PRINTED ENVELOPES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 03/01/253 January 2025 | Director's details changed for Mr Craig Lee Allen on 2023-03-06 |
| 03/01/253 January 2025 | Director's details changed for Mr David Norris Cooper on 2022-07-01 |
| 12/08/2412 August 2024 | Accounts for a small company made up to 2023-11-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 26/07/2326 July 2023 | Accounts for a small company made up to 2022-11-30 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 23/11/2123 November 2021 | Termination of appointment of John Russell Croisdale as a director on 2021-01-29 |
| 23/11/2123 November 2021 | Termination of appointment of Michael John Williamson as a director on 2021-01-29 |
| 05/08/215 August 2021 | Appointment of Mr Mark Eyeington as a director on 2021-02-28 |
| 05/08/215 August 2021 | Termination of appointment of Michael John Williamson as a secretary on 2019-12-01 |
| 05/08/215 August 2021 | Cessation of Tyne & Wear Holdings Ltd as a person with significant control on 2019-12-01 |
| 05/08/215 August 2021 | Notification of The Encore Group (Envelopes and Packaging) Limited as a person with significant control on 2019-12-01 |
| 05/08/215 August 2021 | Appointment of Mr Gary Joyce as a director on 2021-02-28 |
| 05/08/215 August 2021 | Appointment of Mr Gary Joyce as a secretary on 2021-02-28 |
| 05/08/215 August 2021 | Appointment of Mr Craig Lee Allen as a director on 2021-02-28 |
| 05/08/215 August 2021 | Appointment of Mr David Norris Cooper as a director on 2021-02-28 |
| 02/07/192 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 15/08/1815 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 17/08/1717 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL CROISDALE / 22/01/2016 |
| 22/01/1622 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAMSON / 22/01/2016 |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 23/01/1523 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 23/01/1423 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 28/01/1328 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 27/01/1227 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAMSON / 28/01/2011 |
| 27/01/1227 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM WESSYNGTON HOUSE (GROUND FLOOR) INDUSTRIAL ROAD HERTBURN INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE37 2SA UNITED KINGDOM |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM WESSYNGTON HOUSE INDUSTRIAL ROAD HERTBURN WASHINGTON TYNE AND WEAR NE37 2SA ENGLAND |
| 17/01/1117 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 10/02/1010 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL CROISDALE / 30/06/2009 |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM YORK HOUSE WETHERBY ROAD, LONG MARSTON YORK NORTH YORKSHIRE YO26 7NH |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | COMPANY NAME CHANGED C T WADE ENVELOPE OVERPRINTERS L IMITED CERTIFICATE ISSUED ON 20/08/07 |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 02/05/062 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0314 February 2003 | COMPANY NAME CHANGED CTW ENVELOPE OVERPRINTERS LIMITE D CERTIFICATE ISSUED ON 14/02/03 |
| 10/02/0310 February 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/11/03 |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | SECRETARY RESIGNED |
| 07/02/037 February 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 07/02/037 February 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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