Bricket Wood
St Albans
Hertfordshire
AL2 3UL
Director Name | George Klokkos |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(20 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 September 1994) |
Role | Company Director |
Correspondence Address | 46 Carlyon Avenue South Harrow Middlesex HA2 8SY |
Director Name | Mr Simon Garth Jones |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(20 years, 8 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 31 December 2002) |
Role | Marketing Director |
Correspondence Address | 30 Ollards Grove Loughton Essex IG10 4DW |
Director Name | Lord Evans Of Watford David Charles Evans |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(20 years, 8 months after company formation) |
Appointment Duration | 11 years (resigned 02 December 2002) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | Copthall The Street Chipperfield Kings Langley Hertfordshire WD4 9BH |
Director Name | Ian Buchan |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(20 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 03 November 1992) |
Role | Company Director |
Correspondence Address | 2 Claremont Road Tunbridge Wells Kent TN1 1SZ |
Director Name | Anthony James Baker |
---|---|
Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(20 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 06 November 1995) |
Role | Company Director |
Correspondence Address | Sundown Portheast Way Gorran Haven St Austell Cornwall PL26 6JA |
Secretary Name | Mr Martin Roy Strivens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(20 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | Red Lion Cottage Bovingdon Green Hertfordshsire HP3 0LF |
Secretary Name | Mr Muzaffer Rajpoot |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1995(24 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 15 November 1995) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 43 Heston Road Heston Hounslow Middlesex TW5 0QH |
Director Name | Caroline Margaret Smith |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1995(24 years, 7 months after company formation) |
Appointment Duration | 7 years (resigned 02 December 2002) |
Role | Company Director |
Correspondence Address | The White House The Common Chipperfield Kings Langley Hertfordshire WD4 9BS |
Director Name | Stephen Mark Pinkerton |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1995(24 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 31 May 1996) |
Role | Chartered Accountant |
Correspondence Address | Flat 1 19 Parkwood Road Wimbledon London SW19 7AQ |
Secretary Name | Stephen Mark Pinkerton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 1995(24 years, 7 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 31 May 1996) |
Role | Chartered Accountant |
Correspondence Address | Flat 1 19 Parkwood Road Wimbledon London SW19 7AQ |
Director Name | Clive Goldman |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1996(25 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 May 1998) |
Role | Finance Director |
Correspondence Address | Beechwood House 36 Tretawn Gardens London NW7 4NR |
Secretary Name | Clive Goldman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 August 1996(25 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 May 1998) |
Role | Finance Director |
Correspondence Address | Beechwood House 36 Tretawn Gardens London NW7 4NR |
Director Name | Mr David John Attley |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1998(27 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 02 March 2005) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Dunstable Road Redbourn Hertfordshire AL3 7BE |
Secretary Name | Mr David John Attley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 May 1998(27 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 10 May 2002) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Dunstable Road Redbourn Hertfordshire AL3 7BE |
Director Name | David Eric Ashton Jones |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2002(31 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 November 2003) |
Role | Company Director |
Correspondence Address | 3 Manor Way Letchworth Hertfordshire SG6 3NJ |
Secretary Name | Mr Martin Keay Young |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 May 2002(31 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Penny Pot Gardens Harrogate North Yorkshire HG3 2GB |
Director Name | Mr Aidan John Hughes |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2003(32 years, 5 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 03 August 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Crest Smallburn Newcastle Upon Tyne Tyne & Wear NE20 0AD |
Director Name | Denise Moran |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2005(33 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 October 2006) |
Role | Company Director |
Correspondence Address | Beech House High Street Billingley Barnsley South Yorkshire S72 0HY |
Director Name | Mr Mark Edward Cornford |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2005(33 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 June 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Admirals Mead Butleigh Glastonbury Somerset BA6 8UE |
Director Name | Mr Peter King |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(35 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 04 March 2011) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Wakefield Road Leeds West Yorkshire LS10 1DU |
Director Name | Mr Alistair John Charles Blaxill |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2008(37 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wakefield Road Leeds West Yorkshire LS10 1DU |
Director Name | Mr Andrew Martin Blundell |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2009(38 years, 7 months after company formation) |
Appointment Duration | 11 years (resigned 20 November 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Secretary Name | Miss Sarah Louise Caddy |
---|---|
Status | Resigned |
Appointed | 31 October 2009(38 years, 7 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 28 February 2019) |
Role | Company Director |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Director Name | Mr Nigel Guy Howes |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2011(40 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Director Name | Mr David Rushton |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2013(41 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 31 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Secretary Name | Denis Connery |
---|---|
Status | Resigned |
Appointed | 03 September 2013(42 years, 5 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 12 May 2014) |
Role | Company Director |
Correspondence Address | Wakefield Road Leeds West Yorkshire LS10 1DU |
Secretary Name | Mr Chris Judd |
---|---|
Status | Resigned |
Appointed | 21 April 2016(45 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 09 September 2016) |
Role | Company Director |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Director Name | Mr Steven Clive Rawlins |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2017(46 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Secretary Name | Mr Steven Clive Rawlins |
---|---|
Status | Resigned |
Appointed | 28 February 2019(47 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 20 November 2020) |
Role | Company Director |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Director Name | Mr Timothy Austin Burgham |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2020(49 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 15 November 2022) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Director Name | Mr Philip David Hoggarth |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2020(49 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 28 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Secretary Name | Mr Timothy Austin Burgham |
---|---|
Status | Resigned |
Appointed | 20 November 2020(49 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 15 November 2022) |
Role | Company Director |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Secretary Name | Mr Philip David Hoggarth |
---|---|
Status | Resigned |
Appointed | 15 November 2022(51 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 December 2023) |
Role | Company Director |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Director Name | Mr Keith Alan Maib |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 February 2023(51 years, 11 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 30 November 2023) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Communisis House Manston Lane Leeds LS15 8AH |
Website | communisis.co.uk |
---|---|
Telephone | 020 73828950 |
Telephone region | London |
Registered Address | C/O Interpath Limited 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
200k at £1 | Communisis PLC 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £269,192,000 |
Gross Profit | £131,279,000 |
Net Worth | -£11,323,000 |
Cash | £13,697,000 |
Current Liabilities | £108,477,000 |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 20 July 2023 (9 months, 1 week ago) |
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Next Return Due | 3 August 2024 (3 months, 1 week from now) |
31 August 2022 | Delivered on: 5 September 2022 Persons entitled: Srs Acquiom Inc. as Security Trustee Classification: A registered charge Outstanding |
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4 February 2020 | Delivered on: 11 February 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
15 October 2019 | Delivered on: 29 October 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
15 October 2019 | Delivered on: 16 October 2019 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Particulars: None. Outstanding |
30 November 2022 | Delivered on: 1 December 2022 Persons entitled: Acquiom Agency Services Llc as Security Trustee Classification: A registered charge Outstanding |
6 June 1997 | Delivered on: 11 June 1997 Satisfied on: 28 May 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 manchester street l/b of westminster t/no. NGL737746. Fully Satisfied |
30 August 1996 | Delivered on: 5 September 1996 Satisfied on: 28 May 2008 Persons entitled: Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
24 April 1996 | Delivered on: 7 May 1996 Satisfied on: 31 January 1997 Persons entitled: National Wesminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee dated 26TH july 1995 in favour of northwest nominees limited for £200,000. Particulars: The sum of £200,000 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 3744957 and earmarked or designated by reference to the company. Fully Satisfied |
15 September 1995 | Delivered on: 2 October 1995 Satisfied on: 16 November 1996 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £200,000 together with interest held by the bank on an account numbered 8088551 and designated by reference to the company. Fully Satisfied |
28 August 1979 | Delivered on: 18 September 1979 Satisfied on: 16 November 1996 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill book debts uncalled capital. Stocks shares or other securities. Fully Satisfied |
20 November 2020 | Termination of appointment of Steven Clive Rawlins as a director on 20 November 2020 (1 page) |
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20 November 2020 | Appointment of Mr Timothy Austin Burgham as a director on 20 November 2020 (2 pages) |
20 November 2020 | Appointment of Mr Philip David Hoggarth as a director on 20 November 2020 (2 pages) |
20 November 2020 | Termination of appointment of Steven Clive Rawlins as a secretary on 20 November 2020 (1 page) |
20 November 2020 | Appointment of Mr Timothy Austin Burgham as a secretary on 20 November 2020 (2 pages) |
20 November 2020 | Termination of appointment of Andrew Martin Blundell as a director on 20 November 2020 (1 page) |
29 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
10 July 2020 | Full accounts made up to 31 December 2019 (47 pages) |
11 February 2020 | Registration of charge 010063710008, created on 4 February 2020 (24 pages) |
11 December 2019 | Memorandum and Articles of Association (38 pages) |
29 October 2019 | Registration of charge 010063710007, created on 15 October 2019 (51 pages) |
27 October 2019 | Resolutions
|
16 October 2019 | Registration of charge 010063710006, created on 15 October 2019 (52 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (54 pages) |
1 August 2019 | Confirmation statement made on 28 July 2019 with updates (5 pages) |
11 March 2019 | Termination of appointment of Sarah Louise Caddy as a secretary on 28 February 2019 (1 page) |
11 March 2019 | Appointment of Mr Steven Clive Rawlins as a secretary on 28 February 2019 (2 pages) |
11 December 2018 | Change of details for Communisis Plc as a person with significant control on 10 December 2018 (2 pages) |
5 October 2018 | Full accounts made up to 31 December 2017 (48 pages) |
2 August 2018 | Confirmation statement made on 28 July 2018 with updates (4 pages) |
5 December 2017 | Termination of appointment of Mark Anthony Stoner as a director on 4 December 2017 (1 page) |
5 December 2017 | Termination of appointment of Mark Anthony Stoner as a director on 4 December 2017 (1 page) |
5 December 2017 | Appointment of Mr Steven Clive Rawlins as a director on 4 December 2017 (2 pages) |
5 December 2017 | Appointment of Mr Steven Clive Rawlins as a director on 4 December 2017 (2 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (46 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (46 pages) |
28 July 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
28 July 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (57 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (57 pages) |
15 September 2016 | Termination of appointment of Chris Judd as a secretary on 9 September 2016 (1 page) |
15 September 2016 | Termination of appointment of Chris Judd as a secretary on 9 September 2016 (1 page) |
4 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
4 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
3 May 2016 | Appointment of Mr Chris Judd as a secretary on 21 April 2016 (2 pages) |
3 May 2016 | Appointment of Mr Chris Judd as a secretary on 21 April 2016 (2 pages) |
1 February 2016 | Termination of appointment of Nigel Guy Howes as a director on 31 January 2016 (1 page) |
1 February 2016 | Termination of appointment of David Rushton as a director on 31 January 2016 (1 page) |
1 February 2016 | Termination of appointment of Nigel Guy Howes as a director on 31 January 2016 (1 page) |
1 February 2016 | Termination of appointment of David Rushton as a director on 31 January 2016 (1 page) |
5 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
5 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
6 July 2015 | Full accounts made up to 31 December 2014 (45 pages) |
6 July 2015 | Full accounts made up to 31 December 2014 (45 pages) |
16 September 2014 | Appointment of Mr Mark Anthony Stoner as a director on 16 September 2014 (2 pages) |
16 September 2014 | Appointment of Mr Mark Anthony Stoner as a director on 16 September 2014 (2 pages) |
20 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
20 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
18 August 2014 | Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page) |
18 August 2014 | Secretary's details changed for Miss Sarah Louise Caddy on 15 August 2014 (1 page) |
16 August 2014 | Director's details changed for Mr Nigel Guy Howes on 15 August 2014 (2 pages) |
16 August 2014 | Director's details changed for Mr Andrew Martin Blundell on 15 August 2014 (2 pages) |
16 August 2014 | Director's details changed for Mr David Rushton on 15 August 2014 (2 pages) |
16 August 2014 | Director's details changed for Mr Nigel Guy Howes on 15 August 2014 (2 pages) |
16 August 2014 | Director's details changed for Mr Andrew Martin Blundell on 15 August 2014 (2 pages) |
16 August 2014 | Director's details changed for Mr David Rushton on 15 August 2014 (2 pages) |
15 August 2014 | Registered office address changed from Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014 (1 page) |
15 August 2014 | Registered office address changed from Wakefield Road Leeds West Yorkshire LS10 1DU to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014 (1 page) |
7 July 2014 | Full accounts made up to 31 December 2013 (46 pages) |
7 July 2014 | Full accounts made up to 31 December 2013 (46 pages) |
21 May 2014 | Termination of appointment of Denis Connery as a secretary (1 page) |
21 May 2014 | Termination of appointment of Denis Connery as a secretary (1 page) |
6 September 2013 | Appointment of Denis Connery as a secretary (1 page) |
6 September 2013 | Appointment of Denis Connery as a secretary (1 page) |
31 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
31 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
22 July 2013 | Full accounts made up to 31 December 2012 (43 pages) |
22 July 2013 | Full accounts made up to 31 December 2012 (43 pages) |
13 May 2013 | Termination of appointment of John Wells as a director (1 page) |
13 May 2013 | Termination of appointment of John Wells as a director (1 page) |
5 February 2013 | Appointment of Mr David Rushton as a director (2 pages) |
5 February 2013 | Appointment of Mr David Rushton as a director (2 pages) |
20 September 2012 | Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page) |
20 September 2012 | Secretary's details changed for Miss Sarah Louise Morton on 20 September 2012 (1 page) |
2 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (6 pages) |
2 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (6 pages) |
28 June 2012 | Full accounts made up to 31 December 2011 (40 pages) |
28 June 2012 | Full accounts made up to 31 December 2011 (40 pages) |
22 November 2011 | Termination of appointment of Alistair Blaxill as a director (1 page) |
22 November 2011 | Appointment of Mr Nigel Guy Howes as a director (2 pages) |
22 November 2011 | Termination of appointment of Alistair Blaxill as a director (1 page) |
22 November 2011 | Appointment of Mr Nigel Guy Howes as a director (2 pages) |
9 September 2011 | Full accounts made up to 31 December 2010 (41 pages) |
9 September 2011 | Full accounts made up to 31 December 2010 (41 pages) |
29 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (6 pages) |
29 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (6 pages) |
8 March 2011 | Termination of appointment of Peter King as a director (1 page) |
8 March 2011 | Termination of appointment of Peter King as a director (1 page) |
27 January 2011 | Statement of company's objects (2 pages) |
27 January 2011 | Resolutions
|
27 January 2011 | Statement of company's objects (2 pages) |
27 January 2011 | Resolutions
|
5 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (7 pages) |
5 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (7 pages) |
9 July 2010 | Full accounts made up to 31 December 2009 (36 pages) |
9 July 2010 | Full accounts made up to 31 December 2009 (36 pages) |
30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Appointment of Mr Andrew Martin Blundell as a director (2 pages) |
3 November 2009 | Appointment of Mr Andrew Martin Blundell as a director (2 pages) |
2 November 2009 | Termination of appointment of Martin Young as a secretary (1 page) |
2 November 2009 | Appointment of Miss Sarah Louise Morton as a secretary (1 page) |
2 November 2009 | Termination of appointment of Martin Young as a secretary (1 page) |
2 November 2009 | Appointment of Mr John Adrian Wells as a director (2 pages) |
2 November 2009 | Termination of appointment of Stephen Vaughan as a director (1 page) |
2 November 2009 | Appointment of Miss Sarah Louise Morton as a secretary (1 page) |
2 November 2009 | Termination of appointment of Stephen Vaughan as a director (1 page) |
2 November 2009 | Appointment of Mr John Adrian Wells as a director (2 pages) |
29 October 2009 | Director's details changed for Mr Stephen William Vaughan on 28 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Peter King on 28 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Peter King on 28 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Alistair John Charles Blaxill on 28 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Stephen William Vaughan on 28 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Alistair John Charles Blaxill on 28 October 2009 (2 pages) |
9 October 2009 | Full accounts made up to 31 December 2008 (36 pages) |
9 October 2009 | Full accounts made up to 31 December 2008 (36 pages) |
6 October 2009 | Amended full accounts made up to 31 December 2007 (38 pages) |
6 October 2009 | Amended full accounts made up to 31 December 2007 (38 pages) |
29 July 2009 | Return made up to 28/12/08; full list of members; amend (7 pages) |
29 July 2009 | Return made up to 28/12/08; full list of members; amend (7 pages) |
11 March 2009 | Return made up to 28/12/08; full list of members (8 pages) |
11 March 2009 | Return made up to 28/12/08; full list of members (8 pages) |
18 November 2008 | Director's change of particulars / alistair blaxhill / 30/06/2008 (1 page) |
18 November 2008 | Director's change of particulars / alistair blaxhill / 30/06/2008 (1 page) |
2 October 2008 | Full accounts made up to 31 December 2007 (38 pages) |
2 October 2008 | Full accounts made up to 31 December 2007 (38 pages) |
16 July 2008 | Director appointed alistair john charles blaxhill logged form (1 page) |
16 July 2008 | Director and secretary appointed stephen william vaughan logged form (1 page) |
16 July 2008 | Director appointed alistair john charles blaxhill (2 pages) |
16 July 2008 | Director appointed stephen william vaughan (2 pages) |
16 July 2008 | Director and secretary appointed stephen william vaughan logged form (1 page) |
16 July 2008 | Director appointed stephen william vaughan (2 pages) |
16 July 2008 | Director appointed alistair john charles blaxhill (2 pages) |
16 July 2008 | Director appointed alistair john charles blaxhill logged form (1 page) |
3 July 2008 | Appointment terminated director mark cornford (1 page) |
3 July 2008 | Appointment terminated director mark cornford (1 page) |
29 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
29 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
29 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
29 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
30 November 2007 | Return made up to 30/11/07; full list of members (2 pages) |
30 November 2007 | Return made up to 30/11/07; full list of members (2 pages) |
30 October 2007 | Full accounts made up to 31 December 2006 (37 pages) |
30 October 2007 | Full accounts made up to 31 December 2006 (37 pages) |
30 November 2006 | Return made up to 30/11/06; full list of members (2 pages) |
30 November 2006 | Return made up to 30/11/06; full list of members (2 pages) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | Director resigned (1 page) |
15 September 2006 | Director resigned (1 page) |
15 September 2006 | New director appointed (1 page) |
15 September 2006 | Director resigned (1 page) |
15 September 2006 | New director appointed (1 page) |
25 April 2006 | Full accounts made up to 31 December 2005 (26 pages) |
25 April 2006 | Full accounts made up to 31 December 2005 (26 pages) |
27 March 2006 | Director resigned (1 page) |
27 March 2006 | Director resigned (1 page) |
13 March 2006 | Secretary's particulars changed (1 page) |
13 March 2006 | Secretary's particulars changed (1 page) |
30 November 2005 | Return made up to 30/11/05; full list of members (2 pages) |
30 November 2005 | Return made up to 30/11/05; full list of members (2 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | New director appointed (3 pages) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | New director appointed (3 pages) |
8 March 2005 | New director appointed (3 pages) |
8 March 2005 | New director appointed (3 pages) |
8 March 2005 | Director resigned (1 page) |
8 March 2005 | Director resigned (1 page) |
1 March 2005 | Company name changed centurion press LIMITED\certificate issued on 01/03/05 (2 pages) |
1 March 2005 | Company name changed centurion press LIMITED\certificate issued on 01/03/05 (2 pages) |
25 February 2005 | New director appointed (3 pages) |
25 February 2005 | New director appointed (3 pages) |
16 February 2005 | Registered office changed on 16/02/05 from: 34/36 high street,, rickmansworth, hertfordshire, WD3 1ER (1 page) |
16 February 2005 | Registered office changed on 16/02/05 from: 34/36 high street,, rickmansworth, hertfordshire, WD3 1ER (1 page) |
17 December 2004 | Return made up to 30/11/04; no change of members (7 pages) |
17 December 2004 | Return made up to 30/11/04; no change of members (7 pages) |
12 November 2004 | Full accounts made up to 31 December 2003 (18 pages) |
12 November 2004 | Full accounts made up to 31 December 2003 (18 pages) |
13 August 2004 | Director resigned (1 page) |
13 August 2004 | Director resigned (1 page) |
5 April 2004 | Amended full accounts made up to 31 December 2002 (19 pages) |
5 April 2004 | Amended full accounts made up to 31 December 2002 (19 pages) |
23 December 2003 | Return made up to 30/11/03; no change of members (8 pages) |
23 December 2003 | Return made up to 30/11/03; no change of members (8 pages) |
11 December 2003 | Director resigned (1 page) |
11 December 2003 | Director resigned (1 page) |
25 September 2003 | New director appointed (3 pages) |
25 September 2003 | New director appointed (3 pages) |
7 July 2003 | Full accounts made up to 31 December 2002 (18 pages) |
7 July 2003 | Full accounts made up to 31 December 2002 (18 pages) |
22 April 2003 | Director resigned (1 page) |
22 April 2003 | Director resigned (1 page) |
20 December 2002 | Return made up to 30/11/02; full list of members
|
20 December 2002 | Return made up to 30/11/02; full list of members
|
23 October 2002 | Auditor's resignation (2 pages) |
23 October 2002 | Auditor's resignation (2 pages) |
17 August 2002 | Auditor's resignation (2 pages) |
17 August 2002 | Auditor's resignation (2 pages) |
15 August 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
15 August 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
17 June 2002 | Re section 394 (1 page) |
17 June 2002 | Re section 394 (1 page) |
27 May 2002 | New director appointed (1 page) |
27 May 2002 | New secretary appointed (1 page) |
27 May 2002 | New director appointed (1 page) |
27 May 2002 | Secretary resigned (1 page) |
27 May 2002 | Secretary resigned (1 page) |
27 May 2002 | New secretary appointed (1 page) |
19 March 2002 | Group of companies' accounts made up to 31 August 2001 (26 pages) |
19 March 2002 | Group of companies' accounts made up to 31 August 2001 (26 pages) |
6 December 2001 | Return made up to 30/11/01; full list of members (9 pages) |
6 December 2001 | Return made up to 30/11/01; full list of members (9 pages) |
4 July 2001 | Group of companies' accounts made up to 31 August 2000 (27 pages) |
4 July 2001 | Group of companies' accounts made up to 31 August 2000 (27 pages) |
7 December 2000 | Return made up to 30/11/00; full list of members (9 pages) |
7 December 2000 | Return made up to 30/11/00; full list of members (9 pages) |
30 June 2000 | Full group accounts made up to 31 August 1999 (24 pages) |
30 June 2000 | Full group accounts made up to 31 August 1999 (24 pages) |
17 December 1999 | Return made up to 30/11/99; full list of members (9 pages) |
17 December 1999 | Return made up to 30/11/99; full list of members (9 pages) |
21 May 1999 | Full group accounts made up to 31 August 1998 (25 pages) |
21 May 1999 | Full group accounts made up to 31 August 1998 (25 pages) |
19 November 1998 | Return made up to 30/11/98; full list of members
|
19 November 1998 | Return made up to 30/11/98; full list of members
|
2 July 1998 | Full group accounts made up to 31 August 1997 (27 pages) |
2 July 1998 | Full group accounts made up to 31 August 1997 (27 pages) |
11 January 1998 | Return made up to 30/11/97; no change of members (6 pages) |
11 January 1998 | Return made up to 30/11/97; no change of members (6 pages) |
11 June 1997 | Full group accounts made up to 31 August 1996 (25 pages) |
11 June 1997 | Particulars of mortgage/charge (3 pages) |
11 June 1997 | Full group accounts made up to 31 August 1996 (25 pages) |
11 June 1997 | Particulars of mortgage/charge (3 pages) |
31 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 December 1996 | Return made up to 30/11/96; no change of members
|
10 December 1996 | Return made up to 30/11/96; no change of members
|
16 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
16 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
16 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
16 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
20 September 1996 | Director's particulars changed (1 page) |
20 September 1996 | Director's particulars changed (1 page) |
5 September 1996 | Particulars of mortgage/charge (3 pages) |
5 September 1996 | Particulars of mortgage/charge (3 pages) |
4 September 1996 | New secretary appointed;new director appointed (2 pages) |
4 September 1996 | New secretary appointed;new director appointed (2 pages) |
3 April 1996 | Full group accounts made up to 31 August 1995 (23 pages) |
3 April 1996 | Full group accounts made up to 31 August 1995 (23 pages) |
29 November 1995 | Return made up to 30/11/95; full list of members
|
29 November 1995 | New secretary appointed;new director appointed (2 pages) |
29 November 1995 | Return made up to 30/11/95; full list of members
|
29 November 1995 | New secretary appointed;new director appointed (2 pages) |
29 November 1995 | New director appointed (2 pages) |
29 November 1995 | New director appointed (2 pages) |
2 October 1995 | Particulars of mortgage/charge (4 pages) |
2 October 1995 | Particulars of mortgage/charge (4 pages) |
21 September 1995 | Full group accounts made up to 31 August 1994 (23 pages) |
21 September 1995 | Full group accounts made up to 31 August 1994 (23 pages) |
18 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
18 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
18 August 1995 | Director resigned (2 pages) |
18 August 1995 | Director resigned (2 pages) |
14 January 1995 | Return made up to 30/11/94; full list of members
|
14 January 1995 | Return made up to 30/11/94; full list of members
|
3 October 1984 | Resolutions
|
3 October 1984 | Resolutions
|
7 February 1984 | Accounts made up to 31 August 1982 (16 pages) |
7 February 1984 | Accounts made up to 31 August 1982 (16 pages) |
29 January 1983 | Accounts made up to 31 August 1981 (14 pages) |
29 January 1983 | Accounts made up to 31 August 1981 (14 pages) |
28 January 1983 | Accounts made up to 31 August 1980 (12 pages) |
28 January 1983 | Accounts made up to 31 August 1980 (12 pages) |
30 March 1971 | Incorporation (13 pages) |
30 March 1971 | Incorporation (13 pages) |