DIGITAL ARTWORK & REPROGRAPHIC TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2023 December 2020 | APPOINTMENT TERMINATED, SECRETARY HELINA MAZUR |
| 23/12/2023 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK ROALFE |
| 22/12/2022 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | PSC'S CHANGE OF PARTICULARS / WPP BRANDS DEVELOPMENT HOLDINGS (UK) LTD / 05/11/2018 |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7QP |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 12/11/1912 November 2019 | PSC'S CHANGE OF PARTICULARS / YOUNG & RUBICAM DEVELOPMENT (HOLDINGS)LTD / 05/11/2018 |
| 02/10/192 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 10/04/1710 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/12/167 December 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/10/2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 26/08/1626 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR DAVID JULIAN GLADWELL |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/11/1412 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 03/06/143 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/11/137 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 24/05/1324 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/11/121 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/11/102 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER ROALFE / 01/10/2009 |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/11/087 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/11/084 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELINA MAZUR / 31/10/2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROALFE / 13/10/2008 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 31/10/05; NO CHANGE OF MEMBERS |
| 18/10/0518 October 2005 | RETURN MADE UP TO 24/03/05; NO CHANGE OF MEMBERS |
| 02/09/052 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/07/0422 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/07/0123 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0115 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | S366A DISP HOLDING AGM 14/08/00 |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/002 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | SECRETARY RESIGNED |
| 21/04/0021 April 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: KINGSTON SMITH QUADRANT HOUSE 80-82 REGENT STREET LONDON W1R 5PA |
| 21/04/0021 April 2000 | NEW SECRETARY APPOINTED |
| 25/08/9925 August 1999 | £ NC 1000/11000 18/08/99 |
| 25/08/9925 August 1999 | ALTER MEM AND ARTS 18/08/99 |
| 25/08/9925 August 1999 | ALTER MEM AND ARTS 18/08/99 |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | EXEMPTION FROM APPOINTING AUDITORS 14/12/98 |
| 31/12/9831 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | REGISTERED OFFICE CHANGED ON 11/02/98 FROM: QUADRANT HOUSE AIR STREET 2ND FLOOR 80-82 REGENT STREET LONDON W1R 5PA |
| 11/02/9811 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | ADOPT MEM AND ARTS 05/02/98 |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 10/02/9810 February 1998 | S-DIV 05/02/98 |
| 10/02/9810 February 1998 | S386 DIS APP AUDS 05/02/98 |
| 20/01/9820 January 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | COMPANY NAME CHANGED OVAL (1187) LIMITED CERTIFICATE ISSUED ON 07/05/97 |
| 24/03/9724 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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