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N.E.PRINTING LIMITED

Company number 04100525

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2017 AP01 Appointment of Mr Matthew Brantingham as a director on 8 August 2017
03 Jul 2017 PSC01 Notification of Timothy Richard Morris as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of Kathleen Morris as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Nov 2016 CH01 Director's details changed for Mr Timothy Richard Morris on 27 October 2016
14 Nov 2016 CH03 Secretary's details changed for Kathleen Morris on 27 October 2016
27 Oct 2016 AD01 Registered office address changed from Cedar Gables Slaggyford Brampton Northumberland CA8 7NJ England to 18 Grange Road Darlington Co. Durham DL1 5NG on 27 October 2016
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
24 May 2016 AD01 Registered office address changed from 18 Grange Road Darlington Co Durham DL1 5NG to Cedar Gables Slaggyford Brampton Northumberland CA8 7NJ on 24 May 2016
20 May 2016 SH03 Purchase of own shares.
17 May 2016 CH03 Secretary's details changed for Kathleen Morris on 17 May 2016
17 May 2016 CH01 Director's details changed for Timothy Richard Morris on 17 May 2016
29 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2016 SH08 Change of share class name or designation
29 Apr 2016 SH06 Cancellation of shares. Statement of capital on 10 April 2016
  • GBP 1,000
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,004
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 1,004
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 1,004
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 1,004
01 Apr 2015 SH01 Statement of capital following an allotment of shares on 18 March 2015
  • GBP 1,001
01 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re-in sh 18/03/2015
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 2