SOUTHERN WEB OFFSET LIMITED
Warning: The most recent accounts from 28 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 01/07/2014 |
| 02/09/142 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MCCALL / 01/07/2014 |
| 01/09/141 September 2014 | CHANGE PERSON AS DIRECTOR |
| 06/08/146 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 24/07/1424 July 2014 | REGISTERED OFFICE CHANGED ON 24/07/2014 FROM PRINTWORKS OUNDLE ROAD WOODSTON PETERBOROUGH CAMBRIDGESHIRE PE2 9QR |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 |
| 05/08/135 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR DAVID JOHN KING |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GRANT MURRAY |
| 07/08/127 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRY |
| 02/08/112 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR GRANT MURRAY |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM CROW / 24/03/2011 |
| 19/03/1119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON |
| 04/08/104 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM CROW / 02/08/2010 |
| 12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY PHILIP COOPER |
| 24/11/0924 November 2009 | SECRETARY APPOINTED MR PETER MCCALL |
| 22/09/0922 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MR JOHN ANTHONY FRY |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOWDLER |
| 28/08/0828 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0724 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 02/08/04; NO CHANGE OF MEMBERS |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | SECRETARY RESIGNED |
| 21/07/0421 July 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 21/08/0121 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | NEW SECRETARY APPOINTED |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 29/08/0029 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9930 July 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | NEW SECRETARY APPOINTED |
| 05/05/995 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 19/09/9619 September 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | NEW SECRETARY APPOINTED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | SECRETARY RESIGNED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | REGISTERED OFFICE CHANGED ON 22/07/96 FROM: 1 LINCOLN COURT LINCOLN ROAD PETERBOROUGH PE1 2RF |
| 19/07/9619 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9616 July 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/07/9616 July 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/07/9611 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/968 July 1996 | ARTICLES OF ASSOCIATION |
| 03/07/963 July 1996 | US$ NC 0/1 31/05/96 |
| 03/07/963 July 1996 | ALTER MEM AND ARTS 31/05/96 |
| 03/07/963 July 1996 | NC INC ALREADY ADJUSTED 31/05/96 |
| 03/07/963 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/96 |
| 03/05/963 May 1996 | ALTER MEM AND ARTS 10/11/95 |
| 09/04/969 April 1996 | DIRECTOR RESIGNED |
| 03/04/963 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/963 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/962 March 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | AUDITOR'S RESIGNATION |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 27/11/9527 November 1995 | ALTER MEM AND ARTS 10/11/95 |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | S80A AUTH TO ALLOT SEC 15/09/95 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 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 |
| 01/09/941 September 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 14/10/9314 October 1993 | ADOPT MEM AND ARTS 15/09/93 |
| 19/08/9319 August 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 25/11/9225 November 1992 | VARYING SHARE RIGHTS AND NAMES 13/11/92 |
| 25/11/9225 November 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/11/92 |
| 25/11/9225 November 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/92 |
| 25/11/9225 November 1992 | NC INC ALREADY ADJUSTED 13/11/92 |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 07/09/927 September 1992 | RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 07/11/917 November 1991 | SECRETARY RESIGNED |
| 07/11/917 November 1991 | NEW SECRETARY APPOINTED |
| 13/09/9113 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/09/915 September 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | S252,S386,S366A 19/07/90 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/906 July 1990 | ADOPT MEM AND ARTS 15/06/90 |
| 16/05/9016 May 1990 | DIRECTOR RESIGNED |
| 08/03/908 March 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | REGISTERED OFFICE CHANGED ON 01/03/89 FROM: PARK HOUSE 117 PARK ROAD PETERBOROUGH PE1 2TR |
| 17/11/8817 November 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 02/01/87 |
| 02/09/882 September 1988 | ADOPT MEM AND ARTS 240688 |
| 28/06/8828 June 1988 | NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 09/07/879 July 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | REGISTERED OFFICE CHANGED ON 30/06/87 FROM: CHANCEL HOUSE NEASDEN LANE LONDON NW10 2XE |
| 26/06/8726 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/8726 June 1987 | NEW DIRECTOR APPOINTED |
| 08/05/878 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/8724 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/03/8723 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/8728 January 1987 | DIRECTOR RESIGNED |
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