THE DIRECT PRINTING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/1429 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOSEPH KIERNAN / 20/12/2013 |
| 17/05/1317 May 2013 | 02/10/12 TOTAL EXEMPTION FULL |
| 29/04/1329 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 22/10/1222 October 2012 | PREVEXT FROM 30/04/2012 TO 30/09/2012 |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM C/O LONSDALE PRINTING SOLUTIONS DENINGTON ROAD DENINGTON INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2RA UNITED KINGDOM |
| 17/05/1217 May 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 17/05/1217 May 2012 | Annual return made up to 26 April 2011 with full list of shareholders |
| 06/12/116 December 2011 | STRUCK OFF AND DISSOLVED |
| 23/08/1123 August 2011 | FIRST GAZETTE |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/12/1016 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM SAXON FIELDS OLD HARBOROUGH ROAD BRIXWORTH NORTHAMPTON NN6 9BX |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BRADBURY |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TRUDY ASHTON |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR GARY JOSEPH KIERNAN |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, SECRETARY SALLY BRADBURY |
| 26/11/1026 November 2010 | SECRETARY APPOINTED MR GARY JOSEPH KIERNAN |
| 26/11/1026 November 2010 | DIRECTOR APPOINTED MR LESLIE ALAN HORNBY |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TRUDY ASHTON |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SALLY BRADBURY |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BRADBURY |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TRUDY ASHTON / 26/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 21/12/0921 December 2009 | 26/04/09 FULL LIST AMEND |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS; AMEND |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MRS SALLY BELINDA BRADBURY |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MISS TRUDY ASHTON |
| 08/05/088 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS; AMEND |
| 25/08/0625 August 2006 | VARYING SHARE RIGHTS AND NAMES |
| 14/06/0614 June 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/06/0425 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0421 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0419 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | APPR ACC CONF REMUN 11/02/04 |
| 19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 20/12/0220 December 2002 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 13/12/0213 December 2002 | � NC 100/1000 01/11/0 |
| 13/12/0213 December 2002 | NC INC ALREADY ADJUSTED 01/11/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/05/02 |
| 27/01/0227 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/09/0020 September 2000 | S366A DISP HOLDING AGM 31/08/00 S252 DISP LAYING ACC 31/08/00 S386 DISP APP AUDS 31/08/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 03/07/983 July 1998 | AUDITOR'S RESIGNATION |
| 13/05/9813 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/08/97 |
| 14/08/9714 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/967 November 1996 | ACC. REF. DATE SHORTENED FROM 01/06/96 TO 30/04/96 |
| 07/11/967 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 26/09/9526 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/06 |
| 26/04/9526 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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