| Name: |
A B PRINT GROUP LIMITED
A B PRINT GROUP LTD |
| Address: | 1 GRANGE VALLEY ROAD, BATLEY, WEST YORKSHIRE, WF17 6GH |
| Incorporation Date: | 1970-02-17 |
| date | name | form type |
| 2019-11-22 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | CS01 |
| 2019-05-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009725800010 | MR04 |
| 2019-06-19 | 31/03/19 UNAUDITED ABRIDGED | AA |
| 2019-05-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009725800009 | MR04 |
| 2018-12-21 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2018-05-24 | DIRECTOR APPOINTED MR JAMES EDWARD KEMP | AP01 |
| 2018-05-25 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | CS01 |
| 2018-06-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WILLIAMSON | PSC01 |
| 2018-05-24 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HINCHCLIFFE | TM01 |
| 2018-05-25 | CESSATION OF DENIS EDWARD WILLIAMSON AS A PSC | PSC07 |
| 2018-05-24 | DIRECTOR APPOINTED MR ALAN GOODALL | AP01 |
| 2018-05-25 | APPOINTMENT TERMINATED, DIRECTOR DENIS WILLIAMSON | TM01 |
| 2018-11-09 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | CS01 |
| 2017-05-28 | 20/04/17 STATEMENT OF CAPITAL GBP 647850 | SH01 |
| 2017-05-26 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | CS01 |
| 2017-12-21 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-06-10 | 13/05/16 FULL LIST | AR01 |
| 2016-09-13 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-06-01 | 13/05/15 FULL LIST | AR01 |
| 2015-07-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-07 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-19 | REGISTRATION OF A CHARGE / CHARGE CODE 009725800010 | MR01 |
| 2014-06-09 | 13/05/14 FULL LIST | AR01 |
| 2013-09-30 | REGISTRATION OF A CHARGE / CHARGE CODE 009725800009 | MR01 |
| 2013-08-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
| 2013-06-10 | 13/05/13 FULL LIST | AR01 |
| 2013-02-05 | 19/01/13 STATEMENT OF CAPITAL GBP 547850 | SH01 |
| 2013-02-05 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2013-08-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2013-08-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2013-01-04 | ADOPT ARTICLES 20/12/2012 | RES01 |
| 2013-02-05 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2013-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS EDWARD WILLIAMSON / 13/04/2013 | CH01 |
| 2013-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HINCHCLIFFE / 13/04/2013 | CH01 |
| 2013-08-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2013-08-17 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | MR04 |
| 2013-06-10 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANNE MORLEY / 13/04/2013 | CH03 |
| 2013-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAMSON / 13/04/2013 | CH01 |
| 2012-10-26 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-15 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOD | TM01 |
| 2012-06-08 | 13/05/12 FULL LIST | AR01 |
| 2011-03-18 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-06-13 | 13/05/11 FULL LIST | AR01 |
| 2011-10-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-18 | COMPANY NAME CHANGED A.B. CO. (DESIGN & PRINT) LIMITEDCERTIFICATE ISSUED ON 18/03/11 | CERTNM |
| 2011-07-08 | DIRECTOR APPOINTED RICHARD WALMSLEY | AP01 |
| 2010-06-03 | 13/05/10 FULL LIST | AR01 |
| 2010-08-12 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAMSON / 13/05/2009 | 288c |
| 2009-05-21 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-19 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-14 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-27 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-07-23 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM:1 GRANGE ROAD BUSINESS PARKGRANGE ROADBATLEYWEST YORKSHIRE WF17 6LL | 287 |
| 2007-07-18 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-02 | AD 29/11/06---------£ SI [email protected]=3840£ IC 44010/47850 | 88(2)R |
| 2007-07-18 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM:43 KENT ROADPUDSEYLEEDSWEST YORKSHIRE LS28 9BB | 287 |
| 2007-03-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-07-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | AA |
| 2006-07-26 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2020-06-11 17:49:24