IMPACT MAIL AND PRINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Sub-division of shares on 2025-02-13 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 19/02/2519 February 2025 | Cessation of Mark Robert Richardson as a person with significant control on 2025-02-13 |
| 27/11/2427 November 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 02/05/242 May 2024 | Termination of appointment of Mark Robert Richardson as a secretary on 2024-04-24 |
| 02/05/242 May 2024 | Termination of appointment of Mark Robert Richardson as a director on 2024-04-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Satisfaction of charge 1 in full |
| 07/02/227 February 2022 | Satisfaction of charge 13 in full |
| 07/02/227 February 2022 | Satisfaction of charge 11 in full |
| 07/02/227 February 2022 | Satisfaction of charge 12 in full |
| 07/02/227 February 2022 | Satisfaction of charge 10 in full |
| 07/02/227 February 2022 | Satisfaction of charge 9 in full |
| 07/02/227 February 2022 | Satisfaction of charge 8 in full |
| 07/02/227 February 2022 | Satisfaction of charge 6 in full |
| 07/02/227 February 2022 | Satisfaction of charge 4 in full |
| 07/02/227 February 2022 | Satisfaction of charge 5 in full |
| 07/02/227 February 2022 | Satisfaction of charge 3 in full |
| 07/02/227 February 2022 | Satisfaction of charge 2 in full |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/02/2118 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES |
| 20/07/2020 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ROBERT RICHARDSON / 17/07/2020 |
| 17/07/2017 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TERRENCE SHERWOOD / 16/07/2020 |
| 17/07/2017 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT RICHARDSON / 17/07/2020 |
| 17/07/2017 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL TERRENCE SHERWOOD / 17/07/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 22/12/1722 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT RICHARDSON / 21/12/2017 |
| 22/12/1722 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ROBERT RICHARDSON / 21/12/2017 |
| 21/12/1721 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRENCE SHERWOOD / 07/11/2015 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/10/1521 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/10/1431 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/10/1310 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/11/126 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/11/111 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/11/105 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/10/1020 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT RICHARDSON / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRENCE SHERWOOD / 01/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/07/0914 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 22/06/0922 June 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
| 19/06/0919 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 04/05/094 May 2009 | PREVSHO FROM 31/12/2009 TO 31/03/2009 |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM: HORTON COURT 30 HORTON WOOD 5O TELFORD SHROPSHIRE TF1 4GY |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0617 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0514 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: UNIT 26 ST GEORGES ROAD INDUSTRIAL EST, DONNINGTON TELFORD SALOP TF2 7QZ |
| 14/04/0114 April 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 19/04/9919 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 FROM: 12-14 ST MARY'S STREET NEWPORT SALOP TF10 7AB |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | SECRETARY RESIGNED |
| 04/12/984 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/9830 November 1998 | COMPANY NAME CHANGED IMPACT MAILING LIMITED CERTIFICATE ISSUED ON 01/12/98 |
| 24/11/9824 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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