CHECKPOINT APPAREL LABEL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/08/2416 August 2024 | Full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 19/07/2319 July 2023 | Full accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Statement of capital on 2023-01-13 |
| 12/12/2212 December 2022 | |
| 12/12/2212 December 2022 | |
| 22/11/2222 November 2022 | Statement of capital following an allotment of shares on 2022-11-16 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 16/04/2016 April 2020 | 07/04/20 STATEMENT OF CAPITAL GBP 6741480 |
| 19/12/1919 December 2019 | REDUCE ISSUED CAPITAL 16/12/2019 |
| 19/12/1919 December 2019 | STATEMENT BY DIRECTORS |
| 19/12/1919 December 2019 | 19/12/19 STATEMENT OF CAPITAL GBP 5860550.00 |
| 19/12/1919 December 2019 | SOLVENCY STATEMENT DATED 16/12/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | COMPANY NAME CHANGED ADS WORLDWIDE LIMITED CERTIFICATE ISSUED ON 29/05/19 |
| 17/10/1817 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 20/06/1820 June 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 8644311.25 |
| 16/03/1816 March 2018 | NOTIFICATION OF PSC STATEMENT ON 16/03/2018 |
| 16/03/1816 March 2018 | CESSATION OF CCL INTERNATIONAL INC. AS A PSC |
| 08/03/188 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 |
| 02/03/182 March 2018 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROM UNIT 1 MEADOWBANK WAY EASTWOOD NOTTINGHAM NG16 3SB |
| 07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCL INTERNATIONAL INC. |
| 20/11/1720 November 2017 | STATEMENT BY DIRECTORS |
| 20/11/1720 November 2017 | REDUCE ISSUED CAPITAL 24/10/2017 |
| 20/11/1720 November 2017 | SOLVENCY STATEMENT DATED 24/10/17 |
| 20/11/1720 November 2017 | 20/11/17 STATEMENT OF CAPITAL GBP 4136121.25 |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR KAMEL MORMECH |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIK CARDINAAL |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR JAMIE ROBINSON |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MITCHELL-HARRIS |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL BEWELL |
| 07/02/177 February 2017 | DIRECTOR APPOINTED MR ERIK ALBERT LAURENTIUS CARDINAAL |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 27/12/15 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR SCOTT ANDREW MITCHELL-HARRIS |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGLEY |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ROWLAND |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR MARK ANTHONY BECKRAM |
| 08/01/168 January 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 7393289.00 |
| 08/01/168 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR BRYAN THOMAS ROWLAND |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR NEIL ANDREW BEWELL |
| 24/07/1524 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BROUCHON |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY RICHARD |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR JEFFREY OLIVER RICHARD |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE BROUDIC |
| 25/07/1425 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 06/08/136 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR STEPHEN JAMES WRIGLEY |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MS ANNE BROUDIC |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN VAN ZILE |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN VAN ZILE |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL GREENHALGH |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAR LEVIN |
| 13/11/1213 November 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 25/12/11 |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM WEST CARR LANE SUTTON FIELDS HULL EAST YORKSHIRE HU7 0BW |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR OMAR DURRANI |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR PAR HAROLD LEVIN |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVIDSON |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 26/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 15/12/1015 December 2010 | 09/12/10 STATEMENT OF CAPITAL GBP 7010374 |
| 12/07/1012 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS BROUCHON / 12/06/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID GREENHALGH / 30/06/2010 |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GREMILLET |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED STEVEN DAVIDSON |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY ANNE LASCKEY |
| 18/02/1018 February 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 5743830 |
| 16/02/1016 February 2010 | 30/06/09 FULL LIST AMEND |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD LORIMER |
| 13/11/0813 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0813 November 2008 | NC INC ALREADY ADJUSTED 29/10/08 |
| 13/11/0813 November 2008 | GBP NC 1225000/5225000 29/10/2008 |
| 01/10/081 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | GBP NC 40000/1225000 15/05/08 |
| 13/06/0813 June 2008 | NC INC ALREADY ADJUSTED 15/05/2008 |
| 09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/079 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 15/04/0715 April 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | AUDITOR'S RESIGNATION |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0616 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/046 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/041 March 2004 | COMPANY NAME CHANGED AVENUE DATA SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/03/04 |
| 01/12/031 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | SECRETARY RESIGNED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0128 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/08/9916 August 1999 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: ROTTERDAM ROAD SUTTON FIELDS INDUSTRIAL ESTATE HULL HU8 0XN |
| 15/07/9915 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 27/02/9927 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/08/9716 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9715 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9715 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/9715 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9713 August 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 13/08/9713 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/07/945 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED |
| 27/07/9327 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/07/9316 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9329 June 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92 |
| 13/07/9213 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9213 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9213 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 10/12/9110 December 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 03/06/913 June 1991 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9017 August 1990 | REGISTERED OFFICE CHANGED ON 17/08/90 FROM: FARADAY HOUSE WOLFRETON DRIVE ANLABY HULL HU10 7BY |
| 27/07/9027 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9016 July 1990 | NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | NC INC ALREADY ADJUSTED 12/04/90 |
| 09/05/909 May 1990 | £ NC 1000/40000 12/04/ |
| 03/01/903 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8918 August 1989 | SECRETARY RESIGNED |
| 10/08/8910 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company