MULTI-COLOR DAVENTRY ENGLAND LTD
| Status | ACTIVE |
| Company No. | 02095758 |
| Category | Private Limited Company |
| Incorporated | 02 Feb 1987 |
| Age | 37 years, 3 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
MULTI-COLOR DAVENTRY ENGLAND LTD is an active private limited company with number 02095758. It was incorporated 37 years, 3 months, 27 days ago, on 02 February 1987. The company address is 1 Park Row, Leeds, LS1 5AB, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 20 Apr 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 16 Apr 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benjamin Krajcir
Appointment date: 2024-04-09
Documents
Termination director company with name termination date
Date: 16 Apr 2024
Action Date: 09 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-09
Officer name: Tanu Mahajan Bhati
Documents
Confirmation statement with no updates
Date: 13 Sep 2023
Action Date: 06 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-06
Documents
Accounts with accounts type full
Date: 09 May 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 12 Oct 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 07 Sep 2022
Action Date: 06 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-06
Documents
Termination director company with name termination date
Date: 24 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-29
Officer name: Alex David Mulvenny
Documents
Termination director company with name termination date
Date: 06 Apr 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharon Eileen Birkett
Termination date: 2022-04-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2021
Action Date: 23 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 020957580014
Charge creation date: 2021-12-23
Documents
Mortgage satisfy charge full
Date: 16 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020957580013
Documents
Mortgage charge part both with charge number
Date: 14 Sep 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 020957580013
Documents
Confirmation statement with updates
Date: 07 Sep 2021
Action Date: 06 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-06
Documents
Mortgage satisfy charge full
Date: 20 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020957580010
Documents
Accounts with accounts type full
Date: 10 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Cessation of a person with significant control
Date: 03 Dec 2020
Action Date: 30 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-30
Psc name: John Watson (Holdings) Limited
Documents
Notification of a person with significant control
Date: 03 Dec 2020
Action Date: 30 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Multi-Color Uk Holdings 2 Limited
Notification date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 08 Sep 2020
Action Date: 06 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-06
Documents
Accounts with accounts type full
Date: 26 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 18 Feb 2020
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Theresa Fetch
Termination date: 2020-02-07
Documents
Appoint person director company with name date
Date: 18 Feb 2020
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-07
Officer name: Matthew Skiles
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Oct 2019
Action Date: 27 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 020957580013
Charge creation date: 2019-09-27
Documents
Change account reference date company current shortened
Date: 11 Sep 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2019-12-31
Documents
Confirmation statement with updates
Date: 09 Sep 2019
Action Date: 06 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-06
Documents
Resolution
Date: 23 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mary Theresa Fetch
Appointment date: 2019-07-02
Documents
Termination director company with name termination date
Date: 12 Jul 2019
Action Date: 02 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-02
Officer name: Ronald Andrew Vonderhaar
Documents
Confirmation statement with updates
Date: 20 May 2019
Action Date: 14 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-14
Documents
Cessation of a person with significant control
Date: 10 Apr 2019
Action Date: 13 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-10-13
Psc name: Mcc Scotland Holdings Limited
Documents
Notification of a person with significant control
Date: 10 Apr 2019
Action Date: 13 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: John Watson (Holdings) Limited
Notification date: 2017-10-13
Documents
Accounts with accounts type full
Date: 03 Apr 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2019
Action Date: 06 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-06
New address: 1 Park Row Leeds LS1 5AB
Old address: Label House, Sopwith Way Drayton Fields Industrial Estate Daventry Northamptonshire NN11 8PB
Documents
Termination secretary company with name termination date
Date: 06 Mar 2019
Action Date: 06 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-06
Officer name: Stephen Alexander Mccandless
Documents
Appoint corporate secretary company with name date
Date: 06 Mar 2019
Action Date: 06 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Pinsent Masons Secretarial Limited
Appointment date: 2019-03-06
Documents
Gazette filings brought up to date
Date: 10 Jul 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 09 Jul 2018
Action Date: 14 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-14
Documents
Appoint person director company with name date
Date: 22 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-30
Officer name: Tanu Mahajan Bhati
Documents
Appoint person director company with name date
Date: 22 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ronald Andrew Vonderhaar
Appointment date: 2018-04-30
Documents
Termination director company with name termination date
Date: 22 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-30
Officer name: Mary Theresa Fetch
Documents
Termination director company with name termination date
Date: 22 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-30
Officer name: Mary Theresa Fetch
Documents
Termination director company with name termination date
Date: 22 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Andrew Vinecombe
Termination date: 2018-04-30
Documents
Appoint person secretary company with name date
Date: 28 Mar 2018
Action Date: 18 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen Alexander Mccandless
Appointment date: 2018-03-18
Documents
Termination secretary company with name termination date
Date: 28 Mar 2018
Action Date: 18 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Edward Jospeph Owens
Termination date: 2018-03-18
Documents
Gazette filings brought up to date
Date: 14 Mar 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 12 Mar 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 03 May 2017
Action Date: 14 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-14
Documents
Accounts with accounts type full
Date: 13 Mar 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2016
Action Date: 14 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-14
Documents
Certificate change of name company
Date: 17 Mar 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed collotype labels england LIMITED\certificate issued on 17/03/16
Documents
Gazette filings brought up to date
Date: 09 Mar 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 08 Mar 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Accounts with accounts type full
Date: 01 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2015
Action Date: 14 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-14
Documents
Certificate change of name company
Date: 21 Jan 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed multi labels LIMITED\certificate issued on 21/01/15
Documents
Appoint person director company with name date
Date: 20 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-05
Officer name: Mr Nigel Andrew Vinecombe
Documents
Appoint person secretary company with name date
Date: 19 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-01-05
Officer name: Mr Edward Jospeph Owens
Documents
Termination director company with name termination date
Date: 15 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Gerard Monk
Termination date: 2015-01-05
Documents
Termination director company with name termination date
Date: 15 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oliver James Monk
Termination date: 2015-01-05
Documents
Termination director company with name termination date
Date: 15 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Simon Monk
Termination date: 2015-01-05
Documents
Termination director company with name termination date
Date: 15 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-05
Officer name: Paul Larkin
Documents
Termination director company with name termination date
Date: 15 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Larkin
Termination date: 2015-01-05
Documents
Termination director company with name termination date
Date: 15 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Deborah Judith Hockey
Termination date: 2015-01-05
Documents
Mortgage satisfy charge full
Date: 14 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020957580008
Documents
Mortgage satisfy charge full
Date: 14 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020957580012
Documents
Mortgage satisfy charge full
Date: 14 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 020957580011
Documents
Appoint person director company with name date
Date: 13 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sharon Eileen Birkett
Appointment date: 2015-01-05
Documents
Appoint person director company with name date
Date: 13 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Mary Theresa Fetch
Appointment date: 2015-01-05
Documents
Termination director company with name termination date
Date: 12 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-05
Officer name: Kevin Coleman
Documents
Change account reference date company current shortened
Date: 12 Jan 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-09-30
Documents
Termination secretary company with name termination date
Date: 12 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-01-05
Officer name: James David Slack
Documents
Appoint person director company with name date
Date: 12 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander David Mulvenny
Appointment date: 2015-01-05
Documents
Mortgage satisfy charge full
Date: 22 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 22 Dec 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2014
Action Date: 09 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-09
Charge number: 020957580011
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Dec 2014
Action Date: 09 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-09
Charge number: 020957580012
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2014
Action Date: 28 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-28
Charge number: 020957580010
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Aug 2014
Action Date: 20 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 020957580008
Charge creation date: 2014-08-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Aug 2014
Action Date: 18 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-08-18
Charge number: 020957580009
Documents
Accounts with accounts type medium
Date: 12 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2014
Action Date: 14 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-14
Documents
Change person director company with change date
Date: 14 Apr 2014
Action Date: 01 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roger Gerard Monk
Change date: 2013-05-01
Documents
Change person director company with change date
Date: 14 Apr 2014
Action Date: 01 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kevin Coleman
Change date: 2013-08-01
Documents
Accounts with accounts type small
Date: 03 Jul 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2013
Action Date: 14 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-14
Documents
Accounts with accounts type small
Date: 24 May 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 17 May 2012
Action Date: 14 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-14
Documents
Appoint person director company with name
Date: 17 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Larkin
Documents
Accounts with accounts type small
Date: 29 Jun 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2011
Action Date: 14 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-14
Documents
Accounts with accounts type total exemption small
Date: 25 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2010
Action Date: 14 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-14
Documents
Change person director company with change date
Date: 11 May 2010
Action Date: 14 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-14
Officer name: Kevin Coleman
Documents
Change person director company with change date
Date: 11 May 2010
Action Date: 14 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Simon Monk
Change date: 2010-04-14
Documents
Change person director company with change date
Date: 11 May 2010
Action Date: 14 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-14
Officer name: Mr Roger Gerard Monk
Documents
Change person director company with change date
Date: 11 May 2010
Action Date: 14 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-14
Officer name: Deborah Judith Hockey
Documents
Appoint person secretary company with name
Date: 26 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James David Slack
Documents
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