A B PRINT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 02/10/242 October 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 02/11/222 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Termination of appointment of Richard Walmsley as a director on 2021-10-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 23/11/2123 November 2021 | Notification of A B Print (Holdings) Ltd as a person with significant control on 2021-03-18 |
| 23/11/2123 November 2021 | Cessation of Alan Williamson as a person with significant control on 2021-03-18 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/07/202 July 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 19/06/1919 June 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009725800010 |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009725800009 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES |
| 22/06/1822 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WILLIAMSON |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DENIS WILLIAMSON |
| 25/05/1825 May 2018 | CESSATION OF DENIS EDWARD WILLIAMSON AS A PSC |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR ALAN GOODALL |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HINCHCLIFFE |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR JAMES EDWARD KEMP |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/05/1728 May 2017 | 20/04/17 STATEMENT OF CAPITAL GBP 647850 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/06/1610 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/06/151 June 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009725800010 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/06/149 June 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/09/1330 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 009725800009 |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/08/1317 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/08/1317 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/08/1317 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/08/1317 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/08/1317 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAMSON / 13/04/2013 |
| 10/06/1310 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE MORLEY / 13/04/2013 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HINCHCLIFFE / 13/04/2013 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS EDWARD WILLIAMSON / 13/04/2013 |
| 10/06/1310 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/02/135 February 2013 | 19/01/13 STATEMENT OF CAPITAL GBP 547850 |
| 05/02/135 February 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/02/135 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/134 January 2013 | ADOPT ARTICLES 20/12/2012 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/06/128 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/07/118 July 2011 | DIRECTOR APPOINTED RICHARD WALMSLEY |
| 13/06/1113 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 18/03/1118 March 2011 | COMPANY NAME CHANGED A.B. CO. (DESIGN & PRINT) LIMITED CERTIFICATE ISSUED ON 18/03/11 |
| 18/03/1118 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/06/103 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAMSON / 13/05/2009 |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 1 GRANGE ROAD BUSINESS PARK GRANGE ROAD BATLEY WEST YORKSHIRE WF17 6LL |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 43 KENT ROAD PUDSEY LEEDS WEST YORKSHIRE LS28 9BB |
| 18/07/0718 July 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0625 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | CONVE 28/03/02 |
| 11/04/0211 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0211 April 2002 | CONVERSION OF SHARES 28/03/02 |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ADOPT ARTICLES 29/11/00 |
| 05/09/005 September 2000 | PREF SHRES NON VOTING 30/03/99 |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/07/0021 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0021 July 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9827 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | SECRETARY RESIGNED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | NEW SECRETARY APPOINTED |
| 14/08/9714 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | REGISTERED OFFICE CHANGED ON 30/04/97 FROM: SOUTH QUEEN STREET MILLS WEST STREET MORLEY LEEDS LS7 9EU |
| 30/04/9730 April 1997 | REGISTERED OFFICE CHANGED ON 30/04/97 FROM: 43 KENT ROAD PUDSEY LEEDS WEST YORKSHIRE LS28 9BB |
| 04/03/974 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9619 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | £ NC 3000/100000 07/05/96 |
| 20/05/9620 May 1996 | CONVE 07/05/96 |
| 20/05/9620 May 1996 | ADOPT MEM AND ARTS 07/05/96 |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | SECRETARY RESIGNED |
| 24/02/9524 February 1995 | COMPANY NAME CHANGED A.B.COMPOSER SERVICE LIMITED CERTIFICATE ISSUED ON 27/02/95 |
| 23/12/9423 December 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/12/9423 December 1994 | DIRECTOR RESIGNED |
| 23/12/9423 December 1994 | DIRECTOR RESIGNED |
| 28/06/9428 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 06/06/936 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/06/936 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/06/936 June 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/06/936 June 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/06/9230 June 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/05/9222 May 1992 | S366A DISP HOLDING AGM 13/05/92 |
| 22/05/9222 May 1992 | S386 DISP APP AUDS 13/05/92 |
| 22/05/9222 May 1992 | S252 DISP LAYING ACC 13/05/92 |
| 20/05/9220 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/07/9123 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 18/02/9118 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/908 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/907 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9018 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/09/9018 September 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | REGISTERED OFFICE CHANGED ON 03/08/89 FROM: PEEL MILLS COMMERCIAL STREET MORLEY LEEDS LS27 8AG |
| 28/06/8928 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 28/06/8928 June 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 17/07/8717 July 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 12/08/8612 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 12/08/8612 August 1986 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
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