Company NameHalifax Leasing (September) Limited
Company StatusActive
Company Number03283268
CategoryPrivate Limited Company
Incorporation Date25 November 1996(27 years, 4 months ago)
Previous NamePrintsilver Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameAlyson Elizabeth Mulholland
StatusCurrent
Appointed18 December 2017(21 years after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Correspondence AddressCawley House Chester Business Park
Chester
CH4 9FB
Wales
Director NameMs Laura Frances Christabel Dorey
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2022(25 years, 1 month after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Gresham Street
London
EC2V 7AE
Director NameMr Paul Clarke
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2024(27 years, 2 months after company formation)
Appointment Duration2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Greig Albert James Sharratt
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2024(27 years, 2 months after company formation)
Appointment Duration2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLloyds Banking Group 2nd Floor, Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9BN
Scotland
Director NameMr James Douglas Mortimer Smallwood
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1997(7 months after company formation)
Appointment Duration6 years, 5 months (resigned 17 December 2003)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address4 Chestnuts
Hertford
Hertfordshire
SG13 8AQ
Director NameAnthony Wilfrid Jukes
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1997(7 months after company formation)
Appointment Duration5 years, 5 months (resigned 06 December 2002)
RoleCompany Director
Correspondence AddressPotts Farm Chennell Park Lane
Tenterden
Kent
TN30 6XA
Director NameMr Timothy James Goode
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1997(7 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 May 2000)
RoleTreasurer
Country of ResidenceEngland
Correspondence AddressLacey House Lacey Green
Princes Risborough
Buckinghamshire
HP27 0RB
Secretary NameMatthew Sebastian Lodge
NationalityBritish
StatusResigned
Appointed25 June 1997(7 months after company formation)
Appointment Duration8 years, 3 months (resigned 30 September 2005)
RoleCompany Director
Correspondence AddressRose Cottage Dog Lane
Stainland
Halifax
West Yorkshire
HX4 9QF
Director NameStephen John Peters
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1997(1 year after company formation)
Appointment Duration10 years, 7 months (resigned 22 July 2008)
RoleBanker
Correspondence AddressOld Swan Cottage
9 London Road
Westerham
Kent
TN16 1BB
Director NameMr Lindsay John Town
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1999(2 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 05 November 2007)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address10 Ferndale
Tunbridge Wells
Kent
TN2 3PB
Director NameStephen Rosenstjerne Krag
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2000(3 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 July 2002)
RoleChartered Accountant
Correspondence AddressLee House 40 Pinkneys Drive
Maidenhead
Berkshire
SL6 6QE
Director NameMr John Michael Morrissey
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2003(6 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 05 November 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address66 Selborne Road
Southgate
London
N14 7DG
Secretary NameMr Paul Gittins
NationalityBritish
StatusResigned
Appointed30 September 2005(8 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 03 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower House
Charterhall Drive
Chester
CH88 3AN
Wales
Director NameKeith Roderick Glasscoe
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2007(10 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 August 2009)
RoleBanker
Correspondence Address18 Stanmore Chase
St Albans
Hertfordshire
AL4 0EZ
Director NameJoe Aitken
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2007(10 years, 11 months after company formation)
Appointment Duration10 months, 1 week (resigned 08 September 2008)
RoleBanker
Correspondence Address19 Kettilstoun Crescent
Linlithgow
West Lothian
EH49 6PR
Scotland
Director NameDavid Lawrence Shindler
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2007(10 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 09 July 2010)
RoleChartered Accountant
Correspondence Address4 Berkeley Close
Elstree
Hertfordshire
WD6 3JN
Director NameYvonne Easton Sharp
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2007(10 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressNew Uberior House 11 Earl Grey Street
Edinburgh
Midlothian
EH3 9BN
Scotland
Director NameCeri Richards
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2007(10 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 23 April 2010)
RoleAccountant
Correspondence AddressLevel 7 Bishopsgate Exchange
155 Bishopsgate
London
EC2M 3YB
Director NameMr Colin Graham Dowsett
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2010(13 years, 7 months after company formation)
Appointment Duration13 years, 4 months (resigned 22 November 2023)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address33 Old Broad Street
London
EC2N 1HZ
Director NameTimothy Sebastian Durham
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2010(13 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 October 2012)
RoleHead Of Rail Capital
Country of ResidenceUnited Kingdom
Correspondence Address33 Old Broad Street
London
EC2N 1HZ
Director NameMr Lambertus Hendrik Veldhuizen
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed08 July 2010(13 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 2011)
RoleHead Of Ship Finance
Country of ResidenceUnited Kingdom
Correspondence Address33 Old Broad Street
London
EC2N 1HZ
Director NameMr Simon Christopher Gledhill
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2010(13 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 29 May 2013)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address33 Old Broad Street
London
EC2N 1HZ
Director NameMr Andrew John Cumming
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2010(13 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 03 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Richard Owen Williams
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2011(14 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 May 2016)
RoleHead Of Leasing Structured Finance
Country of ResidenceEngland
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameMr Robin Alexander Isaacs
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2012(15 years, 8 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 13 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Gresham Street
London
EC2V 7AE
Director NameMr Neil Julian Blake
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2013(16 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameMr Gerard Ashley Fox
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2013(16 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 28 June 2018)
RoleBanker
Country of ResidenceEngland
Correspondence Address125 London Wall
London
EC2Y 5AJ
Secretary NameMrs Michelle Antoinette Angela Johnson
StatusResigned
Appointed03 September 2013(16 years, 9 months after company formation)
Appointment Duration4 years, 3 months (resigned 18 December 2017)
RoleCompany Director
Correspondence Address1st Floor East
Tower House Charterhall Drive
Chester
CH88 3AN
Wales
Director NameMr John Robert Turner
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2015(18 years, 10 months after company formation)
Appointment Duration8 years, 4 months (resigned 30 January 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Gresham Street
London
EC2V 7AE
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed25 November 1996(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed25 November 1996(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address25 Gresham Street
London
EC2V 7HN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Bank Of Scotland Structured Asset Finance LTD
100.00%
Ordinary

Financials

Year2014
Turnover£34,688,000
Gross Profit£29,780,000
Net Worth£64,576,000
Cash£3,150,000
Current Liabilities£256,158,000

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return26 June 2023 (9 months ago)
Next Return Due10 July 2024 (3 months, 1 week from now)

Filing History

26 June 2023Confirmation statement made on 26 June 2023 with no updates (3 pages)
23 December 2022Full accounts made up to 30 September 2022 (17 pages)
28 June 2022Confirmation statement made on 26 June 2022 with no updates (3 pages)
25 April 2022Full accounts made up to 30 September 2021 (19 pages)
21 January 2022Appointment of Ms Laura Frances Dorey as a director on 13 January 2022 (2 pages)
5 July 2021Confirmation statement made on 26 June 2021 with no updates (3 pages)
16 February 2021Full accounts made up to 30 September 2020 (16 pages)
6 July 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
22 May 2020Full accounts made up to 30 September 2019 (18 pages)
26 June 2019Confirmation statement made on 26 June 2019 with updates (3 pages)
8 May 2019Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019 (1 page)
7 May 2019Full accounts made up to 30 September 2018 (21 pages)
9 January 2019Director's details changed for Mr John Robert Turner on 4 January 2019 (2 pages)
9 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
5 July 2018Termination of appointment of Gerard Ashley Fox as a director on 28 June 2018 (1 page)
16 April 2018Full accounts made up to 30 September 2017 (21 pages)
21 December 2017Appointment of Alyson Elizabeth Mulholland as a secretary on 18 December 2017 (2 pages)
21 December 2017Appointment of Alyson Elizabeth Mulholland as a secretary on 18 December 2017 (2 pages)
20 December 2017Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 18 December 2017 (1 page)
20 December 2017Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 18 December 2017 (1 page)
14 July 2017Full accounts made up to 30 September 2016 (21 pages)
14 July 2017Full accounts made up to 30 September 2016 (21 pages)
3 July 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
3 July 2017Confirmation statement made on 27 June 2017 with updates (4 pages)
29 June 2017Notification of Bank of Scotland Structured Asset Finance Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Notification of Bank of Scotland Structured Asset Finance Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
(6 pages)
27 June 2016Annual return made up to 27 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
(6 pages)
21 June 2016Full accounts made up to 30 September 2015 (21 pages)
21 June 2016Full accounts made up to 30 September 2015 (21 pages)
6 June 2016Termination of appointment of Richard Owen Williams as a director on 31 May 2016 (1 page)
6 June 2016Termination of appointment of Richard Owen Williams as a director on 31 May 2016 (1 page)
26 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
(7 pages)
26 November 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
(7 pages)
30 September 2015Appointment of Mr John Robert Turner as a director on 23 September 2015 (2 pages)
30 September 2015Appointment of Mr John Robert Turner as a director on 23 September 2015 (2 pages)
17 August 2015Termination of appointment of Neil Julian Blake as a director on 13 August 2015 (1 page)
17 August 2015Termination of appointment of Neil Julian Blake as a director on 13 August 2015 (1 page)
29 July 2015Amended full accounts made up to 30 September 2014 (22 pages)
29 July 2015Amended full accounts made up to 30 September 2014 (22 pages)
30 May 2015Full accounts made up to 30 September 2014 (22 pages)
30 May 2015Full accounts made up to 30 September 2014 (22 pages)
10 March 2015Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Neil Julian Blake on 6 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Neil Julian Blake on 6 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Neil Julian Blake on 6 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Richard Owen Williams on 6 March 2015 (2 pages)
28 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
(7 pages)
28 November 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
(7 pages)
18 August 2014Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
4 July 2014Full accounts made up to 30 September 2013 (21 pages)
4 July 2014Full accounts made up to 30 September 2013 (21 pages)
26 February 2014Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
26 February 2014Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
25 February 2014Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
25 February 2014Director's details changed for Mr Richard Owen Williams on 25 February 2014 (2 pages)
25 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(7 pages)
25 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(7 pages)
5 September 2013Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
5 September 2013Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary (2 pages)
5 September 2013Termination of appointment of Paul Gittins as a secretary (1 page)
5 September 2013Termination of appointment of Paul Gittins as a secretary (1 page)
4 July 2013Full accounts made up to 30 September 2012 (20 pages)
4 July 2013Full accounts made up to 30 September 2012 (20 pages)
17 June 2013Appointment of Mr Gerard Ashley Fox as a director (2 pages)
17 June 2013Appointment of Mr Gerard Ashley Fox as a director (2 pages)
12 June 2013Appointment of Mr Neil Julian Blake as a director (2 pages)
12 June 2013Appointment of Mr Neil Julian Blake as a director (2 pages)
11 June 2013Termination of appointment of Simon Gledhill as a director (1 page)
11 June 2013Termination of appointment of Simon Gledhill as a director (1 page)
14 January 2013Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011 (2 pages)
14 January 2013Director's details changed for Mr Simon Christopher Gledhill on 22 July 2011 (2 pages)
20 December 2012Termination of appointment of Robin Isaacs as a director (1 page)
20 December 2012Termination of appointment of Robin Isaacs as a director (1 page)
26 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
26 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (7 pages)
22 October 2012Termination of appointment of Timothy Durham as a director (1 page)
22 October 2012Termination of appointment of Timothy Durham as a director (1 page)
24 July 2012Appointment of Mr Robin Alexander Isaacs as a director (2 pages)
24 July 2012Appointment of Mr Robin Alexander Isaacs as a director (2 pages)
4 July 2012Full accounts made up to 30 September 2011 (20 pages)
4 July 2012Full accounts made up to 30 September 2011 (20 pages)
25 June 2012Director's details changed for Mr Colin Graham Dowsett on 26 April 2012 (2 pages)
25 June 2012Director's details changed for Mr Colin Graham Dowsett on 26 April 2012 (2 pages)
11 April 2012Termination of appointment of Andrew Cumming as a director (1 page)
11 April 2012Termination of appointment of Andrew Cumming as a director (1 page)
20 January 2012Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012 (1 page)
20 January 2012Registered office address changed from Level 7 Bishopsgate Exchange 155 Bishopsgate London EC2M 3YB on 20 January 2012 (1 page)
28 November 2011Annual return made up to 25 November 2011 with a full list of shareholders (8 pages)
28 November 2011Annual return made up to 25 November 2011 with a full list of shareholders (8 pages)
14 November 2011Appointment of Mr Richard Owen Williams as a director (2 pages)
14 November 2011Appointment of Mr Richard Owen Williams as a director (2 pages)
11 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
11 October 2011Statement of company's objects (2 pages)
11 October 2011Statement of company's objects (2 pages)
11 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
4 October 2011Termination of appointment of Lambertus Veldhuizen as a director (1 page)
4 October 2011Termination of appointment of Lambertus Veldhuizen as a director (1 page)
4 July 2011Full accounts made up to 30 September 2010 (19 pages)
4 July 2011Full accounts made up to 30 September 2010 (19 pages)
7 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (8 pages)
7 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (8 pages)
3 November 2010Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Simon Christopher Gledhill on 3 November 2010 (2 pages)
19 July 2010Appointment of Mr Andrew John Cumming as a director (2 pages)
19 July 2010Appointment of Mr Andrew John Cumming as a director (2 pages)
19 July 2010Appointment of Lambertus Hendrik Veldhuizen as a director (2 pages)
19 July 2010Appointment of Simon Christopher Gledhill as a director (2 pages)
19 July 2010Appointment of Timothy Sebastian Durham as a director (2 pages)
19 July 2010Termination of appointment of David Shindler as a director (1 page)
19 July 2010Appointment of Simon Christopher Gledhill as a director (2 pages)
19 July 2010Appointment of Lambertus Hendrik Veldhuizen as a director (2 pages)
19 July 2010Appointment of Timothy Sebastian Durham as a director (2 pages)
19 July 2010Termination of appointment of David Shindler as a director (1 page)
8 July 2010Full accounts made up to 30 September 2009 (20 pages)
8 July 2010Full accounts made up to 30 September 2009 (20 pages)
6 July 2010Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
6 July 2010Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
6 July 2010Secretary's details changed for Mr Paul Gittins on 5 July 2010 (1 page)
30 June 2010Appointment of Mr Colin Graham Dowsett as a director (2 pages)
30 June 2010Termination of appointment of Yvonne Sharp as a director (1 page)
30 June 2010Appointment of Mr Colin Graham Dowsett as a director (2 pages)
30 June 2010Termination of appointment of Yvonne Sharp as a director (1 page)
11 May 2010Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
11 May 2010Secretary's details changed for Mr Paul Gittins on 10 May 2010 (1 page)
26 April 2010Termination of appointment of Ceri Richards as a director (1 page)
26 April 2010Termination of appointment of Ceri Richards as a director (1 page)
25 November 2009Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
25 November 2009Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
16 November 2009Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Yvonne Easton Sharp on 16 November 2009 (2 pages)
10 November 2009Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 November 2009Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 November 2009Secretary's details changed for Mr Paul Gittins on 9 November 2009 (1 page)
10 September 2009Appointment terminated director keith glasscoe (1 page)
10 September 2009Appointment terminated director keith glasscoe (1 page)
1 July 2009Auditor's resignation (2 pages)
1 July 2009Auditor's resignation (2 pages)
17 June 2009Section 519 (2 pages)
17 June 2009Section 519 (2 pages)
29 May 2009Full accounts made up to 30 September 2008 (24 pages)
29 May 2009Full accounts made up to 30 September 2008 (24 pages)
1 December 2008Return made up to 25/11/08; full list of members (4 pages)
1 December 2008Return made up to 25/11/08; full list of members (4 pages)
9 September 2008Appointment terminated director joe aitken (1 page)
9 September 2008Appointment terminated director joe aitken (1 page)
24 July 2008Full accounts made up to 30 September 2007 (23 pages)
24 July 2008Full accounts made up to 30 September 2007 (23 pages)
22 July 2008Appointment terminated director stephen peters (1 page)
22 July 2008Appointment terminated director stephen peters (1 page)
4 February 2008Director's particulars changed (1 page)
4 February 2008Director's particulars changed (1 page)
2 December 2007Director resigned (1 page)
2 December 2007Director resigned (1 page)
2 December 2007New director appointed (2 pages)
2 December 2007Director resigned (1 page)
2 December 2007New director appointed (2 pages)
2 December 2007Director resigned (1 page)
1 December 2007New director appointed (3 pages)
1 December 2007New director appointed (2 pages)
1 December 2007New director appointed (2 pages)
1 December 2007New director appointed (3 pages)
1 December 2007New director appointed (2 pages)
1 December 2007New director appointed (2 pages)
1 December 2007New director appointed (2 pages)
1 December 2007New director appointed (2 pages)
1 December 2007Return made up to 25/11/07; full list of members (7 pages)
1 December 2007Return made up to 25/11/07; full list of members (7 pages)
16 November 2007Director's particulars changed (1 page)
16 November 2007Director's particulars changed (1 page)
10 October 2007Director's particulars changed (1 page)
10 October 2007Director's particulars changed (1 page)
31 July 2007Full accounts made up to 30 September 2006 (28 pages)
31 July 2007Full accounts made up to 30 September 2006 (28 pages)
20 July 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 July 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 December 2006Return made up to 25/11/06; full list of members (6 pages)
8 December 2006Return made up to 25/11/06; full list of members (6 pages)
28 February 2006Full accounts made up to 30 September 2005 (18 pages)
28 February 2006Full accounts made up to 30 September 2005 (18 pages)
23 January 2006Director's particulars changed (1 page)
23 January 2006Director's particulars changed (1 page)
7 December 2005Return made up to 25/11/05; full list of members (6 pages)
7 December 2005Return made up to 25/11/05; full list of members (6 pages)
12 October 2005Secretary resigned (1 page)
12 October 2005New secretary appointed (2 pages)
12 October 2005New secretary appointed (2 pages)
12 October 2005Secretary resigned (1 page)
8 March 2005Full accounts made up to 30 September 2004 (18 pages)
8 March 2005Full accounts made up to 30 September 2004 (18 pages)
8 December 2004Return made up to 25/11/04; full list of members (6 pages)
8 December 2004Return made up to 25/11/04; full list of members (6 pages)
1 October 2004Director's particulars changed (1 page)
1 October 2004Director's particulars changed (1 page)
12 March 2004Full accounts made up to 30 September 2003 (18 pages)
12 March 2004Full accounts made up to 30 September 2003 (18 pages)
23 December 2003Director resigned (1 page)
23 December 2003Director resigned (1 page)
15 December 2003Return made up to 25/11/03; full list of members (6 pages)
15 December 2003Return made up to 25/11/03; full list of members (6 pages)
26 November 2003New director appointed (2 pages)
26 November 2003New director appointed (2 pages)
20 June 2003Director's particulars changed (1 page)
20 June 2003Director's particulars changed (1 page)
10 April 2003Full accounts made up to 30 September 2002 (17 pages)
10 April 2003Full accounts made up to 30 September 2002 (17 pages)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
5 December 2002Return made up to 25/11/02; full list of members (6 pages)
5 December 2002Return made up to 25/11/02; full list of members (6 pages)
20 November 2002Registered office changed on 20/11/02 from: trinity road halifax west yorkshire HX1 2RG (1 page)
20 November 2002Registered office changed on 20/11/02 from: trinity road halifax west yorkshire HX1 2RG (1 page)
17 July 2002Director resigned (1 page)
17 July 2002Director resigned (1 page)
1 June 2002Full accounts made up to 30 September 2001 (31 pages)
1 June 2002Full accounts made up to 30 September 2001 (31 pages)
3 December 2001Return made up to 25/11/01; full list of members (7 pages)
3 December 2001Return made up to 25/11/01; full list of members (7 pages)
29 June 2001Full accounts made up to 30 September 2000 (16 pages)
29 June 2001Full accounts made up to 30 September 2000 (16 pages)
6 December 2000Return made up to 25/11/00; full list of members (7 pages)
6 December 2000Return made up to 25/11/00; full list of members (7 pages)
23 June 2000New director appointed (2 pages)
23 June 2000New director appointed (2 pages)
16 June 2000Director resigned (1 page)
16 June 2000Director resigned (1 page)
22 May 2000Full accounts made up to 30 September 1999 (17 pages)
22 May 2000Full accounts made up to 30 September 1999 (17 pages)
1 December 1999Return made up to 25/11/99; full list of members (8 pages)
1 December 1999Return made up to 25/11/99; full list of members (8 pages)
19 August 1999Director's particulars changed (1 page)
19 August 1999Director's particulars changed (1 page)
25 May 1999New director appointed (2 pages)
25 May 1999New director appointed (2 pages)
11 May 1999Full accounts made up to 30 September 1998 (16 pages)
11 May 1999Full accounts made up to 30 September 1998 (16 pages)
3 December 1998Return made up to 25/11/98; full list of members (9 pages)
3 December 1998Return made up to 25/11/98; full list of members (9 pages)
15 September 1998Director's particulars changed (1 page)
15 September 1998Director's particulars changed (1 page)
19 March 1998Return made up to 25/11/97; full list of members (7 pages)
19 March 1998Return made up to 25/11/97; full list of members (7 pages)
16 March 1998New director appointed (2 pages)
16 March 1998New director appointed (2 pages)
11 March 1998New director appointed (2 pages)
11 March 1998Full accounts made up to 30 September 1997 (16 pages)
11 March 1998Full accounts made up to 30 September 1997 (16 pages)
11 March 1998New director appointed (2 pages)
11 March 1998New director appointed (2 pages)
11 March 1998New director appointed (2 pages)
4 March 1998Registered office changed on 04/03/98 from: beaumont & sons lloyd chambers 1 portsoken street london E1 8AW (1 page)
4 March 1998New secretary appointed (2 pages)
4 March 1998Registered office changed on 04/03/98 from: beaumont & sons lloyd chambers 1 portsoken street london E1 8AW (1 page)
4 March 1998Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
4 March 1998Accounting reference date shortened from 30/11/97 to 30/09/97 (1 page)
4 March 1998New secretary appointed (2 pages)
7 January 1998New director appointed (2 pages)
7 January 1998New director appointed (2 pages)
3 September 1997Secretary resigned (1 page)
3 September 1997Secretary resigned (1 page)
3 September 1997Director resigned (1 page)
3 September 1997Registered office changed on 03/09/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
3 September 1997Director resigned (1 page)
3 September 1997Registered office changed on 03/09/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page)
25 June 1997Company name changed printsilver LIMITED\certificate issued on 25/06/97 (2 pages)
25 June 1997Company name changed printsilver LIMITED\certificate issued on 25/06/97 (2 pages)
25 November 1996Incorporation (20 pages)
25 November 1996Incorporation (20 pages)