SOFTWARE STATIONERY SPECIALISTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/1422 September 2014 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 22/09/1422 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 | NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 27/08/1327 August 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 4 |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/084 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/08 FROM: GISTERED OFFICE CHANGED ON 04/09/2008 FROM DORCAN 300 MURDOCK ROAD DORCAN SWINDON WILTSHIRE SN3 5HY |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK MOATE |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MR MARK RICHARD MOATE |
| 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 SECRETARY JULIAN HOLMES |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HODGSON |
| 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: G OFFICE CHANGED 21/03/07 ACCESS HOUSE THE PROMENADE CLIFTON DOWN BRISTOL BS8 3AQ |
| 26/10/0626 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 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | SECRETARY RESIGNED |
| 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 |
| 05/09/055 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 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 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 | 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 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 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 |
| 01/10/031 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0011 September 2000 | BANK GUARANTEE/DEBENTUR 04/09/00 |
| 11/09/0011 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/09/009 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: G OFFICE CHANGED 12/07/00 WHEATFIELD WAY HINCKLEY LEICESTERSHIRE LE10 1YG |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 01/01/99 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | AUDITOR'S RESIGNATION |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 02/01/98 |
| 03/04/983 April 1998 | REGISTERED OFFICE CHANGED ON 03/04/98 FROM: G OFFICE CHANGED 03/04/98 OPEN HOUSE 3 WATLING DRIVE SKETCHLEY MEADOWS BUSINESS PARK HINCKLEY LEICESTER LE10 3EY |
| 17/02/9817 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9726 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/976 August 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | SECRETARY RESIGNED |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 1700003/ 749262 |
| 25/04/9725 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9725 April 1997 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 21/03/9721 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | SECRETARY RESIGNED |
| 20/03/9720 March 1997 | REDUCTION OF ISSUED CAPITAL 12/03/97 |
| 20/03/9720 March 1997 | SHARE PREM ACC CANCELLE 12/03/97 |
| 13/02/9713 February 1997 | NC INC ALREADY ADJUSTED 30/12/96 |
| 07/02/977 February 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/976 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | AUDITOR'S RESIGNATION |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | � NC 1700002/20000000 30/ |
| 10/01/9710 January 1997 | ALTER MEM AND ARTS 30/12/96 |
| 10/01/9710 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/12/96 |
| 07/01/977 January 1997 | ADOPT MEM AND ARTS 31/12/96 |
| 02/01/972 January 1997 | COMPANY NAME CHANGED DELUXE (UK) LIMITED CERTIFICATE ISSUED ON 02/01/97 |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | REGISTERED OFFICE CHANGED ON 22/08/95 |
| 22/02/9522 February 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/11/94 |
| 22/02/9522 February 1995 | NC INC ALREADY ADJUSTED 23/11/94 |
| 22/02/9522 February 1995 | � NC 700002/1700002 23/1 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | ALLOT AND ISSUE 30/09/94 |
| 01/11/941 November 1994 | NC INC ALREADY ADJUSTED 30/09/94 |
| 01/11/941 November 1994 | � NC 1000/701000 30/09/94 |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/07/9420 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9418 May 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 21/01/9421 January 1994 | REGISTERED OFFICE CHANGED ON 21/01/94 FROM: G OFFICE CHANGED 21/01/94 3 GRACECHURCH STREET LONDON EC3V 0AT |
| 07/09/937 September 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 FROM: G OFFICE CHANGED 30/09/92 2 BACHES STREET LONDON N1 6UB |
| 30/09/9230 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9224 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9217 September 1992 | COMPANY NAME CHANGED FACTUSUAL LIMITED CERTIFICATE ISSUED ON 17/09/92 |
| 03/08/923 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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