PRINTWARE LIMITED

Company Documents

Date	Description
27/08/2427 August 2024	Final Gazette dissolved via voluntary strike-off View Document
09/07/249 July 2024	Voluntary strike-off action has been suspended View Document
09/07/249 July 2024	Voluntary strike-off action has been suspended View Document
11/06/2411 June 2024	First Gazette notice for voluntary strike-off View Document
11/06/2411 June 2024	First Gazette notice for voluntary strike-off View Document
29/05/2429 May 2024	Application to strike the company off the register View Document
22/04/2422 April 2024	Accounts for a dormant company made up to 2023-10-31 View Document
01/03/241 March 2024	Termination of appointment of Aurelio Maruggi as a director on 2024-02-29 View Document
26/01/2426 January 2024	Appointment of Mr James Alexander Clark as a director on 2024-01-25 View Document
02/01/242 January 2024	Confirmation statement made on 2023-12-31 with no updates View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
13/03/2313 March 2023	Accounts for a dormant company made up to 2022-10-31 View Document
05/01/235 January 2023	Confirmation statement made on 2022-12-31 with no updates View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
08/04/228 April 2022	Accounts for a dormant company made up to 2021-10-31 View Document
10/01/2210 January 2022	Confirmation statement made on 2021-12-31 with no updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
02/06/212 June 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 View Document
02/03/212 March 2021	CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View Document
26/02/2126 February 2021	DISS REQUEST WITHDRAWN View Document
05/01/215 January 2021	VOLUNTARY STRIKE OFF SUSPENDED View Document
03/11/203 November 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
27/10/2027 October 2020	APPLICATION FOR STRIKING-OFF View Document
24/06/2024 June 2020	APPOINTMENT TERMINATED, DIRECTOR ROBIN STANTON-GLEAVES View Document
24/06/2024 June 2020	DIRECTOR APPOINTED MR AURELIO MARUGGI View Document
17/06/2017 June 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View Document
06/01/206 January 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
24/07/1924 July 2019	31/10/18 TOTAL EXEMPTION FULL View Document
03/05/193 May 2019	DIRECTOR APPOINTED MR ROBIN JAMES STANTON-GLEAVES View Document
03/05/193 May 2019	APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMAS View Document
25/04/1925 April 2019	APPOINTMENT TERMINATED, DIRECTOR JASON COLLINS View Document
15/03/1915 March 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN RANDALL View Document
31/12/1831 December 2018	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View Document
14/12/1814 December 2018	PREVSHO FROM 31/12/2018 TO 31/10/2018 View Document
23/11/1823 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CLARK / 21/11/2018 View Document
12/11/1812 November 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024403480009 View Document
09/11/189 November 2018	DIRECTOR APPOINTED MR JAMES ALEXANDER CLARK View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
21/06/1821 June 2018	ARTICLES OF ASSOCIATION View Document
21/06/1821 June 2018	ALTER ARTICLES 24/01/2013 View Document
30/05/1830 May 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
21/05/1821 May 2018	PREVSHO FROM 28/02/2018 TO 31/12/2017 View Document
08/01/188 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View Document
08/01/188 January 2018	CESSATION OF THE DANWOOD GROUP LIMITED AS A PSC View Document
08/01/188 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APOGEE CORPORATION LIMITED View Document
15/11/1715 November 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 View Document
07/04/177 April 2017	SAIL ADDRESS CREATED View Document
07/04/177 April 2017	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View Document
06/04/176 April 2017	REGISTRATION OF A CHARGE / CHARGE CODE 024403480009 View Document
15/03/1715 March 2017	REGISTERED OFFICE CHANGED ON 15/03/2017 FROM HARRISSON PLACE WHISBY ROAD LINCOLN LN6 3DG View Document
14/03/1714 March 2017	DIRECTOR APPOINTED MR JASON PATRICK COLLINS View Document
14/03/1714 March 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES DALZIEL View Document
14/03/1714 March 2017	APPOINTMENT TERMINATED, DIRECTOR WESLEY MULLIGAN View Document
14/03/1714 March 2017	DIRECTOR APPOINTED MR MARTIN KEITH RANDALL View Document
14/03/1714 March 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024403480008 View Document
14/03/1714 March 2017	PREVSHO FROM 31/03/2017 TO 28/02/2017 View Document
14/03/1714 March 2017	APPOINTMENT TERMINATED, SECRETARY ROSS EAGLESTONE View Document
14/03/1714 March 2017	DIRECTOR APPOINTED MR GRAHAM THOMAS View Document
12/01/1712 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
07/01/177 January 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
18/05/1618 May 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
02/04/162 April 2016	REGISTRATION OF A CHARGE / CHARGE CODE 024403480008 View Document
01/04/161 April 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
01/04/161 April 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
24/03/1624 March 2016	CURREXT FROM 30/09/2015 TO 31/03/2016 View Document
26/02/1626 February 2016	APPOINTMENT TERMINATED, DIRECTOR GILES MARSHALL View Document
22/01/1622 January 2016	DIRECTOR APPOINTED MR JAMES MARTIN DALZIEL View Document
06/01/166 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
16/09/1516 September 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS View Document
15/09/1515 September 2015	DIRECTOR APPOINTED MR WESLEY MULLIGAN View Document
25/06/1525 June 2015	APPOINTMENT TERMINATED, SECRETARY STEVEN JANES View Document
25/06/1525 June 2015	SECRETARY APPOINTED MR ROSS DAVID EAGLESTONE View Document
24/02/1524 February 2015	FULL ACCOUNTS MADE UP TO 30/09/14 View Document
19/02/1519 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD WILLIAM FRANCIS / 16/02/2015 View Document
07/01/157 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
23/05/1423 May 2014	FULL ACCOUNTS MADE UP TO 30/09/13 View Document
22/04/1422 April 2014	AMENDMENT AND RESTATEMENT AGREEMENT 01/04/2014 View Document
22/04/1422 April 2014	AMENDMENT AND RESTATEMENT AGREEMENT 01/04/2014 View Document
12/02/1412 February 2014	APPOINTMENT TERMINATED, DIRECTOR MARTIN FOTHERINGHAM View Document
06/01/146 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
16/10/1316 October 2013	SECRETARY APPOINTED MR STEVEN JANES View Document
16/10/1316 October 2013	APPOINTMENT TERMINATED, SECRETARY SCYTHIA CROSS View Document
02/10/132 October 2013	DIRECTOR APPOINTED MR MARTIN MUIR FOTHERINGHAM View Document
02/10/132 October 2013	APPOINTMENT TERMINATED, DIRECTOR GERARD SMALL View Document
24/05/1324 May 2013	FULL ACCOUNTS MADE UP TO 30/09/12 View Document
31/01/1331 January 2013	ALTER ARTICLES 24/01/2013 View Document
23/01/1323 January 2013	DIRECTOR APPOINTED MR GERARD NOEL SMALL View Document
23/01/1323 January 2013	DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS View Document
23/01/1323 January 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON SARGEANT View Document
23/01/1323 January 2013	DIRECTOR APPOINTED MR GILES WILLIAM MARSHALL View Document
22/01/1322 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
07/01/137 January 2013	SECRETARY APPOINTED MRS SCYTHIA CROSS View Document
07/01/137 January 2013	APPOINTMENT TERMINATED, SECRETARY DARREN WILSON View Document
03/01/133 January 2013	FULL ACCOUNTS MADE UP TO 30/09/11 View Document
05/07/125 July 2012	APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD View Document
26/06/1226 June 2012	DIRECTOR APPOINTED MR SIMON ANDREW SARGEANT View Document
15/02/1215 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES WARD / 15/02/2012 View Document
03/01/123 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
16/08/1116 August 2011	AUDITOR'S RESIGNATION View Document
09/08/119 August 2011	AUDITOR'S RESIGNATION View Document
29/06/1129 June 2011	FULL ACCOUNTS MADE UP TO 30/09/10 View Document
14/05/1114 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
04/01/114 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
29/06/1029 June 2010	FULL ACCOUNTS MADE UP TO 30/09/09 View Document
22/01/1022 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
30/11/0930 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES WARD / 30/11/2009 View Document
30/11/0930 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MR DARREN PETER WILSON / 30/11/2009 View Document
24/09/0924 September 2009	AUDITOR'S RESIGNATION View Document

07/09/097 September 2009	CURRSHO FROM 31/12/2009 TO 30/09/2009 View Document
11/08/0911 August 2009	DIRECTOR APPOINTED MR NIGEL JAMES WARD View Document
11/08/0911 August 2009	APPOINTMENT TERMINATED DIRECTOR GRAHAM REEVE View Document
11/08/0911 August 2009	APPOINTMENT TERMINATED DIRECTOR DARREN WILSON View Document
07/07/097 July 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View Document
02/01/092 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
14/11/0814 November 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN WILSON / 12/11/2008 View Document
14/11/0814 November 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN WILSON / 12/11/2008 View Document
30/07/0830 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
21/04/0821 April 2008	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
21/04/0821 April 2008	ALTER MEM AND ARTS 05/04/2008 View Document
11/04/0811 April 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
31/03/0831 March 2008	APPOINTMENT TERMINATED DIRECTOR CAMERON MITCHELL View Document
22/01/0822 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
22/01/0822 January 2008	LOCATION OF REGISTER OF MEMBERS View Document
07/01/087 January 2008	DIRECTOR RESIGNED View Document
07/01/087 January 2008	SECRETARY RESIGNED View Document
07/01/087 January 2008	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/01/087 January 2008	NEW DIRECTOR APPOINTED View Document
07/01/087 January 2008	NEW DIRECTOR APPOINTED View Document
12/12/0712 December 2007	SECRETARY RESIGNED View Document
11/12/0711 December 2007	REGISTERED OFFICE CHANGED ON 11/12/07 FROM: AMEIVA COURT QUARTREMAINE ROAD PORTSMOUTH HAMPSHIRE PO3 5QP View Document
10/12/0710 December 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/10/0710 October 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/09/0722 September 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View Document
05/02/075 February 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
03/10/063 October 2006	DIRECTOR RESIGNED View Document
22/08/0622 August 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View Document
08/05/068 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
21/02/0621 February 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
14/11/0514 November 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/08/0531 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
31/08/0531 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
02/08/052 August 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View Document
24/01/0524 January 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
30/12/0430 December 2004	NEW SECRETARY APPOINTED View Document
30/12/0430 December 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
30/12/0430 December 2004	DIRECTOR RESIGNED View Document
17/08/0417 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
17/08/0417 August 2004	REGISTERED OFFICE CHANGED ON 17/08/04 FROM: PRINTWARE COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1DS View Document
13/07/0413 July 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View Document
01/07/041 July 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/06/0425 June 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
25/06/0425 June 2004	DIRECTOR RESIGNED View Document
05/12/035 December 2003	NC INC ALREADY ADJUSTED 11/09/96 View Document
05/12/035 December 2003	£ IC 60000/47600 12/06/03 £ SR 12400@1=12400 View Document
05/12/035 December 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/12/035 December 2003	£ NC 50000/100000 11/09 View Document
02/09/032 September 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
24/06/0324 June 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
05/02/035 February 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
26/09/0226 September 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
26/09/0226 September 2002	DIRECTOR'S PARTICULARS CHANGED View Document
23/09/0223 September 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/09/0223 September 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/09/023 September 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View Document
19/06/0219 June 2002	NEW DIRECTOR APPOINTED View Document
26/04/0226 April 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
12/02/0212 February 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
05/02/025 February 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
04/05/014 May 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View Document
16/01/0116 January 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
02/05/002 May 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
27/01/0027 January 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
16/04/9916 April 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
21/02/9921 February 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View Document
02/10/982 October 1998	NEW DIRECTOR APPOINTED View Document
02/10/982 October 1998	NEW DIRECTOR APPOINTED View Document
03/06/983 June 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
15/01/9815 January 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View Document
30/04/9730 April 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
25/03/9725 March 1997	NEW DIRECTOR APPOINTED View Document
14/01/9714 January 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View Document
02/12/962 December 1996	NEW DIRECTOR APPOINTED View Document
15/10/9615 October 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
15/10/9615 October 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
19/07/9619 July 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
09/01/969 January 1996	DIRECTOR RESIGNED View Document
09/01/969 January 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View Document
13/12/9513 December 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
21/06/9521 June 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
20/02/9520 February 1995	DIRECTOR'S PARTICULARS CHANGED View Document
20/02/9520 February 1995	SECRETARY'S PARTICULARS CHANGED View Document
20/02/9520 February 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
08/10/948 October 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
25/03/9425 March 1994	30000 31/12/93 View Document
09/01/949 January 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View Document
09/01/949 January 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
23/12/9323 December 1993	REGISTERED OFFICE CHANGED ON 23/12/93 FROM: NICOLA HOUSE 33/35 HIGH STREET SOUTH NORWOOD LONDON SE25 6HA View Document
21/04/9321 April 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
20/01/9320 January 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View Document
20/01/9320 January 1993	DIRECTOR'S PARTICULARS CHANGED View Document
18/03/9218 March 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
16/01/9216 January 1992	£ NC 1000/50000 17/12/91 View Document
16/01/9216 January 1992	NC INC ALREADY ADJUSTED 17/12/91 View Document
15/01/9215 January 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View Document
18/04/9118 April 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
01/02/911 February 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
20/09/9020 September 1990	NEW DIRECTOR APPOINTED View Document
06/06/906 June 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
01/06/901 June 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
01/06/901 June 1990	REGISTERED OFFICE CHANGED ON 01/06/90 FROM: 6 TUNSTOCK WAY BELVEDERE KENT View Document
16/05/9016 May 1990	REGISTERED OFFICE CHANGED ON 16/05/90 FROM: NICOLA HOUSE 33/35 HIGH ST LONDON ES25 5DN View Document
24/01/9024 January 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
16/11/8916 November 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/11/8916 November 1989	REGISTERED OFFICE CHANGED ON 16/11/89 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX View Document
06/11/896 November 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PRINTWARE LIMITED

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