AMD PRINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2024 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN DUNCOMBE / 17/02/2020 |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET LOUISE DUNCOMBE / 17/02/2020 |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LOUISE DUNCOMBE / 17/02/2020 |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DUNCOMBE / 17/02/2020 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 16/05/1916 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | SAIL ADDRESS CHANGED FROM: THE LIMES 75 CHESSETTS WOOD ROAD LAPWORTH SOLIHULL B94 6EL ENGLAND |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/02/1819 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN DUNCOMBE / 10/10/2017 |
| 10/10/1710 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET LOUISE DUNCOMBE / 10/10/2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 14/06/1714 June 2017 | SAIL ADDRESS CREATED |
| 14/06/1714 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM THE LIMES 75 CHESSETTS WOOD ROAD LAPWORTH SOLIHULL WEST MIDLANDS B94 6EL ENGLAND |
| 13/06/1713 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET LOUISE DUNCOMBE / 13/06/2017 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DUNCOMBE / 13/06/2017 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LOUISE DUNCOMBE / 13/06/2017 |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 11/09/1611 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 10/08/1610 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET LOUISE DUNCOMBE / 26/07/2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DUNCOMBE / 26/07/2016 |
| 10/08/1610 August 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM THE COACH HOUSE QUEEN'S DRIVE ROWINGTON WARWICK WARWICKSHIRE CV35 7DA |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LOUISE DUNCOMBE / 26/07/2016 |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 22/09/1522 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/09/145 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/09/121 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LOUISE DUNCOMBE / 02/05/2012 |
| 12/06/1212 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET LOUISE DUNCOMBE / 02/05/2012 |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DUNCOMBE / 02/05/2012 |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM 7 GANNAWAY KNOWLE SOLIHULL WEST MIDLANDS B93 0PS ENGLAND |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM C/O UNIT 7 ST CHAD'S INDUSTRIAL ESTATE BREARLEY STREET BIRMINGHAM ENGLAND B19 3NP UNITED KINGDOM |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/08/1131 August 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM UNITS 5-7 SAINT CHADS INDUSTRIAL ESTATE BREARLEY STREET, BIRMINGHAM WEST MIDLANDS B19 3NP |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/09/1027 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 08/06/108 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/10/0912 October 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | REGISTERED OFFICE CHANGED ON 11/12/06 FROM: UNITS 5-7 SAINT CHADS INDUSTRIAL ESTATE BREARLEY STREET BIRMINGHAM WEST MIDLANDS B19 3NP |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0223 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 11/12/0111 December 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: NEVILLE HOUSE 14 WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5TX |
| 18/09/0118 September 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01 |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 05/06/015 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 07/10/007 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/005 September 2000 | SECRETARY RESIGNED |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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