A B PRINT GROUP LIMITED


Registered number: 00972580
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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

Company status: Active


Company Documents

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