Established in 1959, Acl Mini Colour Print Ltd have registered office in London. This organisation has 7 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHERIDAN, John Virgilious Thomas | 01 January 1998 | - | 1 |
ALEXANDER, John | N/A | 01 June 1993 | 1 |
PYEMONT, Alice | 29 August 2014 | 25 June 2020 | 1 |
PYEMONT, Eunice | N/A | 01 January 1998 | 1 |
PYEMONT, Raymond Walter | 01 January 1998 | 29 August 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHERIDAN, John Virgillious Thomas | 28 May 2012 | - | 1 |
HARNEY, Maureen | 07 June 1993 | 28 May 2012 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 26 June 2020 | |
CS01 - N/A | 17 January 2020 | |
AA - Annual Accounts | 19 December 2019 | |
AA - Annual Accounts | 27 March 2019 | |
CS01 - N/A | 30 January 2019 | |
AA - Annual Accounts | 27 March 2018 | |
CS01 - N/A | 15 January 2018 | |
AA - Annual Accounts | 30 March 2017 | |
CS01 - N/A | 31 January 2017 | |
AR01 - Annual Return | 19 January 2016 | |
AA - Annual Accounts | 09 January 2016 | |
AA - Annual Accounts | 06 May 2015 | |
AR01 - Annual Return | 16 February 2015 | |
TM01 - Termination of appointment of director | 05 September 2014 | |
AP01 - Appointment of director | 05 September 2014 | |
AA - Annual Accounts | 02 April 2014 | |
AR01 - Annual Return | 25 February 2014 | |
AA - Annual Accounts | 05 April 2013 | |
AR01 - Annual Return | 19 March 2013 | |
AD01 - Change of registered office address | 19 March 2013 | |
AP03 - Appointment of secretary | 18 March 2013 | |
TM02 - Termination of appointment of secretary | 18 March 2013 | |
AR01 - Annual Return | 21 February 2012 | |
AA - Annual Accounts | 20 January 2012 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 18 February 2011 | |
AA - Annual Accounts | 31 March 2010 | |
AR01 - Annual Return | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
AA - Annual Accounts | 30 April 2009 | |
363a - Annual Return | 11 February 2009 | |
287 - Change in situation or address of Registered Office | 11 February 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 February 2009 | |
353 - Register of members | 10 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 2009 | |
AA - Annual Accounts | 29 April 2008 | |
363a - Annual Return | 05 February 2008 | |
395 - Particulars of a mortgage or charge | 01 November 2007 | |
AA - Annual Accounts | 08 May 2007 | |
363s - Annual Return | 23 January 2007 | |
AA - Annual Accounts | 28 March 2006 | |
363s - Annual Return | 24 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2005 | |
AA - Annual Accounts | 21 April 2005 | |
363s - Annual Return | 09 February 2005 | |
AA - Annual Accounts | 18 February 2004 | |
363s - Annual Return | 11 February 2004 | |
363s - Annual Return | 31 March 2003 | |
AA - Annual Accounts | 31 October 2002 | |
AA - Annual Accounts | 29 January 2002 | |
363s - Annual Return | 21 January 2002 | |
AA - Annual Accounts | 28 March 2001 | |
363s - Annual Return | 28 February 2001 | |
AA - Annual Accounts | 04 May 2000 | |
363s - Annual Return | 23 February 2000 | |
AA - Annual Accounts | 22 June 1999 | |
363s - Annual Return | 23 February 1999 | |
AA - Annual Accounts | 01 May 1998 | |
363s - Annual Return | 10 March 1998 | |
288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
AA - Annual Accounts | 16 December 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 1997 | |
395 - Particulars of a mortgage or charge | 03 October 1997 | |
363s - Annual Return | 25 April 1997 | |
AA - Annual Accounts | 01 March 1996 | |
363s - Annual Return | 10 January 1996 | |
AA - Annual Accounts | 23 February 1995 | |
363s - Annual Return | 23 January 1995 | |
AA - Annual Accounts | 25 April 1994 | |
287 - Change in situation or address of Registered Office | 12 April 1994 | |
363s - Annual Return | 31 January 1994 | |
AA - Annual Accounts | 31 August 1993 | |
288 - N/A | 17 June 1993 | |
288 - N/A | 17 June 1993 | |
363s - Annual Return | 12 February 1993 | |
AA - Annual Accounts | 27 May 1992 | |
363s - Annual Return | 29 January 1992 | |
395 - Particulars of a mortgage or charge | 06 December 1991 | |
AA - Annual Accounts | 29 January 1991 | |
363a - Annual Return | 29 January 1991 | |
AA - Annual Accounts | 22 January 1990 | |
363 - Annual Return | 22 January 1990 | |
AA - Annual Accounts | 26 January 1989 | |
363 - Annual Return | 26 January 1989 | |
288 - N/A | 07 December 1988 | |
AA - Annual Accounts | 08 February 1988 | |
363 - Annual Return | 08 February 1988 | |
AA - Annual Accounts | 03 June 1987 | |
363 - Annual Return | 03 June 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 October 2007 | Outstanding |
N/A |
Legal charge | 26 September 1997 | Outstanding |
N/A |
Debenture | 04 December 1991 | Fully Satisfied |
N/A |
Legal mortgage | 25 July 1980 | Fully Satisfied |
N/A |