WADDINGTONS SECURITY PRINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 12/04/1912 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH CADDY |
| 19/03/1919 March 2019 | SECRETARY APPOINTED MR STEVEN CLIVE RAWLINS |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR STEVEN CLIVE RAWLINS |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH CADDY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | PSC'S CHANGE OF PARTICULARS / COMMUNISIS PLC / 10/12/2018 |
| 08/09/188 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 21/08/1421 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM WAKEFIELD ROAD LEEDS LS10 1DU |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLATT HUBER RIDDLE / 15/08/2014 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014 |
| 19/08/1419 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 15/08/2014 |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE CADDY / 10/08/2013 |
| 31/07/1331 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/09/1220 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE MORTON / 20/09/2012 |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/07/1128 July 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MISS SARAH LOUISE MORTON |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN YOUNG |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN YOUNG |
| 02/11/092 November 2009 | SECRETARY APPOINTED MISS SARAH LOUISE MORTON |
| 29/10/0929 October 2009 | Annual return made up to 28 July 2009 with full list of shareholders |
| 20/09/0920 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/09/0815 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0124 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/09/016 September 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00 |
| 20/12/0020 December 2000 | ACC. REF. DATE SHORTENED FROM 30/03/01 TO 31/12/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96 |
| 07/09/957 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95 |
| 24/08/9524 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/9524 August 1995 | RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS |
| 15/09/9415 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94 |
| 16/08/9416 August 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/93 |
| 16/09/9316 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9316 September 1993 | RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/92 |
| 08/09/928 September 1992 | RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | DIRECTOR RESIGNED |
| 16/03/9216 March 1992 | DIRECTOR RESIGNED |
| 01/02/921 February 1992 | REGISTERED OFFICE CHANGED ON 01/02/92 FROM: WAKEFIELD ROAD LEEDS LS10 3TP |
| 13/01/9213 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9119 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS |
| 03/03/913 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 03/03/913 March 1991 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8913 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/10/8919 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/8926 September 1989 | DIRECTOR RESIGNED |
| 18/05/8918 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 150688 |
| 01/03/891 March 1989 | DIRECTOR RESIGNED |
| 14/12/8814 December 1988 | DIRECTOR RESIGNED |
| 12/12/8812 December 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 04/04/87 |
| 24/09/8724 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/8713 August 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/8715 February 1987 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 05/01/875 January 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/03 |
| 25/11/8625 November 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 18/11/8618 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8618 November 1986 | NEW DIRECTOR APPOINTED |
| 18/11/8618 November 1986 | NEW DIRECTOR APPOINTED |
| 06/11/866 November 1986 | FULL ACCOUNTS MADE UP TO 30/03/85 |
| 17/10/8617 October 1986 | RETURN MADE UP TO 06/07/84; FULL LIST OF MEMBERS |
| 09/09/869 September 1986 | FIRST GAZETTE |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/83 |
| 20/08/8620 August 1986 | RETURN MADE UP TO 15/07/85; FULL LIST OF MEMBERS |
| 16/02/8516 February 1985 | MEMORANDUM OF ASSOCIATION |
| 05/02/855 February 1985 | CERTIFICATE OF INCORPORATION |
| 14/01/8514 January 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/01/85 |
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