Name: |
SOUTHERNPRINT (HOLDINGS) LIMITED
WALSTEAD SOUTHERNPRINT (HOLDINGS) LTD |
Address: | 22 WESTSIDE CENTRE, LONDON ROAD, COLCHESTER, ENGLAND, CO3 8PH |
Incorporation Date: | 1919-01-01 |
date | name | form type |
2019-10-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
2019-08-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
2019-08-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2019-10-11 | APPOINTMENT TERMINATED, DIRECTOR ZOE REPMAN | TM01 |
2019-10-11 | APPOINTMENT TERMINATED, SECRETARY ZOE REPMAN | TM02 |
2019-10-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001524730006 | MR04 |
2019-12-23 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES | CS01 |
2019-09-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2018-12-11 | COMPANY NAME CHANGED WYNDEHAM SOUTHERNPRINT (HOLDINGS) LIMITEDCERTIFICATE ISSUED ON 11/12/18 | CERTNM |
2018-12-27 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | CS01 |
2018-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2017-06-09 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2016 | RP04CS01 |
2017-12-18 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | CS01 |
2017-09-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-09-07 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FOOKES | TM01 |
2016-09-06 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROMBENTALLS COMPLEX COLCHESTER ROADHEYBRIDGEESSEXCM9 4NW | AD01 |
2016-09-07 | SECRETARY'S CHANGE OF PARTICULARS / MRS ZOE REPMAN / 22/06/2016 | CH03 |
2016-12-19 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | CS01 |
2016-01-05 | 17/12/15 FULL LIST | AR01 |
2016-08-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE UTTING / 22/06/2015 | CH01 |
2016-09-07 | COMPANY NAME CHANGED SOUTHERNPRINT (HOLDINGS) LIMITEDCERTIFICATE ISSUED ON 07/09/16 | CERTNM |
2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-04-01 | DIRECTOR APPOINTED MRS ZOE REPMAN | AP01 |
2015-03-05 | ADOPT ARTICLES 13/02/2015 | RES01 |
2015-01-06 | 17/12/14 FULL LIST | AR01 |
2015-02-20 | REGISTRATION OF A CHARGE / CHARGE CODE 001524730006 | MR01 |
2014-09-22 | 31/12/13 TOTAL EXEMPTION FULL | AA |
2014-01-03 | 17/12/13 FULL LIST | AR01 |
2014-10-15 | AUDITOR'S RESIGNATION | AUD |
2013-09-12 | 31/12/12 TOTAL EXEMPTION FULL | AA |
2013-01-07 | 17/12/12 FULL LIST | AR01 |
2012-01-11 | 17/12/11 FULL LIST | AR01 |
2012-01-11 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROMTHE BENTALL COMPLEX COLCHESTER ROADHEYBRIDGEMALDONESSEXCM9 4NW | AD01 |
2012-10-01 | 31/12/11 TOTAL EXEMPTION FULL | AA |
2011-10-04 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2011-02-08 | 17/12/10 FULL LIST | AR01 |
2011-06-06 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LYON | TM01 |
2011-04-07 | DIRECTOR APPOINTED MR RICHARD CHARLES FOOKES | AP01 |
2011-04-14 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
2011-04-15 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
2011-01-12 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE | TM01 |
2011-05-27 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
2010-04-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/09 | AA |
2010-03-10 | AUDITOR'S RESIGNATION | AUD |
2010-09-30 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2010-01-28 | 17/12/09 FULL LIST | AR01 |
2010-08-04 | PREVSHO FROM 26/07/2010 TO 31/12/2009 | AA01 |
2009-08-12 | DIRECTOR APPOINTED ANDREW STEPHEN PAGE | 288a |
2009-11-25 | 27/07/09 STATEMENT OF CAPITAL GBP 158649 | SH01 |
2009-08-12 | APPOINTMENT TERMINATED DIRECTOR PAUL DAVIDSON | 288b |
2009-08-12 | APPOINTMENT TERMINATED SECRETARY NEIL CARPENTER | 288b |
2009-08-12 | DIRECTOR APPOINTED KEVIN JOHN LYON | 288a |
2009-08-14 | SHARE AGREEMENT OTC | SA |
2009-08-12 | DIRECTOR APPOINTED PAUL UTTING | 288a |
2009-08-14 | RE DELARATION OF INTERESTS / SHARE PURHASE AGREEMENT/LOAN AGREEMENT 27/07/2009 | RES13 |
2009-08-12 | SECRETARY APPOINTED ZOE REPMAN | 288a |
2009-08-14 | AD 27/07/09GBP SI [email protected]=1GBP IC 158648/158649 | 88(2) |
Last update: 2020-03-24 22:20:56