OFFSET PRINT & PACKAGING - History of Changes


DateDescription
2024-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018097120013
2024-11-23 update statutory_documents ARTICLES OF ASSOCIATION
2024-11-23 update statutory_documents ADOPT ARTICLES 29/10/2024
2024-11-13 update statutory_documents DIRECTOR APPOINTED ANNA ALZAMORA PLANAGUMA
2024-11-13 update statutory_documents DIRECTOR APPOINTED FERRAN BERGA ALZAMORA
2024-11-13 update statutory_documents DIRECTOR APPOINTED JOSEP BERGA FERRES
2024-11-13 update statutory_documents DIRECTOR APPOINTED JOSEP NOGUER TORRES
2024-11-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OFFSET PRINT LIMITED
2024-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH JARVIS
2024-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/24
2024-10-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018097120010
2024-10-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018097120009
2024-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-04-07 update num_mort_charges 14 => 15
2024-04-07 update num_mort_outstanding 7 => 8
2024-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23
2023-12-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018097120015
2023-10-17 update statutory_documents CHANGE PERSON AS DIRECTOR
2023-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
2023-06-07 update num_mort_charges 13 => 14
2023-06-07 update num_mort_outstanding 6 => 7
2023-04-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018097120014
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2022-12-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN JARVIS / 01/12/2022
2022-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE JOHN CASS / 31/10/2022
2022-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES
2022-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22
2022-04-07 update num_mort_charges 12 => 13
2022-04-07 update num_mort_outstanding 5 => 6
2022-03-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018097120013
2021-12-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2021-12-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2021-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21
2021-09-27 delete source_ip 160.153.162.194
2021-09-27 insert source_ip 92.205.10.132
2021-04-07 update num_mort_charges 11 => 12
2021-04-07 update num_mort_outstanding 4 => 5
2021-03-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018097120012
2021-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALEXANDER BONE / 27/01/2021
2020-12-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20
2020-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2019-10-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-09-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19
2019-02-07 delete address 4 KINGS ROW, ARMSTRONG ROAD MAIDSTONE KENT ENGLAND ME15 6AQ
2019-02-07 insert address 188 FORSTAL ROAD AYLESFORD KENT ENGLAND ME20 7DB
2019-02-07 update registered_address
2019-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 4 KINGS ROW, ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ ENGLAND
2018-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-10-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALEXANDER BONE / 20/09/2018
2018-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT IAN BREAREY / 20/09/2018
2018-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18
2017-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN JARVIS / 06/01/2017
2017-11-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HUGH JOHN JARVIS / 06/01/2017
2017-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-09-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17
2017-05-07 update num_mort_outstanding 5 => 4
2017-05-07 update num_mort_partsatisfied 0 => 1
2017-04-27 update num_mort_charges 10 => 11
2017-04-27 update num_mort_outstanding 4 => 5
2017-04-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 018097120009
2017-03-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018097120011
2017-01-08 update num_mort_charges 8 => 10
2017-01-08 update num_mort_outstanding 2 => 4
2016-12-20 delete sic_code 82990 - Other business support service activities n.e.c.
2016-12-20 insert sic_code 18129 - Printing n.e.c.
2016-12-20 update account_category GROUP => FULL
2016-12-20 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-12-20 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-20 update num_mort_charges 6 => 8
2016-12-20 update num_mort_satisfied 4 => 6
2016-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018097120010
2016-12-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018097120009
2016-11-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018097120005
2016-11-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018097120006
2016-11-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018097120008
2016-11-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018097120007
2016-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16
2016-10-07 delete address 4 & 5 KINGS ROW ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ
2016-10-07 insert address 4 KINGS ROW, ARMSTRONG ROAD MAIDSTONE KENT ENGLAND ME15 6AQ
2016-10-07 update registered_address
2016-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 4 & 5 KINGS ROW ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ
2016-09-21 update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE JOHN CASS
2016-09-21 update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD ROOTS
2016-07-07 update num_mort_charges 5 => 6
2016-07-07 update num_mort_outstanding 1 => 2
2016-06-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018097120006
2016-03-12 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-12 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-12-08 insert company_previous_name OFFSET HOLDINGS LIMITED
2015-12-08 update name OFFSET HOLDINGS LIMITED => OFFSET PRINT & PACKAGING LIMITED
2015-11-08 update returns_last_madeup_date 2014-10-17 => 2015-10-17
2015-11-08 update returns_next_due_date 2015-11-14 => 2016-11-14
2015-11-03 update statutory_documents COMPANY NAME CHANGED OFFSET HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/11/15
2015-10-27 update statutory_documents 17/10/15 FULL LIST
2015-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BONE / 22/10/2015
2015-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN JARVIS / 22/10/2015
2015-05-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE JARVIS
2015-05-07 update num_mort_charges 4 => 5
2015-05-07 update num_mort_outstanding 0 => 1
2015-04-25 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018097120005
2015-03-30 update statutory_documents DIRECTOR APPOINTED MR EDWARD BONE
2015-03-30 update statutory_documents DIRECTOR APPOINTED MR VINCENT IAN BREAREY
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-03-07 update num_mort_outstanding 1 => 0
2015-03-07 update num_mort_satisfied 3 => 4
2015-02-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2015-02-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-07 update returns_last_madeup_date 2013-10-17 => 2014-10-17
2014-11-07 update returns_next_due_date 2014-11-14 => 2015-11-14
2014-10-30 update statutory_documents 17/10/14 FULL LIST
2014-02-07 update account_category FULL => GROUP
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-11-07 update returns_last_madeup_date 2012-10-17 => 2013-10-17
2013-11-07 update returns_next_due_date 2013-11-14 => 2014-11-14
2013-10-29 update statutory_documents 17/10/13 FULL LIST
2013-06-25 update account_category SMALL => FULL
2013-06-25 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-01-31
2013-06-24 update accounts_next_due_date 2013-01-31 => 2013-03-31
2013-06-23 delete sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
2013-06-23 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-23 update returns_last_madeup_date 2011-10-17 => 2012-10-17
2013-06-23 update returns_next_due_date 2012-11-14 => 2013-11-14
2013-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12
2012-11-20 update statutory_documents 17/10/12 FULL LIST
2012-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-10-26 update statutory_documents 17/10/11 FULL LIST
2010-10-25 update statutory_documents 17/10/10 FULL LIST
2010-10-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-03-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-03-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-12-02 update statutory_documents 17/10/09 FULL LIST
2009-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH JARVIS / 02/12/2009
2009-12-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANN JARVIS / 02/12/2009
2009-08-19 update statutory_documents SECTION 519
2009-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-10-30 update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-05-02 update statutory_documents GBP IC 164043/147943 09/04/08 GBP SR 16100@1=16100
2008-04-15 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-11-09 update statutory_documents RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-11-22 update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2005-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2005-11-01 update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2004-12-01 update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/04 FROM: FALCON HOUSE 73 COLLEGE ROAD MAIDSTONE KENT ME15 6RW
2004-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-10-19 update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2002-11-08 update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2001-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-11-07 update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-08 update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
1999-12-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-16 update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-07-13 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-11-10 update statutory_documents RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
1998-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-25 update statutory_documents DIRECTOR RESIGNED
1998-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-23 update statutory_documents NEW SECRETARY APPOINTED
1998-01-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-10 update statutory_documents RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
1997-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-11-20 update statutory_documents RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
1996-07-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-06-10 update statutory_documents £ IC 156000/140000 29/04/96 £ SR 16000@1=16000
1996-05-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-08 update statutory_documents P.O.S 16000 £1 SHS 29/04/96
1996-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-10-25 update statutory_documents RETURN MADE UP TO 30/10/95; CHANGE OF MEMBERS
1995-05-18 update statutory_documents £ IC 165500/156000 28/04/95 £ SR 9500@1=9500
1995-05-09 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/04/95
1995-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-11-30 update statutory_documents RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
1994-05-19 update statutory_documents £ IC 180000/165500 27/04/94 £ SR 14500@1=14500
1994-05-07 update statutory_documents RE CONTRACT 27/04/94
1994-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-11-19 update statutory_documents RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
1993-06-24 update statutory_documents £ IC 210000/180000 26/04/93 £ SR 30000@1=30000
1993-05-05 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/04/93
1993-03-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92
1992-11-18 update statutory_documents RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS
1992-01-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/91
1991-11-08 update statutory_documents RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
1991-01-23 update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/90
1991-01-08 update statutory_documents RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS
1990-01-12 update statutory_documents RETURN MADE UP TO 30/10/89; NO CHANGE OF MEMBERS
1989-12-13 update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/89
1989-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88
1989-04-26 update statutory_documents RETURN MADE UP TO 27/12/88; NO CHANGE OF MEMBERS
1988-02-15 update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/87
1988-01-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-01-25 update statutory_documents RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
1987-08-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/86
1987-02-09 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1984-04-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION