SOFTWARE STATIONERY HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
22/09/1422 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
22/09/1422 September 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
22/09/1422 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
13/08/1413 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
27/08/1327 August 2013 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
27/08/1327 August 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
27/08/1327 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
08/08/138 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
26/03/1326 March 2013 | DIRECTOR APPOINTED MR HUGH CHARLES LAURENCE CAWLEY |
30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CUNNINGHAM |
17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
24/08/1224 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
05/08/115 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
05/08/105 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CUNNINGHAM / 19/05/2010 |
03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JASON CROMACK |
25/10/0925 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD MOATE / 01/10/2009 |
01/09/091 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM ST CRISPINS DUKE STREET NORWICH NORFOLK NR3 1PD |
05/09/085 September 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
05/09/085 September 2008 | LOCATION OF REGISTER OF MEMBERS |
04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM DORCAN 300 MURDOCK ROAD DORCAN SWINDON WILTSHIRE SN3 5HY |
04/09/084 September 2008 | LOCATION OF DEBENTURE REGISTER |
15/07/0815 July 2008 | DIRECTOR APPOINTED MR SIMON RICHARD MOATE |
15/07/0815 July 2008 | DIRECTOR APPOINTED MR MARK ANDREW CUNNINGHAM |
09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HODGSON |
09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY JULIAN HOLMES |
07/02/087 February 2008 | DIRECTOR RESIGNED |
03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/09/0730 September 2007 | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS |
29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: ACCESS HOUSE THE PROMENADE CLIFTON DOWN BRISTOL BS8 3AQ |
18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/09/0611 September 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
14/03/0614 March 2006 | AUDITOR'S RESIGNATION |
13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
10/02/0610 February 2006 | SECRETARY RESIGNED |
10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
03/02/063 February 2006 | DIRECTOR RESIGNED |
23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
16/01/0616 January 2006 | DIRECTOR RESIGNED |
20/09/0520 September 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
11/07/0511 July 2005 | DIRECTOR RESIGNED |
14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
30/11/0430 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/11/0430 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/10/048 October 2004 | NEW SECRETARY APPOINTED |
08/10/048 October 2004 | SECRETARY RESIGNED |
14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0416 August 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
22/04/0422 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
12/03/0412 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
12/03/0412 March 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
12/03/0412 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/03/0410 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
22/01/0422 January 2004 | DIRECTOR RESIGNED |
22/01/0422 January 2004 | DIRECTOR RESIGNED |
22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
20/01/0420 January 2004 | AUDITOR'S RESIGNATION |
13/12/0313 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
01/10/031 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/08/0328 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
08/06/038 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
09/08/029 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
07/05/027 May 2002 | DIRECTOR RESIGNED |
21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
28/08/0128 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
30/05/0130 May 2001 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS; AMEND |
11/10/0011 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
11/09/0011 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/09/0011 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
11/09/0011 September 2000 | BANK GUARANTEE/DEBENTUR 04/09/00 |
09/09/009 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/0013 July 2000 | ADOPT ARTICLES 05/07/00 |
12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
12/07/0012 July 2000 | DIRECTOR RESIGNED |
12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: WHEATFIELD WAY HINCKLEY LEICESTERSHIRE LE10 1YG |
12/07/0012 July 2000 | CONVE 05/07/00 |
12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
12/07/0012 July 2000 | SECRETARY RESIGNED |
31/05/0031 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
25/10/9925 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/10/9925 October 1999 | SHRE APTION SCHEME 28/09/99 |
25/10/9925 October 1999 | ALTER MEM AND ARTS 28/09/99 |
25/10/9925 October 1999 | ALTER MEM AND ARTS 28/09/99 |
29/09/9929 September 1999 | RETURN MADE UP TO 27/09/99; CHANGE OF MEMBERS |
28/05/9928 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 01/01/99 |
12/02/9912 February 1999 | ALTER MEM AND ARTS 27/01/99 |
12/02/9912 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/10/9827 October 1998 | ᄑ IC 243214/237214 01/10/98 ᄑ SR 6000@1=6000 |
06/10/986 October 1998 | RETURN MADE UP TO 27/09/98; CHANGE OF MEMBERS |
22/07/9822 July 1998 | AUDITOR'S RESIGNATION |
16/07/9816 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 02/01/98 |
16/04/9816 April 1998 | P.O.S 7500 ᄑ1 SH 03/04/98 |
16/04/9816 April 1998 | ᄑ IC 244714/243214 03/04/98 ᄑ SR 1500@1=1500 |
03/04/983 April 1998 | REGISTERED OFFICE CHANGED ON 03/04/98 FROM: OPEN HOUSE 3 WATLING DRIVE SKETCHLEY MEADOWS BUSINESS PARK HINCKLEY LEICESTERSHIRE LE10 3EY |
06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
24/10/9724 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
26/08/9726 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
18/07/9718 July 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
21/03/9721 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/03/9721 March 1997 | SECRETARY RESIGNED |
06/02/976 February 1997 | NC INC ALREADY ADJUSTED 28/01/97 |
06/02/976 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
06/02/976 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/01/97 |
06/02/976 February 1997 | NC INC ALREADY ADJUSTED 28/01/97 |
06/02/976 February 1997 | ADOPT MEM AND ARTS 28/01/97 |
06/02/976 February 1997 | ᄑ NC 130000/246981 28/01 |
06/02/976 February 1997 | ᄑ NC 1000/130000 28/01 |
06/02/976 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/02/976 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/97 |
06/02/976 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/01/97 |
31/01/9731 January 1997 | REGISTERED OFFICE CHANGED ON 31/01/97 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS |
15/01/9715 January 1997 | COMPANY NAME CHANGED LAFM INVESTMENTS LIMITED CERTIFICATE ISSUED ON 15/01/97 |
06/01/976 January 1997 | SECRETARY RESIGNED |
06/01/976 January 1997 | DIRECTOR RESIGNED |
06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
06/01/976 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/12/9618 December 1996 | COMPANY NAME CHANGED INGLEBY (943) LIMITED CERTIFICATE ISSUED ON 18/12/96 |
27/09/9627 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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