About

Registered Number: 01142229
Date of Incorporation: 29/10/1973 (50 years and 5 months ago)
Company Status: Active
Registered Address: Summerhouse Business Park, 12 Canal Way, Harefield, Middlesex, UB9 6TJ

 

Overprint Ltd was setup in 1973. The business has 2 directors listed as Anderson, Kathleen, Anderson, Patrick Harvey.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Kathleen N/A - 1
ANDERSON, Patrick Harvey N/A 14 June 2002 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.