RETAIL PRINT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2123 December 2021 | Liquidators' statement of receipts and payments to 2021-11-16 |
| 06/02/206 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 05/07/195 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 08/10/188 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015413650009 |
| 05/10/185 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015413650010 |
| 05/10/185 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015413650011 |
| 05/10/185 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015413650012 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA TOBIN / 25/06/2018 |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015413650009 |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR NEIL DAVID HIGGS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOSEPH BOYLE |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/05/1724 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015413650008 |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MRS NINA TOBIN |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/07/157 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/10/1223 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/07/122 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 02/07/122 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS NEELA BOYLE / 30/04/2012 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NEELA BOYLE / 30/04/2012 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH BOYLE / 30/04/2012 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BOYLE / 30/04/2012 |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/03/1216 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/07/114 July 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/07/114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/07/102 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NEELA BOYLE / 01/01/2010 |
| 01/07/101 July 2010 | SAIL ADDRESS CREATED |
| 01/07/101 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH BOYLE / 01/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BOYLE / 01/01/2010 |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS NEELA BOYLE / 01/01/2010 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/04/0924 April 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 01/08/081 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEELA BOYLE / 30/06/2008 |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/05/0821 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/05/0821 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/05/0815 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 132 HIGHCROSS STREET LEICESTER LE1 4PJ |
| 28/09/0628 September 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/03/0627 March 2006 | COMPANY NAME CHANGED REPRO PROOF SERVICES LIMITED CERTIFICATE ISSUED ON 27/03/06 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 12/03/0312 March 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/0313 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0313 January 2003 | £ NC 1000/5000 25/11/0 |
| 13/01/0313 January 2003 | NC INC ALREADY ADJUSTED 25/11/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 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 |
| 25/07/9425 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/06/945 June 1994 | DIRECTOR RESIGNED |
| 01/09/931 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 01/09/931 September 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | REGISTERED OFFICE CHANGED ON 17/03/93 FROM: UNIT 7 28 KENT STREET LEICESTER LE5 3BD |
| 07/09/927 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9212 August 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 12/08/9212 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 07/10/917 October 1991 | RE SHARE DIVIDEND 30/09/91 |
| 13/08/9113 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 25/10/9025 October 1990 | NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 24/08/8924 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 24/08/8924 August 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 26/08/8726 August 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 22/08/8622 August 1986 | RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 26/01/8126 January 1981 | CERTIFICATE OF INCORPORATION |
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