About

Registered Number: 04353478
Date of Incorporation: 15/01/2002 (20 years and 4 months ago)
Company Status: Active
Registered Address: Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW,

 

Having been setup in 2002, Blink Print Ltd have registered office in Leicestershire, it's status at Companies House is "Active". There are 6 directors listed for the business at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTERFIELD, Craig Alan 15 January 2002 - 1
BUTTERFIELD, Esther Louise 01 December 2014 - 1
BUTTERFIELD, Esther Louise 28 August 2009 07 October 2009 1
HAMMOND, Peter 15 January 2002 24 December 2008 1
Secretary Name Appointed Resigned Total Appointments
BUTTERFIELD, Craig Alan 17 February 2009 - 1
BUTTERFIELD, Esther Louise 17 February 2009 17 February 2009 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 23 December 2019
MR01 - N/A 03 October 2019
PSC04 - N/A 11 September 2019
CH01 - Change of particulars for director 11 September 2019
PSC04 - N/A 11 September 2019
CH01 - Change of particulars for director 11 September 2019
CH03 - Change of particulars for secretary 11 September 2019
CS01 - N/A 17 January 2019
MR01 - N/A 17 January 2019
AA - Annual Accounts 13 November 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 15 December 2016
MR01 - N/A 15 July 2016
AR01 - Annual Return 02 February 2016
CH01 - Change of particulars for director 02 February 2016
CH03 - Change of particulars for secretary 24 November 2015
AD01 - Change of registered office address 24 November 2015
AD01 - Change of registered office address 13 November 2015
CH01 - Change of particulars for director 14 September 2015
CH01 - Change of particulars for director 14 September 2015
AA - Annual Accounts 01 September 2015
AP01 - Appointment of director 16 January 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 08 December 2014
AD01 - Change of registered office address 17 November 2014
AD01 - Change of registered office address 17 November 2014
AR01 - Annual Return 31 January 2014
CH01 - Change of particulars for director 31 January 2014
CH03 - Change of particulars for secretary 31 January 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 29 January 2013
CERTNM - Change of name certificate 28 November 2012
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AP03 - Appointment of secretary 09 February 2010
TM02 - Termination of appointment of secretary 09 February 2010
AP03 - Appointment of secretary 03 February 2010
TM01 - Termination of appointment of director 12 October 2009
288a - Notice of appointment of directors or secretaries 14 September 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
AA - Annual Accounts 10 June 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
288c - Notice of change of directors or secretaries or in their particulars 06 March 2009
288c - Notice of change of directors or secretaries or in their particulars 06 March 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 05 July 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 11 July 2006
363s - Annual Return 19 January 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 11 August 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 10 September 2003
363s - Annual Return 21 January 2003
RESOLUTIONS - N/A 12 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2002
225 - Change of Accounting Reference Date 12 February 2002
123 - Notice of increase in nominal capital 12 February 2002
395 - Particulars of a mortgage or charge 05 February 2002
288a - Notice of appointment of directors or secretaries 26 January 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
288a - Notice of appointment of directors or secretaries 21 January 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
288b - Notice of resignation of directors or secretaries 17 January 2002
NEWINC - New incorporation documents 15 January 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 September 2019 Outstanding

N/A

A registered charge 14 January 2019 Outstanding

N/A

A registered charge 15 July 2016 Outstanding

N/A

Debenture 31 January 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.