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