PRO PRINT GROUP CARTONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 23/06/2523 June 2025 New | Full accounts made up to 2024-09-30 |
| 17/06/2517 June 2025 New | Director's details changed for Mr Nigel James Tollman on 2025-04-22 |
| 17/06/2517 June 2025 New | Director's details changed for Melanie Tollman on 2025-04-22 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 16/05/2416 May 2024 | Full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/09/2321 September 2023 | Group of companies' accounts made up to 2022-09-30 |
| 25/07/2325 July 2023 | Notification of Nmsh Holdings Ltd as a person with significant control on 2023-05-16 |
| 25/07/2325 July 2023 | Cessation of Nigel James Tollman as a person with significant control on 2023-05-16 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 18/04/2318 April 2023 | |
| 18/04/2318 April 2023 | Statement of capital on 2023-04-18 |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | |
| 09/03/239 March 2023 | Appointment of Melanie Tollman as a director on 2023-03-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 25/03/2125 March 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 12/03/2112 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 034351330004 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 08/07/208 July 2020 | CESSATION OF PERRY GOODMAN AS A PSC |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PERRY GOODMAN |
| 08/07/208 July 2020 | APPOINTMENT TERMINATED, SECRETARY PERRY GOODMAN |
| 24/06/2024 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 07/05/207 May 2020 | 12/02/20 STATEMENT OF CAPITAL GBP 707 |
| 05/05/205 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 02/05/192 May 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 28/06/1828 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/02/168 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/02/168 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/02/168 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/01/1629 January 2016 | COMPANY NAME CHANGED COPYPOLL LIMITED CERTIFICATE ISSUED ON 29/01/16 |
| 26/01/1626 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/07/158 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 09/01/159 January 2015 | Annual return made up to 3 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM UNIT 2 FRANCIS COURT WELLINGBOROUGH ROAD RUSHDEN NORTHAMPTONSHIRE NN10 9AY |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/11/1313 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/12/1219 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/11/1122 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/12/1016 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PERRY GOODMAN / 21/01/2010 |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM UNIT 9A FRANCIS COURT WELLINGBOROUGH ROAD RUSHDEN NORTHAMPTONSHIRE NN10 9AY ENGLAND |
| 21/01/1021 January 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES TOLLMAN / 21/01/2010 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/12/0817 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM UNIT 9A FRANCIS COURT WELLINGBOROUGH ROAD RUSHDEN NORTHAMPTONSHIRE NN10 9AY |
| 17/12/0817 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/12/0817 December 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 20/11/0320 November 2003 | NC INC ALREADY ADJUSTED 25/09/03 |
| 20/11/0320 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0317 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/03/0017 March 2000 | NC INC ALREADY ADJUSTED 10/02/00 |
| 22/02/0022 February 2000 | £ NC 1000/2000 10/02/00 |
| 22/02/0022 February 2000 | ADOPT MEM AND ARTS 10/02/00 |
| 06/12/996 December 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 15/04/9915 April 1999 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 |
| 24/05/9824 May 1998 | REGISTERED OFFICE CHANGED ON 24/05/98 FROM: COOMELAND PARK THURLEIGH ROAD MILTON ERNEST BEDFORD MK44 1ZY |
| 12/11/9712 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/976 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | SECRETARY RESIGNED |
| 24/10/9724 October 1997 | NEW SECRETARY APPOINTED |
| 17/09/9717 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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