P Group Limited

Company Name	P Group Limited
Company Status	Dissolved
Company Number	02666018
Category	Private Limited Company
Incorporation Date	26 November 1991(32 years, 5 months ago)
Dissolution Date	24 January 2020 (4 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Whiteside
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2006(14 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (closed 24 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Millbeck Green Collingham West Yorkshire LS22 5AJ

Secretary Name	Marrons Consultancies Limited (Corporation)
Status	Closed
Appointed	12 January 1998(6 years, 1 month after company formation)
Appointment Duration	22 years (closed 24 January 2020)
Correspondence Address	1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY

Director Name	Mr Edward Carson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(1 year after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech Lorne Wantz Road Wantz Road Margaretting Essex CM4 0EP

Director Name	Michael Allan Spence
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(1 year after company formation)
Appointment Duration	4 years, 6 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	Redlands Merrybent Darlington County Durham DL2 2LB

Director Name	Mr Richard Raworth
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 07 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 St Georges Road St Margarets Twickenham Middlesex TW1 1QS

Director Name	Jeffrey Martin Kinn
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	Nine Oaks 5 Woodlands Park Leigh On Sea Essex SS9 3TX

Director Name	Derek Stuart Mottershead
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1992(1 year after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 August 1993)
Role	Company Director
Correspondence Address	The Cottage 1 Millgate Gilling West Richmond North Yorkshire DL10 5JQ

Secretary Name	Jeffrey Martin Kinn
Nationality	British
Status	Resigned
Appointed	26 November 1992(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 1996)
Role	Company Director
Correspondence Address	9 Alderwood Way Hadleigh Essex SS7 1QJ

Director Name	John Albert Booker
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(1 year, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 May 1996)
Role	Company Director
Correspondence Address	Ivy House 43 Church Street Buckden Huntingdon Cambridgeshire PE18 9TP

Director Name	Geoffrey Graham Street
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(2 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	David Richard Peart Smith
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1997)
Role	Company Director
Correspondence Address	Ashford Cottage Steep Petersfield Hants GU32 1AB

Director Name	Beaufort Nelson Loane
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 1996(4 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 March 2006)
Role	Accountant
Correspondence Address	1 Rathdown Crescent Terenure Dublin 6 Irish

Director Name	Peter Eugene Lynch
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 1996(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 July 2000)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	45 Holmwood Brennastown Road Dublin 18 Irish

Director Name	Mr Patrick James Crean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 1996(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 1998)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	The Beeches Enniskerry Demense Enniskerry County Wicklow Eire

Director Name	James Joseph Coll
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 1996(4 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	7 Elkwood Rathfarmham Dublin 16

Secretary Name	Peter Eugene Lynch
Nationality	Irish
Status	Resigned
Appointed	01 June 1996(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 January 1998)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	45 Holmwood Brennastown Road Dublin 18 Irish

Director Name	Cormac O Tighearnaigh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 2004(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 2006)
Role	Accountant
Correspondence Address	56 Hillside Dalkey County Dublin Irish

Director Name	Mr Clinton Edwin Everard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(14 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ballymoss Thursley Road Elstead Godalming Surrey GU8 6EB

Director Name	Mr Kevin Arthur Herbert
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(15 years, 9 months after company formation)
Appointment Duration	8 years (resigned 08 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Southfield Close Rufforth York YO23 3RE

Director Name	Mr Craig Parsons
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(23 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ

Contact

Website	prontaprint.com

Location

Registered Address	1 Bridgewater Place Water Lane Leeds LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1.3m at £0.1	Adare Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,265,432
Current Liabilities	£11,802

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

27 April 2016	Delivered on: 27 April 2016 Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
10 April 2015	Delivered on: 14 April 2015 Persons entitled: Endless LLP Classification: A registered charge Particulars: Property detailed in schedule 3 of the instrument, including freehold land and buildings on the west side of falconer road, haverhill - title number SK141185. For more information please refer to schedule 3 of the instrument. Outstanding
3 October 2014	Delivered on: 7 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
30 March 2012	Delivered on: 3 April 2012 Satisfied on: 7 October 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 March 2006	Delivered on: 12 April 2006 Satisfied on: 7 October 2014 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due by the obligors to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. 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
30 August 2000	Delivered on: 8 September 2000 Satisfied on: 21 June 2006 Persons entitled: The Governor and Company of the Bank of Scotland, as Security Trustee for the Securitybeneficiaries Classification: Deed of accession to a composite guarantee and debenture dated 14 july 2000 Secured details: All present and future obligations and liabilities whatsoever due or to become due from each charging company (as defined) to the chargee and the security beneficiaries (as defined) under the banking documents, the mezzanine loan agreement and/or the senior note documents (all as defined). 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
23 June 1997	Delivered on: 27 June 1997 Satisfied on: 16 July 2003 Persons entitled: Allied Irish Banks Plcas Security Trustee for the Beneficiaries (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
29 November 1995	Delivered on: 7 December 1995 Satisfied on: 1 September 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
27 August 1992	Delivered on: 17 September 1992 Satisfied on: 13 January 1996 Persons entitled: Samuel Montagu & Co. Limitedas Agent and Trustee for Itself and for Each Other Finance Party (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: For full details see form 395 m/3/L. 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. Fully Satisfied

Filing History

24 January 2020	Final Gazette dissolved following liquidation (1 page)
24 October 2019	Return of final meeting in a members' voluntary winding up (13 pages)
13 October 2019	Liquidators' statement of receipts and payments to 9 August 2019 (10 pages)
18 October 2018	Liquidators' statement of receipts and payments to 9 August 2018 (10 pages)
11 September 2017	Register inspection address has been changed from Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England to Adair Sec Limited 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY (2 pages)
11 September 2017	Registered office address changed from Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 September 2017 (2 pages)
11 September 2017	Termination of appointment of Craig Parsons as a director on 1 September 2017 (2 pages)
11 September 2017	Register inspection address has been changed from Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England to Adair Sec Limited 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY (2 pages)
11 September 2017	Registered office address changed from Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 September 2017 (2 pages)
11 September 2017	Termination of appointment of Craig Parsons as a director on 1 September 2017 (2 pages)
7 September 2017	Declaration of solvency (5 pages)
7 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-10 (1 page)
7 September 2017	Declaration of solvency (5 pages)
7 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-10 (1 page)
7 September 2017	Appointment of a voluntary liquidator (1 page)
7 September 2017	Appointment of a voluntary liquidator (1 page)
30 August 2017	Satisfaction of charge 026660180009 in full (4 pages)
30 August 2017	Satisfaction of charge 026660180009 in full (4 pages)
30 August 2017	Satisfaction of charge 026660180008 in full (4 pages)
30 August 2017	Satisfaction of charge 026660180007 in full (4 pages)
30 August 2017	Satisfaction of charge 026660180007 in full (4 pages)
30 August 2017	Satisfaction of charge 026660180008 in full (4 pages)
21 July 2017	Full accounts made up to 31 October 2016 (16 pages)
21 July 2017	Full accounts made up to 31 October 2016 (16 pages)
21 June 2017	Resolutions RES13 ‐ Reduction of share premium account 20/06/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 June 2017	Statement by Directors (1 page)
21 June 2017	Solvency Statement dated 20/06/17 (1 page)
21 June 2017	Statement of capital on 21 June 2017 GBP 1 (3 pages)
21 June 2017	Statement by Directors (1 page)
21 June 2017	Statement of capital on 21 June 2017 GBP 1 (3 pages)
21 June 2017	Solvency Statement dated 20/06/17 (1 page)
21 June 2017	Resolutions RES13 ‐ Reduction of share premium account 20/06/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
27 September 2016	Auditor's resignation (1 page)
27 September 2016	Auditor's resignation (1 page)
23 September 2016	Auditor's resignation (1 page)
23 September 2016	Auditor's resignation (1 page)
27 July 2016	Full accounts made up to 31 October 2015 (12 pages)
27 July 2016	Full accounts made up to 31 October 2015 (12 pages)
24 June 2016	Register(s) moved to registered inspection location Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ (1 page)
24 June 2016	Register inspection address has been changed to Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ (1 page)
24 June 2016	Register(s) moved to registered inspection location Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ (1 page)
24 June 2016	Register inspection address has been changed to Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ (1 page)
27 April 2016	Registration of charge 026660180009, created on 27 April 2016 (54 pages)
27 April 2016	Registration of charge 026660180009, created on 27 April 2016 (54 pages)
27 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 134,520.2 (5 pages)
27 November 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 134,520.2 (5 pages)
11 September 2015	Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 (1 page)
11 September 2015	Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 (1 page)
11 September 2015	Appointment of Mr Craig Parsons as a director on 11 September 2015 (2 pages)
11 September 2015	Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 (1 page)
11 September 2015	Appointment of Mr Craig Parsons as a director on 11 September 2015 (2 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
14 April 2015	Registration of charge 026660180008, created on 10 April 2015 (39 pages)
14 April 2015	Registration of charge 026660180008, created on 10 April 2015 (39 pages)
18 March 2015	Full accounts made up to 31 October 2014 (12 pages)
18 March 2015	Full accounts made up to 31 October 2014 (12 pages)
11 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 134,520.2 (5 pages)
11 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 134,520.2 (5 pages)
7 October 2014	Registration of charge 026660180007, created on 3 October 2014 (25 pages)
7 October 2014	Registration of charge 026660180007, created on 3 October 2014 (25 pages)
7 October 2014	Registration of charge 026660180007, created on 3 October 2014 (25 pages)
7 October 2014	Satisfaction of charge 6 in full (4 pages)
7 October 2014	Satisfaction of charge 5 in full (4 pages)
7 October 2014	Satisfaction of charge 5 in full (4 pages)
7 October 2014	Satisfaction of charge 6 in full (4 pages)
24 April 2014	Full accounts made up to 31 October 2013 (12 pages)
24 April 2014	Full accounts made up to 31 October 2013 (12 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 134,520.2 (5 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 134,520.2 (5 pages)
13 November 2013	Register inspection address has been changed (2 pages)
13 November 2013	Register inspection address has been changed (2 pages)
14 February 2013	Full accounts made up to 31 October 2012 (12 pages)
14 February 2013	Full accounts made up to 31 October 2012 (12 pages)
27 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
22 June 2012	Full accounts made up to 31 October 2011 (14 pages)
22 June 2012	Full accounts made up to 31 October 2011 (14 pages)
4 April 2012	Director's details changed for Kevin Arthur Herbert on 4 November 2011 (2 pages)
4 April 2012	Director's details changed for Kevin Arthur Herbert on 4 November 2011 (2 pages)
4 April 2012	Director's details changed for Kevin Arthur Herbert on 4 November 2011 (2 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 6 (23 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 6 (23 pages)
15 March 2012	Resolutions RES13 ‐ That the execution, delivery and performance by the company 08/03/2012 (2 pages)
15 March 2012	Resolutions RES13 ‐ That the execution, delivery and performance by the company 08/03/2012 (2 pages)
2 March 2012	Resolutions RES13 ‐ The execution, delivery and performance by the company of an implmentation agreement 23/02/2012 (2 pages)
2 March 2012	Resolutions RES13 ‐ The execution, delivery and performance by the company of an implmentation agreement 23/02/2012 (2 pages)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
16 February 2011	Full accounts made up to 31 October 2010 (12 pages)
16 February 2011	Full accounts made up to 31 October 2010 (12 pages)
26 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
26 November 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
29 March 2010	Full accounts made up to 31 October 2009 (12 pages)
29 March 2010	Full accounts made up to 31 October 2009 (12 pages)
26 November 2009	Secretary's details changed for Marrons Consultancies Limited on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Secretary's details changed for Marrons Consultancies Limited on 26 November 2009 (2 pages)
20 May 2009	Accounting reference date extended from 30/04/2009 to 31/10/2009 (1 page)
20 May 2009	Accounting reference date extended from 30/04/2009 to 31/10/2009 (1 page)
12 February 2009	Full accounts made up to 30 April 2008 (13 pages)
12 February 2009	Full accounts made up to 30 April 2008 (13 pages)
28 November 2008	Return made up to 26/11/08; full list of members (3 pages)
28 November 2008	Return made up to 26/11/08; full list of members (3 pages)
20 February 2008	Full accounts made up to 30 April 2007 (12 pages)
20 February 2008	Full accounts made up to 30 April 2007 (12 pages)
6 December 2007	Return made up to 26/11/07; full list of members (2 pages)
6 December 2007	Return made up to 26/11/07; full list of members (2 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
21 March 2007	Company name changed prontaprint group LIMITED\certificate issued on 21/03/07 (2 pages)
21 March 2007	Company name changed prontaprint group LIMITED\certificate issued on 21/03/07 (2 pages)
7 March 2007	Full accounts made up to 30 April 2006 (12 pages)
7 March 2007	Full accounts made up to 30 April 2006 (12 pages)
28 November 2006	Return made up to 26/11/06; full list of members (2 pages)
28 November 2006	Return made up to 26/11/06; full list of members (2 pages)
21 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (5 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (5 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (5 pages)
15 May 2006	Director resigned (1 page)
15 May 2006	New director appointed (5 pages)
2 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Particulars of mortgage/charge (13 pages)
12 April 2006	Particulars of mortgage/charge (13 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
12 April 2006	Declaration of assistance for shares acquisition (22 pages)
5 January 2006	Full accounts made up to 30 April 2005 (13 pages)
5 January 2006	Full accounts made up to 30 April 2005 (13 pages)
30 November 2005	Return made up to 26/11/05; full list of members (2 pages)
30 November 2005	Return made up to 26/11/05; full list of members (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
17 December 2004	New director appointed (1 page)
17 December 2004	New director appointed (1 page)
7 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
7 December 2004	Return made up to 26/11/04; full list of members 363(288) ‐ Director resigned (7 pages)
3 December 2004	Full accounts made up to 30 April 2004 (13 pages)
3 December 2004	Full accounts made up to 30 April 2004 (13 pages)
2 February 2004	Full accounts made up to 30 April 2003 (13 pages)
2 February 2004	Full accounts made up to 30 April 2003 (13 pages)
9 December 2003	Return made up to 26/11/03; full list of members (7 pages)
9 December 2003	Return made up to 26/11/03; full list of members (7 pages)
14 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2003	Registered office changed on 30/06/03 from: darley buildings wellington road burton on trent staffordshire DE14 2AD (1 page)
30 June 2003	Registered office changed on 30/06/03 from: darley buildings wellington road burton on trent staffordshire DE14 2AD (1 page)
7 May 2003	Declaration of mortgage charge released/ceased (2 pages)
7 May 2003	Declaration of mortgage charge released/ceased (2 pages)
4 February 2003	Full accounts made up to 30 April 2002 (11 pages)
4 February 2003	Full accounts made up to 30 April 2002 (11 pages)
13 December 2002	Return made up to 26/11/02; full list of members (7 pages)
13 December 2002	Return made up to 26/11/02; full list of members (7 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
24 January 2002	Full accounts made up to 30 April 2001 (11 pages)
24 January 2002	Full accounts made up to 30 April 2001 (11 pages)
13 December 2001	Return made up to 26/11/01; full list of members (7 pages)
13 December 2001	Return made up to 26/11/01; full list of members (7 pages)
22 February 2001	Full accounts made up to 30 April 2000 (11 pages)
22 February 2001	Full accounts made up to 30 April 2000 (11 pages)
4 December 2000	Return made up to 26/11/00; full list of members (7 pages)
4 December 2000	Return made up to 26/11/00; full list of members (7 pages)
8 September 2000	Particulars of mortgage/charge (11 pages)
8 September 2000	Particulars of mortgage/charge (11 pages)
1 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
17 March 2000	Secretary's particulars changed (1 page)
17 March 2000	Secretary's particulars changed (1 page)
2 March 2000	Full accounts made up to 30 April 1999 (12 pages)
2 March 2000	Full accounts made up to 30 April 1999 (12 pages)
19 January 2000	Return made up to 26/11/99; full list of members (7 pages)
19 January 2000	Return made up to 26/11/99; full list of members (7 pages)
22 February 1999	Full accounts made up to 30 April 1998 (11 pages)
22 February 1999	Full accounts made up to 30 April 1998 (11 pages)
13 January 1999	Return made up to 26/11/98; no change of members (4 pages)
13 January 1999	Return made up to 26/11/98; no change of members (4 pages)
4 November 1998	Registered office changed on 04/11/98 from: unit 1,trade link waterglade industrial park western avenue,west thurrock grays essex RM20 3FJ (1 page)
4 November 1998	Registered office changed on 04/11/98 from: unit 1,trade link waterglade industrial park western avenue,west thurrock grays essex RM20 3FJ (1 page)
1 June 1998	Full accounts made up to 30 April 1997 (12 pages)
1 June 1998	Full accounts made up to 30 April 1997 (12 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Delivery ext'd 3 mth 30/04/98 (1 page)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Director resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Delivery ext'd 3 mth 30/04/98 (1 page)
13 January 1998	Return made up to 26/11/97; full list of members 363(288) ‐ Director resigned (8 pages)
13 January 1998	Return made up to 26/11/97; full list of members 363(288) ‐ Director resigned (8 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
10 November 1997	Director resigned (1 page)
22 September 1997	Director's particulars changed (1 page)
22 September 1997	Director's particulars changed (1 page)
16 July 1997	Declaration of assistance for shares acquisition (77 pages)
16 July 1997	Declaration of assistance for shares acquisition (77 pages)
16 July 1997	Declaration of assistance for shares acquisition (78 pages)
16 July 1997	Declaration of assistance for shares acquisition (78 pages)
13 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
8 July 1997	Declaration of assistance for shares acquisition (78 pages)
8 July 1997	Declaration of assistance for shares acquisition (78 pages)
8 July 1997	Declaration of assistance for shares acquisition (78 pages)
8 July 1997	Declaration of assistance for shares acquisition (78 pages)
8 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
8 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
27 June 1997	Particulars of mortgage/charge (19 pages)
27 June 1997	Particulars of mortgage/charge (19 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
10 March 1997	Re-registration of Memorandum and Articles (15 pages)
10 March 1997	Application for reregistration from PLC to private (1 page)
10 March 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
10 March 1997	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
10 March 1997	Re-registration of Memorandum and Articles (15 pages)
10 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 March 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
10 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 March 1997	Application for reregistration from PLC to private (1 page)
10 March 1997	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
10 February 1997	Director's particulars changed (1 page)
10 February 1997	Director's particulars changed (1 page)
28 January 1997	S-div 20/01/97 (1 page)
28 January 1997	S-div 20/01/97 (1 page)
28 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 January 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	Director resigned (1 page)
2 January 1997	New secretary appointed;new director appointed (2 pages)
2 January 1997	Secretary resigned (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	Director resigned (1 page)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
2 January 1997	Secretary resigned (1 page)
2 January 1997	New secretary appointed;new director appointed (2 pages)
2 January 1997	New director appointed (2 pages)
30 December 1996	Return made up to 26/11/96; full list of members 363(287) ‐ Registered office changed on 30/12/96 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
30 December 1996	Return made up to 26/11/96; full list of members 363(287) ‐ Registered office changed on 30/12/96 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
5 December 1996	Full accounts made up to 30 April 1996 (23 pages)
5 December 1996	Full accounts made up to 30 April 1996 (23 pages)
19 August 1996	Â£ ic 187926/152336 30/05/96 Â£ sr [email protected]=35590 (1 page)
19 August 1996	Â£ ic 187926/152336 30/05/96 Â£ sr [email protected]=35590 (1 page)
25 April 1996	Interim accounts made up to 24 February 1996 (10 pages)
25 April 1996	Interim accounts made up to 24 February 1996 (10 pages)
24 April 1996	Initial accounts made up to 23 February 1996 (10 pages)
24 April 1996	Initial accounts made up to 23 February 1996 (10 pages)
1 April 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
1 April 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
25 February 1996	Return made up to 26/11/95; no change of members (12 pages)
25 February 1996	Return made up to 26/11/95; no change of members (12 pages)
13 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1995	Particulars of mortgage/charge (4 pages)
7 December 1995	Particulars of mortgage/charge (4 pages)
13 September 1995	Full group accounts made up to 31 March 1995 (31 pages)
13 September 1995	Full group accounts made up to 31 March 1995 (31 pages)
3 August 1995	New director appointed (4 pages)
3 August 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
7 December 1992	Company name changed prontaprint (1992) PLC\certificate issued on 07/12/92 (2 pages)
7 December 1992	Company name changed prontaprint (1992) PLC\certificate issued on 07/12/92 (2 pages)
21 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 March 1992	Company name changed jaybyte PLC\certificate issued on 23/03/92 (2 pages)
20 March 1992	Company name changed jaybyte PLC\certificate issued on 23/03/92 (2 pages)
26 November 1991	Incorporation (14 pages)
26 November 1991	Incorporation (14 pages)

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