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Melbourne Print Limited

Documents

Total Documents54
Total Pages181

Filing History

5 February 2024Cessation of Paul Jon Wilson as a person with significant control on 15 January 2024
5 February 2024Notification of Onpoint Holdings Ltd as a person with significant control on 15 January 2024
5 February 2024Confirmation statement made on 19 January 2024 with updates
5 February 2024Cessation of Joanne Louise Wilson as a person with significant control on 15 January 2024
20 November 2023Total exemption full accounts made up to 31 March 2023
19 January 2023Confirmation statement made on 19 January 2023 with updates
17 December 2022Total exemption full accounts made up to 31 March 2022
20 May 2022Statement of capital following an allotment of shares on 1 May 2022
  • GBP 70
31 January 2022Confirmation statement made on 19 January 2022 with no updates
17 December 2021Total exemption full accounts made up to 31 March 2021
18 February 2021Confirmation statement made on 19 January 2021 with no updates
24 September 2020Micro company accounts made up to 31 March 2020
21 February 2020Confirmation statement made on 19 January 2020 with no updates
9 December 2019Micro company accounts made up to 31 March 2019
1 February 2019Confirmation statement made on 19 January 2019 with no updates
12 December 2018Micro company accounts made up to 31 March 2018
1 February 2018Confirmation statement made on 19 January 2018 with updates
11 December 2017Micro company accounts made up to 31 March 2017
11 December 2017Micro company accounts made up to 31 March 2017
13 March 2017Change of share class name or designation
13 March 2017Change of share class name or designation
10 March 2017Particulars of variation of rights attached to shares
10 March 2017Particulars of variation of rights attached to shares
31 January 2017Confirmation statement made on 19 January 2017 with updates
31 January 2017Confirmation statement made on 19 January 2017 with updates
22 September 2016Total exemption small company accounts made up to 31 March 2016
22 September 2016Total exemption small company accounts made up to 31 March 2016
15 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
15 February 2016Annual return made up to 19 January 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
19 November 2015Total exemption small company accounts made up to 31 March 2015
19 November 2015Total exemption small company accounts made up to 31 March 2015
19 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
19 February 2015Annual return made up to 19 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
15 December 2014Total exemption small company accounts made up to 31 March 2014
15 December 2014Total exemption small company accounts made up to 31 March 2014
3 September 2014Registered office address changed from 2 Russell Yard Derby Road Melbourne Derby Derbyshire DE73 8DZ to 73 Derby Road Derby Road Melbourne Derby DE73 8FE on 3 September 2014
3 September 2014Registered office address changed from 2 Russell Yard Derby Road Melbourne Derby Derbyshire DE73 8DZ to 73 Derby Road Derby Road Melbourne Derby DE73 8FE on 3 September 2014
3 September 2014Registered office address changed from 2 Russell Yard Derby Road Melbourne Derby Derbyshire DE73 8DZ to 73 Derby Road Derby Road Melbourne Derby DE73 8FE on 3 September 2014
23 April 2014Appointment of Mrs Joanne Louise Wilson as a director
23 April 2014Appointment of Mrs Joanne Louise Wilson as a director
18 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
18 February 2014Annual return made up to 19 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
18 December 2013Total exemption small company accounts made up to 31 March 2013
18 December 2013Total exemption small company accounts made up to 31 March 2013
17 February 2013Annual return made up to 19 January 2013 with a full list of shareholders
17 February 2013Annual return made up to 19 January 2013 with a full list of shareholders
15 October 2012Total exemption small company accounts made up to 31 March 2012
15 October 2012Total exemption small company accounts made up to 31 March 2012
13 February 2012Current accounting period extended from 31 January 2012 to 31 March 2012
13 February 2012Annual return made up to 19 January 2012 with a full list of shareholders
13 February 2012Annual return made up to 19 January 2012 with a full list of shareholders
13 February 2012Current accounting period extended from 31 January 2012 to 31 March 2012
19 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
19 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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