CUK Realisations Limited

Company Name	CUK Realisations Limited
Company Status	In Administration
Company Number	01006371
Category	Private Limited Company
Incorporation Date	30 March 1971(53 years, 1 month ago)
Previous Names	Centurion Press Limited and Communisis UK Limited

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr John Charles Roy
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(20 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 02 March 2005)
Role	Production Director
Country of Residence	England
Correspondence Address	2 Aspen Close 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
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
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

Contact

Website	communisis.co.uk
Telephone	020 73828950
Telephone region	London

Location

Registered Address	C/O Interpath Limited 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

200k at £1	Communisis PLC 100.00% Ordinary

Financials

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

Accounts

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

Returns

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

Charges

31 August 2022	Delivered on: 5 September 2022 Persons entitled: Srs Acquiom Inc. as Security Trustee Classification: A registered charge Outstanding
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 Â£200,000. Particulars: The sum of Â£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 Â£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

Filing History

20 November 2020	Termination of appointment of Steven Clive Rawlins as a director on 20 November 2020 (1 page)
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 RES13 ‐ Company business 15/10/2019 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
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 GBP 200,000 (7 pages)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 200,000 (7 pages)
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 GBP 200,000 (6 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 GBP 200,000 (6 pages)
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 GBP 200,000 (6 pages)
31 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 200,000 (6 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth to act re conflict of interest delete me 18/01/2011 (38 pages)
27 January 2011	Statement of company's objects (2 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth to act re conflict of interest delete me 18/01/2011 (38 pages)
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 363(288) ‐ Director resigned (10 pages)
20 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director resigned (10 pages)
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 363(288) ‐ Director's particulars changed (9 pages)
19 November 1998	Return made up to 30/11/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
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 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 December 1996	Return made up to 30/11/96; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
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 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 29/11/95 (8 pages)
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 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 29/11/95 (8 pages)
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 363(288) ‐ Director's particulars changed (8 pages)
14 January 1995	Return made up to 30/11/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
3 October 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
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)

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