NEW FOREST BOOKBINDING & PRINT FINISHING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Certificate of change of name |
| 30/07/2530 July 2025 New | Appointment of Mr Simon West as a director on 2025-07-30 |
| 30/07/2530 July 2025 New | Appointment of Mr Nigel John Hunt as a director on 2025-07-30 |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/04/192 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 25/01/1825 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 09/02/179 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ROBBINS / 08/10/2015 |
| 07/12/157 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 27/11/1527 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 26/06/1526 June 2015 | AUDITOR'S RESIGNATION |
| 17/06/1517 June 2015 | SECTION 519 |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/12/148 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAY |
| 06/12/136 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 10/12/1210 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 20/04/1220 April 2012 | SECRETARY APPOINTED STUART AMBROSE MORRIS |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GODWIN |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL GODWIN |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/12/117 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PHILIP DAY / 06/01/2011 |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/12/1010 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ROBBINS / 14/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 14/11/2009 |
| 10/12/0910 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GODWIN / 14/11/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PHILIP DAY / 14/11/2009 |
| 10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GODWIN / 14/11/2009 |
| 15/07/0915 July 2009 | AUDITOR'S RESIGNATION |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE PRYDE |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR GARRY WARD |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBBINS / 14/01/2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED ANDREW SMITH |
| 08/10/088 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 08/10/088 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 10/09/0810 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/09/0810 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD DAVIS |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRICKELL |
| 01/09/081 September 2008 | DIRECTOR APPOINTED GEORGE HOGG SELKIRK PRYDE |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED GARRY WARD |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/02/033 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0219 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | ALTER MEM AND ARTS 22/12/98 |
| 21/02/9921 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/12/9712 December 1997 | NC INC ALREADY ADJUSTED 21/11/97 |
| 12/12/9712 December 1997 | £ NC 1000/1000000 21/1 |
| 09/09/979 September 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/06/97 |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 25/03/9725 March 1997 | SECRETARY RESIGNED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 01/02/971 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9727 January 1997 | COMPANY NAME CHANGED COALPOWER LIMITED CERTIFICATE ISSUED ON 27/01/97 |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | NEW SECRETARY APPOINTED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | SECRETARY RESIGNED |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 03/12/963 December 1996 | REGISTERED OFFICE CHANGED ON 03/12/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 15/11/9615 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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