Ignifi Limited

Company Name	Ignifi Limited
Directors	Matthew Leonard Carlton-Parada and Dominic Peter John Hawes-Fairley
Company Status	Active
Company Number	02128733
Category	Private Limited Company
Incorporation Date	7 May 1987(37 years ago)
Previous Name	Nb Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Matthew Leonard Carlton-Parada
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(33 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	87 Turnmill Street London EC1M 5QU

Secretary Name	Mr Matthew Leonard Carlton-Parada
Status	Current
Appointed	02 March 2021(33 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	87 Turnmill Street London EC1M 5QU

Director Name	Mr Dominic Peter John Hawes-Fairley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(35 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	87 Turnmill Street London EC1M 5QU

Director Name	Mr George Watkin Kebell
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1995)
Role	Printer
Correspondence Address	42 Blind Lane Chester Le Street County Durham DH3 4AG

Director Name	Mr Christopher Guy Kebell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 7 months after company formation)
Appointment Duration	27 years (resigned 31 December 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Old Vicarage St Ives Road Consett County Durham DH8 7SN

Secretary Name	Brian Waites
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 October 1997)
Role	Company Director
Correspondence Address	5 Littledene Low Fell Gateshead Tyne & Wear NE9 5AF

Director Name	Mr Brian Waites
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(6 years after company formation)
Appointment Duration	20 years, 8 months (resigned 05 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southdene Mews Low Fell Gateshead NE9 6JE

Director Name	Lesley Waites
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(6 years after company formation)
Appointment Duration	6 years, 5 months (resigned 19 November 1999)
Role	Company Director
Correspondence Address	5 Littledene Low Fell Gateshead Tyne & Wear NE9 5AF

Director Name	Margaret Esther Kebell
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	42 Blind Lane Chester Le Street County Durham DH3 4AG

Director Name	Lynn Kebell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(6 years after company formation)
Appointment Duration	6 years, 5 months (resigned 19 November 1999)
Role	Company Director
Correspondence Address	The Old Vicarage St Ives Road Consett County Durham DH8 7SN

Secretary Name	Nigel Robert Ball
Nationality	British
Status	Resigned
Appointed	20 October 1997(10 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	2 Mount Park Drive Lanchester Durham County Durham DH7 0PH

Director Name	Nigel Robert Ball
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1998(10 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2000)
Role	Finance Director
Correspondence Address	2 Mount Park Drive Lanchester Durham County Durham DH7 0PH

Director Name	Mr David Watson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(11 years, 2 months after company formation)
Appointment Duration	24 years, 5 months (resigned 13 January 2023)
Role	Marketing Director
Country of Residence	England
Correspondence Address	38 Ashdale Houghton Le Spring Tyne And Wear DH4 7SL

Director Name	Mr Thomas Joseph David Stock
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 May 2000)
Role	Business Consultant
Correspondence Address	Middle Farm Ratten Row Thruscross Harrogate HG3 4BD

Director Name	Mr Nicholas Rowland Arthur Fagents
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(12 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 20 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Granville House Old Hexham Road Heddon On The Wall Newcastle Upon Tyne NE15 0DR

Director Name	Paul Taylor
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 20 October 2000)
Role	Company Director
Correspondence Address	20 Park View Felton Morpeth Northumberland NE65 9DQ

Director Name	Mr Robert Meirion Phillips
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2000(13 years, 1 month after company formation)
Appointment Duration	22 years, 6 months (resigned 13 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Turnmill Street London EC1M 5QU

Secretary Name	Robert Meirion Phillips
Nationality	British
Status	Resigned
Appointed	26 June 2000(13 years, 1 month after company formation)
Appointment Duration	20 years, 8 months (resigned 02 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Turnmill Street London EC1M 5QU

Director Name	Mr Simon James Quarendon
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2021(33 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Turnmill Street London EC1M 5QU

Contact

Website	nbgroup.co.uk

Location

Registered Address	87 Turnmill Street London EC1M 5QU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

150k at £1	Nb Group (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,614,723
Gross Profit	£710,801
Net Worth	-£231,449
Cash	£29,215
Current Liabilities	£687,746

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

20 June 2012	Delivered on: 22 June 2012 Satisfied on: 16 December 2013 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 June 2010	Delivered on: 20 July 2010 Satisfied on: 27 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Site no BT1/145/1 langley court team valley, with leasehold t/no TY355144; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 November 2001	Delivered on: 21 November 2001 Satisfied on: 16 December 2013 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the financing agreement (as defined in the fixed and floating charge) or otherwise. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 November 2001	Delivered on: 12 November 2001 Satisfied on: 21 January 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 January 2000	Delivered on: 29 January 2000 Satisfied on: 2 February 2011 Persons entitled: Lloyds Udt Limited Classification: Fixed charge Secured details: Â£78,954.20 and all other monies due or to become due from the company to chargee under the charge. Particulars: Various goods the first three of which are 1 x manual film and plate punch for autoplate s/no.623306, 1 x 50KG ohaus digital bench/floor scale model DS10L/50303, 1 x pallett racking see form 395 for further details. See the mortgage charge document for full details. Fully Satisfied
18 October 1999	Delivered on: 19 October 1999 Satisfied on: 2 February 2011 Persons entitled: Lloyds Udt Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 x heidelberg speedmaster 74 six-colour offset press serial number 621645. Fully Satisfied
6 September 1999	Delivered on: 7 September 1999 Satisfied on: 2 February 2011 Persons entitled: Lloyds Udt Limited Classification: Fixed charge Secured details: Â£111,953.34 (the principal sum) and all other monies due or to BEC0ME due from the company to the chargee under the terms of the charge. Particulars: Various chattels as specified in schedule to form 395. see the mortgage charge document for full details. Fully Satisfied
4 May 1995	Delivered on: 5 May 1995 Satisfied on: 10 December 1999 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over :- 1988 heidelberg GT0152 single colour press serial no 170709949; 1989 heidelberg GT0152 4- colour press serial no 696645; stahl TS04F folding machine serial no 44909. Fully Satisfied
29 November 2012	Delivered on: 4 December 2012 Satisfied on: 9 February 2016 Persons entitled: Brian Waites Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 July 1993	Delivered on: 26 July 1993 Satisfied on: 27 December 2001 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 December 2022	Delivered on: 20 December 2022 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Particulars: Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including all trade and tenant's fixtures). All present and future patents, patent applications, trade marks and service marks (whether registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor. Outstanding
14 June 2022	Delivered on: 20 June 2022 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Outstanding
12 May 2022	Delivered on: 31 May 2022 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Outstanding
11 May 2022	Delivered on: 18 May 2022 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Outstanding
3 June 2013	Delivered on: 13 June 2013 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
29 November 2012	Delivered on: 4 December 2012 Persons entitled: Christopher Guy Kebell Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

31 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
26 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
11 February 2020	Satisfaction of charge 021287330012 in full (1 page)
21 March 2019	Confirmation statement made on 13 March 2019 with updates (6 pages)
13 February 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
1 November 2018	Satisfaction of charge 10 in full (1 page)
14 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
19 February 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
2 January 2018	Termination of appointment of Christopher Guy Kebell as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Christopher Guy Kebell as a director on 31 December 2017 (1 page)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
13 March 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
13 March 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
25 July 2016	Registered office address changed from Meridian House Kingsway Team Valley Gateshead Tyne & Wear NE11 0JH to 43 West Sunniside Sunderland SR1 1BA on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from Meridian House Kingsway Team Valley Gateshead Tyne & Wear NE11 0JH to 43 West Sunniside Sunderland SR1 1BA on 25 July 2016 (1 page)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 February 2016	Satisfaction of charge 11 in full (1 page)
9 February 2016	Satisfaction of charge 11 in full (1 page)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 150,000 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 150,000 (5 pages)
2 April 2015	Full accounts made up to 31 December 2014 (16 pages)
2 April 2015	Full accounts made up to 31 December 2014 (16 pages)
31 March 2015	Full accounts made up to 30 June 2014 (16 pages)
31 March 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
31 March 2015	Full accounts made up to 30 June 2014 (16 pages)
31 March 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
11 February 2015	Company name changed nb group LIMITED\certificate issued on 11/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-11 (3 pages)
11 February 2015	Company name changed nb group LIMITED\certificate issued on 11/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-11 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 150,000 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 150,000 (5 pages)
18 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
18 March 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
6 February 2014	Termination of appointment of Brian Waites as a director (1 page)
6 February 2014	Termination of appointment of Brian Waites as a director (1 page)
27 January 2014	Satisfaction of charge 8 in full (2 pages)
27 January 2014	Satisfaction of charge 8 in full (2 pages)
21 January 2014	Satisfaction of charge 6 in full (1 page)
21 January 2014	Satisfaction of charge 6 in full (1 page)
3 January 2014	Director's details changed for David Watson on 1 April 2013 (2 pages)
3 January 2014	Director's details changed for David Watson on 1 April 2013 (2 pages)
3 January 2014	Director's details changed for David Watson on 1 April 2013 (2 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 150,000 (6 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 150,000 (6 pages)
16 December 2013	Satisfaction of charge 9 in full (1 page)
16 December 2013	Satisfaction of charge 7 in full (2 pages)
16 December 2013	Satisfaction of charge 9 in full (1 page)
16 December 2013	Satisfaction of charge 7 in full (2 pages)
2 July 2013	Full accounts made up to 30 June 2012 (20 pages)
2 July 2013	Full accounts made up to 30 June 2012 (20 pages)
13 June 2013	Registration of charge 021287330012 (26 pages)
13 June 2013	Registration of charge 021287330012 (26 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 11 (7 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 10 (7 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 11 (7 pages)
22 June 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
22 June 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Full accounts made up to 30 June 2011 (20 pages)
8 December 2011	Full accounts made up to 30 June 2011 (20 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 January 2011	Director's details changed for Robert Meirion Phillips on 2 October 2010 (2 pages)
4 January 2011	Secretary's details changed for Robert Meirion Phillips on 2 October 2010 (1 page)
4 January 2011	Secretary's details changed for Robert Meirion Phillips on 2 October 2010 (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Secretary's details changed for Robert Meirion Phillips on 2 October 2010 (1 page)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Director's details changed for Robert Meirion Phillips on 2 October 2010 (2 pages)
4 January 2011	Director's details changed for Robert Meirion Phillips on 2 October 2010 (2 pages)
22 November 2010	Full accounts made up to 30 June 2010 (20 pages)
22 November 2010	Full accounts made up to 30 June 2010 (20 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
19 March 2010	Full accounts made up to 30 June 2009 (19 pages)
19 March 2010	Full accounts made up to 30 June 2009 (19 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for David Watson on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for David Watson on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for David Watson on 1 October 2009 (2 pages)
5 May 2009	Accounts for a medium company made up to 30 June 2008 (22 pages)
5 May 2009	Accounts for a medium company made up to 30 June 2008 (22 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 November 2008	Appointment terminated director nicholas fagents (1 page)
20 November 2008	Appointment terminated director nicholas fagents (1 page)
28 April 2008	Full accounts made up to 30 June 2007 (21 pages)
28 April 2008	Full accounts made up to 30 June 2007 (21 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
27 February 2007	Accounts for a medium company made up to 30 June 2006 (21 pages)
27 February 2007	Accounts for a medium company made up to 30 June 2006 (21 pages)
4 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2007	Return made up to 31/12/06; full list of members (3 pages)
21 April 2006	Accounts for a medium company made up to 30 June 2005 (19 pages)
21 April 2006	Accounts for a medium company made up to 30 June 2005 (19 pages)
9 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 2004	Accounts for a medium company made up to 30 June 2004 (21 pages)
30 December 2004	Accounts for a medium company made up to 30 June 2004 (21 pages)
30 March 2004	Accounts for a medium company made up to 30 June 2003 (20 pages)
30 March 2004	Accounts for a medium company made up to 30 June 2003 (20 pages)
9 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2003	Registered office changed on 13/06/03 from: mayflower house fifth avenue business centre team valley newcastle upon tyne tyne & wear NE11 0HF (1 page)
13 June 2003	Registered office changed on 13/06/03 from: mayflower house fifth avenue business centre team valley newcastle upon tyne tyne & wear NE11 0HF (1 page)
25 February 2003	Return made up to 31/12/02; full list of members (8 pages)
25 February 2003	Return made up to 31/12/02; full list of members (8 pages)
3 December 2002	Accounts for a medium company made up to 30 June 2002 (19 pages)
3 December 2002	Accounts for a medium company made up to 30 June 2002 (19 pages)
21 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 December 2001	Accounts for a medium company made up to 30 June 2001 (17 pages)
6 December 2001	Accounts for a medium company made up to 30 June 2001 (17 pages)
21 November 2001	Particulars of mortgage/charge (5 pages)
21 November 2001	Particulars of mortgage/charge (5 pages)
12 November 2001	Particulars of mortgage/charge (3 pages)
12 November 2001	Particulars of mortgage/charge (3 pages)
24 April 2001	Accounts for a medium company made up to 30 June 2000 (18 pages)
24 April 2001	Accounts for a medium company made up to 30 June 2000 (18 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
7 July 2000	New secretary appointed;new director appointed (2 pages)
7 July 2000	Secretary resigned;director resigned (1 page)
7 July 2000	New secretary appointed;new director appointed (2 pages)
7 July 2000	Secretary resigned;director resigned (1 page)
17 May 2000	Accounts for a medium company made up to 30 June 1999 (15 pages)
17 May 2000	Accounts for a medium company made up to 30 June 1999 (15 pages)
29 January 2000	Particulars of mortgage/charge (5 pages)
29 January 2000	Particulars of mortgage/charge (5 pages)
19 January 2000	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
19 January 2000	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
12 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	New director appointed (2 pages)
15 December 1999	Director resigned (1 page)
10 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
19 October 1999	Particulars of mortgage/charge (3 pages)
7 September 1999	Particulars of mortgage/charge (5 pages)
7 September 1999	Particulars of mortgage/charge (5 pages)
23 February 1999	Nc inc already adjusted 01/09/95 (1 page)
23 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 February 1999	Nc inc already adjusted 01/09/95 (1 page)
23 February 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
21 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
21 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 1998	Director's particulars changed (1 page)
21 December 1998	Director's particulars changed (1 page)
11 November 1998	Registered office changed on 11/11/98 from: walton road pattinson north industrial est district 15 washington tyne & wear NE38 8QE (1 page)
11 November 1998	Registered office changed on 11/11/98 from: walton road pattinson north industrial est district 15 washington tyne & wear NE38 8QE (1 page)
20 August 1998	New director appointed (3 pages)
20 August 1998	New director appointed (3 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
26 March 1998	New director appointed (2 pages)
20 February 1998	Return made up to 31/12/97; no change of members (4 pages)
20 February 1998	Return made up to 31/12/97; no change of members (4 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
10 November 1997	Company name changed nb print LIMITED\certificate issued on 11/11/97 (3 pages)
10 November 1997	Company name changed nb print LIMITED\certificate issued on 11/11/97 (3 pages)
26 October 1997	New secretary appointed (2 pages)
26 October 1997	Secretary resigned (1 page)
26 October 1997	Secretary resigned (1 page)
26 October 1997	New secretary appointed (2 pages)
17 April 1997	Return made up to 31/12/96; full list of members (6 pages)
17 April 1997	Return made up to 31/12/96; full list of members (6 pages)
29 January 1997	Full accounts made up to 31 March 1996 (7 pages)
29 January 1997	Full accounts made up to 31 March 1996 (7 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
11 January 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 January 1996	Return made up to 31/12/95; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 September 1995	Memorandum and Articles of Association (22 pages)
5 September 1995	Memorandum and Articles of Association (22 pages)
29 August 1995	Company name changed munroe wilson associates LIMITED\certificate issued on 30/08/95 (2 pages)
29 August 1995	Company name changed munroe wilson associates LIMITED\certificate issued on 30/08/95 (2 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
6 April 1995	Ad 15/03/95--------- Â£ si 144@1=144 Â£ ic 6/150 (2 pages)
6 April 1995	Ad 15/03/95--------- Â£ si 144@1=144 Â£ ic 6/150 (2 pages)
22 February 1995	Return made up to 31/12/94; full list of members (7 pages)
22 February 1995	Return made up to 31/12/94; full list of members (7 pages)
2 February 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 1993	Return made up to 31/12/92; full list of members (4 pages)
1 November 1993	Return made up to 31/12/92; full list of members (4 pages)
26 July 1993	Particulars of mortgage/charge (4 pages)
26 July 1993	Particulars of mortgage/charge (4 pages)
7 July 1993	Registered office changed on 07/07/93 from: 18 phoenix rd. Crowther industrial est. Washington tyne & wear NE38 0AD (1 page)
7 July 1993	Registered office changed on 07/07/93 from: 18 phoenix rd. Crowther industrial est. Washington tyne & wear NE38 0AD (1 page)
1 July 1993	New director appointed (2 pages)
1 July 1993	New director appointed (2 pages)
14 January 1992	Return made up to 31/12/91; no change of members (4 pages)
14 January 1992	Return made up to 31/12/91; no change of members (4 pages)
28 February 1991	Return made up to 31/12/90; no change of members (4 pages)
28 February 1991	Return made up to 31/12/90; no change of members (4 pages)
5 March 1990	Return made up to 31/12/89; full list of members (8 pages)
5 March 1990	Return made up to 31/12/89; full list of members (8 pages)
11 November 1987	Memorandum and Articles of Association (11 pages)
11 November 1987	Memorandum and Articles of Association (11 pages)
29 September 1987	Company name changed\certificate issued on 29/09/87 (2 pages)
29 September 1987	Company name changed\certificate issued on 29/09/87 (2 pages)
23 September 1987	Director resigned;new director appointed (5 pages)
23 September 1987	Director resigned;new director appointed (5 pages)
23 September 1987	Registered office changed on 23/09/87 from: 2 baches street london N1 6UB (1 page)
23 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 September 1987	Registered office changed on 23/09/87 from: 2 baches street london N1 6UB (1 page)
9 September 1987	Company name changed\certificate issued on 09/09/87 (2 pages)
9 September 1987	Company name changed\certificate issued on 09/09/87 (2 pages)
7 May 1987	Certificate of Incorporation (1 page)
7 May 1987	Incorporation (13 pages)
7 May 1987	Certificate of Incorporation (1 page)
7 May 1987	Incorporation (13 pages)

Ignifi Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London