CompaniesInTheUK

PRINTWARE LIMITED

Company number 02440348 ·

Dissolved

221 filings

Date Filing
27 Aug 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
9 Jul 2024 Voluntary strike-off action has been suspended View document
9 Jul 2024 Voluntary strike-off action has been suspended · 1 page View document
11 Jun 2024 First Gazette notice for voluntary strike-off View document
11 Jun 2024 First Gazette notice for voluntary strike-off · 1 page View document
29 May 2024 Application to strike the company off the register · 1 page View document
22 Apr 2024 Accounts for a dormant company made up to 2023-10-31 · 7 pages View document
1 Mar 2024 Termination of appointment of Aurelio Maruggi as a director on 2024-02-29 · 1 page View document
26 Jan 2024 Appointment of Mr James Alexander Clark as a director on 2024-01-25 · 2 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
13 Mar 2023 Accounts for a dormant company made up to 2022-10-31 · 7 pages View document
5 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
8 Apr 2022 Accounts for a dormant company made up to 2021-10-31 · 7 pages View document
10 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
2 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 View document
2 Mar 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
26 Feb 2021 DISS REQUEST WITHDRAWN View document
5 Jan 2021 VOLUNTARY STRIKE OFF SUSPENDED View document
3 Nov 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
27 Oct 2020 APPLICATION FOR STRIKING-OFF View document
24 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR ROBIN STANTON-GLEAVES View document
24 Jun 2020 DIRECTOR APPOINTED MR AURELIO MARUGGI View document
17 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
24 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
3 May 2019 DIRECTOR APPOINTED MR ROBIN JAMES STANTON-GLEAVES View document
3 May 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMAS View document
25 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JASON COLLINS View document
15 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN RANDALL View document
31 Dec 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
14 Dec 2018 PREVSHO FROM 31/12/2018 TO 31/10/2018 View document
23 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CLARK / 21/11/2018 View document
12 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024403480009 View document
9 Nov 2018 DIRECTOR APPOINTED MR JAMES ALEXANDER CLARK View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
21 Jun 2018 ARTICLES OF ASSOCIATION View document
21 Jun 2018 ALTER ARTICLES 24/01/2013 View document
30 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
21 May 2018 PREVSHO FROM 28/02/2018 TO 31/12/2017 View document
8 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
8 Jan 2018 CESSATION OF THE DANWOOD GROUP LIMITED AS A PSC View document
8 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APOGEE CORPORATION LIMITED View document
15 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 View document
7 Apr 2017 SAIL ADDRESS CREATED View document
7 Apr 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
6 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 024403480009 View document
15 Mar 2017 REGISTERED OFFICE CHANGED ON 15/03/2017 FROM HARRISSON PLACE WHISBY ROAD LINCOLN LN6 3DG View document
14 Mar 2017 DIRECTOR APPOINTED MR JASON PATRICK COLLINS View document
14 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES DALZIEL View document
14 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR WESLEY MULLIGAN View document
14 Mar 2017 DIRECTOR APPOINTED MR MARTIN KEITH RANDALL View document
14 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024403480008 View document
14 Mar 2017 PREVSHO FROM 31/03/2017 TO 28/02/2017 View document
14 Mar 2017 APPOINTMENT TERMINATED, SECRETARY ROSS EAGLESTONE View document
14 Mar 2017 DIRECTOR APPOINTED MR GRAHAM THOMAS View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
7 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
18 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
2 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 024403480008 View document
1 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
1 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
24 Mar 2016 CURREXT FROM 30/09/2015 TO 31/03/2016 View document
26 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR GILES MARSHALL View document
22 Jan 2016 DIRECTOR APPOINTED MR JAMES MARTIN DALZIEL View document
6 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
16 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS View document
15 Sep 2015 DIRECTOR APPOINTED MR WESLEY MULLIGAN View document
25 Jun 2015 APPOINTMENT TERMINATED, SECRETARY STEVEN JANES View document
25 Jun 2015 SECRETARY APPOINTED MR ROSS DAVID EAGLESTONE View document
24 Feb 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
19 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD WILLIAM FRANCIS / 16/02/2015 View document
7 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
23 May 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
22 Apr 2014 AMENDMENT AND RESTATEMENT AGREEMENT 01/04/2014 View document
22 Apr 2014 AMENDMENT AND RESTATEMENT AGREEMENT 01/04/2014 View document
12 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN FOTHERINGHAM View document
6 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
16 Oct 2013 SECRETARY APPOINTED MR STEVEN JANES View document
16 Oct 2013 APPOINTMENT TERMINATED, SECRETARY SCYTHIA CROSS View document
2 Oct 2013 DIRECTOR APPOINTED MR MARTIN MUIR FOTHERINGHAM View document
2 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR GERARD SMALL View document
24 May 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
31 Jan 2013 ALTER ARTICLES 24/01/2013 View document
23 Jan 2013 DIRECTOR APPOINTED MR GERARD NOEL SMALL View document
23 Jan 2013 DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS View document
23 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON SARGEANT View document
23 Jan 2013 DIRECTOR APPOINTED MR GILES WILLIAM MARSHALL View document
22 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
7 Jan 2013 SECRETARY APPOINTED MRS SCYTHIA CROSS View document
7 Jan 2013 APPOINTMENT TERMINATED, SECRETARY DARREN WILSON View document
3 Jan 2013 FULL ACCOUNTS MADE UP TO 30/09/11 View document
5 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD View document
26 Jun 2012 DIRECTOR APPOINTED MR SIMON ANDREW SARGEANT View document
15 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES WARD / 15/02/2012 View document
3 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders · 3 pages View document
16 Aug 2011 AUDITOR'S RESIGNATION View document
9 Aug 2011 AUDITOR'S RESIGNATION View document
29 Jun 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
14 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
4 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
29 Jun 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
22 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
30 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES WARD / 30/11/2009 View document
30 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN PETER WILSON / 30/11/2009 View document
24 Sep 2009 AUDITOR'S RESIGNATION View document
7 Sep 2009 CURRSHO FROM 31/12/2009 TO 30/09/2009 View document
11 Aug 2009 DIRECTOR APPOINTED MR NIGEL JAMES WARD View document
11 Aug 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM REEVE View document
11 Aug 2009 APPOINTMENT TERMINATED DIRECTOR DARREN WILSON View document
7 Jul 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
2 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
14 Nov 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN WILSON / 12/11/2008 View document
14 Nov 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN WILSON / 12/11/2008 View document
30 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
21 Apr 2008 ALTER MEM AND ARTS 05/04/2008 View document
11 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
31 Mar 2008 APPOINTMENT TERMINATED DIRECTOR CAMERON MITCHELL View document
22 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
22 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
7 Jan 2008 DIRECTOR RESIGNED View document
7 Jan 2008 SECRETARY RESIGNED View document
7 Jan 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jan 2008 NEW DIRECTOR APPOINTED View document
7 Jan 2008 NEW DIRECTOR APPOINTED View document
12 Dec 2007 SECRETARY RESIGNED View document
11 Dec 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: AMEIVA COURT QUARTREMAINE ROAD PORTSMOUTH HAMPSHIRE PO3 5QP View document
10 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Sep 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
5 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
3 Oct 2006 DIRECTOR RESIGNED View document
22 Aug 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
8 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
14 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
31 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
24 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
30 Dec 2004 NEW SECRETARY APPOINTED View document
30 Dec 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Dec 2004 DIRECTOR RESIGNED View document
17 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 2004 REGISTERED OFFICE CHANGED ON 17/08/04 FROM: PRINTWARE COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD SOUTHSEA HAMPSHIRE PO5 1DS View document
13 Jul 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
1 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jun 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
25 Jun 2004 DIRECTOR RESIGNED View document
5 Dec 2003 NC INC ALREADY ADJUSTED 11/09/96 View document
5 Dec 2003 £ IC 60000/47600 12/06/03 £ SR 12400@1=12400 View document
5 Dec 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Dec 2003 £ NC 50000/100000 11/09 View document
2 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
24 Jun 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
26 Sep 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
23 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Sep 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Sep 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
19 Jun 2002 NEW DIRECTOR APPOINTED View document
26 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
5 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
16 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
2 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
27 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
16 Apr 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
21 Feb 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
2 Oct 1998 NEW DIRECTOR APPOINTED View document
2 Oct 1998 NEW DIRECTOR APPOINTED View document
3 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
15 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
30 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
25 Mar 1997 NEW DIRECTOR APPOINTED View document
14 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
2 Dec 1996 NEW DIRECTOR APPOINTED View document
15 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
9 Jan 1996 DIRECTOR RESIGNED View document
9 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
13 Dec 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
21 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
20 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 1995 SECRETARY'S PARTICULARS CHANGED View document
20 Feb 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
8 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
25 Mar 1994 30000 31/12/93 View document
9 Jan 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
9 Jan 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
23 Dec 1993 REGISTERED OFFICE CHANGED ON 23/12/93 FROM: NICOLA HOUSE 33/35 HIGH STREET SOUTH NORWOOD LONDON SE25 6HA View document
21 Apr 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
20 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
20 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
16 Jan 1992 £ NC 1000/50000 17/12/91 View document
16 Jan 1992 NC INC ALREADY ADJUSTED 17/12/91 View document
15 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
18 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
1 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
20 Sep 1990 NEW DIRECTOR APPOINTED View document
6 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
1 Jun 1990 REGISTERED OFFICE CHANGED ON 01/06/90 FROM: 6 TUNSTOCK WAY BELVEDERE KENT View document
16 May 1990 REGISTERED OFFICE CHANGED ON 16/05/90 FROM: NICOLA HOUSE 33/35 HIGH ST LONDON ES25 5DN View document
24 Jan 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
16 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Nov 1989 REGISTERED OFFICE CHANGED ON 16/11/89 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX View document
6 Nov 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document