MULTIGRAPHICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 27/03/2527 March 2025 | Appointment of Kafayat Bisola Oluyinka as a director on 2025-03-21 |
| 27/03/2527 March 2025 | Termination of appointment of Zillah Wendy Stone as a secretary on 2025-03-21 |
| 27/03/2527 March 2025 | Termination of appointment of Zillah Wendy Stone as a director on 2025-03-21 |
| 30/10/2430 October 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/01/2412 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/12/2220 December 2022 | Change of details for Multigraphics Holdings Limited as a person with significant control on 2022-12-19 |
| 19/12/2219 December 2022 | Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 2022-12-19 |
| 31/10/2231 October 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE STEELE |
| 14/11/1814 November 2018 | SECRETARY APPOINTED ZILLAH WENDY STONE |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE STEELE |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MS ZILLAH WENDY STONE |
| 06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEVERLEY HICKS / 25/07/2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 10/10/1710 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 17/06/1617 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 18/09/1518 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XY |
| 15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 19/09/1319 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MRS ANNE STEELE |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS |
| 10/01/1310 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 18/09/1218 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 28/09/1128 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MATTHEW PAUL JOWETT |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLELLAN |
| 21/09/1021 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MILES WILLIAM ROBERTS |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DRYDEN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCLELLAN / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 4-16 ARTILLERY ROW LONDON SW1P 1RZ |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN CATTERMOLE / 01/09/2008 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN CATTERMOLE / 01/09/2008 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED CAROLYN TRACY CATTERMOLE |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED ROBERT MCLELLAN |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN HARGREAVES |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN FRITH |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED ANTHONY DAVID THORNE |
| 13/03/0813 March 2008 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 21 COMMONDALE WAY EUROWAY TRADING ESTATE BRADFORD WEST YORKSHIRE BD4 6SF |
| 13/03/0813 March 2008 | SECRETARY APPOINTED ANNE STEELE |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR GARY LASHAM |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK EVANS |
| 30/09/0730 September 2007 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: HOLMFIELD MILLS HOLDSWORTH ROAD HALIFAX WEST YORKS. HX3 6SN |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0417 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/12/0310 December 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/12/0310 December 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/12/0310 December 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/12/0310 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0323 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | AUDITOR'S RESIGNATION |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0010 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9914 December 1999 | AUDITORS' STATEMENT |
| 14/12/9914 December 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/12/9914 December 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/12/9914 December 1999 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 14/12/9914 December 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/12/9914 December 1999 | ADOPT MEM AND ARTS 24/11/99 |
| 14/12/9914 December 1999 | AUDITORS' STATEMENT |
| 14/12/9914 December 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/99 |
| 14/12/9914 December 1999 | BALANCE SHEET |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 29/11/9929 November 1999 | SECRETARY RESIGNED |
| 29/11/9929 November 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | NEW SECRETARY APPOINTED |
| 16/11/9916 November 1999 | £ SR 4000@1 30/09/96 |
| 11/11/9911 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 18/09/98; CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 05/12/975 December 1997 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 |
| 17/04/9717 April 1997 | AUDITOR'S RESIGNATION |
| 08/11/968 November 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | P.O.S 4000 SHS 20/12/95 |
| 21/12/9521 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9521 December 1995 | ADOPT MEM AND ARTS 20/12/95 |
| 08/08/958 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 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 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 26/09/9426 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/09/9426 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/934 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/03/9331 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 12/11/9212 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/11/9212 November 1992 | RETURN MADE UP TO 18/09/92; FULL LIST OF MEMBERS |
| 01/02/921 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9230 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/09/9118 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/04/9110 April 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 08/02/918 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 09/01/919 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9018 October 1990 | NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9010 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9031 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9030 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/899 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 09/11/899 November 1989 | RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | REGISTERED OFFICE CHANGED ON 09/11/89 FROM: PERSEVERANCE MILLS OXENHOPE KEIGHLEY |
| 31/07/8931 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/05/894 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/8829 April 1988 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 29/04/8829 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/01/8724 January 1987 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/04/849 April 1984 | ALLOTMENT OF SHARES |
| 24/08/8124 August 1981 | ALLOTMENT OF SHARES |
| 01/02/801 February 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/02/80 |
| 26/11/7926 November 1979 | ALLOTMENT OF SHARES |
| 19/10/7919 October 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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