Unique Images Limited

Company Name	Unique Images Limited
Company Status	Active
Company Number	00720918
Category	Private Limited Company
Incorporation Date	9 April 1962(62 years, 1 month ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Phillipa Jane Dixson
Status	Current
Appointed	01 October 2018(56 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Unique Images Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr John Malcolm Franey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(57 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unique Images Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mrs Hannah Elizabeth Haupt
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(60 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unique Images Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Graeme Lewis Karavis
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 April 2023(61 years after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Unique Images Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr David Anthony Johnson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(29 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 October 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cold Knoll Farm Stanbury Haworth West Yorkshire BD22 0HH

Director Name	Donald Hale
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(29 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 February 1994)
Role	Secretary
Correspondence Address	Trees House Staupes Road High Birstwith Harrogate North Yorkshire HG3 2LF

Director Name	Mr Keith Chapman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(29 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 October 1997)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Moorlands Moor Lane Burley Woodhead Ilkley West Yorkshire LS29 7SW

Secretary Name	Donald Hale
Nationality	British
Status	Resigned
Appointed	19 July 1991(29 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 October 1997)
Role	Company Director
Correspondence Address	Trees House Staupes Road High Birstwith Harrogate North Yorkshire HG3 2LF

Director Name	Mr Richard Mark Campbell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(31 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Horley Green Road Horley Green Halifax West Yorkshire HX3 6AS

Director Name	Dr Ivan Joseph Bolton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(31 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 October 1997)
Role	Company Director
Correspondence Address	Stockagate Lee Lane Cottingley Bingley West Yorkshire BD16 1UG

Director Name	Mr Matthew Simon Sharp
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(31 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Braes Castle Long Lane, Harden Bingley Bradford Yorkshire BD16 1BU

Director Name	Mr Michael Ian Latham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(31 years, 10 months after company formation)
Appointment Duration	1 year (resigned 03 March 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	98 Whitley Crescent Wigan Lancashire WN1 2PU

Director Name	Mr Mark Nicholas Seekins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(31 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2000)
Role	Manufacturing Director
Country of Residence	England
Correspondence Address	4 Firbeck Bingley West Yorkshire BD16 1LP

Director Name	Stephen Molyneux
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(31 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 April 1996)
Role	Sales Director
Correspondence Address	29 Clover Crescent Burnley Lancashire BB12 0EX

Director Name	David Ian Sanderson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(31 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 1995)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	35 Fielding Lane Oswaldtwistle Accrington Lancashire BB5 3BE

Director Name	Alison Tracy Robinson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(31 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 2000)
Role	Product Development Director
Correspondence Address	2 Sycamore Green Lower Cumberworth Huddersfield HD8 8DF

Director Name	Keith Neville Brown
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(35 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 March 2006)
Role	Company Director
Correspondence Address	153 Main Street Shadwell Leeds West Yorkshire LS17 8JD

Secretary Name	John Phillip Tayler
Nationality	British
Status	Resigned
Appointed	06 October 1997(35 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	The Castle 46 North Cross Road Huddersfield West Yorkshire HD2 2NL

Secretary Name	Mrs Patricia Mary Gardiner
Nationality	British
Status	Resigned
Appointed	23 April 1999(37 years after company formation)
Appointment Duration	18 years, 1 month (resigned 01 June 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unique Images Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Chris David Mahady
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(37 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Wychmoor Cottage Cuckstool Lane, Fence Burnley Lancashire BB12 9NZ

Director Name	Mr Jason Roy Taylor
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(37 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	High Meadows Old Lane, Nethertown Drighlington West Yorkshire BD11 1LU

Director Name	Stephen John Burton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(37 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 December 2001)
Role	Company Director
Correspondence Address	53 Roundhill Avenue Bingley West Yorkshire BD16 1PQ

Director Name	James Scott Browning
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(38 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 September 2000)
Role	Managing Director
Correspondence Address	Lomond House May Lodge Drive, Rufford Newark Nottinghamshire NG22 9DE

Director Name	Timothy James Kane
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2001(39 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 2004)
Role	International Group Director F
Correspondence Address	Paddock House Paddock House Lane, Sicklinghall Wetherby West Yorkshire LS22 4BJ

Director Name	Miss Anna Louise Farmery
Date of Birth	February 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 2004(42 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 March 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	57 Roedhelm Road East Morton Keighley BD20 5RF

Director Name	Mr Ian Iveson Stuart
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(43 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD

Director Name	Brian Patrick Clemons
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2005(43 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2006)
Role	Company Director
Correspondence Address	The Long Barn, E. Breary Farm Arthington Road, Bramhope Leeds West Yorkshire LS16 9LQ

Director Name	Mrs Martha Maxine Richey
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2006(44 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD

Director Name	Ms Anne Shiels
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(49 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD

Director Name	Steven Paul Wright
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(49 years, 9 months after company formation)
Appointment Duration	7 years (resigned 01 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unique Images Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Timothy Mark Busby
Date of Birth	May 1964 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2012(50 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unique Images Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Secretary Name	Mrs Homera Najib
Status	Resigned
Appointed	01 June 2017(55 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD

Director Name	Mr Ricky Roop Singh
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(55 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unique Images Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mrs Amanda Louise Del Prete
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 December 2018(56 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unique Images Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Matthew James Critchlow
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2021(59 years, 8 months after company formation)
Appointment Duration	6 months (resigned 03 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unique Images Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Director Name	Mr Thomas David Rolt
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2022(60 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unique Images Limited Dawson Lane Bradford West Yorkshire BD4 6HN

Contact

Website	hallmark.co.uk
Email address	[email protected]
Telephone	01274 252000
Telephone region	Bradford

Location

Registered Address	Unique Images Limited Dawson Lane Bradford West Yorkshire BD4 6HN
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire

Shareholders

1000 at £1	Hallmark Cards PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

15 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
28 April 2023	Appointment of Mr Graeme Lewis Karavis as a director on 18 April 2023 (2 pages)
2 March 2023	Termination of appointment of Thomas David Rolt as a director on 1 March 2023 (1 page)
16 January 2023	Director's details changed for Mr Thomas David Rolt on 5 January 2023 (2 pages)
5 October 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
4 August 2022	Appointment of Mr Thomas David Rolt as a director on 22 July 2022 (2 pages)
4 August 2022	Appointment of Mrs Hannah Elizabeth Haupt as a director on 22 July 2022 (2 pages)
3 August 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
8 June 2022	Termination of appointment of Matthew James Critchlow as a director on 3 June 2022 (1 page)
14 December 2021	Appointment of Mr Matthew James Critchlow as a director on 30 November 2021 (2 pages)
14 December 2021	Termination of appointment of Amanda Louise Del Prete as a director on 30 November 2021 (1 page)
29 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
5 August 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
23 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 August 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
3 July 2019	Termination of appointment of Ricky Roop Singh as a director on 1 July 2019 (1 page)
3 July 2019	Appointment of Mr John Malcolm Franey as a director on 1 July 2019 (2 pages)
9 January 2019	Termination of appointment of Steven Paul Wright as a director on 1 January 2019 (1 page)
19 December 2018	Appointment of Mrs Amanda Louise Del Prete as a director on 10 December 2018 (2 pages)
10 October 2018	Appointment of Mrs Phillipa Jane Dixson as a secretary on 1 October 2018 (2 pages)
10 October 2018	Termination of appointment of Homera Najib as a secretary on 1 October 2018 (1 page)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
16 August 2018	Director's details changed for Mr Ricky Roop Singh on 8 August 2018 (2 pages)
1 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
15 November 2017	Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages)
15 November 2017	Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page)
15 November 2017	Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page)
15 November 2017	Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017	Change of details for Hallmark Cards Plc as a person with significant control on 1 June 2017 (2 pages)
20 July 2017	Change of details for Hallmark Cards Plc as a person with significant control on 1 June 2017 (2 pages)
8 June 2017	Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages)
8 June 2017	Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages)
8 June 2017	Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page)
8 June 2017	Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Unique Images Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 8 June 2017 (1 page)
8 June 2017	Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page)
8 June 2017	Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Unique Images Limited Dawson Lane Bradford West Yorkshire BD4 6HN on 8 June 2017 (1 page)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
6 January 2016	Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page)
6 January 2016	Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 (4 pages)
22 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 1,000 (4 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
31 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,000 (4 pages)
31 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1,000 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
18 June 2012	Appointment of Timothy Mark Busby as a director (2 pages)
18 June 2012	Appointment of Timothy Mark Busby as a director (2 pages)
24 January 2012	Appointment of Steven Paul Wright as a director (2 pages)
24 January 2012	Appointment of Steven Paul Wright as a director (2 pages)
10 January 2012	Termination of appointment of Martha Richey as a director (2 pages)
10 January 2012	Termination of appointment of Ian Stuart as a director (2 pages)
10 January 2012	Termination of appointment of Martha Richey as a director (2 pages)
10 January 2012	Termination of appointment of Ian Stuart as a director (2 pages)
4 January 2012	Appointment of Ms Anne Shiels as a director (2 pages)
4 January 2012	Appointment of Ms Anne Shiels as a director (2 pages)
12 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Secretary's details changed for Ms Patricia Mary Gardiner on 28 July 2010 (1 page)
28 July 2010	Director's details changed for Mr Ian Iveson Stuart on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Mrs Martha Maxine Richey on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Ian Iveson Stuart on 28 July 2010 (2 pages)
28 July 2010	Director's details changed for Mrs Martha Maxine Richey on 28 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Ms Patricia Mary Gardiner on 28 July 2010 (1 page)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 August 2009	Return made up to 20/07/09; full list of members (3 pages)
11 August 2009	Return made up to 20/07/09; full list of members (3 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
22 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
5 August 2008	Return made up to 20/07/08; full list of members (3 pages)
5 August 2008	Return made up to 20/07/08; full list of members (3 pages)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
10 August 2007	Return made up to 20/07/07; full list of members (2 pages)
10 August 2007	Return made up to 20/07/07; full list of members (2 pages)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	New director appointed (1 page)
11 January 2007	New director appointed (1 page)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 August 2006	Return made up to 20/07/06; full list of members (2 pages)
14 August 2006	Return made up to 20/07/06; full list of members (2 pages)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Director resigned (1 page)
23 December 2005	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
4 August 2005	Return made up to 20/07/05; full list of members (2 pages)
4 August 2005	Return made up to 20/07/05; full list of members (2 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	New director appointed (1 page)
1 February 2005	New director appointed (1 page)
1 February 2005	Director resigned (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 August 2004	Return made up to 20/07/04; full list of members (7 pages)
6 August 2004	Return made up to 20/07/04; full list of members (7 pages)
18 March 2004	Director's particulars changed (1 page)
18 March 2004	Director's particulars changed (1 page)
16 August 2003	Return made up to 20/07/03; full list of members (7 pages)
16 August 2003	Return made up to 20/07/03; full list of members (7 pages)
8 July 2003	Full accounts made up to 31 December 2002 (12 pages)
8 July 2003	Full accounts made up to 31 December 2002 (12 pages)
1 July 2003	Director's particulars changed (1 page)
1 July 2003	Director's particulars changed (1 page)
11 November 2002	Auditor's resignation (2 pages)
11 November 2002	Auditor's resignation (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (16 pages)
2 November 2002	Full accounts made up to 31 December 2001 (16 pages)
1 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
1 August 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
4 November 2001	Registered office changed on 04/11/01 from: dawson lane dudley hill bradford west yorkshire BD4 6HW (1 page)
4 November 2001	Registered office changed on 04/11/01 from: dawson lane dudley hill bradford west yorkshire BD4 6HW (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
31 October 2001	Full accounts made up to 31 December 2000 (17 pages)
17 August 2001	Return made up to 20/07/01; full list of members (7 pages)
17 August 2001	Return made up to 20/07/01; full list of members (7 pages)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
6 December 2000	Director resigned (1 page)
7 November 2000	Full accounts made up to 31 December 1999 (17 pages)
7 November 2000	Full accounts made up to 31 December 1999 (17 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
9 August 2000	Return made up to 20/07/00; full list of members (8 pages)
9 August 2000	Return made up to 20/07/00; full list of members (8 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
7 July 2000	Location of register of members (non legible) (1 page)
7 July 2000	Location of register of members (non legible) (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
2 February 2000	Full accounts made up to 31 December 1998 (18 pages)
2 February 2000	Full accounts made up to 31 December 1998 (18 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
29 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
31 August 1999	Return made up to 20/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 1999	Return made up to 20/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1999	New secretary appointed (2 pages)
14 May 1999	New secretary appointed (2 pages)
28 April 1999	Secretary resigned (1 page)
28 April 1999	Secretary resigned (1 page)
11 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
11 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
18 August 1998	Return made up to 20/07/98; full list of members (8 pages)
18 August 1998	Return made up to 20/07/98; full list of members (8 pages)
6 August 1998	Full accounts made up to 31 March 1998 (18 pages)
6 August 1998	Full accounts made up to 31 March 1998 (18 pages)
11 December 1997	Full accounts made up to 31 March 1997 (17 pages)
11 December 1997	Full accounts made up to 31 March 1997 (17 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Secretary resigned (1 page)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Secretary resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	Director resigned (1 page)
20 October 1997	New director appointed (4 pages)
20 October 1997	New director appointed (4 pages)
5 August 1997	Return made up to 20/07/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 August 1997	Return made up to 20/07/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 April 1997	Director's particulars changed (1 page)
1 April 1997	Director's particulars changed (1 page)
20 September 1996	Full accounts made up to 31 March 1996 (17 pages)
20 September 1996	Full accounts made up to 31 March 1996 (17 pages)
26 July 1996	Return made up to 20/07/96; no change of members (7 pages)
26 July 1996	Return made up to 20/07/96; no change of members (7 pages)
21 April 1996	Director resigned (1 page)
21 April 1996	Director resigned (1 page)
5 September 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
3 August 1995	Return made up to 20/07/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 1995	Full accounts made up to 31 March 1995 (16 pages)
3 August 1995	Full accounts made up to 31 March 1995 (16 pages)
3 August 1995	Return made up to 20/07/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 1995	Auditor's resignation (2 pages)
31 May 1995	Auditor's resignation (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Director resigned (2 pages)
28 July 1994	Accounts for a dormant company made up to 31 March 1994 (1 page)
28 July 1994	Accounts for a dormant company made up to 31 March 1994 (1 page)
10 January 1994	Company name changed selective paper group LIMITED\certificate issued on 11/01/94 (2 pages)
10 January 1994	Company name changed selective paper group LIMITED\certificate issued on 11/01/94 (2 pages)
29 September 1993	Full accounts made up to 31 March 1993 (5 pages)
29 September 1993	Full accounts made up to 31 March 1993 (5 pages)
2 November 1992	Full accounts made up to 31 March 1992 (5 pages)
2 November 1992	Full accounts made up to 31 March 1992 (5 pages)
21 August 1991	Full accounts made up to 31 March 1991 (5 pages)
21 August 1991	Full accounts made up to 31 March 1991 (5 pages)
25 October 1990	Full accounts made up to 31 March 1990 (6 pages)
25 October 1990	Full accounts made up to 31 March 1990 (6 pages)
15 November 1989	Full accounts made up to 31 March 1989 (5 pages)
15 November 1989	Full accounts made up to 31 March 1989 (5 pages)
25 November 1988	Full accounts made up to 31 March 1988 (5 pages)
25 November 1988	Full accounts made up to 31 March 1988 (5 pages)
28 October 1987	Accounts made up to 31 March 1987 (5 pages)
28 October 1987	Accounts made up to 31 March 1987 (5 pages)
12 September 1986	Full accounts made up to 31 March 1986 (3 pages)
12 September 1986	Full accounts made up to 31 March 1986 (3 pages)
4 October 1985	Accounts made up to 31 March 1985 (2 pages)
4 October 1985	Accounts made up to 31 March 1985 (2 pages)
29 September 1984	Accounts made up to 31 March 1984 (2 pages)
29 September 1984	Accounts made up to 31 March 1984 (2 pages)
27 August 1983	Accounts made up to 31 March 1983 (2 pages)
27 August 1983	Accounts made up to 31 March 1983 (2 pages)
17 August 1982	Accounts made up to 31 March 1982 (2 pages)
17 August 1982	Accounts made up to 31 March 1982 (2 pages)
24 August 1981	Accounts made up to 31 March 1981 (3 pages)
24 August 1981	Accounts made up to 31 March 1981 (3 pages)
1 September 1980	Accounts made up to 31 March 1980 (4 pages)
1 September 1980	Accounts made up to 31 March 1980 (4 pages)
7 September 1979	Accounts made up to 31 March 1979 (3 pages)
7 September 1979	Accounts made up to 31 March 1979 (3 pages)
30 August 1978	Accounts made up to 31 March 1978 (1 page)
30 August 1978	Accounts made up to 31 March 1978 (1 page)
20 September 1977	Accounts made up to 31 March 1977 (1 page)
20 September 1977	Accounts made up to 31 March 1977 (1 page)
5 October 1976	Accounts made up to 31 March 1976 (3 pages)
5 October 1976	Accounts made up to 31 March 1976 (3 pages)
9 October 1975	Accounts made up to 31 March 1975 (1 page)
9 October 1975	Accounts made up to 31 March 1975 (1 page)
14 May 1974	Accounts made up to 31 March 1974 (2 pages)
14 May 1974	Accounts made up to 31 March 1974 (2 pages)
9 August 1973	Accounts made up to 31 March 2073 (1 page)
9 August 1973	Accounts made up to 31 March 2073 (1 page)

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