TOUCHPAPER COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM 3 RIVER COURT ALBERT DRIVE WOKING SURREY GU21 5RP |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 05/09/185 September 2018 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, SECRETARY CARR-HILL LIMITED |
| 13/08/1813 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SOWERBY |
| 10/07/1810 July 2018 | DIRECTOR APPOINTED MR DAVID PETER LYNN |
| 26/04/1826 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/05/1623 May 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/05/157 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 2-4 COBB HOUSE OYSTER LANE BYFLEET SURREY KT14 7HQ |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 3 RIVER COURT ALBERT DRIVE WOKING SURREY GU21 5RP ENGLAND |
| 18/09/1418 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/06/1419 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/04/149 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 09/08/139 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/04/132 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 22/06/1222 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/05/1216 May 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 16/05/1216 May 2012 | CORPORATE SECRETARY APPOINTED CARR-HILL LIMITED |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR RICHARD ANTHONY SOWERBY |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN VARLEY |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID SMITH |
| 16/12/1116 December 2011 | ADOPT ARTICLES 12/07/2011 |
| 21/07/1121 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/07/1116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY FIELDER |
| 27/04/1127 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/06/1016 June 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 20/05/1020 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | SECRETARY APPOINTED MR DAVID SMITH |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED MR DAVID SMITH |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED MR MARTIN VARLEY |
| 24/06/0924 June 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD SLATER |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY SYKES |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM THE FLEETINGS 19 SAND HUTTON YORK NORTH YORKSHIRE YO41 1LB |
| 26/03/0926 March 2009 | SECRETARY APPOINTED TIMOTHY JAMES SYKES |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY BARRY FIELDER |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM C/O DOWLIS CORPORATE SOLUTIONS COBB HOUSE 2-4 OYSTER LANE, BYFLEET SURREY KT14 7HQ |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH WILLIS |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN VARLEY |
| 09/02/099 February 2009 | DIRECTOR APPOINTED RICHARD CRAIG ALAN SLATER |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED TIMOTHY JAMES SYKES |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | AUDITOR'S RESIGNATION |
| 10/04/0710 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/075 April 2007 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: C/O DOWLIS CORPORATE SOLUTIONS PLC CANADA ROAD BYFLEET SURREY KT14 7HQ |
| 04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/04/059 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | COMPANY NAME CHANGED PRIMA PUBLICITY LIMITED CERTIFICATE ISSUED ON 23/02/05 |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: C/O DOWLIS GROUP LTD CANADA ROAD, BYFLEET WEST BYFLEET SURREY KT14 7HQ |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 24/11/0424 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | COMPANY NAME CHANGED DOWCRAFT DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 30/03/02 |
| 16/08/0116 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: JESSAMY ROAD WEYBRIDGE SURREY KT13 8LE |
| 02/05/992 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 02/05/992 May 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 12/05/9712 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01 |
| 07/05/967 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 07/05/967 May 1996 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 29/04/95; 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 documents registered before 1 January 1995 |
| 06/05/946 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 06/05/946 May 1994 | RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91 |
| 07/05/927 May 1992 | RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 FROM: THE PRINTING WORKS THAMES MEADOW WALTON BRIDGE SHEPPERTON MIDDX TW17 8LT |
| 25/07/9125 July 1991 | RETURN MADE UP TO 29/04/91; NO CHANGE OF MEMBERS |
| 12/07/9112 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 10/07/91 |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 08/06/908 June 1990 | RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 27/10/8827 October 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 04/10/884 October 1988 | RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 03/05/863 May 1986 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 12/11/8112 November 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/11/81 |
| 13/07/8113 July 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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