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CPI WHITE QUILL PRESS LTD

Learn more about CPI WHITE QUILL PRESS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SPRINGFIELD CLOSE, OVINGTON, PRUDHOE, NORTHUMBERLAND, NE42 6EL

CPI WHITE QUILL PRESS LTD on the map

Company type: Private Limited Company
Company number: 00612364
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.03
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 1
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.07.13
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01/05/15 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2015.05.01
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.05.01
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SOLVENCY STATEMENT DATED 16/04/15
Form type: CAP-SS
Date: 2015.05.01
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REDUCE ISSUED CAPITAL 16/04/2015
Form type: RES06
Date: 2015.05.01
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REGISTERED OFFICE CHANGED ON 24/04/2015 FROM, C/O CPI LEGAL SERVICES, PORTLAND HOUSE BELMONT BUSINESS PARK, DURHAM, DH1 1TW
Form type: AD01
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GOLICHEFF
Form type: TM01
Date: 2015.04.24
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.01
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.03.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.03.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.03.11
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SAIL ADDRESS CHANGED FROM:, C/O CPI LEGAL SERVICES, ARROW HOUSE BUMPERS WAY, BUMPERS FARM, CHIPPENHAM, WILTSHIRE, SN14 6LH, ENGLAND
Form type: AD02
Date: 2014.03.11
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REGISTERED OFFICE CHANGED ON 11/03/2014 FROM, COX & WYMAN HOUSE CARDIFF ROAD, READING, BERKSHIRE, RG1 8EX
Form type: AD01
Date: 2014.03.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.12.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.14
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.28
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.02
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DIRECTOR APPOINTED MR MATTHEW WILLIAM ROBSON
Form type: AP01
Date: 2011.10.27
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS
Form type: TM01
Date: 2011.09.02
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.16
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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DIRECTOR APPOINTED MR MICHAEL OWEN WILLIAMS
Form type: AP01
Date: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR DEREK HARRIS
Form type: TM01
Date: 2010.05.25
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APPOINTMENT TERMINATED, SECRETARY DEREK HARRIS
Form type: TM02
Date: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR PIERRE CATTE
Form type: TM01
Date: 2010.05.13
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBSON
Form type: TM01
Date: 2010.05.13
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COMPANY NAME CHANGED WHITE QUILL PRESS LIMITED(THE), CERTIFICATE ISSUED ON 02/03/10
Form type: CERTNM
Date: 2010.03.02
Child documents:
Document type: ANNOTATION
Date: 2010.03.02
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 28/01/2010
Form type: RES15
Date: 2010.02.05
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.12.19
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ADOPT ARTICLES 19/11/2009
Form type: RES01
Date: 2009.12.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.12.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR
Form type: TM01
Date: 2009.11.02
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REGISTERED OFFICE CHANGED ON 18/10/2009 FROM, THE ORION CENTRE,, 108, BEDDINGTON LANE,, CROYDON,, SURREY, CR0 4YY
Form type: AD01
Date: 2009.10.18
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DIRECTOR APPOINTED FRANCOIS JACQUES PIERRE GOLICHEFF
Form type: AP01
Date: 2009.10.18
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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DIRECTOR APPOINTED PIERRE FRANCOIS CATTE
Form type: 288a
Date: 2008.11.01
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOVARD
Form type: 288b
Date: 2008.10.22
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.23
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APPOINTMENT TERMINATED DIRECTOR NATALIE GUILLIER TUAL
Form type: 288b
Date: 2008.09.10
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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DIRECTOR AND SECRETARY APPOINTED MATTHEW WILLIAM ROBSON
Form type: 288a
Date: 2008.04.01
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
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AGREEMENT DOCUMENTS 21/12/07
Form type: RES13
Date: 2008.01.16
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.19
Child documents:
Document type: ANNOTATION
Date: 2007.01.19
Form type: RES13
Document description: SENIOR FACILITIES AGREE 09/07/06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.09.27
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.27
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2006.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11

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Company directors and board members:

MATTHEW WILLIAM ROBSON (current)
Secretary, BARRISTER, 2008.02.01
REIVERS SPRINGFIELD CLOSE , OVINGTON
NE42 6EL, NORTHUMBERLAND
MATTHEW WILLIAM ROBSON (current)
Director, BARRISTER, 2011.08.31
REIVERS SPRINGFIELD CLOSE , OVINGTON
NE42 6EL, NORTHUMBERLAND
ENGLAND
DEREK JOHN HARRIS (resigned)
Secretary, 1996.02.13 - 2010.05.25
35 FURZE LANE , PURLEY
CR8 3EJ, SURREY
FRANCES MARY TAYLOR (resigned)
Secretary, 1991.07.12 - 1996.02.13
THE CHANTRY RECTORY LANE BRASTED , WESTERHAM
TN16 1NH, KENT
TIMOTHY LANDON BOVARD (resigned)
Director, CO DIRECTOR, 2006.07.09 - 2008.10.06
7 BOULEVARD ANATOLE FRANCE , BOULOGNE
FOREIGN, 92100
FRANCE
PIERRE FRANCOIS CATTE (resigned)
Director, COMPANY DIRECTOR, 2008.10.07 - 2010.04.01
62 BIS RUE DE LA TOUR , PARIS
75016
FRANCE
WILLIAM JOHN DEEKS (resigned)
Director, PRINTER, 1991.07.12 - 2000.04.30
30 THE FARTHINGS , CROWBOROUGH
TN6 2TW, EAST SUSSEX
FRANCOIS JACQUES PIERRE GOLICHEFF (resigned)
Director, COMPANY DIRECTOR, 2009.10.01 - 2015.03.31
COX & WYMAN HOUSE CARDIFF ROAD , READING
RG1 8EX, BERKSHIRE
NATALIE GUILLIER TUAL (resigned)
Director, ACCOUNTANT, 2006.07.09 - 2008.07.24
43 BIS RUE HENRI CLOPPET , LE VESINET
78100
FRANCE
DEREK JOHN HARRIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.12 - 2010.05.25
35 FURZE LANE , PURLEY
CR8 3EJ, SURREY
RICHARD HUGHES (resigned)
Director, PRODUCTION DIRECTOR, 2000.01.01 - 2006.08.31
46 CALLUNA DRIVE SMALLFIELD , COPTHORNE
RH10 3XF, WEST SUSSEX
MATTHEW WILLIAM ROBSON (resigned)
Director, BARRISTER, 2008.02.01 - 2010.04.01
REIVERS SPRINGFIELD CLOSE , OVINGTON
NE42 6EL, NORTHUMBERLAND
CLIVE ERNEST BATCHELOR SMITH (resigned)
Director, SALESMAN, 1991.07.12 - 2001.12.31
GLEBESIDE CHURCH END ASHDON , SAFFRON WALDEN
CB10 2HG, ESSEX
BRIAN TAYLOR (resigned)
Director, PRINTER, 1991.07.12 - 2001.09.30
19 THE WALLED GARDENS , TADWORTH PARK
KT20 5UR, SURREY
FRANCES MARY TAYLOR (resigned)
Director, SECRETARY, 1991.07.12 - 1998.11.02
THE CHANTRY RECTORY LANE BRASTED , WESTERHAM
TN16 1NH, KENT
MICHAEL EDWARD TAYLOR (resigned)
Director, PRINTER, 1991.07.12 - 2009.10.23
FOREST HALL SPRINGWOOD PARK , TONBRIDGE
TN11 9LZ, KENT
WILLIAM EDWARD TAYLOR (resigned)
Director, 1991.07.12 - 1995.12.13
WOODVIEW INGLEWOOD PARK ST LAWRENCE , VENTNOR
PO38 1UX, ISLE OF WIGHT
MICHAEL OWEN WILLIAMS (resigned)
Director, ACCOUNTANT, 2010.05.25 - 2011.08.31
1 FISHER GREEN BINFIELD , BRACKNELL
RG42 4EQ, BERKSHIRE

Companies near to CPI WHITE QUILL PRESS LTD

Information about the Private Limited Company CPI WHITE QUILL PRESS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data