Total Documents | 235 |
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Total Pages | 1,318 |
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2 January 2024 | Confirmation statement made on 31 December 2023 with no updates |
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15 May 2023 | Micro company accounts made up to 31 December 2022 |
3 January 2023 | Confirmation statement made on 31 December 2022 with no updates |
30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 |
1 September 2022 | Appointment of Mr Joachim Van Hemelen as a director on 1 September 2022 |
1 September 2022 | Termination of appointment of Graeme Redgrave Huttley as a director on 31 August 2022 |
31 August 2022 | Appointment of Mr Peter Goodwin as a secretary on 31 August 2022 |
31 August 2022 | Termination of appointment of Graeme Redgrave Huttley as a secretary on 31 August 2022 |
5 January 2022 | Change of details for Global Graphics Plc as a person with significant control on 13 October 2021 |
5 January 2022 | Confirmation statement made on 31 December 2021 with updates |
20 December 2021 | Accounts for a dormant company made up to 31 December 2020 |
4 January 2021 | Confirmation statement made on 31 December 2020 with no updates |
4 December 2020 | Accounts for a dormant company made up to 31 December 2019 |
3 February 2020 | Termination of appointment of Gary Peter Fry as a director on 24 January 2020 |
24 January 2020 | Appointment of Mr Michael Rottenborn as a director on 2 January 2020 |
2 January 2020 | Confirmation statement made on 31 December 2019 with no updates |
30 September 2019 | Full accounts made up to 31 December 2018 |
31 December 2018 | Confirmation statement made on 31 December 2018 with updates |
20 September 2018 | Full accounts made up to 31 December 2017 |
16 April 2018 | Appointment of Mr Graeme Redgrave Huttley as a director on 6 April 2018 |
16 April 2018 | Termination of appointment of Johan Volckaerts as a director on 6 April 2018 |
2 January 2018 | Confirmation statement made on 31 December 2017 with no updates |
2 January 2018 | Change of details for Global Graphics Se as a person with significant control on 18 July 2017 |
13 September 2017 | Full accounts made up to 31 December 2016 |
13 September 2017 | Full accounts made up to 31 December 2016 |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates |
25 May 2016 | Full accounts made up to 31 December 2015 |
25 May 2016 | Full accounts made up to 31 December 2015 |
19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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29 April 2015 | Full accounts made up to 31 December 2014 |
29 April 2015 | Full accounts made up to 31 December 2014 |
2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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11 August 2014 | Full accounts made up to 31 December 2013 |
11 August 2014 | Full accounts made up to 31 December 2013 |
5 August 2014 | Secretary's details changed for Graeme Redgrave Huttley on 5 August 2014 |
5 August 2014 | Director's details changed for Mr Gary Peter Fry on 5 August 2014 |
5 August 2014 | Director's details changed for Johan Volckaerts on 5 August 2014 |
5 August 2014 | Director's details changed for Johan Volckaerts on 5 August 2014 |
5 August 2014 | Secretary's details changed for Graeme Redgrave Huttley on 5 August 2014 |
5 August 2014 | Director's details changed for Johan Volckaerts on 5 August 2014 |
5 August 2014 | Director's details changed for Mr Gary Peter Fry on 5 August 2014 |
5 August 2014 | Director's details changed for Mr Gary Peter Fry on 5 August 2014 |
5 August 2014 | Secretary's details changed for Graeme Redgrave Huttley on 5 August 2014 |
7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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25 November 2013 | Termination of appointment of Alain Pronost as a director |
25 November 2013 | Termination of appointment of Alain Pronost as a director |
16 April 2013 | Resolutions
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16 April 2013 | Resolutions
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16 April 2013 | Statement of company's objects |
16 April 2013 | Statement of company's objects |
10 April 2013 | Full accounts made up to 31 December 2012 |
10 April 2013 | Full accounts made up to 31 December 2012 |
8 April 2013 | Statement by directors |
8 April 2013 | Statement of capital on 8 April 2013
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8 April 2013 | Statement by directors |
8 April 2013 | Solvency statement dated 26/03/13 |
8 April 2013 | Solvency statement dated 26/03/13 |
8 April 2013 | Resolutions
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8 April 2013 | Statement of capital on 8 April 2013
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8 April 2013 | Resolutions
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8 April 2013 | Statement of capital on 8 April 2013
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25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders |
11 July 2012 | Full accounts made up to 31 December 2011 |
11 July 2012 | Full accounts made up to 31 December 2011 |
26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders |
5 October 2011 | Full accounts made up to 31 December 2010 |
5 October 2011 | Full accounts made up to 31 December 2010 |
25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
27 September 2010 | Full accounts made up to 31 December 2009 |
27 September 2010 | Full accounts made up to 31 December 2009 |
25 January 2010 | Register inspection address has been changed |
25 January 2010 | Register inspection address has been changed |
25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
5 November 2009 | Full accounts made up to 31 December 2008 |
5 November 2009 | Full accounts made up to 31 December 2008 |
27 January 2009 | Return made up to 31/12/08; full list of members |
27 January 2009 | Return made up to 31/12/08; full list of members |
7 July 2008 | Director appointed mr gary fry |
7 July 2008 | Director appointed mr gary fry |
2 July 2008 | Full accounts made up to 31 December 2007 |
2 July 2008 | Full accounts made up to 31 December 2007 |
30 January 2008 | Return made up to 31/12/07; full list of members |
30 January 2008 | Return made up to 31/12/07; full list of members |
26 November 2007 | Full accounts made up to 31 December 2006 |
26 November 2007 | Full accounts made up to 31 December 2006 |
15 January 2007 | Return made up to 31/12/06; full list of members |
15 January 2007 | Secretary's particulars changed |
15 January 2007 | Secretary's particulars changed |
15 January 2007 | Return made up to 31/12/06; full list of members |
29 November 2006 | Full accounts made up to 31 December 2005 |
29 November 2006 | Full accounts made up to 31 December 2005 |
20 November 2006 | Registered office changed on 20/11/06 from: barrington hall barrington cambridge cambridgeshire CB2 5RG |
20 November 2006 | Registered office changed on 20/11/06 from: barrington hall barrington cambridge cambridgeshire CB2 5RG |
25 January 2006 | Director's particulars changed |
25 January 2006 | Director's particulars changed |
25 January 2006 | Return made up to 31/12/05; full list of members |
25 January 2006 | Return made up to 31/12/05; full list of members |
19 August 2005 | Full accounts made up to 31 December 2004 |
19 August 2005 | Full accounts made up to 31 December 2004 |
1 February 2005 | Return made up to 31/12/04; full list of members
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1 February 2005 | Return made up to 31/12/04; full list of members
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27 August 2004 | Full accounts made up to 31 December 2003 |
27 August 2004 | Full accounts made up to 31 December 2003 |
23 January 2004 | Return made up to 31/12/03; full list of members
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23 January 2004 | Return made up to 31/12/03; full list of members
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15 November 2003 | Declaration of satisfaction of mortgage/charge |
15 November 2003 | Declaration of satisfaction of mortgage/charge |
11 November 2003 | Full accounts made up to 31 December 2002 |
11 November 2003 | Full accounts made up to 31 December 2002 |
3 March 2003 | Return made up to 31/12/02; full list of members
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3 March 2003 | Return made up to 31/12/02; full list of members
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25 November 2002 | Resolutions
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25 November 2002 | Memorandum and Articles of Association |
25 November 2002 | Memorandum and Articles of Association |
25 November 2002 | Resolutions
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31 August 2002 | Declaration of satisfaction of mortgage/charge |
31 August 2002 | Declaration of satisfaction of mortgage/charge |
31 August 2002 | Declaration of satisfaction of mortgage/charge |
31 August 2002 | Declaration of satisfaction of mortgage/charge |
5 July 2002 | Full accounts made up to 31 December 2001 |
5 July 2002 | Full accounts made up to 31 December 2001 |
18 June 2002 | Auditor's resignation |
18 June 2002 | Re: section 394 |
18 June 2002 | Auditor's resignation |
18 June 2002 | Re: section 394 |
31 May 2002 | Secretary resigned |
31 May 2002 | Secretary resigned |
30 May 2002 | New secretary appointed |
30 May 2002 | Registered office changed on 30/05/02 from: old mill lower slack halifax west yorkshire HX2 7TJ |
30 May 2002 | Secretary resigned |
30 May 2002 | Registered office changed on 30/05/02 from: old mill lower slack halifax west yorkshire HX2 7TJ |
30 May 2002 | New secretary appointed |
30 May 2002 | Secretary resigned |
11 March 2002 | Declaration of satisfaction of mortgage/charge |
11 March 2002 | Declaration of satisfaction of mortgage/charge |
6 March 2002 | Director resigned |
6 March 2002 | Director resigned |
27 February 2002 | Return made up to 31/12/01; full list of members
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27 February 2002 | Return made up to 31/12/01; full list of members
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1 February 2002 | New secretary appointed |
1 February 2002 | New secretary appointed |
2 November 2001 | Full accounts made up to 31 December 2000 |
2 November 2001 | Full accounts made up to 31 December 2000 |
4 September 2001 | Memorandum and Articles of Association |
4 September 2001 | Memorandum and Articles of Association |
11 July 2001 | Particulars of contract relating to shares |
11 July 2001 | Ad 31/12/00--------- £ si 37749000@1 |
11 July 2001 | Ad 31/12/00--------- £ si 37749000@1 |
11 July 2001 | Particulars of contract relating to shares |
4 May 2001 | £ nc 1000/38000000 26/10/00 |
4 May 2001 | £ nc 1000/38000000 26/10/00 |
4 May 2001 | Resolutions
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4 May 2001 | Resolutions
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27 March 2001 | Return made up to 31/12/00; full list of members
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27 March 2001 | Return made up to 31/12/00; full list of members
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3 November 2000 | Full accounts made up to 31 December 1999 |
3 November 2000 | Full accounts made up to 31 December 1999 |
6 July 2000 | New director appointed |
6 July 2000 | New director appointed |
6 July 2000 | New director appointed |
6 July 2000 | New director appointed |
2 February 2000 | Return made up to 31/12/99; full list of members
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2 February 2000 | Return made up to 31/12/99; full list of members
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3 November 1999 | Director resigned |
3 November 1999 | Director resigned |
15 October 1999 | Particulars of mortgage/charge |
15 October 1999 | Particulars of mortgage/charge |
24 August 1999 | Resolutions
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24 August 1999 | Memorandum and Articles of Association |
24 August 1999 | Memorandum and Articles of Association |
24 August 1999 | Resolutions
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5 August 1999 | Declaration of mortgage charge released/ceased |
5 August 1999 | Declaration of mortgage charge released/ceased |
5 August 1999 | Declaration of mortgage charge released/ceased |
5 August 1999 | Declaration of mortgage charge released/ceased |
5 August 1999 | Declaration of mortgage charge released/ceased |
5 August 1999 | Declaration of mortgage charge released/ceased |
23 June 1999 | Resolutions
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23 June 1999 | Resolutions
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23 March 1999 | Company name changed heights holdings LIMITED\certificate issued on 24/03/99 |
23 March 1999 | Company name changed heights holdings LIMITED\certificate issued on 24/03/99 |
1 March 1999 | Full accounts made up to 31 October 1998 |
1 March 1999 | Full accounts made up to 31 October 1998 |
22 February 1999 | Auditor's resignation |
22 February 1999 | Auditor's resignation |
17 February 1999 | New director appointed |
17 February 1999 | New director appointed |
12 February 1999 | New secretary appointed |
12 February 1999 | New secretary appointed |
11 February 1999 | Secretary resigned;director resigned |
11 February 1999 | New director appointed |
11 February 1999 | New director appointed |
11 February 1999 | Registered office changed on 11/02/99 from: 41 lower slack wainstalls halifax west yorkshire HX2 7TJ |
11 February 1999 | Secretary resigned;director resigned |
11 February 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 |
11 February 1999 | Director resigned |
11 February 1999 | Director resigned |
11 February 1999 | Registered office changed on 11/02/99 from: 41 lower slack wainstalls halifax west yorkshire HX2 7TJ |
11 February 1999 | Accounting reference date extended from 31/10/99 to 31/12/99 |
12 January 1999 | Return made up to 31/12/98; no change of members |
12 January 1999 | Return made up to 31/12/98; no change of members |
23 February 1998 | Accounts for a medium company made up to 31 October 1997 |
23 February 1998 | Accounts for a medium company made up to 31 October 1997 |
8 January 1998 | Return made up to 31/12/97; full list of members |
8 January 1998 | Return made up to 31/12/97; full list of members |
30 December 1997 | Location of register of members (non legible) |
30 December 1997 | Location - directors interests register: non legible |
30 December 1997 | Location - directors interests register: non legible |
30 December 1997 | Location of debenture register (non legible) |
30 December 1997 | Location of register of members (non legible) |
30 December 1997 | Location of debenture register (non legible) |
11 June 1997 | Full accounts made up to 31 October 1996 |
11 June 1997 | Full accounts made up to 31 October 1996 |
7 January 1997 | Return made up to 31/12/96; no change of members |
7 January 1997 | Return made up to 31/12/96; no change of members |
27 March 1996 | Full accounts made up to 31 October 1995 |
27 March 1996 | Full accounts made up to 31 October 1995 |
11 February 1996 | Return made up to 04/01/96; no change of members
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11 February 1996 | Return made up to 04/01/96; no change of members
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3 May 1995 | Full group accounts made up to 31 October 1994 |
3 May 1995 | Full group accounts made up to 31 October 1994 |
23 March 1995 | Company name changed simpletrial LIMITED\certificate issued on 24/03/95 |
23 March 1995 | Company name changed simpletrial LIMITED\certificate issued on 24/03/95 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
4 January 1993 | Incorporation |
4 January 1993 | Incorporation |