Overprint Ltd was setup in 1973. The business has 2 directors listed as Anderson, Kathleen, Anderson, Patrick Harvey.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, Kathleen | N/A | - | 1 |
ANDERSON, Patrick Harvey | N/A | 14 June 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 August 2020 | |
CS01 - N/A | 01 October 2019 | |
AA - Annual Accounts | 20 September 2019 | |
CS01 - N/A | 01 October 2018 | |
AA - Annual Accounts | 18 September 2018 | |
CS01 - N/A | 02 October 2017 | |
CS01 - N/A | 29 September 2017 | |
RESOLUTIONS - N/A | 18 July 2017 | |
AA - Annual Accounts | 17 July 2017 | |
AA - Annual Accounts | 22 November 2016 | |
CS01 - N/A | 13 October 2016 | |
AR01 - Annual Return | 05 October 2015 | |
AA - Annual Accounts | 04 August 2015 | |
AR01 - Annual Return | 14 October 2014 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 15 October 2013 | |
AA - Annual Accounts | 27 September 2013 | |
AA01 - Change of accounting reference date | 01 November 2012 | |
AA - Annual Accounts | 24 October 2012 | |
AR01 - Annual Return | 01 October 2012 | |
AP01 - Appointment of director | 08 August 2012 | |
MG01 - Particulars of a mortgage or charge | 21 March 2012 | |
CH01 - Change of particulars for director | 17 February 2012 | |
AA - Annual Accounts | 21 October 2011 | |
AR01 - Annual Return | 12 October 2011 | |
AR01 - Annual Return | 22 October 2010 | |
CH01 - Change of particulars for director | 22 October 2010 | |
CH01 - Change of particulars for director | 22 October 2010 | |
AA - Annual Accounts | 09 August 2010 | |
AR01 - Annual Return | 11 November 2009 | |
AA - Annual Accounts | 06 October 2009 | |
363a - Annual Return | 19 January 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363s - Annual Return | 06 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 October 2007 | |
AA - Annual Accounts | 04 September 2007 | |
AA - Annual Accounts | 28 November 2006 | |
363s - Annual Return | 01 November 2006 | |
RESOLUTIONS - N/A | 15 December 2005 | |
RESOLUTIONS - N/A | 15 December 2005 | |
AA - Annual Accounts | 29 November 2005 | |
363s - Annual Return | 18 November 2005 | |
287 - Change in situation or address of Registered Office | 03 November 2005 | |
AA - Annual Accounts | 24 November 2004 | |
363s - Annual Return | 19 October 2004 | |
AA - Annual Accounts | 03 December 2003 | |
363s - Annual Return | 21 October 2003 | |
363s - Annual Return | 20 September 2002 | |
288b - Notice of resignation of directors or secretaries | 10 July 2002 | |
288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
AA - Annual Accounts | 21 May 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 April 2002 | |
363s - Annual Return | 29 November 2001 | |
RESOLUTIONS - N/A | 05 September 2001 | |
RESOLUTIONS - N/A | 05 September 2001 | |
CERT10 - Re-registration of a company from public to private | 05 September 2001 | |
MAR - Memorandum and Articles - used in re-registration | 05 September 2001 | |
53 - Application by a public company for re-registration as a private company | 05 September 2001 | |
AA - Annual Accounts | 24 August 2001 | |
363s - Annual Return | 07 December 2000 | |
AA - Annual Accounts | 02 August 2000 | |
AUD - Auditor's letter of resignation | 17 April 2000 | |
363s - Annual Return | 05 October 1999 | |
AA - Annual Accounts | 02 September 1999 | |
363s - Annual Return | 17 November 1998 | |
AA - Annual Accounts | 17 September 1998 | |
363s - Annual Return | 20 November 1997 | |
AA - Annual Accounts | 03 September 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 1997 | |
363s - Annual Return | 05 December 1996 | |
395 - Particulars of a mortgage or charge | 02 December 1996 | |
AA - Annual Accounts | 04 September 1996 | |
225 - Change of Accounting Reference Date | 03 June 1996 | |
AUD - Auditor's letter of resignation | 01 February 1996 | |
363s - Annual Return | 26 September 1995 | |
AA - Annual Accounts | 07 June 1995 | |
363s - Annual Return | 02 November 1994 | |
AA - Annual Accounts | 21 April 1994 | |
287 - Change in situation or address of Registered Office | 05 February 1994 | |
363a - Annual Return | 05 February 1994 | |
AA - Annual Accounts | 01 March 1993 | |
363a - Annual Return | 07 December 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1992 | |
RESOLUTIONS - N/A | 12 June 1992 | |
RESOLUTIONS - N/A | 12 June 1992 | |
CERT7 - Re-registration of a company from private to public with a change of name | 12 June 1992 | |
MAR - Memorandum and Articles - used in re-registration | 12 June 1992 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 June 1992 | |
123 - Notice of increase in nominal capital | 12 June 1992 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 12 June 1992 | |
BS - Balance sheet | 12 June 1992 | |
AUDR - Auditor's report | 12 June 1992 | |
AUDS - Auditor's statement | 12 June 1992 | |
43(3) - Application by a private company for re-registration as a public company | 12 June 1992 | |
395 - Particulars of a mortgage or charge | 27 May 1992 | |
AA - Annual Accounts | 01 April 1992 | |
363b - Annual Return | 03 October 1991 | |
AA - Annual Accounts | 05 August 1991 | |
395 - Particulars of a mortgage or charge | 17 May 1991 | |
395 - Particulars of a mortgage or charge | 17 May 1991 | |
363 - Annual Return | 28 September 1990 | |
AA - Annual Accounts | 21 August 1990 | |
363 - Annual Return | 22 November 1989 | |
395 - Particulars of a mortgage or charge | 28 July 1989 | |
395 - Particulars of a mortgage or charge | 27 July 1989 | |
AA - Annual Accounts | 04 March 1989 | |
363 - Annual Return | 02 March 1988 | |
AA - Annual Accounts | 02 March 1988 | |
363 - Annual Return | 26 September 1987 | |
395 - Particulars of a mortgage or charge | 29 May 1987 | |
AA - Annual Accounts | 10 March 1987 | |
363 - Annual Return | 20 November 1986 | |
363 - Annual Return | 22 August 1986 | |
AA - Annual Accounts | 04 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 14 March 2012 | Outstanding |
N/A |
Debenture deed | 26 November 1996 | Outstanding |
N/A |
Debenture | 14 May 1992 | Fully Satisfied |
N/A |
Assignment of construction contract | 13 May 1991 | Fully Satisfied |
N/A |
Debenture | 13 May 1991 | Fully Satisfied |
N/A |
Charge over credit balances | 24 July 1989 | Fully Satisfied |
N/A |
Mortgage debenture | 24 July 1989 | Fully Satisfied |
N/A |
Legal mortgage | 14 May 1987 | Fully Satisfied |
N/A |