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NORTH SOMERSET REPRODUCTIONS LIMITED

Company number 05431861

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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)
03 Sep 2024 PSC04 Change of details for Mrs Sara Lindsey Duerden as a person with significant control on 1 September 2024
03 Sep 2024 CH04 Secretary's details changed for Pinstripe Limited on 1 September 2024
03 Sep 2024 PSC04 Change of details for Mr John Gordon Duerden as a person with significant control on 1 September 2024
03 Sep 2024 AD01 Registered office address changed from Atelier B1 the Old Brewery Lodway Pill Bristol BS20 0DH to Pure Offices Kestrel Court Harbour Road Portishead Bristol BS20 7AN on 3 September 2024
03 Sep 2024 CH01 Director's details changed for Mrs Sara Lindsey Duerden on 1 September 2024
03 Sep 2024 CH01 Director's details changed for Mr John Gordon Duerden on 1 September 2024
02 Aug 2024 PSC04 Change of details for Mrs Sara Lindsey Duerden as a person with significant control on 25 June 2024
02 Aug 2024 PSC04 Change of details for Mr John Gordon Duerden as a person with significant control on 25 June 2024
04 Jul 2024 MA Memorandum and Articles of Association
04 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: share transfer / re: any two directors be authorised to issue new share certificates and cancel old share certificates / re: company's register of transfers and register of members be updated / re: filings with companies house 25/06/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2024 SH10 Particulars of variation of rights attached to shares
03 Jul 2024 SH08 Change of share class name or designation
26 Jun 2024 AA Total exemption full accounts made up to 30 April 2024
23 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with updates
06 Nov 2023 CH01 Director's details changed for Mrs Sara Lindsey Duerden on 3 November 2023
06 Nov 2023 PSC04 Change of details for Mrs Sara Lindsey Duerden as a person with significant control on 3 November 2023
06 Nov 2023 PSC04 Change of details for Mr John Gordon Duerden as a person with significant control on 3 November 2023
06 Nov 2023 CH01 Director's details changed for Mr John Gordon Duerden on 3 November 2023
20 Jun 2023 AA Total exemption full accounts made up to 30 April 2023
03 May 2023 CS01 Confirmation statement made on 21 April 2023 with updates
12 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
28 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
18 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
29 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
01 Jul 2020 AA Total exemption full accounts made up to 30 April 2020