DELUXE 142 LIMITED

Company number 00981201

Date	Type	Description	View / Download
15 Aug 2018	MR04	Satisfaction of charge 5 in full	(1 page)
19 Jun 2018	AP01	Appointment of Mr Andrew Michael Bell as a director on 8 June 2018	(2 pages)
18 May 2018	AP01	Appointment of Mr John Eric Cummins as a director on 1 May 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Robert Keith Julian as a director on 28 April 2018	(1 page)
25 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
15 Dec 2017	TM01	Termination of appointment of Amanda Suzanne Cupples as a director on 15 December 2017	(1 page)
07 Dec 2017	TM02	Termination of appointment of David James Cleary as a secretary on 5 October 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
20 Sep 2017	CH01	Director's details changed for Mr Robert Keith Julien on 29 August 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr Robert Keith Julien as a director on 29 August 2017	(2 pages)
29 Aug 2017	TM01	Termination of appointment of Neil Patrick Davidson as a director on 29 August 2017	(1 page)
11 Aug 2017	MR04	Satisfaction of charge 6 in full	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
31 Oct 2016	AP03	Appointment of Mr David James Cleary as a secretary on 21 October 2016	(2 pages)
31 Oct 2016	TM02	Termination of appointment of James Neil Watson as a secretary on 20 October 2016	(1 page)
31 Oct 2016	AD01	Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 31 October 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
17 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 16,650,000	(5 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
17 Jul 2015	TM01	Termination of appointment of Patrick Philip Gurney as a director on 16 July 2015	(1 page)
12 Jul 2015	AP01	Appointment of Roger Stuart Howl as a director on 10 July 2015	(2 pages)
23 Apr 2015	AP01	Appointment of Neil Patrick Davidson as a director on 22 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Michael James Doughty as a director on 1 April 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Kenneth Walter Biggins as a director on 1 April 2015	(1 page)
01 Apr 2015	AP01	Appointment of Ms Amanda Suzanne Cupples as a director on 1 April 2015	(2 pages)