / 01/04/2008 |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 25/01/0725 January 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/05/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0631 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | AUDITOR'S RESIGNATION |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/067 June 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/06/067 June 2006 | AGREEMENT DEBENTURE 26/05/06 |
| 07/06/067 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: NEWBURN HOUSE RIVERSDALE WAY NEWBURN HAUGH INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE 15 9UE |
| 07/06/067 June 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/01/0514 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/049 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0412 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 04/07/024 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/08/984 August 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9422 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9424 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/07/946 July 1994 | RETURN MADE UP TO 01/07/94; CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/936 October 1993 | £ NC 50000/150000 31/08/93 |
| 06/10/936 October 1993 | NC INC ALREADY ADJUSTED 31/08/93 |
| 29/09/9329 September 1993 | AD 02/04/84--------- £ SI 100@1 |
| 25/07/9325 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 06/07/936 July 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS |
| 07/07/917 July 1991 | RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 26/07/9026 July 1990 | REGISTERED OFFICE CHANGED ON 26/07/90 FROM: 20 MERCIA WAY BELLS CLOSE INDUSTRIAL ESTATE LEMINGTON NEWCASTLE UPON TYNE NE15 6UF |
| 26/07/9026 July 1990 | RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/06/905 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/06/895 June 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/08/874 August 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/12/8615 December 1986 | ALLOTMENT OF SHARES |
| 24/09/8624 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/8621 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 21/06/8621 June 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 05/04/845 April 1984 | SECRETARY RESIGNED |
| 02/04/842 April 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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