COTSWOLD GRAPHICS LIMITED

Company Documents

DateDescription
23/09/2523 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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23/09/2523 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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23/09/2523 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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17/02/2517 February 2025 Confirmation statement made on 2025-02-03 with no updates

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08/01/258 January 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/02/246 February 2024 Confirmation statement made on 2024-02-03 with no updates

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09/01/249 January 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-03 with updates

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-03 with updates

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/02/2112 February 2021 31/12/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES

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14/02/2014 February 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/04/1926 April 2019 31/12/18 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/08/189 August 2018 31/12/17 TOTAL EXEMPTION FULL

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/03/1611 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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10/03/1610 March 2016 Annual return made up to 3 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/03/1523 March 2015 Annual return made up to 3 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/02/1425 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/08/1329 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/04/132 April 2013 Annual return made up to 3 February 2013 with full list of shareholders

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24/09/1224 September 2012 COMPANY NAME CHANGED COTSWOLD EXHIBITION SERVICES LIMITED CERTIFICATE ISSUED ON 24/09/12

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19/09/1219 September 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/09/1213 September 2012 REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 22 NEW STREET CHIPPING NORTON OXFORDSHIRE OX7 5LJ

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16/03/1216 March 2012 Annual return made up to 3 February 2012 with full list of shareholders

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16/03/1216 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/03/117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/02/113 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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08/02/108 February 2010 Annual return made up to 8 February 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWRENCE LEES / 08/02/2010

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08/02/108 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE GAY LEES / 08/02/2010

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/02/0916 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/02/099 February 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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27/02/0827 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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27/02/0827 February 2008 RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS

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02/03/072 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/03/072 March 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 COMPANY NAME CHANGED PMG LIMITED CERTIFICATE ISSUED ON 10/11/06

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14/02/0614 February 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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14/02/0514 February 2005 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/02/0414 February 2004 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS

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14/02/0414 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/02/0313 February 2003 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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06/11/026 November 2002 COMPANY NAME CHANGED COTSWOLD GRAPHICS LIMITED CERTIFICATE ISSUED ON 06/11/02

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05/09/025 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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13/02/0213 February 2002 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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14/02/0114 February 2001 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS

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16/02/0016 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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16/02/0016 February 2000 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 EXEMPTION FROM APPOINTING AUDITORS 08/02/00

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07/09/997 September 1999 EXEMPTION FROM APPOINTING AUDITORS 24/08/99

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07/09/997 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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21/02/9921 February 1999 RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS

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15/10/9815 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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15/10/9815 October 1998 EXEMPTION FROM APPOINTING AUDITORS 28/08/98

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07/05/987 May 1998 RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS

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29/10/9729 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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29/10/9729 October 1997 EXEMPTION FROM APPOINTING AUDITORS 12/09/97

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19/02/9719 February 1997 RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS

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26/09/9626 September 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/02/9619 February 1996 SECRETARY RESIGNED

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08/02/968 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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