OFFSET PACKAGING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 4 KINGS ROW, ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ ENGLAND |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT IAN BREAREY / 20/09/2018 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/10/1725 October 2017 | PSC'S CHANGE OF PARTICULARS / MR HUGH JOHN JARVIS / 06/01/2017 |
| 25/10/1725 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JARVIS / 06/01/2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 24/01/1724 January 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 1 |
| 23/12/1623 December 2016 | SOLVENCY STATEMENT DATED 08/12/16 |
| 23/12/1623 December 2016 | REDUCE ISSUED CAPITAL 08/12/2016 |
| 23/12/1623 December 2016 | STATEMENT BY DIRECTORS |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060247510001 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 20/10/1620 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 4-5 KINGS ROW ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ |
| 04/02/164 February 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 21/11/1521 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 25/04/1525 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060247510001 |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR VINCENT IAN BREAREY |
| 13/02/1513 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 05/01/155 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/01/148 January 2014 | SAIL ADDRESS CHANGED FROM: C/O ANNE WALLIS 188 FORSTAL ROAD AYLESFORD KENT ME20 7DB UNITED KINGDOM |
| 08/01/148 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR STEPHEN RICHARD ROOTS |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY SYLVIA WALLIS |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK WALLIS |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/12/1218 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/12/1027 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/01/106 January 2010 | SAIL ADDRESS CREATED |
| 06/01/106 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER BONE / 11/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ANTONIO WALLIS / 11/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JARVIS / 11/12/2009 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SYLVIA ANNE WALLIS / 11/12/2009 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | ADOPT ARTICLES 18/11/2008 |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 30/07/0830 July 2008 | NC INC ALREADY ADJUSTED 16/07/08 |
| 30/07/0830 July 2008 | GBP NC 1000/500000 16/07/2008 |
| 07/05/087 May 2008 | PREVEXT FROM 31/12/2007 TO 30/04/2008 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 188 FORSTAL ROAD AYLESFORD KENT ME20 7DB |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 16-18 QUARRY STREET GUILDFORD SURREY GU1 3UF |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company