ENCORE PRINT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 03/01/253 January 2025 | Director's details changed for Mr Craig Lee Allen on 2023-03-06 |
| 03/01/253 January 2025 | Director's details changed for Mr David Norris Cooper on 2022-07-01 |
| 03/01/253 January 2025 | Director's details changed for Mr Craig Lee Allen on 2023-03-06 |
| 09/08/249 August 2024 | Accounts for a small company made up to 2023-11-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 26/07/2326 July 2023 | Accounts for a small company made up to 2022-11-30 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 06/08/216 August 2021 | Appointment of Mr Gary Joyce as a director on 2021-02-28 |
| 06/08/216 August 2021 | Termination of appointment of Michael John Williamson as a secretary on 2021-02-28 |
| 05/08/215 August 2021 | Appointment of Mr Gary Joyce as a secretary on 2021-02-28 |
| 05/08/215 August 2021 | Termination of appointment of Michael John Williamson as a director on 2021-02-28 |
| 05/08/215 August 2021 | Termination of appointment of John Russell Croisdale as a director on 2021-02-28 |
| 05/08/215 August 2021 | Cessation of Tyne &B Wear Holdings Ltd as a person with significant control on 2019-12-01 |
| 05/08/215 August 2021 | Notification of The Encore Group (Envelopes and Packaging) Limited as a person with significant control on 2019-12-01 |
| 05/08/215 August 2021 | Appointment of Mr Mark Eyeington as a director on 2021-02-28 |
| 05/08/215 August 2021 | Appointment of Mr Craig Lee Allen as a director on 2021-02-28 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 02/07/192 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 14/08/1814 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 17/08/1717 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 21/05/1621 May 2016 | COMPANY NAME CHANGED ENCORE WASHINGTON LIMITED CERTIFICATE ISSUED ON 21/05/16 |
| 21/05/1621 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR DAVID NORRIS COOPER |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN WILLIAMSON |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL CROISDALE / 19/02/2016 |
| 19/02/1619 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 03/03/153 March 2015 | DISS40 (DISS40(SOAD)) |
| 02/03/152 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 02/12/142 December 2014 | FIRST GAZETTE |
| 21/02/1421 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 22/02/1322 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 20/02/1220 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM WESSYNGTON HOUSE (GROUND FLOOR) INDUSTRIAL ROAD HERTBURN WASHINGTON TYNE AND WEAR NE37 2SA |
| 18/02/1118 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 18/02/1118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAMSON / 28/01/2011 |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 06/04/106 April 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL CROISDALE / 30/06/2009 |
| 20/05/0920 May 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM YORK HOUSE WETHERBY ROAD LONG MARSTON YORK YO26 7NH |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 03/07/083 July 2008 | COMPANY NAME CHANGED ENCORE ENVELOPES LIMITED CERTIFICATE ISSUED ON 07/07/08 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | NEW SECRETARY APPOINTED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/11/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | ALTER MEM AND ARTS 29/04/98 |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/05/99 |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | COMPANY NAME CHANGED CHARACTER TRADE PRINT LIMITED CERTIFICATE ISSUED ON 06/04/98 |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 20/02/9820 February 1998 | SECRETARY RESIGNED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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