| Date | Description |
|---|
| 2023-05-31 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/03/2023:LIQ. CASE NO.1 |
| 2022-05-07 |
delete address 18 WESTSIDE CENTRE LONDON ROAD STANWAY COLCHESTER ENGLAND CO3 8PH |
| 2022-05-07 |
insert address 25 FARRINGDON STREET LONDON EC4A 4AB |
| 2022-05-07 |
update company_status Active => Liquidation |
| 2022-05-07 |
update registered_address |
| 2022-04-11 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2022 FROM
18 WESTSIDE CENTRE LONDON ROAD
STANWAY
COLCHESTER
CO3 8PH
ENGLAND |
| 2022-04-11 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-04-11 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-04-07 |
delete company_previous_name SOUTHERNPRINT (WEB OFFSET) LIMITED |
| 2022-03-03 |
update statutory_documents SOLVENCY STATEMENT DATED 01/03/22 |
| 2022-03-03 |
update statutory_documents REDUCE ISSUED CAPITAL 01/03/2022 |
| 2022-03-03 |
update statutory_documents 03/03/22 STATEMENT OF CAPITAL GBP 1 |
| 2022-03-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WESTSIDE CO5 LIMITED / 12/01/2022 |
| 2022-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTSIDE CO5 LIMITED |
| 2022-01-12 |
update statutory_documents CESSATION OF WALSTEAD SOUTHERNPRINT (HOLDINGS) LIMITED AS A PSC |
| 2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE UTTING / 01/10/2020 |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2021-12-07 |
insert company_previous_name WALSTEAD SOUTHERNPRINT LIMITED |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update account_ref_month 12 => 6 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-03-31 |
| 2021-12-07 |
update name WALSTEAD SOUTHERNPRINT LIMITED => WESTSIDE CO 4 LIMITED |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 13 => 14 |
| 2021-11-03 |
update statutory_documents COMPANY NAME CHANGED WALSTEAD SOUTHERNPRINT LIMITED
CERTIFICATE ISSUED ON 03/11/21 |
| 2021-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-09-01 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 30/06/2021 |
| 2021-08-24 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 2021-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WYNDEHAM SOUTHERNPRINT (HOLDINGS) LIMITED / 01/01/2020 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-12-07 |
delete address 22 WESTSIDE CENTRE LONDON ROAD COLCHESTER ENGLAND CO3 8PH |
| 2020-12-07 |
insert address 18 WESTSIDE CENTRE LONDON ROAD STANWAY COLCHESTER ENGLAND CO3 8PH |
| 2020-12-07 |
update registered_address |
| 2020-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2020 FROM
18 LONDON ROAD
STANWAY
COLCHESTER
CO3 8PH
ENGLAND |
| 2020-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2020 FROM
22 WESTSIDE CENTRE
LONDON ROAD
COLCHESTER
CO3 8PH
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update num_mort_outstanding 5 => 1 |
| 2019-11-07 |
update num_mort_satisfied 9 => 13 |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE REPMAN |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZOE REPMAN |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010851920013 |
| 2019-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010851920014 |
| 2019-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2019-10-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2019-09-07 |
update num_mort_outstanding 7 => 5 |
| 2019-09-07 |
update num_mort_satisfied 7 => 9 |
| 2019-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2019-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-01-07 |
insert company_previous_name WYNDEHAM SOUTHERNPRINT LIMITED |
| 2019-01-07 |
update name WYNDEHAM SOUTHERNPRINT LIMITED => WALSTEAD SOUTHERNPRINT LIMITED |
| 2018-12-11 |
update statutory_documents COMPANY NAME CHANGED WYNDEHAM SOUTHERNPRINT LIMITED
CERTIFICATE ISSUED ON 11/12/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE UTTING / 23/06/2016 |
| 2017-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE REPMAN / 23/06/2016 |
| 2017-06-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 07/12/2016 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD FOOKES |
| 2016-07-08 |
delete address BENTALLS COMPLEX COLCHESTER ROAD HEYBRIDGE ESSEX CM9 4NW |
| 2016-07-08 |
insert address 22 WESTSIDE CENTRE LONDON ROAD COLCHESTER ENGLAND CO3 8PH |
| 2016-07-08 |
insert company_previous_name SOUTHERNPRINT LIMITED |
| 2016-07-08 |
update name SOUTHERNPRINT LIMITED => WYNDEHAM SOUTHERNPRINT LIMITED |
| 2016-07-08 |
update registered_address |
| 2016-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2016 FROM
BENTALLS COMPLEX COLCHESTER ROAD
HEYBRIDGE
ESSEX
CM9 4NW |
| 2016-06-29 |
update statutory_documents COMPANY NAME CHANGED SOUTHERNPRINT LIMITED
CERTIFICATE ISSUED ON 29/06/16 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-02-11 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2016-01-05 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update num_mort_charges 13 => 14 |
| 2015-03-07 |
update num_mort_outstanding 6 => 7 |
| 2015-03-05 |
update statutory_documents ADOPT ARTICLES 13/02/2015 |
| 2015-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010851920014 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-02-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2015-01-02 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update num_mort_charges 12 => 13 |
| 2014-07-07 |
update num_mort_outstanding 5 => 6 |
| 2014-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 010851920013 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-31 |
update statutory_documents DIRECTOR APPOINTED MR ROY ERNEST KINGSTON |
| 2013-12-31 |
update statutory_documents DIRECTOR APPOINTED MRS DEBBIE READ |
| 2013-12-31 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE REPMAN |
| 2013-12-31 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-16 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2012 FROM
THE BENTALL COMPLEX COLCHESTER ROAD
HEYBRIDGE
MALDON
ESSEX
CM9 4NW |
| 2012-01-11 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2011-06-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-06-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-05-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2011-05-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-05-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-05-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2011-05-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-04-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-04-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-12-15 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-11-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-11-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-11-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-11-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-10-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES FOOKES |
| 2010-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-04 |
update statutory_documents PREVSHO FROM 26/07/2010 TO 31/12/2009 |
| 2010-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/07/09 |
| 2010-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-01-04 |
update statutory_documents 07/12/09 FULL LIST |
| 2009-11-25 |
update statutory_documents 27/07/09 STATEMENT OF CAPITAL GBP 6000001 |
| 2009-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/08 |
| 2009-08-12 |
update statutory_documents DIRECTOR APPOINTED ANDREW STEPHEN PAGE |
| 2009-08-12 |
update statutory_documents DIRECTOR APPOINTED PAUL UTTING |
| 2009-08-12 |
update statutory_documents SECRETARY APPOINTED ZOE REPMAN |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL DAVIDSON |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL HUNTER |
| 2009-08-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NEIL CARPENTER |
| 2009-08-04 |
update statutory_documents NC INC ALREADY ADJUSTED 27/07/09 |
| 2009-08-04 |
update statutory_documents PREVSHO FROM 30/12/2009 TO 26/07/2009 |
| 2009-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2009 FROM
58 CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DP |
| 2009-08-04 |
update statutory_documents GBP NC 6000000/6000001
27/07/2009 |
| 2009-08-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-08-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-08-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-12-10 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/07 |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/05 |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents S366A DISP HOLDING AGM 16/12/05 |
| 2005-09-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/04 |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 2004-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/03 |
| 2004-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 28/12/03 |
| 2004-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/04 FROM:
NEWSPAPER HOUSE
34-44 LONDON ROAD
MORDEN
SURREY SM4 5BX |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 2003-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/02 |
| 2003-01-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/01 |
| 2002-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-07 |
update statutory_documents COMPANY NAME CHANGED
SOUTHERNPRINT (WEB OFFSET) LIMIT
ED
CERTIFICATE ISSUED ON 07/03/02 |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/00 FROM:
17-19 FACTORY ROAD
UPTON INDUSTRIAL ESTATE
POOLE DORSET
BH16 5SN |
| 2000-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/12/00 |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/06/99 |
| 1999-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1998-12-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-12-30 |
update statutory_documents RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 1998-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/98 |
| 1998-06-30 |
update statutory_documents RE AGREEMENT & GUARANTE 16/06/98 |
| 1998-01-07 |
update statutory_documents RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 1998-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/97 |
| 1997-06-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-06-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-06-03 |
update statutory_documents ALTER MEM AND ARTS 25/02/93 |
| 1997-06-03 |
update statutory_documents INC IN MAX NO OF DIRS 01/02/93 |
| 1997-03-25 |
update statutory_documents ALTER MEM AND ARTS 14/03/97 |
| 1997-01-31 |
update statutory_documents ALTER MEM AND ARTS 16/01/97 |
| 1997-01-31 |
update statutory_documents FACILITY AGREEMENT 16/01/97 |
| 1996-12-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1996-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-12-24 |
update statutory_documents RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 1996-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/06/96 |
| 1996-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-03 |
update statutory_documents RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 1996-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/07/95 |
| 1995-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 1995-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/07/94 |
| 1994-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/94 FROM:
427 POOLE ROAD
BRANKSOME
POOLE
DORSET BH12 1AF |
| 1994-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-05 |
update statutory_documents RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 1994-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/07/93 |
| 1993-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-03-03 |
update statutory_documents ALTER MEM AND ARTS 25/02/93 |
| 1993-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-01 |
update statutory_documents ALTER MEM AND ARTS 01/02/93 |
| 1992-12-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-30 |
update statutory_documents RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 1992-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/92 |
| 1992-02-27 |
update statutory_documents £ NC 100000/6000000
18/02/92 |
| 1992-02-27 |
update statutory_documents NC INC ALREADY ADJUSTED 18/02/92 |
| 1992-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-08 |
update statutory_documents RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 1992-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-01-09 |
update statutory_documents RETURN MADE UP TO 07/12/90; NO CHANGE OF MEMBERS |
| 1991-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 07/12/89; NO CHANGE OF MEMBERS |
| 1990-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-01-04 |
update statutory_documents RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 1989-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-09-05 |
update statutory_documents £ NC 100/100000
01/07 |
| 1988-08-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/08/88 |
| 1988-08-09 |
update statutory_documents COMPANY NAME CHANGED
CHRISTCHURCH TIMES AND HERALD LI
MITED
CERTIFICATE ISSUED ON 10/08/88 |
| 1988-01-19 |
update statutory_documents RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 1988-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-01-05 |
update statutory_documents RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 1987-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1972-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |