About

Registered Number: 04962899
Date of Incorporation: 13/11/2003 (18 years and 7 months ago)
Company Status: Active
Registered Address: Unit 5 Lockwood Close, Industrial Estate, Leeds, West Yorkshire, LS11 5UU

 

Registerprint Machinery Ltd was registered on 13 November 2003, it's status at Companies House is "Active". There are 4 directors listed for the business at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOLCHARD, Gary Charles 25 July 2006 17 November 2012 1
TURLEY, James 17 November 2003 05 December 2013 1
Secretary Name Appointed Resigned Total Appointments
WATERTON, Corinne 24 September 2014 - 1
TURLEY, James 16 September 2010 05 December 2013 1

Filing History

Document Type Date
AA - Annual Accounts 30 March 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 23 November 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 21 November 2016
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 06 January 2015
AP03 - Appointment of secretary 06 January 2015
AA - Annual Accounts 27 November 2014
AA01 - Change of accounting reference date 26 June 2014
AR01 - Annual Return 13 January 2014
TM02 - Termination of appointment of secretary 12 December 2013
TM01 - Termination of appointment of director 12 December 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 11 December 2012
TM01 - Termination of appointment of director 21 November 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 15 December 2011
CH01 - Change of particulars for director 15 December 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 30 September 2010
AP03 - Appointment of secretary 22 September 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 31 October 2009
RESOLUTIONS - N/A 21 January 2009
RESOLUTIONS - N/A 21 January 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
363a - Annual Return 21 January 2009
287 - Change in situation or address of Registered Office 21 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 25 October 2007
363a - Annual Return 21 December 2006
RESOLUTIONS - N/A 15 August 2006
RESOLUTIONS - N/A 15 August 2006
288a - Notice of appointment of directors or secretaries 15 August 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 15 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2006
123 - Notice of increase in nominal capital 15 August 2006
MEM/ARTS - N/A 15 August 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 21 September 2005
363s - Annual Return 22 November 2004
288c - Notice of change of directors or secretaries or in their particulars 07 September 2004
225 - Change of Accounting Reference Date 27 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 2004
RESOLUTIONS - N/A 21 January 2004
RESOLUTIONS - N/A 21 January 2004
RESOLUTIONS - N/A 21 January 2004
123 - Notice of increase in nominal capital 21 January 2004
MEM/ARTS - N/A 21 January 2004
CERTNM - Change of name certificate 19 January 2004
287 - Change in situation or address of Registered Office 19 January 2004
395 - Particulars of a mortgage or charge 16 January 2004
288a - Notice of appointment of directors or secretaries 04 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
288b - Notice of resignation of directors or secretaries 04 December 2003
288b - Notice of resignation of directors or secretaries 04 December 2003
NEWINC - New incorporation documents 13 November 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 09 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.