SOUTHERNPRINT (HOLDINGS) LIMITED


Registered number: 00152473
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Name: SOUTHERNPRINT (HOLDINGS) LIMITED
WYNDEHAM SOUTHERNPRINT (HOLDINGS) LTD
Address: 22 WESTSIDE CENTRE, LONDON ROAD, COLCHESTER, ENGLAND, CO3 8PH
Incorporation Date: 1919-01-01

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
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
2017-09-12 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
2016-09-07 COMPANY NAME CHANGED SOUTHERNPRINT (HOLDINGS) LIMITEDCERTIFICATE ISSUED ON 07/09/16 CERTNM
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
2016-09-07 APPOINTMENT TERMINATED, DIRECTOR RICHARD FOOKES TM01
2016-09-07 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE UTTING / 22/06/2015 CH01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-02-20 REGISTRATION OF A CHARGE / CHARGE CODE 001524730006 MR01
2015-01-06 17/12/14 FULL LIST AR01
2015-03-05 ADOPT ARTICLES 13/02/2015 RES01
2015-04-01 DIRECTOR APPOINTED MRS ZOE REPMAN AP01
2014-01-03 17/12/13 FULL LIST AR01
2014-09-22 31/12/13 TOTAL EXEMPTION FULL AA
2014-10-15 AUDITOR'S RESIGNATION AUD
2013-01-07 17/12/12 FULL LIST AR01
2013-09-12 31/12/12 TOTAL EXEMPTION FULL AA
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
2011-06-06 APPOINTMENT TERMINATED, DIRECTOR KEVIN LYON TM01
2011-01-12 APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE TM01
2011-10-04 31/12/10 TOTAL EXEMPTION FULL AA
2011-04-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2011-04-07 DIRECTOR APPOINTED MR RICHARD CHARLES FOOKES AP01
2011-04-15 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-02-08 17/12/10 FULL LIST AR01
2011-05-27 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
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
2010-03-10 AUDITOR'S RESIGNATION AUD
2010-09-30 31/12/09 TOTAL EXEMPTION FULL AA
2009-08-04 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM58 CHURCH STREETWEYBRIDGESURREYKT13 8DP 287
2009-08-12 DIRECTOR APPOINTED KEVIN JOHN LYON 288a
2009-02-06 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS 363a
2009-08-12 APPOINTMENT TERMINATED SECRETARY NEIL CARPENTER 288b
2009-08-12 APPOINTMENT TERMINATED DIRECTOR PAUL DAVIDSON 288b
2009-08-04 PREVSHO FROM 30/12/2009 TO 26/07/2009 225
2009-11-25 27/07/09 STATEMENT OF CAPITAL GBP 158649 SH01
2009-08-14 AD 27/07/09GBP SI [email protected]=1GBP IC 158648/158649 88(2)
2009-08-12 DIRECTOR APPOINTED ANDREW STEPHEN PAGE 288a
2009-08-12 APPOINTMENT TERMINATED DIRECTOR PAUL HUNTER 288b
2009-04-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 AA
2009-08-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 395
2009-08-04 APPOINTMENT TERMINATED SECRETARY SIMON WESTROP 288b
2009-08-14 RE DELARATION OF INTERESTS / SHARE PURHASE AGREEMENT/LOAN AGREEMENT 27/07/2009 RES13
2009-08-14 SHARE AGREEMENT OTC SA
2009-08-12 SECRETARY APPOINTED ZOE REPMAN 288a
2009-08-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-08-12 DIRECTOR APPOINTED PAUL UTTING 288a
2008-01-07 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS 363a
2008-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 AA

Last update: 2018-10-24 16:15:14