SOFTPRESS SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
09/01/159 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM JARN OLD BOARS HILL OXFORD OXFORDSHIRE OX1 5JQ |
07/01/147 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
04/01/134 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
05/01/125 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
02/08/112 August 2011 | DIRECTOR APPOINTED MR JOSEPH DAVID BILLINGS |
07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
06/01/116 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
06/01/106 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVI COHEN / 05/01/2010 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOGAN / 05/01/2010 |
25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR VANESSA GREGORY |
06/01/096 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
03/01/083 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
14/02/0714 February 2007 | RETURN MADE UP TO 15/12/06; NO CHANGE OF MEMBERS |
25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
16/01/0616 January 2006 | RETURN MADE UP TO 15/12/05; NO CHANGE OF MEMBERS |
21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
10/02/0510 February 2005 | DIRECTOR RESIGNED |
10/02/0510 February 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
15/03/0415 March 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
26/03/0326 March 2003 | RETURN MADE UP TO 15/12/02; NO CHANGE OF MEMBERS |
05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
14/05/0214 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
20/12/0120 December 2001 | RETURN MADE UP TO 15/12/01; NO CHANGE OF MEMBERS |
24/09/0124 September 2001 | DIRECTOR RESIGNED |
08/08/018 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
26/07/0126 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0122 June 2001 | DIRECTOR RESIGNED |
19/04/0119 April 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: G OFFICE CHANGED 19/04/01 C/O GRANT THORNTON 1 WESTMINSTER WAY OXFORD 0X2 0PZ |
23/01/0123 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
30/08/0030 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
09/02/009 February 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
16/03/9916 March 1999 | DIRECTOR RESIGNED |
16/03/9916 March 1999 | DIRECTOR RESIGNED |
16/03/9916 March 1999 | DIRECTOR RESIGNED |
16/03/9916 March 1999 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
16/03/9916 March 1999 | NEW DIRECTOR APPOINTED |
16/03/9916 March 1999 | � NC 100000/1000000 22/12/98 |
13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
21/01/9821 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
08/01/988 January 1998 | SECRETARY RESIGNED |
08/01/988 January 1998 | NEW SECRETARY APPOINTED |
03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
10/07/9710 July 1997 | � NC 25000/100000 09/05/97 |
10/07/9710 July 1997 | NC INC ALREADY ADJUSTED 09/05/97 |
10/07/9710 July 1997 | RE-AUD 09/05/97 |
27/12/9627 December 1996 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
26/04/9626 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
27/02/9627 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
04/02/964 February 1996 | NEW DIRECTOR APPOINTED |
21/12/9521 December 1995 | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS |
11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
22/01/9522 January 1995 | RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS |
22/01/9522 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
08/11/948 November 1994 | SHAREHOLDERS AGREEMENT |
27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
27/10/9427 October 1994 | NEW DIRECTOR APPOINTED |
08/09/948 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/09/948 September 1994 | NC INC ALREADY ADJUSTED 01/09/94 |
08/09/948 September 1994 | ALTER MEM AND ARTS 01/09/94 |
08/09/948 September 1994 | � NC 100/25000 01/09/94 |
03/08/943 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
07/01/947 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/01/947 January 1994 | REGISTERED OFFICE CHANGED ON 07/01/94 FROM: G OFFICE CHANGED 07/01/94 BLACKTHORN HOUSE MARY ANN ST ST. PAULS SQUARE BIRMINGHAM B3 1RL |
07/01/947 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
16/12/9316 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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