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NORTHERN PRINT DISTRIBUTION LIMITED

Company number 04109774

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
27 Jul 2020	CH01	Director's details changed for Mr Michael Robert Edmund Davis on 25 March 2020	View PDF Director's details changed for Mr Michael Robert Edmund Davis on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	View PDF Confirmation statement made on 12 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
18 Mar 2019	SH06	Cancellation of shares. Statement of capital on 21 February 2019 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 21 February 2019 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Mar 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	AD01	Registered office address changed from Otterburn Mill Otterburn Northumberland NE19 1JT to Old Station Yard Station Road Alne York North Yorkshire YO61 1TP on 22 February 2019	View PDF Registered office address changed from Otterburn Mill Otterburn Northumberland NE19 1JT to Old Station Yard Station Road Alne York North Yorkshire YO61 1TP on 22 February 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	PSC04	Change of details for Mr Christopher Lawrence as a person with significant control on 21 February 2019	View PDF Change of details for Mr Christopher Lawrence as a person with significant control on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	PSC07	Cessation of Euan James Pringle as a person with significant control on 21 February 2019	View PDF Cessation of Euan James Pringle as a person with significant control on 21 February 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	TM01	Termination of appointment of Euan James Pringle as a director on 21 February 2019	View PDF Termination of appointment of Euan James Pringle as a director on 21 February 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	TM02	Termination of appointment of Euan James Pringle as a secretary on 21 February 2019	View PDF Termination of appointment of Euan James Pringle as a secretary on 21 February 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 14 pages (14 pages)
13 Nov 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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NORTHERN PRINT DISTRIBUTION LIMITED

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