THE LABEL MAKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Full accounts made up to 2024-12-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 02/04/242 April 2024 | Full accounts made up to 2023-12-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 11/07/2311 July 2023 | Full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Appointment of Joaquin Chacon Alcala as a director on 2023-04-01 |
| 03/04/233 April 2023 | Termination of appointment of José-Luis Alcalde-Blanquer as a director on 2023-03-31 |
| 24/02/2324 February 2023 | Register inspection address has been changed to Raworths Llp Eton House 89 Station Parade Harrogate North Yorkshire HG1 1HF |
| 24/02/2324 February 2023 | Register(s) moved to registered inspection location Raworths Llp Eton House 89 Station Parade Harrogate North Yorkshire HG1 1HF |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 28/02/2228 February 2022 | Termination of appointment of Kevin Lyons as a director on 2022-02-26 |
| 24/02/2224 February 2022 | Director's details changed for Mrs Zenna Parfaniuk on 2021-03-02 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 11/03/2111 March 2021 | FULL ACCOUNTS MADE UP TO 31/10/20 |
| 10/03/2110 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE LUIS ALCALDE BLANQUER / 02/03/2021 |
| 10/03/2110 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIS GOÑI MASCARAQUE / 02/03/2021 |
| 08/03/218 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR IGNACIO REIRIS RICO / 02/03/2021 |
| 05/03/215 March 2021 | DIRECTOR APPOINTED MR IGNACIO REIRIS RICO |
| 05/03/215 March 2021 | APPOINTMENT TERMINATED, DIRECTOR JANE JACKSON |
| 05/03/215 March 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER |
| 05/03/215 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEBSTER |
| 05/03/215 March 2021 | CESSATION OF SARAH ELIZABETH FLETCHER AS A PSC |
| 05/03/215 March 2021 | CESSATION OF DAVID JOHN NOCTON WEBSTER AS A PSC |
| 05/03/215 March 2021 | CESSATION OF JANE KATRINA JACKSON AS A PSC |
| 05/03/215 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRINTEOS UK LTD |
| 05/03/215 March 2021 | APPOINTMENT TERMINATED, DIRECTOR SARAH FLETCHER |
| 05/03/215 March 2021 | CURREXT FROM 31/10/2021 TO 31/12/2021 |
| 05/03/215 March 2021 | DIRECTOR APPOINTED JOSE LUIS GOÑI MASCARAQUE |
| 05/03/215 March 2021 | DIRECTOR APPOINTED MR JOSE LUIS ALCALDE BLANQUER |
| 03/03/213 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ELIZABETH WEBSTER |
| 03/03/213 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE KATRINA JACKSON |
| 03/03/213 March 2021 | PSC'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH FLETCHER / 02/03/2021 |
| 03/03/213 March 2021 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN NOCTON WEBSTER / 02/03/2021 |
| 03/03/213 March 2021 | PSC'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH FLETCHER / 06/04/2016 |
| 03/03/213 March 2021 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN NOCTON WEBSTER / 06/04/2016 |
| 03/03/213 March 2021 | CESSATION OF JUDITH ELIZABETH WEBSTER AS A PSC |
| 03/03/213 March 2021 | CESSATION OF JANE KATRINA JACKSON AS A PSC |
| 03/03/213 March 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 1052 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 12/03/2012 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007788500004 |
| 25/02/2025 February 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 01/12/191 December 2019 | ADOPT ARTICLES 18/09/2019 |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 10/10/1710 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007788500004 |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 22/03/1622 March 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/01/1627 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 10/12/1510 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 10/12/1510 December 2015 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/1510 December 2015 | 19/11/2015 |
| 18/03/1518 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 29/01/1529 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 30/04/1430 April 2014 | AUDITOR'S RESIGNATION |
| 31/03/1431 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 07/01/147 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 18/03/1318 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 29/01/1329 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 05/04/125 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 09/01/129 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 15/03/1115 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 21/01/1121 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 12/03/1012 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 20/01/1020 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NOCTON WEBSTER / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZENNA PARFANIUK / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BLOYE WEBSTER / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE KATRINA JACKSON / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LYONS / 09/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH FLETCHER / 05/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ZENNA PARFANIUK / 05/10/2009 |
| 17/02/0917 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | DIRECTOR APPOINTED SARAH ELIZABETH FLETCHER |
| 07/02/097 February 2009 | DIRECTOR APPOINTED JANE KATRINA JACKSON |
| 05/04/085 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0815 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 01/02/041 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 26/01/0326 January 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/0326 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/03/029 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE 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 |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 14/03/9414 March 1994 | COMPANY NAME CHANGED LABEL MAKERS OVERPRINTS LIMITED( THE) CERTIFICATE ISSUED ON 15/03/94 |
| 03/02/943 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | NEW SECRETARY APPOINTED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS |
| 12/02/9312 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 19/06/9219 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9214 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/02/9213 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 23/01/9223 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/01/9223 January 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/01/9223 January 1992 | RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | £ SR 75@1 20/10/89 |
| 03/11/893 November 1989 | £75 20/10/89 |
| 26/10/8926 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 26/07/8826 July 1988 | REGISTERED OFFICE CHANGED ON 26/07/88 FROM: MINTON HSE CLAYTON WOOD CLO. LEEDS LS16 6RL |
| 19/04/8819 April 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/10/87 |
| 07/01/887 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/8717 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/10/86 |
| 07/01/877 January 1987 | GAZETTABLE DOCUMENT |
| 10/12/8610 December 1986 | COMPANY NAME CHANGED LABEL MAKERS OVERPRINTS LTD(THE) CERTIFICATE ISSUED ON 10/12/86 |
| 01/10/861 October 1986 | COMPANY NAME CHANGED OVERPRINTS THE LABEL MAKERS (YOR KSHIRE) LIMITED CERTIFICATE ISSUED ON 01/10/86 |
| 11/09/8611 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/865 September 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 05/09/865 September 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | DIRECTOR RESIGNED |
| 28/08/8628 August 1986 | ALT MEM AND ARTS |
| 28/08/8628 August 1986 | GAZETTABLE DOCUMENT |
| 28/08/8628 August 1986 | FINANCIAL ASSISTANCE - SHARES ACQUISITIONQUISITION |
| 26/08/8626 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/6328 October 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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