HARMSWORTH QUAYS PRINTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2128 November 2021 | Final Gazette dissolved following liquidation |
| 28/11/2128 November 2021 | Final Gazette dissolved following liquidation |
| 24/06/1924 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 21/05/1821 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 21/05/1821 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/10/17 |
| 21/05/1821 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 21/05/1821 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 02/10/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY FRANCES SALLAS |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIA PALMER-POUCHER |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BEATTY |
| 13/02/1613 February 2016 | FULL ACCOUNTS MADE UP TO 27/09/15 |
| 15/01/1615 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JUSTIN SIDERFIN WELSH / 01/02/2014 |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAGE |
| 19/03/1519 March 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 |
| 06/03/156 March 2015 | AUDITOR'S RESIGNATION |
| 30/01/1530 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 29/09/13 |
| 31/01/1431 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR APPOINTED MRS JULIA PALMER-POUCHER |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MATTHEW JAMES PAGE |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR KEVIN JOSEPH BEATTY |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH DUNCAN |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MR JAMES JUSTIN SIDERFIN WELSH |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE KLAFKOWSKA |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BIRD |
| 15/03/1315 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 1 SURREY QUAYS ROAD LONDON SE16 7ND |
| 01/02/131 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE KLAFKOWSKA / 14/01/2013 |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DUNCAN / 14/01/2013 |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY BIRD / 14/01/2013 |
| 08/11/128 November 2012 | SECRETARY APPOINTED MRS FRANCES LOUISE SALLAS |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH DUNCAN |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 |
| 09/02/129 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 03/10/10 |
| 03/02/113 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 04/10/09 |
| 21/04/1021 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY BIRD / 12/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE KLAFKOWSKA / 12/02/2010 |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH DUNCAN / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DUNCAN / 12/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 30/07/06 |
| 23/03/0723 March 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05 |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 03/10/04 |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/02/035 February 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0218 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | AUDITOR'S RESIGNATION |
| 18/07/0118 July 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS; AMEND |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 01/10/00 |
| 20/01/0120 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 03/10/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 27/09/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | AUDITOR'S RESIGNATION |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | S366A DISP HOLDING AGM 26/09/97 |
| 05/11/975 November 1997 | S252 DISP LAYING ACC 26/09/97 |
| 05/11/975 November 1997 | S386 DISP APP AUDS 26/09/97 |
| 05/11/975 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/97 |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | REGISTERED OFFICE CHANGED ON 28/10/96 FROM: SURREY QUAYS ROAD LONDON SE16 1PJ |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 01/10/95 |
| 24/03/9624 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9624 March 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED |
| 30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 02/10/94 |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 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 |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED |
| 12/06/9412 June 1994 | FULL ACCOUNTS MADE UP TO 03/10/93 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED |
| 09/02/939 February 1993 | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 11/01/9311 January 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9229 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9229 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/923 January 1992 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | NEW DIRECTOR APPOINTED |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/07/917 July 1991 | NEW SECRETARY APPOINTED |
| 30/01/9130 January 1991 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9012 November 1990 | DIRECTOR RESIGNED |
| 18/10/9018 October 1990 | DIRECTOR RESIGNED |
| 26/07/9026 July 1990 | DIRECTOR RESIGNED |
| 24/04/9024 April 1990 | REGISTERED OFFICE CHANGED ON 24/04/90 FROM: CARMELITE HOUSE LONDON |
| 24/04/9024 April 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 15/03/9015 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED |
| 16/01/9016 January 1990 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
| 12/01/9012 January 1990 | NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/8810 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/8813 April 1988 | COMPANY NAME CHANGED POLELONE LIMITED CERTIFICATE ISSUED ON 14/04/88 |
| 11/04/8811 April 1988 | ADOPT MEM AND ARTS 250388 |
| 11/04/8811 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 23/03/8823 March 1988 | ARTICLES OF ASSOCIATION |
| 11/03/8811 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/8810 March 1988 | REGISTERED OFFICE CHANGED ON 10/03/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/03/8810 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/888 March 1988 | ALTER MEM AND ARTS 100288 |
| 28/12/8728 December 1987 | 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