The Classic Printed Bag Company Limited

Company Name	The Classic Printed Bag Company Limited
Company Status	Active
Company Number	03215164
Category	Private Limited Company
Incorporation Date	21 June 1996(27 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nicholas Gerald Ashby
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 December 2007(11 years, 6 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House Seymour Street London W1H 7JT

Director Name	Mr Craig Nightingale
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 May 2016(19 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House Seymour Street London W1H 7JT

Director Name	Mr Andrew James Tedbury
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 May 2016(19 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	York House Seymour Street London W1H 7JT

Secretary Name	Mrs Suzanne Isabel Jefferies
Status	Current
Appointed	01 October 2020(24 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	York House Seymour Street London W1H 7JT

Director Name	Mr Laurence Walter Hill
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(25 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	David Stuart Turner
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Role	Printed Packaging
Correspondence Address	8 Stinsford Close Muscliff Bournemouth Dorset BH9 3RQ

Director Name	Gordon Charles Turner
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Role	Printed Packaging
Correspondence Address	15 St James Court 26 The Avenue Branksome Park Poole Dorset BH13 6BF

Director Name	Mr Peter Lewis Turner
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Role	Printed Packaging
Country of Residence	England
Correspondence Address	York House Seymour Street London W1H 7JT

Secretary Name	Mr Peter Lewis Turner
Nationality	British
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Role	Printed Packaging
Country of Residence	United Kingdom
Correspondence Address	2 Foxdale Cross Way Christchurch Dorset BH23 2TB

Secretary Name	Amanda Rosemary Turner
Nationality	British
Status	Resigned
Appointed	17 December 2007(11 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	York House Seymour Street London W1H 7JT

Director Name	Mr Damian Williams
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2008(11 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 06 June 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	York House Seymour Street London W1H 7JT

Director Name	Mr David Mines
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(13 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 37 Commercial Road Poole Dorset BH14 0HU

Director Name	Mr George David Nicholas Tarratt
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(19 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	York House Seymour Street London W1H 7JT

Director Name	Mrs Helen Ruth Cockerham
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(19 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	York House Seymour Street London W1H 7JT

Director Name	Mr Martin Jebb
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(19 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	York House Seymour Street London W1H 7JT

Secretary Name	Mr Paul Nicholas Hussey
Status	Resigned
Appointed	31 May 2016(19 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2020)
Role	Company Director
Correspondence Address	York House Seymour Street London W1H 7JT

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	classicbag.co.uk
Telephone	01202 488144
Telephone region	Bournemouth

Location

Registered Address	York House Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

120 at £1	Classic Bag Company Holdings LTD 85.71% Ordinary B
20 at £1	Classic Bag Company Holdings LTD 14.29% Ordinary A

Financials

Year	2014
Turnover	£7,326,130
Gross Profit	£2,560,856
Net Worth	£1,862,522
Cash	£129,786
Current Liabilities	£2,267,853

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Charges

25 September 2013	Delivered on: 27 September 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 September 2013	Delivered on: 27 September 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H k/a unit 5 silver business park airfield way christchurch t/no.DT221801. Notification of addition to or amendment of charge. Outstanding
20 February 2006	Delivered on: 24 February 2006 Satisfied on: 31 October 2013 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. Particulars: F/H property situate and k/a unit 5, silver business park, airfield way, christchurch, dorset t/no DT221801. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 December 2004	Delivered on: 24 December 2004 Satisfied on: 25 January 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 5 silver business park airfield way christchurch dorset. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
25 April 2002	Delivered on: 2 May 2002 Satisfied on: 25 January 2008 Persons entitled: The Hot Line Group Limited Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The deposit of Â£2,625.00 plus interest. Fully Satisfied
7 August 1998	Delivered on: 19 August 1998 Satisfied on: 25 January 2008 Persons entitled: Midland Bank 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
5 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
12 January 2023	Termination of appointment of Helen Ruth Cockerham as a director on 1 January 2023 (1 page)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
30 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
30 May 2022	Director's details changed for Mr Nicholas Gerald Ashby on 7 February 2022 (2 pages)
14 January 2022	Termination of appointment of George David Nicholas Tarratt as a director on 1 January 2022 (1 page)
14 January 2022	Appointment of Mr Laurence Walter Hill as a director on 1 January 2022 (2 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
29 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
6 May 2021	Director's details changed for Mr Nicholas Gerald Ashby on 18 February 2021 (2 pages)
15 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
8 October 2020	Appointment of Mrs Suzanne Isabel Jefferies as a secretary on 1 October 2020 (2 pages)
8 October 2020	Termination of appointment of Paul Nicholas Hussey as a secretary on 1 October 2020 (1 page)
16 July 2020	Termination of appointment of Peter Lewis Turner as a director on 2 May 2020 (1 page)
1 July 2020	Confirmation statement made on 23 June 2020 with updates (3 pages)
3 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
10 June 2019	Termination of appointment of Damian Williams as a director on 6 June 2019 (1 page)
5 June 2019	Full accounts made up to 31 December 2018 (14 pages)
1 May 2019	Director's details changed for Mr Peter Lewis Turner on 27 August 2015 (2 pages)
11 October 2018	Termination of appointment of Martin Jebb as a director on 5 October 2018 (1 page)
14 September 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
17 August 2018	Full accounts made up to 31 December 2017 (19 pages)
26 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (26 pages)
6 October 2017	Full accounts made up to 31 December 2016 (26 pages)
23 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
14 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
14 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (34 pages)
14 October 2016	Particulars of variation of rights attached to shares (2 pages)
14 October 2016	Statement of company's objects (2 pages)
14 October 2016	Particulars of variation of rights attached to shares (2 pages)
14 October 2016	Change of share class name or designation (2 pages)
14 October 2016	Statement of company's objects (2 pages)
14 October 2016	Change of share class name or designation (2 pages)
14 September 2016	Auditor's resignation (1 page)
14 September 2016	Auditor's resignation (1 page)
9 September 2016	Auditor's resignation (1 page)
9 September 2016	Auditor's resignation (1 page)
12 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 140 (8 pages)
12 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 140 (8 pages)
11 July 2016	Satisfaction of charge 032151640005 in full (4 pages)
11 July 2016	Satisfaction of charge 032151640006 in full (4 pages)
11 July 2016	Satisfaction of charge 032151640006 in full (4 pages)
11 July 2016	Satisfaction of charge 032151640005 in full (4 pages)
16 June 2016	Full accounts made up to 31 December 2015 (26 pages)
16 June 2016	Full accounts made up to 31 December 2015 (26 pages)
9 June 2016	Appointment of Mr Paul Nicholas Hussey as a secretary on 31 May 2016 (2 pages)
9 June 2016	Appointment of Mr Paul Nicholas Hussey as a secretary on 31 May 2016 (2 pages)
8 June 2016	Appointment of Mr George David Nicholas Tarratt as a director on 31 May 2016 (2 pages)
8 June 2016	Registered office address changed from 1st Floor 37 Commercial Road Poole Dorset BH14 0HU to York House Seymour Street London W1H 7JT on 8 June 2016 (1 page)
8 June 2016	Appointment of Mr Andrew James Tedbury as a director on 31 May 2016 (2 pages)
8 June 2016	Appointment of Mr Martin Jebb as a director on 31 May 2016 (2 pages)
8 June 2016	Appointment of Mr Andrew James Tedbury as a director on 31 May 2016 (2 pages)
8 June 2016	Appointment of Mr Martin Jebb as a director on 31 May 2016 (2 pages)
8 June 2016	Registered office address changed from 1st Floor 37 Commercial Road Poole Dorset BH14 0HU to York House Seymour Street London W1H 7JT on 8 June 2016 (1 page)
8 June 2016	Appointment of Mrs Helen Ruth Cockerham as a director on 31 May 2016 (2 pages)
8 June 2016	Appointment of Mrs Helen Ruth Cockerham as a director on 31 May 2016 (2 pages)
8 June 2016	Appointment of Mr Craig Nightingale as a director on 31 May 2016 (2 pages)
8 June 2016	Appointment of Mr George David Nicholas Tarratt as a director on 31 May 2016 (2 pages)
8 June 2016	Termination of appointment of Amanda Rosemary Turner as a secretary on 31 May 2016 (1 page)
8 June 2016	Termination of appointment of Amanda Rosemary Turner as a secretary on 31 May 2016 (1 page)
8 June 2016	Appointment of Mr Craig Nightingale as a director on 31 May 2016 (2 pages)
25 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 140 (5 pages)
25 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 140 (5 pages)
23 April 2015	Full accounts made up to 31 December 2014 (20 pages)
23 April 2015	Full accounts made up to 31 December 2014 (20 pages)
8 August 2014	Second filing of AR01 previously delivered to Companies House made up to 15 June 2014 (17 pages)
8 August 2014	Second filing of AR01 previously delivered to Companies House made up to 15 June 2014 (17 pages)
30 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 140 ANNOTATION Clarification a second filed AR01 was registered on 08/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 08/08/2014 (6 pages)
30 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 140 ANNOTATION Clarification a second filed AR01 was registered on 08/08/2014 ANNOTATION Clarification a second filed AR01 was registered on 08/08/2014 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 October 2013	Satisfaction of charge 4 in full (4 pages)
31 October 2013	Satisfaction of charge 4 in full (4 pages)
27 September 2013	Registration of charge 032151640005 (10 pages)
27 September 2013	Registration of charge 032151640006 (25 pages)
27 September 2013	Registration of charge 032151640006 (25 pages)
27 September 2013	Registration of charge 032151640005 (10 pages)
21 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
10 April 2012	Director's details changed for Mr Damian Williams on 10 April 2012 (2 pages)
10 April 2012	Secretary's details changed for Amanda Rosemary Turner on 10 April 2012 (1 page)
10 April 2012	Secretary's details changed for Amanda Rosemary Turner on 10 April 2012 (1 page)
10 April 2012	Director's details changed for Mr Peter Lewis Turner on 10 April 2012 (2 pages)
10 April 2012	Director's details changed for Mr Damian Williams on 10 April 2012 (2 pages)
10 April 2012	Director's details changed for Mr Peter Lewis Turner on 10 April 2012 (2 pages)
10 April 2012	Director's details changed for Mr Nicholas Gerald Ashby on 10 April 2012 (2 pages)
10 April 2012	Director's details changed for Mr Nicholas Gerald Ashby on 10 April 2012 (2 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
26 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
23 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
23 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (7 pages)
23 May 2011	Termination of appointment of David Mines as a director (1 page)
23 May 2011	Termination of appointment of David Mines as a director (1 page)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 February 2011	Director's details changed for Mr David Mines on 28 January 2011 (2 pages)
2 February 2011	Director's details changed for Mr David Mines on 28 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr Nicholas Gerald Ashby on 13 November 2010 (2 pages)
12 January 2011	Director's details changed for Mr Nicholas Gerald Ashby on 13 November 2010 (2 pages)
22 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (8 pages)
22 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (8 pages)
8 June 2010	Appointment of Mr David Mines as a director (2 pages)
8 June 2010	Appointment of Mr David Mines as a director (2 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
6 January 2010	Registered office address changed from , Ketts House Winchester Road, Chandler's Ford, Eastleigh, Hampshire, SO53 2FZ, United Kingdom to 1St Floor 37 Commercial Road Poole Dorset BH14 0HU on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from , Ketts House Winchester Road, Chandler's Ford, Eastleigh, Hampshire, SO53 2FZ, United Kingdom to 1St Floor 37 Commercial Road Poole Dorset BH14 0HU on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from , Ketts House Winchester Road, Chandler's Ford, Eastleigh, Hampshire, SO53 2FZ, United Kingdom to 1St Floor 37 Commercial Road Poole Dorset BH14 0HU on 6 January 2010 (1 page)
26 June 2009	Location of debenture register (1 page)
26 June 2009	Return made up to 15/06/09; full list of members (5 pages)
26 June 2009	Return made up to 15/06/09; full list of members (5 pages)
26 June 2009	Registered office changed on 26/06/2009 from, ketts house, winchester road, chandlers ford, hampshire, SO53 2FZ (1 page)
26 June 2009	Registered office changed on 26/06/2009 from, ketts house, winchester road, chandlers ford, hampshire, SO53 2FZ (1 page)
26 June 2009	Location of register of members (1 page)
26 June 2009	Location of register of members (1 page)
26 June 2009	Location of debenture register (1 page)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 March 2009	Director's change of particulars / damian williams / 01/01/2009 (1 page)
31 March 2009	Director's change of particulars / damian williams / 01/01/2009 (1 page)
30 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 June 2008	Return made up to 15/06/08; full list of members (6 pages)
20 June 2008	Return made up to 15/06/08; full list of members (6 pages)
19 June 2008	Appointment terminated secretary peter turner (1 page)
19 June 2008	Appointment terminated secretary peter turner (1 page)
28 January 2008	Ad 24/01/08--------- Â£ si 20@1=20 Â£ ic 120/140 (2 pages)
28 January 2008	Ad 24/01/08--------- Â£ si 20@1=20 Â£ ic 120/140 (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
25 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
25 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2008	Ad 20/12/07--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
11 January 2008	Ad 20/12/07--------- Â£ si 20@1=20 Â£ ic 100/120 (2 pages)
11 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 January 2008	New director appointed (2 pages)
11 January 2008	Memorandum and Articles of Association (17 pages)
11 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
11 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
11 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 January 2008	Memorandum and Articles of Association (17 pages)
11 January 2008	New director appointed (2 pages)
22 December 2007	Director resigned (1 page)
22 December 2007	New secretary appointed (2 pages)
22 December 2007	New secretary appointed (2 pages)
22 December 2007	Director resigned (1 page)
7 September 2007	Return made up to 15/06/07; full list of members (3 pages)
7 September 2007	Return made up to 15/06/07; full list of members (3 pages)
5 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
20 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 July 2006	Return made up to 15/06/06; full list of members (7 pages)
10 July 2006	Return made up to 15/06/06; full list of members (7 pages)
24 February 2006	Particulars of mortgage/charge (3 pages)
24 February 2006	Particulars of mortgage/charge (3 pages)
10 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
10 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
4 July 2005	Return made up to 15/06/05; full list of members (7 pages)
4 July 2005	Return made up to 15/06/05; full list of members (7 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
28 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
28 September 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
28 June 2004	Return made up to 15/06/04; full list of members (7 pages)
28 June 2004	Return made up to 15/06/04; full list of members (7 pages)
26 June 2003	Return made up to 15/06/03; full list of members (7 pages)
26 June 2003	Return made up to 15/06/03; full list of members (7 pages)
8 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
8 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
15 August 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2002	Return made up to 15/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 May 2002	Particulars of mortgage/charge (3 pages)
2 May 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 June 2001	Return made up to 15/06/01; full list of members (6 pages)
28 June 2001	Return made up to 15/06/01; full list of members (6 pages)
27 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
27 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
27 June 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 2000	Return made up to 15/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2000	Full accounts made up to 31 December 1999 (11 pages)
31 May 2000	Full accounts made up to 31 December 1999 (11 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
28 June 1999	Full accounts made up to 31 December 1998 (10 pages)
28 June 1999	Full accounts made up to 31 December 1998 (10 pages)
28 June 1999	Return made up to 15/06/99; no change of members (4 pages)
28 June 1999	Return made up to 15/06/99; no change of members (4 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
22 June 1998	Return made up to 15/06/98; no change of members (4 pages)
22 June 1998	Return made up to 15/06/98; no change of members (4 pages)
16 June 1998	Full accounts made up to 31 December 1997 (10 pages)
16 June 1998	Full accounts made up to 31 December 1997 (10 pages)
18 August 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 1997	Full accounts made up to 31 December 1996 (10 pages)
20 July 1997	Full accounts made up to 31 December 1996 (10 pages)
11 November 1996	Ad 24/08/96--------- Â£ si 100@1=100 Â£ ic 2/102 (3 pages)
11 November 1996	Ad 24/08/96--------- Â£ si 100@1=100 Â£ ic 2/102 (3 pages)
26 October 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
26 October 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
10 September 1996	New secretary appointed;new director appointed (2 pages)
10 September 1996	New secretary appointed;new director appointed (2 pages)
5 September 1996	Registered office changed on 05/09/96 from: 76 whitchurch road cardiff CF4 3LX (1 page)
5 September 1996	Secretary resigned (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	Director resigned (1 page)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	Secretary resigned (1 page)
5 September 1996	Registered office changed on 05/09/96 from: 76 whitchurch road, cardiff, CF4 3LX (1 page)
21 June 1996	Incorporation (17 pages)
21 June 1996	Incorporation (17 pages)

The Classic Printed Bag Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

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