Prepress Digital Limited

Company Name	Prepress Digital Limited
Company Status	Active
Company Number	03275702
Category	Private Limited Company
Incorporation Date	8 November 1996(27 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Christopher Mark Bell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 1998(1 year, 4 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3a Whitehouse Road Industrial Estate Whitehouse Road Newcastle Upon Tyne NE15 6LN

Director Name	Mr Lee Gibson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 April 2004(7 years, 5 months after company formation)
Appointment Duration	20 years
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 3a Whitehouse Road Industrial Estate Whitehouse Road Newcastle Upon Tyne NE15 6LN

Director Name	Mr Keith Royston Wylie
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(14 years, 12 months after company formation)
Appointment Duration	12 years, 5 months
Role	Production Director
Country of Residence	England
Correspondence Address	Unit 3a Whitehouse Road Industrial Estate Whitehouse Road Newcastle Upon Tyne NE15 6LN

Secretary Name	Mr Christopher Mark Bell
Status	Current
Appointed	15 April 2020(23 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	Unit 3a Whitehouse Road Industrial Estate Whitehouse Road Newcastle Upon Tyne NE15 6LN

Director Name	Austin Flynn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	201 Sandyford Road Newcastle Upon Tyne NE2 1NP

Director Name	Eileen Theresa Rogan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Director Name	Stephen Fordyce
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	9 months (resigned 30 September 1997)
Role	Managing Director
Correspondence Address	170 Nottingham Road Burton Joyce Nottingham NG14 5BD

Director Name	Anthony Newton
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 10 November 2008)
Role	Company Director
Correspondence Address	Thristley Edge Burdon Hall Burdon Village Sunderland SR3 2PX

Secretary Name	Roderick John Morrell
Nationality	British
Status	Resigned
Appointed	30 December 1996(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 02 October 2001)
Role	Company Director
Correspondence Address	55 Lyndhurst Avenue Chester Le Street County Durham DH3 4AT

Director Name	Roderick John Morrell
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 2001)
Role	Company Director
Correspondence Address	55 Lyndhurst Avenue Chester Le Street County Durham DH3 4AT

Director Name	Mr George Roger Stockdale
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(4 years, 1 month after company formation)
Appointment Duration	19 years, 3 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Neptune Court Orion Business Park North Shields Tyne And Wear NE29 7UW

Director Name	Christopher Geoffrey Hill
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(4 years, 5 months after company formation)
Appointment Duration	5 years (resigned 07 May 2006)
Role	Large Format Manager
Correspondence Address	4 Highfield Road Highfield Rowlands Gill Tyne & Wear NE39 2LY

Secretary Name	Mr George Roger Stockdale
Nationality	British
Status	Resigned
Appointed	02 October 2001(4 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Neptune Court Orion Business Park North Shields Tyne And Wear NE29 7UW

Director Name	Mr David Bowles
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(9 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 March 2010)
Role	Production Director
Country of Residence	England
Correspondence Address	Unit 6 Neptune Court Orion Business Park North Shields Tyne And Wear NE29 7UW

Contact

Website	www.ppd-ltd.co.uk
Email address	[email protected]
Telephone	0191 2828700
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 3a Whitehouse Road Industrial Estate Whitehouse Road Newcastle Upon Tyne NE15 6LN
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Benwell and Scotswood
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£133,751
Cash	£106,625
Current Liabilities	£272,741

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

Charges

28 April 2023	Delivered on: 2 May 2023 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
22 March 2016	Delivered on: 29 March 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
17 February 1999	Delivered on: 23 February 1999 Satisfied on: 27 July 2002 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 January 2021	Confirmation statement made on 3 November 2020 with no updates (3 pages)
12 June 2020	Change of share class name or designation (2 pages)
12 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 June 2020	Memorandum and Articles of Association (10 pages)
12 June 2020	Particulars of variation of rights attached to shares (2 pages)
5 June 2020	Notification of Ppd Group Holdings Limited as a person with significant control on 31 May 2020 (2 pages)
5 June 2020	Cessation of Christopher Mark Bell as a person with significant control on 31 May 2020 (1 page)
5 June 2020	Cessation of Lee Gibson as a person with significant control on 31 May 2020 (1 page)
17 April 2020	Appointment of Mr Christopher Mark Bell as a secretary on 15 April 2020 (2 pages)
16 April 2020	Termination of appointment of George Roger Stockdale as a secretary on 15 April 2020 (1 page)
16 April 2020	Termination of appointment of George Roger Stockdale as a director on 15 April 2020 (1 page)
25 February 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
19 December 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
16 April 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
13 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
4 December 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
27 June 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
7 June 2017	Change of share class name or designation (2 pages)
7 June 2017	Change of share class name or designation (2 pages)
28 April 2017	Statement of company's objects (2 pages)
28 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
28 April 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
28 April 2017	Statement of company's objects (2 pages)
23 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
23 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 March 2016	Registration of charge 032757020002, created on 22 March 2016 (20 pages)
29 March 2016	Registration of charge 032757020002, created on 22 March 2016 (20 pages)
17 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,600 (6 pages)
17 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,600 (6 pages)
17 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,600 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 October 2014 (7 pages)
9 December 2014	Total exemption small company accounts made up to 31 October 2014 (7 pages)
26 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,600 (6 pages)
26 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,600 (6 pages)
26 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1,600 (6 pages)
13 August 2014	Statement of company's objects (2 pages)
13 August 2014	Change of share class name or designation (2 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth share cap limit cease to apply 15/07/2014 RES12 ‐ Resolution of varying share rights or name (41 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth share cap limit cease to apply 15/07/2014 RES12 ‐ Resolution of varying share rights or name (41 pages)
13 August 2014	Change of share class name or designation (2 pages)
13 August 2014	Statement of company's objects (2 pages)
8 August 2014	Statement of capital following an allotment of shares on 25 July 2014 GBP 1,600 (4 pages)
8 August 2014	Statement of capital following an allotment of shares on 25 July 2014 GBP 1,600 (4 pages)
14 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
14 April 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
12 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders (6 pages)
12 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders (6 pages)
12 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders (6 pages)
19 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
19 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
5 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
15 June 2012	Change of share class name or designation (1 page)
15 June 2012	Change of share class name or designation (1 page)
12 March 2012	Cancellation of shares. Statement of capital on 12 March 2012 GBP 1,135 (3 pages)
12 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 March 2012	Cancellation of shares. Statement of capital on 12 March 2012 GBP 1,135 (3 pages)
12 March 2012	Purchase of own shares. (3 pages)
12 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 March 2012	Purchase of own shares. (3 pages)
12 March 2012	Purchase of own shares. (3 pages)
12 March 2012	Cancellation of shares. Statement of capital on 12 March 2012 GBP 800 (3 pages)
12 March 2012	Cancellation of shares. Statement of capital on 12 March 2012 GBP 800 (3 pages)
12 March 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 March 2012	Purchase of own shares. (3 pages)
20 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 February 2012	Cancellation of shares. Statement of capital on 20 February 2012 GBP 1,535 (4 pages)
20 February 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 February 2012	Cancellation of shares. Statement of capital on 20 February 2012 GBP 1,535 (4 pages)
20 February 2012	Purchase of own shares. (3 pages)
20 February 2012	Purchase of own shares. (3 pages)
11 January 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
11 January 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
3 January 2012	Cancellation of shares. Statement of capital on 3 January 2012 GBP 1,964 (4 pages)
3 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 January 2012	Cancellation of shares. Statement of capital on 3 January 2012 GBP 1,964 (4 pages)
3 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 January 2012	Cancellation of shares. Statement of capital on 3 January 2012 GBP 1,964 (4 pages)
3 January 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 January 2012	Purchase of own shares. (5 pages)
3 January 2012	Purchase of own shares. (5 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Appointment of Mr Keith Royston Wylie as a director on 1 November 2011 (2 pages)
9 November 2011	Appointment of Mr Keith Royston Wylie as a director on 1 November 2011 (2 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Appointment of Mr Keith Royston Wylie as a director on 1 November 2011 (2 pages)
9 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
28 October 2011	Cancellation of shares. Statement of capital on 28 October 2011 GBP 2,364 (7 pages)
28 October 2011	Purchase of own shares. (5 pages)
28 October 2011	Purchase of own shares. (5 pages)
28 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 October 2011	Cancellation of shares. Statement of capital on 28 October 2011 GBP 2,364 (7 pages)
28 October 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 May 2011	Cancellation of shares. Statement of capital on 27 May 2011 GBP 3,564 (4 pages)
27 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 May 2011	Purchase of own shares. (3 pages)
27 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 May 2011	Cancellation of shares. Statement of capital on 27 May 2011 GBP 3,564 (4 pages)
27 May 2011	Purchase of own shares. (3 pages)
27 May 2011	Cancellation of shares. Statement of capital on 27 May 2011 GBP 3,164 (4 pages)
27 May 2011	Purchase of own shares. (3 pages)
27 May 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 May 2011	Purchase of own shares. (3 pages)
27 May 2011	Cancellation of shares. Statement of capital on 27 May 2011 GBP 3,164 (4 pages)
31 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
23 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
23 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
30 April 2010	Termination of appointment of David Bowles as a director (1 page)
30 April 2010	Termination of appointment of David Bowles as a director (1 page)
17 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
17 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
17 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
6 November 2009	Register inspection address has been changed (1 page)
6 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Director's details changed for Mr George Roger Stockdale on 3 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Christopher Mark Bell on 3 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Christopher Mark Bell on 3 November 2009 (2 pages)
5 November 2009	Secretary's details changed for George Roger Stockdale on 3 November 2009 (1 page)
5 November 2009	Director's details changed for Mr Christopher Mark Bell on 3 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Lee Gibson on 3 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Lee Gibson on 3 November 2009 (2 pages)
5 November 2009	Director's details changed for David Bowles on 3 November 2009 (2 pages)
5 November 2009	Director's details changed for David Bowles on 3 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr George Roger Stockdale on 3 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr George Roger Stockdale on 3 November 2009 (2 pages)
5 November 2009	Secretary's details changed for George Roger Stockdale on 3 November 2009 (1 page)
5 November 2009	Secretary's details changed for George Roger Stockdale on 3 November 2009 (1 page)
5 November 2009	Director's details changed for Mr Lee Gibson on 3 November 2009 (2 pages)
5 November 2009	Director's details changed for David Bowles on 3 November 2009 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
11 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
17 November 2008	Appointment terminated director anthony newton (1 page)
17 November 2008	Appointment terminated director anthony newton (1 page)
13 November 2008	Registered office changed on 13/11/2008 from belville house ponteland newcastle upon tyne NE20 9BD (1 page)
13 November 2008	Return made up to 03/11/08; full list of members (6 pages)
13 November 2008	Return made up to 03/11/08; full list of members (6 pages)
13 November 2008	Registered office changed on 13/11/2008 from belville house ponteland newcastle upon tyne NE20 9BD (1 page)
17 September 2008	Full accounts made up to 31 October 2007 (17 pages)
17 September 2008	Full accounts made up to 31 October 2007 (17 pages)
28 November 2007	Return made up to 03/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2007	Return made up to 03/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2007	Full accounts made up to 31 October 2006 (16 pages)
7 June 2007	Full accounts made up to 31 October 2006 (16 pages)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
28 November 2006	Return made up to 03/11/06; full list of members (10 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Return made up to 03/11/06; full list of members (10 pages)
28 November 2006	Director resigned (1 page)
28 March 2006	Full accounts made up to 31 October 2005 (15 pages)
28 March 2006	Full accounts made up to 31 October 2005 (15 pages)
21 November 2005	Return made up to 03/11/05; full list of members (10 pages)
21 November 2005	Return made up to 03/11/05; full list of members (10 pages)
29 March 2005	Full accounts made up to 31 October 2004 (18 pages)
29 March 2005	Full accounts made up to 31 October 2004 (18 pages)
7 December 2004	Return made up to 03/11/04; full list of members (11 pages)
7 December 2004	Return made up to 03/11/04; full list of members (11 pages)
26 November 2004	Ad 09/07/04--------- Â£ si 3200@1 (2 pages)
26 November 2004	Ad 09/07/04--------- Â£ si 3200@1 (2 pages)
5 August 2004	Ad 09/07/04--------- Â£ si 3200@1=3200 Â£ ic 4000/7200 (2 pages)
5 August 2004	Ad 09/07/04--------- Â£ si 3200@1=3200 Â£ ic 4000/7200 (2 pages)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 May 2004	Full accounts made up to 31 October 2003 (18 pages)
14 May 2004	Full accounts made up to 31 October 2003 (18 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
17 November 2003	Return made up to 03/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2003	Return made up to 03/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2003	Amended full accounts made up to 31 October 2002 (17 pages)
31 July 2003	Amended full accounts made up to 31 October 2002 (17 pages)
13 March 2003	Full accounts made up to 31 October 2002 (20 pages)
13 March 2003	Full accounts made up to 31 October 2002 (20 pages)
2 January 2003	Return made up to 03/11/02; full list of members (8 pages)
2 January 2003	Return made up to 03/11/02; full list of members (8 pages)
27 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 2002	Full accounts made up to 31 October 2001 (15 pages)
16 May 2002	Full accounts made up to 31 October 2001 (15 pages)
17 January 2002	Return made up to 03/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
17 January 2002	New secretary appointed;new director appointed (2 pages)
17 January 2002	New secretary appointed;new director appointed (2 pages)
17 January 2002	Return made up to 03/11/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 October 2001	Secretary resigned;director resigned (1 page)
18 October 2001	Secretary resigned;director resigned (1 page)
13 August 2001	Full accounts made up to 31 October 2000 (15 pages)
13 August 2001	Full accounts made up to 31 October 2000 (15 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
22 November 2000	Return made up to 03/11/00; full list of members (7 pages)
22 November 2000	Return made up to 03/11/00; full list of members (7 pages)
3 May 2000	Full accounts made up to 31 October 1999 (15 pages)
3 May 2000	Full accounts made up to 31 October 1999 (15 pages)
8 November 1999	Return made up to 03/11/99; full list of members (7 pages)
8 November 1999	Return made up to 03/11/99; full list of members (7 pages)
23 April 1999	Full accounts made up to 31 October 1998 (14 pages)
23 April 1999	New secretary appointed;new director appointed (2 pages)
23 April 1999	New secretary appointed;new director appointed (2 pages)
23 April 1999	Full accounts made up to 31 October 1998 (14 pages)
23 February 1999	Particulars of mortgage/charge (4 pages)
23 February 1999	Particulars of mortgage/charge (4 pages)
4 January 1999	Return made up to 08/11/98; full list of members (6 pages)
4 January 1999	Return made up to 08/11/98; full list of members (6 pages)
21 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
21 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
17 April 1998	Company name changed ncs prepress (midlands) LIMITED\certificate issued on 20/04/98 (2 pages)
17 April 1998	Company name changed ncs prepress (midlands) LIMITED\certificate issued on 20/04/98 (2 pages)
25 November 1997	Return made up to 08/11/97; full list of members (6 pages)
25 November 1997	Return made up to 08/11/97; full list of members (6 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
9 January 1997	Company name changed hoodco 527 LIMITED\certificate issued on 10/01/97 (2 pages)
9 January 1997	Company name changed hoodco 527 LIMITED\certificate issued on 10/01/97 (2 pages)
7 January 1997	Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Ad 30/12/96--------- Â£ si 3998@1=3998 Â£ ic 2/4000 (2 pages)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
7 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 January 1997	Registered office changed on 07/01/97 from: alliance house hood street newcastle upon tyne NE1 6LJ (1 page)
7 January 1997	Â£ nc 100/50000 30/12/96 (1 page)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	Registered office changed on 07/01/97 from: alliance house hood street newcastle upon tyne NE1 6LJ (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	Ad 30/12/96--------- Â£ si 3998@1=3998 Â£ ic 2/4000 (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page)
7 January 1997	Â£ nc 100/50000 30/12/96 (1 page)
8 November 1996	Incorporation (26 pages)
8 November 1996	Incorporation (26 pages)

Prepress Digital Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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