Bradford
West Yorkshire
BD4 6HN
Director Name | Mr John Malcolm Franey |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2019(21 years, 7 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallmark Cards Plc Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mr Christopher Michael Coughlan |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | American |
Status | Current |
Appointed | 14 September 2020(23 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Hallmark Cards Plc Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mrs Hannah Elizabeth Haupt |
---|---|
Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2022(24 years, 12 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallmark Cards Plc Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mr Graeme Lewis Karavis |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 2023(25 years, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallmark Cards Plc Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mr Keith Chapman |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1997(same day as company formation) |
Role | Company Chairman |
Country of Residence | England |
Correspondence Address | Moorlands Moor Lane Burley Woodhead Ilkley West Yorkshire LS29 7SW |
Director Name | Mr David Anthony Johnson |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1997(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Cold Knoll Farm Stanbury Haworth West Yorkshire BD22 0HH |
Secretary Name | John Phillip Tayler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | The Castle 46 North Cross Road Huddersfield West Yorkshire HD2 2NL |
Director Name | Keith Neville Brown |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1997(1 week, 2 days after company formation) |
Appointment Duration | 8 years, 7 months (resigned 17 March 2006) |
Role | Company Director |
Correspondence Address | 153 Main Street Shadwell Leeds West Yorkshire LS17 8JD |
Director Name | John Anthony Capstick |
---|---|
Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1997(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 December 1998) |
Role | Company Director |
Correspondence Address | Paradise Farm Mincing Lane Chobham Woking Surrey GU24 8RT |
Director Name | Keith Lennart Alm |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 September 1998(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 11 December 2001) |
Role | Company Director |
Correspondence Address | 1040 West 54th Street Kansas City 64112 Missouri Usa |
Director Name | Homer Kay |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 September 1998(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 1999) |
Role | Company Director |
Correspondence Address | 6 Royal Crescent Bath BA1 2LR |
Secretary Name | Mrs Patricia Mary Gardiner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 April 1999(1 year, 8 months after company formation) |
Appointment Duration | 18 years, 1 month (resigned 01 June 2017) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Hallmark Cards Plc Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mr Michael Trevor Burton |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2000(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 11 December 2001) |
Role | Group Accountant |
Country of Residence | England |
Correspondence Address | 24 Thurstan Road Beverley North Humberside HU17 8LP |
Director Name | Timothy James Kane |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 2001(4 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2004) |
Role | Finance Director |
Correspondence Address | Paddock House Paddock House Lane, Sicklinghall Wetherby West Yorkshire LS22 4BJ |
Director Name | John Carlill |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2001(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 June 2005) |
Role | European IT Director |
Correspondence Address | Throstle Nest Forge Lane, Wike Leeds LS17 9JU |
Director Name | Mr Richard Mark Campbell |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2001(4 years, 4 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 01 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD |
Director Name | Michael Colin Bugler |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2001(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 May 2003) |
Role | Company Director |
Correspondence Address | High Ash Farm Street Lane West Moreton Keighley West Yorkshire BD20 5UP |
Director Name | Miss Anna Louise Farmery |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 24 July 2002(4 years, 12 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 March 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 57 Roedhelm Road East Morton Keighley BD20 5RF |
Director Name | Andrew Christopher Glen |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2003(5 years, 6 months after company formation) |
Appointment Duration | 5 months (resigned 04 July 2003) |
Role | Company Director |
Correspondence Address | Lapwing Beamsley Skipton North Yorkshire BD23 6HZ |
Director Name | Mr Martin Gerard Powderly |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 July 2003(5 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 17 June 2011) |
Role | Creative Director |
Country of Residence | England |
Correspondence Address | Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD |
Director Name | Brian Patrick Clemons |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 November 2005(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 2006) |
Role | Company Director |
Correspondence Address | The Long Barn, E. Breary Farm Arthington Road, Bramhope Leeds West Yorkshire LS16 9LQ |
Director Name | Mr William Mark McDavid |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2005(8 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 27 October 2010) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD |
Director Name | David Earl Hall |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 December 2005(8 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 18 March 2010) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 5830 Overhill Road Mission Hills Kansas 66208 United States |
Director Name | David Charles Dean |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2010(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 03 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD |
Director Name | Donald Joyce Hall Jr |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 March 2010(12 years, 7 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 31 July 2019) |
Role | Business Executive |
Country of Residence | United States |
Correspondence Address | Hallmark Cards Plc Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mrs Patricia Mary Gardiner |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2011(14 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 March 2017) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD |
Director Name | Mr Timothy Mark Busby |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 June 2012(14 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 November 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallmark Cards Plc Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mr Matthew James Critchlow |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2017(19 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 03 June 2022) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Hallmark Cards Plc Dawson Lane Bradford West Yorkshire BD4 6HN |
Secretary Name | Mrs Homera Najib |
---|---|
Status | Resigned |
Appointed | 01 June 2017(19 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 October 2018) |
Role | Company Director |
Correspondence Address | Hallmark Cards Plc Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mrs Cynthia Lynne Mahoney |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 December 2018(21 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 October 2020) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Hallmark Cards Plc Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mrs Amanda Louise Del Prete |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 10 December 2018(21 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hallmark Cards Plc Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mr Michael Perry |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 July 2019(22 years after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 26 September 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Hallmark Cards Plc Dawson Lane Bradford West Yorkshire BD4 6HN |
Director Name | Mr Donald Patrick Haas |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 September 2019(22 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 07 August 2020) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Hallmark Cards Plc Dawson Lane Bradford BD4 6HN |
Director Name | Mr Smith Wilson Holland Junior |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 September 2019(22 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 14 December 2023) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Hallmark Cards Plc Dawson Lane Bradford West Yorkshire BD4 6HN |
Website | hallmark.co.uk |
---|---|
Telephone | 07 832590336 |
Telephone region | Mobile |
Registered Address | Hallmark Cards Plc Dawson Lane Bradford West Yorkshire BD4 6HN |
---|---|
Region | Yorkshire and The Humber |
Constituency | Bradford South |
County | West Yorkshire |
Ward | Tong |
Built Up Area | West Yorkshire |
80.7m at £0.05 | Hallmark Cards Uk 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £155,810,000 |
Gross Profit | £64,968,000 |
Net Worth | £65,947,000 |
Cash | £21,627,000 |
Current Liabilities | £383,253,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 30 July 2023 (8 months ago) |
---|---|
Next Return Due | 13 August 2024 (4 months, 2 weeks from now) |
12 January 2024 | Termination of appointment of Smith Wilson Holland Junior as a director on 14 December 2023 (1 page) |
---|---|
14 August 2023 | Confirmation statement made on 30 July 2023 with updates (4 pages) |
19 July 2023 | Statement of capital following an allotment of shares on 20 June 2023
|
14 July 2023 | Full accounts made up to 31 December 2022 (36 pages) |
24 April 2023 | Appointment of Mr Graeme Lewis Karavis as a director on 18 April 2023 (2 pages) |
2 March 2023 | Termination of appointment of Thomas David Rolt as a director on 1 March 2023 (1 page) |
12 January 2023 | Director's details changed for Mr Thomas David Rolt on 5 January 2023 (2 pages) |
10 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
3 August 2022 | Appointment of Mr Thomas David Rolt as a director on 22 July 2022 (2 pages) |
3 August 2022 | Appointment of Mrs Hannah Elizabeth Haupt as a director on 22 July 2022 (2 pages) |
2 August 2022 | Termination of appointment of Hazel Smith as a director on 17 June 2022 (1 page) |
7 July 2022 | Full accounts made up to 31 December 2021 (37 pages) |
6 June 2022 | Termination of appointment of Matthew James Critchlow as a director on 3 June 2022 (1 page) |
13 December 2021 | Termination of appointment of Amanda Louise Del Prete as a director on 30 November 2021 (1 page) |
16 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
8 August 2021 | Full accounts made up to 31 December 2020 (37 pages) |
15 October 2020 | Termination of appointment of Cynthia Lynne Mahoney as a director on 15 October 2020 (1 page) |
2 October 2020 | Full accounts made up to 31 December 2019 (29 pages) |
16 September 2020 | Appointment of Mr Christopher Michael Coughlan as a director on 14 September 2020 (2 pages) |
13 August 2020 | Termination of appointment of Donald Patrick Haas as a director on 7 August 2020 (1 page) |
3 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
10 March 2020 | Appointment of Ms Hazel Smith as a director on 1 March 2020 (2 pages) |
14 October 2019 | Second filing for the appointment of D P Haas as a director (6 pages) |
26 September 2019 | Appointment of Mr Smith Wilson Holland Junior as a director on 26 September 2019 (2 pages) |
26 September 2019 | Termination of appointment of Michael Perry as a director on 26 September 2019 (1 page) |
26 September 2019 | Termination of appointment of James Cornelius Shay as a director on 26 September 2019 (1 page) |
26 September 2019 | Appointment of Mr Donald Patrick Haas as a director on 26 September 2019
|
6 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
31 July 2019 | Termination of appointment of Donald Joyce Hall Jr as a director on 31 July 2019 (1 page) |
31 July 2019 | Appointment of Mr Michael Perry as a director on 30 July 2019 (2 pages) |
9 July 2019 | Full accounts made up to 31 December 2018 (28 pages) |
3 July 2019 | Termination of appointment of Ricky Roop Singh as a director on 1 July 2019 (1 page) |
20 March 2019 | Appointment of Mr John Malcolm Franey as a director on 18 March 2019 (2 pages) |
8 January 2019 | Termination of appointment of Steven Paul Wright as a director on 1 January 2019 (1 page) |
12 December 2018 | Appointment of Mrs Amanda Louise Del Prete as a director on 10 December 2018 (2 pages) |
6 December 2018 | Appointment of Mrs Cynthia Lynne Mahoney as a director on 5 December 2018 (2 pages) |
10 October 2018 | Termination of appointment of Homera Najib as a secretary on 1 October 2018 (1 page) |
10 October 2018 | Appointment of Mrs Phillipa Jane Dixson as a secretary on 1 October 2018 (2 pages) |
9 August 2018 | Director's details changed for Mr Ricky Roop Singh on 8 August 2018 (2 pages) |
2 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
2 July 2018 | Full accounts made up to 31 December 2017 (28 pages) |
7 November 2017 | Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page) |
7 November 2017 | Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages) |
7 November 2017 | Termination of appointment of Timothy Mark Busby as a director on 1 November 2017 (1 page) |
7 November 2017 | Appointment of Mr Ricky Roop Singh as a director on 1 November 2017 (2 pages) |
9 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
9 August 2017 | Resolutions
|
9 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
9 August 2017 | Resolutions
|
20 July 2017 | Change of details for Hallmark Cards Uk as a person with significant control on 1 June 2017 (2 pages) |
20 July 2017 | Change of details for Hallmark Cards Uk as a person with significant control on 1 June 2017 (2 pages) |
6 June 2017 | Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page) |
6 June 2017 | Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Hallmark Cards Plc Dawson Lane Bradford West Yorkshire BD4 6HN on 6 June 2017 (1 page) |
6 June 2017 | Termination of appointment of Patricia Mary Gardiner as a secretary on 1 June 2017 (1 page) |
6 June 2017 | Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages) |
6 June 2017 | Registered office address changed from Hallmark House Bingley Road Bradford West Yorkshire BD9 6SD to Hallmark Cards Plc Dawson Lane Bradford West Yorkshire BD4 6HN on 6 June 2017 (1 page) |
6 June 2017 | Appointment of Mrs Homera Najib as a secretary on 1 June 2017 (2 pages) |
24 March 2017 | Full accounts made up to 31 December 2016 (27 pages) |
24 March 2017 | Full accounts made up to 31 December 2016 (27 pages) |
8 March 2017 | Appointment of Mr Matthew James Critchlow as a director on 1 March 2017 (2 pages) |
8 March 2017 | Termination of appointment of Richard Mark Campbell as a director on 1 March 2017 (1 page) |
8 March 2017 | Termination of appointment of Patricia Mary Gardiner as a director on 1 March 2017 (1 page) |
8 March 2017 | Appointment of Mr James Cornelius Shay as a director on 1 March 2017 (2 pages) |
8 March 2017 | Appointment of Mr Matthew James Critchlow as a director on 1 March 2017 (2 pages) |
8 March 2017 | Termination of appointment of Richard Mark Campbell as a director on 1 March 2017 (1 page) |
8 March 2017 | Appointment of Mr James Cornelius Shay as a director on 1 March 2017 (2 pages) |
8 March 2017 | Termination of appointment of Patricia Mary Gardiner as a director on 1 March 2017 (1 page) |
4 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
4 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
5 May 2016 | Full accounts made up to 31 December 2015 (31 pages) |
5 May 2016 | Full accounts made up to 31 December 2015 (31 pages) |
6 January 2016 | Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page) |
6 January 2016 | Termination of appointment of Anne Shiels as a director on 24 December 2015 (1 page) |
30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
30 July 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
13 July 2015 | Termination of appointment of Mark Terence Young as a director on 29 May 2015 (1 page) |
13 July 2015 | Termination of appointment of Mark Terence Young as a director on 29 May 2015 (1 page) |
15 April 2015 | Full accounts made up to 31 December 2014 (27 pages) |
15 April 2015 | Full accounts made up to 31 December 2014 (27 pages) |
31 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
31 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
1 July 2014 | Full accounts made up to 31 December 2013 (27 pages) |
1 July 2014 | Full accounts made up to 31 December 2013 (27 pages) |
9 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
9 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
5 July 2013 | Full accounts made up to 31 December 2012 (31 pages) |
5 July 2013 | Full accounts made up to 31 December 2012 (31 pages) |
16 January 2013 | Termination of appointment of David Dean as a director (1 page) |
16 January 2013 | Appointment of Mr Mark Terence Young as a director (2 pages) |
16 January 2013 | Termination of appointment of David Dean as a director (1 page) |
16 January 2013 | Appointment of Mr Mark Terence Young as a director (2 pages) |
11 December 2012 | Termination of appointment of Brian Sullivan as a director (1 page) |
11 December 2012 | Termination of appointment of Brian Sullivan as a director (1 page) |
17 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (7 pages) |
17 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (7 pages) |
4 July 2012 | Full accounts made up to 31 December 2011 (33 pages) |
4 July 2012 | Full accounts made up to 31 December 2011 (33 pages) |
15 June 2012 | Appointment of Timothy Mark Busby as a director (2 pages) |
15 June 2012 | Appointment of Timothy Mark Busby as a director (2 pages) |
10 January 2012 | Termination of appointment of Ian Stuart as a director (2 pages) |
10 January 2012 | Termination of appointment of Ian Stuart as a director (2 pages) |
10 January 2012 | Termination of appointment of Martha Richey as a director (2 pages) |
10 January 2012 | Termination of appointment of Martha Richey as a director (2 pages) |
3 January 2012 | Appointment of Mrs Patricia Mary Gardiner as a director (2 pages) |
3 January 2012 | Appointment of Mrs Patricia Mary Gardiner as a director (2 pages) |
8 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (7 pages) |
8 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (7 pages) |
5 July 2011 | Full accounts made up to 31 December 2010 (31 pages) |
5 July 2011 | Full accounts made up to 31 December 2010 (31 pages) |
21 June 2011 | Termination of appointment of Martin Powderly as a director (2 pages) |
21 June 2011 | Termination of appointment of Martin Powderly as a director (2 pages) |
21 April 2011 | Appointment of Anne Shiels as a director (3 pages) |
21 April 2011 | Appointment of Anne Shiels as a director (3 pages) |
1 November 2010 | Termination of appointment of John Ryrie as a director (1 page) |
1 November 2010 | Termination of appointment of John Ryrie as a director (1 page) |
28 October 2010 | Termination of appointment of William Mcdavid as a director (1 page) |
28 October 2010 | Termination of appointment of William Mcdavid as a director (1 page) |
17 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (8 pages) |
17 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (8 pages) |
13 July 2010 | Director's details changed for William Mark Mcdavid on 13 July 2010 (2 pages) |
13 July 2010 | Secretary's details changed for Ms Patricia Mary Gardiner on 13 July 2010 (1 page) |
13 July 2010 | Director's details changed for Martin Powderly on 13 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Mrs Martha Maxine Richey on 13 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Mr Ian Iveson Stuart on 13 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Mr Ian Iveson Stuart on 13 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Mr Richard Mark Campbell on 13 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Mrs Martha Maxine Richey on 13 July 2010 (2 pages) |
13 July 2010 | Secretary's details changed for Ms Patricia Mary Gardiner on 13 July 2010 (1 page) |
13 July 2010 | Director's details changed for Martin Powderly on 13 July 2010 (2 pages) |
13 July 2010 | Director's details changed for Mr Richard Mark Campbell on 13 July 2010 (2 pages) |
13 July 2010 | Director's details changed for William Mark Mcdavid on 13 July 2010 (2 pages) |
2 July 2010 | Full accounts made up to 31 December 2009 (33 pages) |
2 July 2010 | Full accounts made up to 31 December 2009 (33 pages) |
19 April 2010 | Director's details changed for Mr Richard Mark Campbell on 26 March 2010 (3 pages) |
19 April 2010 | Director's details changed for Mr Richard Mark Campbell on 26 March 2010 (3 pages) |
8 April 2010 | Appointment of Steven Paul Wright as a director (3 pages) |
8 April 2010 | Termination of appointment of David Hall as a director (2 pages) |
8 April 2010 | Appointment of Steven Paul Wright as a director (3 pages) |
8 April 2010 | Termination of appointment of David Hall as a director (2 pages) |
8 April 2010 | Appointment of Donald Joyce Hall Jr as a director (3 pages) |
8 April 2010 | Appointment of Donald Joyce Hall Jr as a director (3 pages) |
26 March 2010 | Appointment of John Peter Sinclair Ryrie as a director (3 pages) |
26 March 2010 | Appointment of Brian Martin Sullivan as a director (3 pages) |
26 March 2010 | Appointment of John Peter Sinclair Ryrie as a director (3 pages) |
26 March 2010 | Appointment of David Charles Dean as a director (3 pages) |
26 March 2010 | Appointment of David Charles Dean as a director (3 pages) |
26 March 2010 | Appointment of Brian Martin Sullivan as a director (3 pages) |
14 August 2009 | Return made up to 30/07/09; full list of members (5 pages) |
14 August 2009 | Return made up to 30/07/09; full list of members (5 pages) |
7 July 2009 | Full accounts made up to 31 December 2008 (31 pages) |
7 July 2009 | Full accounts made up to 31 December 2008 (31 pages) |
14 August 2008 | Return made up to 30/07/08; full list of members (5 pages) |
14 August 2008 | Return made up to 30/07/08; full list of members (5 pages) |
26 June 2008 | Full accounts made up to 31 December 2007 (31 pages) |
26 June 2008 | Full accounts made up to 31 December 2007 (31 pages) |
14 August 2007 | Return made up to 30/07/07; full list of members (3 pages) |
14 August 2007 | Return made up to 30/07/07; full list of members (3 pages) |
29 July 2007 | Full accounts made up to 31 December 2006 (30 pages) |
29 July 2007 | Full accounts made up to 31 December 2006 (30 pages) |
11 January 2007 | New director appointed (1 page) |
11 January 2007 | New director appointed (1 page) |
11 January 2007 | Director resigned (1 page) |
11 January 2007 | Director resigned (1 page) |
16 August 2006 | Return made up to 30/07/06; full list of members (3 pages) |
16 August 2006 | Return made up to 30/07/06; full list of members (3 pages) |
27 July 2006 | Full accounts made up to 31 December 2005 (30 pages) |
27 July 2006 | Full accounts made up to 31 December 2005 (30 pages) |
21 April 2006 | Director resigned (1 page) |
21 April 2006 | Director resigned (1 page) |
20 April 2006 | Director resigned (1 page) |
20 April 2006 | Director resigned (1 page) |
13 January 2006 | Director resigned (1 page) |
13 January 2006 | Director resigned (1 page) |
12 January 2006 | New director appointed (1 page) |
12 January 2006 | New director appointed (1 page) |
11 January 2006 | New director appointed (1 page) |
11 January 2006 | New director appointed (1 page) |
23 December 2005 | New director appointed (1 page) |
23 December 2005 | New director appointed (1 page) |
10 August 2005 | Return made up to 30/07/05; full list of members (3 pages) |
10 August 2005 | Director's particulars changed (1 page) |
10 August 2005 | Return made up to 30/07/05; full list of members (3 pages) |
10 August 2005 | Director's particulars changed (1 page) |
8 August 2005 | Director resigned (1 page) |
8 August 2005 | Director's particulars changed (1 page) |
8 August 2005 | Director resigned (1 page) |
8 August 2005 | Director's particulars changed (1 page) |
25 July 2005 | Full accounts made up to 31 December 2004 (27 pages) |
25 July 2005 | Full accounts made up to 31 December 2004 (27 pages) |
1 February 2005 | Director resigned (1 page) |
1 February 2005 | Director resigned (1 page) |
6 August 2004 | Return made up to 30/07/04; full list of members (10 pages) |
6 August 2004 | Return made up to 30/07/04; full list of members (10 pages) |
17 June 2004 | Full accounts made up to 31 December 2003 (27 pages) |
17 June 2004 | Full accounts made up to 31 December 2003 (27 pages) |
18 March 2004 | Director's particulars changed (1 page) |
18 March 2004 | Director resigned (1 page) |
18 March 2004 | Director resigned (1 page) |
18 March 2004 | Director's particulars changed (1 page) |
16 August 2003 | Return made up to 30/07/03; full list of members
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16 August 2003 | Return made up to 30/07/03; full list of members
|
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | Director resigned (1 page) |
8 July 2003 | Full accounts made up to 31 December 2002 (25 pages) |
8 July 2003 | Full accounts made up to 31 December 2002 (25 pages) |
1 July 2003 | Director's particulars changed (1 page) |
1 July 2003 | Director's particulars changed (1 page) |
1 July 2003 | Director's particulars changed (1 page) |
1 July 2003 | Director's particulars changed (1 page) |
1 July 2003 | Director's particulars changed (1 page) |
1 July 2003 | Director's particulars changed (1 page) |
7 June 2003 | Director resigned (1 page) |
7 June 2003 | Director resigned (1 page) |
20 March 2003 | Director resigned (1 page) |
20 March 2003 | Director resigned (1 page) |
14 March 2003 | New director appointed (1 page) |
14 March 2003 | New director appointed (1 page) |
7 March 2003 | New director appointed (1 page) |
7 March 2003 | New director appointed (1 page) |
11 November 2002 | Auditor's resignation (2 pages) |
11 November 2002 | Auditor's resignation (2 pages) |
5 August 2002 | Full accounts made up to 31 December 2001 (27 pages) |
5 August 2002 | Full accounts made up to 31 December 2001 (27 pages) |
1 August 2002 | Return made up to 30/07/02; full list of members
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1 August 2002 | Return made up to 30/07/02; full list of members
|
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | New director appointed (2 pages) |
4 March 2002 | New director appointed (2 pages) |
4 March 2002 | New director appointed (2 pages) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | Director resigned (1 page) |
22 February 2002 | Director resigned (1 page) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | Director resigned (1 page) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | Director resigned (1 page) |
4 November 2001 | Registered office changed on 04/11/01 from: dawson lane dudley hill bradford west yorkshire BD4 6HW (1 page) |
4 November 2001 | Registered office changed on 04/11/01 from: dawson lane dudley hill bradford west yorkshire BD4 6HW (1 page) |
17 August 2001 | Return made up to 30/07/01; full list of members (7 pages) |
17 August 2001 | Return made up to 30/07/01; full list of members (7 pages) |
30 July 2001 | Full accounts made up to 31 December 2000 (17 pages) |
30 July 2001 | Full accounts made up to 31 December 2000 (17 pages) |
23 July 2001 | Company name changed creative publishing PLC\certificate issued on 23/07/01 (2 pages) |
23 July 2001 | Company name changed creative publishing PLC\certificate issued on 23/07/01 (2 pages) |
18 September 2000 | Return made up to 30/07/00; full list of members (7 pages) |
18 September 2000 | Return made up to 30/07/00; full list of members (7 pages) |
31 July 2000 | Full accounts made up to 31 December 1999 (16 pages) |
31 July 2000 | Full accounts made up to 31 December 1999 (16 pages) |
7 July 2000 | Location of register of members (non legible) (1 page) |
7 July 2000 | Location of register of members (non legible) (1 page) |
29 February 2000 | New director appointed (2 pages) |
29 February 2000 | New director appointed (2 pages) |
24 January 2000 | Director resigned (1 page) |
24 January 2000 | Director resigned (1 page) |
11 October 1999 | Director resigned (1 page) |
11 October 1999 | Return made up to 30/07/99; full list of members (6 pages) |
11 October 1999 | Return made up to 30/07/99; full list of members (6 pages) |
11 October 1999 | Director resigned (1 page) |
3 August 1999 | Full accounts made up to 31 December 1998 (17 pages) |
3 August 1999 | Full accounts made up to 31 December 1998 (17 pages) |
14 May 1999 | New secretary appointed (2 pages) |
14 May 1999 | New secretary appointed (2 pages) |
28 April 1999 | Secretary resigned (1 page) |
28 April 1999 | Secretary resigned (1 page) |
18 January 1999 | Director resigned (1 page) |
18 January 1999 | Director resigned (1 page) |
18 January 1999 | Director resigned (1 page) |
18 January 1999 | Director resigned (1 page) |
15 January 1999 | Accounting reference date shortened from 30/03/99 to 31/12/98 (1 page) |
15 January 1999 | Accounting reference date shortened from 30/03/99 to 31/12/98 (1 page) |
23 December 1998 | Director resigned (1 page) |
23 December 1998 | Director resigned (1 page) |
19 October 1998 | Director resigned (1 page) |
19 October 1998 | Director resigned (1 page) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | New director appointed (2 pages) |
15 October 1998 | New director appointed (2 pages) |
21 August 1998 | Return made up to 30/07/98; bulk list available separately (11 pages) |
21 August 1998 | Return made up to 30/07/98; bulk list available separately (11 pages) |
22 July 1998 | Full group accounts made up to 31 March 1998 (34 pages) |
22 July 1998 | Full group accounts made up to 31 March 1998 (34 pages) |
10 March 1998 | Memorandum and Articles of Association (46 pages) |
10 March 1998 | Memorandum and Articles of Association (46 pages) |
14 October 1997 | Ad 06/10/97--------- £ si [email protected]=4034617 £ ic 50000/4084617 (3 pages) |
14 October 1997 | Ad 06/10/97--------- £ si [email protected]=4034617 £ ic 50000/4084617 (3 pages) |
10 October 1997 | Location of register of members (non legible) (1 page) |
10 October 1997 | Location of register of members (non legible) (1 page) |
2 October 1997 | Resolutions
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2 October 1997 | Resolutions
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2 October 1997 | Resolutions
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2 October 1997 | Resolutions
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2 October 1997 | £ nc 50000/5000000 09/09/97 (1 page) |
2 October 1997 | Resolutions
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2 October 1997 | £ nc 50000/5000000 09/09/97 (1 page) |
2 October 1997 | Resolutions
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2 October 1997 | Resolutions
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26 September 1997 | New director appointed (2 pages) |
26 September 1997 | Ad 04/09/97--------- £ si [email protected] (2 pages) |
26 September 1997 | New director appointed (2 pages) |
26 September 1997 | Ad 04/09/97--------- £ si [email protected] (2 pages) |
26 September 1997 | Accounting reference date shortened from 31/07/98 to 30/03/98 (1 page) |
26 September 1997 | Accounting reference date shortened from 31/07/98 to 30/03/98 (1 page) |
22 September 1997 | Listing of particulars (133 pages) |
22 September 1997 | Listing of particulars (133 pages) |
9 September 1997 | Resolutions
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9 September 1997 | Conve 04/09/97 (1 page) |
9 September 1997 | Conve 04/09/97 (1 page) |
9 September 1997 | Resolutions
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8 September 1997 | Resolutions
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8 September 1997 | Resolutions
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8 September 1997 | Resolutions
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8 September 1997 | Resolutions
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8 September 1997 | Conve 04/09/97 (1 page) |
8 September 1997 | Conve 04/09/97 (1 page) |
8 September 1997 | Certificate of re-registration from Private to Public Limited Company (1 page) |
8 September 1997 | Resolutions
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8 September 1997 | Certificate of re-registration from Private to Public Limited Company (1 page) |
5 September 1997 | Auditor's report (1 page) |
5 September 1997 | Re-registration of Memorandum and Articles (16 pages) |
5 September 1997 | Application for reregistration from private to PLC (1 page) |
5 September 1997 | Re-registration of Memorandum and Articles (16 pages) |
5 September 1997 | Application for reregistration from private to PLC (1 page) |
5 September 1997 | Auditor's statement (1 page) |
5 September 1997 | Declaration on reregistration from private to PLC (1 page) |
5 September 1997 | Balance Sheet (2 pages) |
5 September 1997 | Declaration on reregistration from private to PLC (1 page) |
5 September 1997 | Auditor's report (1 page) |
5 September 1997 | Balance Sheet (2 pages) |
5 September 1997 | Auditor's statement (1 page) |
20 August 1997 | New director appointed (2 pages) |
20 August 1997 | New director appointed (2 pages) |
20 August 1997 | New director appointed (2 pages) |
20 August 1997 | New director appointed (2 pages) |
20 August 1997 | New director appointed (2 pages) |
20 August 1997 | New director appointed (2 pages) |
13 August 1997 | Company name changed plain vanilla LIMITED\certificate issued on 13/08/97 (2 pages) |
13 August 1997 | Company name changed plain vanilla LIMITED\certificate issued on 13/08/97 (2 pages) |
7 August 1997 | Memorandum and Articles of Association (21 pages) |
7 August 1997 | Memorandum and Articles of Association (21 pages) |
30 July 1997 | Incorporation (12 pages) |
30 July 1997 | Incorporation (12 pages) |