LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/242 September 2024 | Final Gazette dissolved following liquidation |
| 02/06/242 June 2024 | Return of final meeting in a members' voluntary winding up |
| 09/06/239 June 2023 | Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ |
| 09/06/239 June 2023 | Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Declaration of solvency |
| 05/06/235 June 2023 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2023-06-05 |
| 05/06/235 June 2023 | Appointment of a voluntary liquidator |
| 05/06/235 June 2023 | Resolutions |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 15/09/2215 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 20/12/2120 December 2021 | Appointment of Elizabeth Helen Brownell as a director on 2021-12-17 |
| 20/12/2120 December 2021 | Termination of appointment of Francesca Anne Todd as a director on 2021-12-10 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2110 August 2021 | Appointment of Mrs Francesca Anne Todd as a director on 2021-07-31 |
| 09/08/219 August 2021 | Termination of appointment of Mark Cook as a director on 2021-07-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR MARK COOK |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEMMING |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 10/04/1910 April 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED / 06/04/2016 |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED / 01/10/2018 |
| 04/10/184 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 04/10/184 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES HEMMING / 15/06/2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 17/11/1717 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 17/11/1717 November 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 17/11/1717 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAWSON |
| 26/05/1726 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR JOHN JAMES HEMMING |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR STEPHEN SHARP |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MAYNARD |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD |
| 24/10/1424 October 2014 | AUDITOR'S RESIGNATION |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 06/10/2014 |
| 01/10/141 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 17/02/1417 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WILSON |
| 05/02/145 February 2014 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 05/02/145 February 2014 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMPSON |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MICHAEL PATRICK COLLIER |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GAVIN REDDIN |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ALLCOCK |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLCOCK |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN ORIORDAN |
| 03/02/143 February 2014 | DIRECTOR APPOINTED CRAIG HILTON RODGERSON |
| 03/02/143 February 2014 | ADOPT ARTICLES 23/01/2014 |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD |
| 03/02/143 February 2014 | DIRECTOR APPOINTED PAUL DAWSON |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 3 STAFFORD CROSS STAFFORD ROAD CROYDON CR0 4TU |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | TERMINATE DIR APPOINTMENT |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BROWN / 22/04/2013 |
| 23/04/1323 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 23/04/1323 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ORIORDAN / 22/04/2013 |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONAGHAN |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PATRICK ROSS REDDIN / 22/04/2013 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID SIMPSON / 22/04/2013 |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILSON / 22/04/2013 |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED TREVOR WILSON |
| 13/12/1213 December 2012 | AUDITOR'S RESIGNATION |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | SECRETARY APPOINTED MICHAEL LEWIS ALLCOCK |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MICHAEL DECLAN MONAGHAN |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED MICHAEL LEWIS ALLCOCK |
| 20/04/1220 April 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MIJATOVICH |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | REGISTERED OFFICE CHANGED ON 25/08/2010 FROM WILLETT ROAD THORNTON HEATH CROYDON CR7 6AA |
| 23/04/1023 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STOCK |
| 03/11/093 November 2009 | DIRECTOR APPOINTED SEAN ORIORDAN |
| 03/11/093 November 2009 | SECRETARY APPOINTED CATHERINE MIJATOVICH |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/11/0813 November 2008 | ADOPT ARTICLES 23/10/2008 |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL ALLCOCK |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY AMANDA REDDIN |
| 13/11/0813 November 2008 | ADOPT MEMORANDUM 23/10/2008 |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/11/084 November 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/0419 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0312 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | SECRETARY RESIGNED |
| 06/05/036 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | COMPANY NAME CHANGED LANES PRINTERS LIMITED CERTIFICATE ISSUED ON 02/05/02 |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/03/9918 March 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 03/05/963 May 1996 | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 12/02/9612 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 13/11/9513 November 1995 | COMPANY NAME CHANGED LANE'S PRINT & COPY SHOP LIMITED CERTIFICATE ISSUED ON 14/11/95 |
| 09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/05/943 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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