KEYNE PRINT LIMITED



Company Documents

DateDescription
18/06/2118 June 2021 Confirmation statement made on 2021-06-17 with no updates

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18/06/2118 June 2021 Change of details for Wyndeham Press Group Ltd as a person with significant control on 2020-10-01

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

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16/12/2016 December 2020 REGISTERED OFFICE CHANGED ON 16/12/2020 FROM 22 WESTSIDE CENTRE LONDON ROAD COLCHESTER ESSEX CO3 8PH ENGLAND

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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

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11/10/1911 October 2019 APPOINTMENT TERMINATED, SECRETARY ZOE REPMAN

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WYNDEHAM PRESS GROUP LTD

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES

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

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30/08/1630 August 2016 Annual return made up to 21 June 2016 with full list of shareholders

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23/08/1623 August 2016 REGISTERED OFFICE CHANGED ON 23/08/2016 FROM C/O WYNDEHAM PRESS GROUP LIMITED BENTALLS COMPLEX COLCHESTER ROAD HEYBRIDGE ESSEX CM9 4NW

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22/08/1622 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE UTTING / 22/06/2016

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

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22/06/1522 June 2015 Annual return made up to 21 June 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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18/07/1418 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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31/12/1331 December 2013 31/12/13 TOTAL EXEMPTION FULL

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02/08/132 August 2013 Annual return made up to 21 June 2013 with full list of shareholders

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31/12/1231 December 2012 31/12/12 TOTAL EXEMPTION FULL

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM THE BENTALL COMPLEX COLCHESTER ROAD HEYBRIDGE MALDON ESSEX CM9 4NW

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19/07/1219 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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31/12/1131 December 2011 31/12/11 TOTAL EXEMPTION FULL

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06/09/116 September 2011 Annual return made up to 21 June 2011 with full list of shareholders

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06/09/116 September 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH ASTON

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03/03/113 March 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE

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31/12/1031 December 2010 31/12/10 TOTAL EXEMPTION FULL

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09/07/109 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ASTON / 21/06/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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30/12/0930 December 2009 SECRETARY APPOINTED MRS ZOE REPMAN

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30/12/0930 December 2009 APPOINTMENT TERMINATED, SECRETARY PAUL UTTING

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07/08/097 August 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 DIRECTOR APPOINTED MR ANDREW STEPHEN PAGE

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19/05/0919 May 2009 APPOINTMENT TERMINATED DIRECTOR LAWRENCE COPPOCK

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31/01/0931 January 2009 REGISTERED OFFICE CHANGED ON 31/01/2009 FROM CROWNE HOUSE 56-58 SOUTHWARK STREET LONDON SE1 1UN

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/06/0826 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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05/07/075 July 2007 NEW DIRECTOR APPOINTED

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26/06/0726 June 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/01/0721 January 2007 NEW DIRECTOR APPOINTED

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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06/12/066 December 2006 NEW SECRETARY APPOINTED

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06/12/066 December 2006 SECRETARY RESIGNED

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06/12/066 December 2006 DIRECTOR RESIGNED

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09/11/069 November 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: AUDLEY HOUSE HOVE STREET HOVE EAST SUSSEX BN3 2DE

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12/10/0612 October 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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05/07/065 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/06/0630 June 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 NEW DIRECTOR APPOINTED

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06/06/066 June 2006 DIRECTOR RESIGNED

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31/03/0631 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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30/06/0530 June 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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06/07/046 July 2004 DIRECTOR RESIGNED

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29/06/0429 June 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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05/07/035 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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16/10/0216 October 2002 COMPANY NAME CHANGED PRESSPRINT (MK) LIMITED CERTIFICATE ISSUED ON 16/10/02

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16/07/0216 July 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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07/08/017 August 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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03/07/003 July 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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02/07/992 July 1999 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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16/07/9816 July 1998 RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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20/07/9720 July 1997 RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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01/07/961 July 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/06/9628 June 1996 RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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19/10/9519 October 1995 NEW DIRECTOR APPOINTED

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12/10/9512 October 1995 REGISTERED OFFICE CHANGED ON 12/10/95 FROM: UNIT 4 OLD WOLVESTON ROAD OLD WOLVERSTON MILTON KEYNES MK12 5NP

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12/10/9512 October 1995 SECRETARY RESIGNED

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12/10/9512 October 1995 NEW SECRETARY APPOINTED

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12/10/9512 October 1995 NEW DIRECTOR APPOINTED

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12/10/9512 October 1995 DIRECTOR RESIGNED

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12/10/9512 October 1995 DIRECTOR RESIGNED

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14/09/9514 September 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/9514 September 1995 COMPANY NAME CHANGED PRESS PRINT (MK) LIMITED CERTIFICATE ISSUED ON 15/09/95

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01/08/951 August 1995 ￯﾿ᄑ IC 1200/1020
26/07/95
￯﾿ᄑ SR [email protected]=180

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01/08/951 August 1995 £ IC 1200/1020 26/07/95 £ SR [email protected]=180

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01/08/951 August 1995 RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS

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28/07/9528 July 1995 ADOPT MEM AND ARTS 25/07/95

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28/07/9528 July 1995 180 SHARES 25/07/95

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27/07/9527 July 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/9527 July 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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20/07/9420 July 1994 RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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27/07/9327 July 1993 DIRECTOR'S PARTICULARS CHANGED

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27/07/9327 July 1993 RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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29/06/9229 June 1992 RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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08/08/918 August 1991 RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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01/11/901 November 1990 RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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21/07/8921 July 1989 RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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07/03/897 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/07/8825 July 1988 RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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11/01/8811 January 1988 REGISTERED OFFICE CHANGED ON 11/01/88 FROM: CAIRNGORM GATE WINTERHILL MILTON KEYNES MK6 1AY

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29/07/8729 July 1987 REGISTERED OFFICE CHANGED ON 29/07/87 FROM: UNIT 2 FIRST AVENUE BIETCHLEY MILTON KEYNES

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29/07/8729 July 1987 RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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11/08/8611 August 1986 RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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