OFFSET PACKAGING LIMITED

Company number 06024751 ·

Dissolved

58 filings

Date Filing
17 Jan 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 4 KINGS ROW, ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ ENGLAND View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES View document
20 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT IAN BREAREY / 20/09/2018 View document
31 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
25 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR HUGH JOHN JARVIS / 06/01/2017 View document
25 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / HUGH JARVIS / 06/01/2017 View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES View document
4 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
24 Jan 2017 24/01/17 STATEMENT OF CAPITAL GBP 1 View document
23 Dec 2016 SOLVENCY STATEMENT DATED 08/12/16 View document
23 Dec 2016 REDUCE ISSUED CAPITAL 08/12/2016 View document
23 Dec 2016 STATEMENT BY DIRECTORS View document
17 Nov 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060247510001 View document
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
20 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 View document
23 Sep 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 4-5 KINGS ROW ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ View document
4 Feb 2016 Annual return made up to 11 December 2015 with full list of shareholders View document
21 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
25 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060247510001 View document
30 Mar 2015 DIRECTOR APPOINTED MR VINCENT IAN BREAREY View document
13 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
5 Jan 2015 Annual return made up to 11 December 2014 with full list of shareholders View document
30 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
8 Jan 2014 SAIL ADDRESS CHANGED FROM: C/O ANNE WALLIS 188 FORSTAL ROAD AYLESFORD KENT ME20 7DB UNITED KINGDOM View document
8 Jan 2014 Annual return made up to 11 December 2013 with full list of shareholders View document
14 Oct 2013 DIRECTOR APPOINTED MR STEPHEN RICHARD ROOTS View document
1 Oct 2013 APPOINTMENT TERMINATED, SECRETARY SYLVIA WALLIS View document
1 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR FRANK WALLIS View document
9 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
18 Dec 2012 Annual return made up to 11 December 2012 with full list of shareholders View document
5 Jan 2012 Annual return made up to 11 December 2011 with full list of shareholders View document
10 Oct 2011 Annual accounts, small company total exemption, made up to 30 April 2011 · 6 pages View document
27 Dec 2010 Annual return made up to 11 December 2010 with full list of shareholders View document
24 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 · 5 pages View document
6 Jan 2010 SAIL ADDRESS CREATED View document
6 Jan 2010 Annual return made up to 11 December 2009 with full list of shareholders View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER BONE / 11/12/2009 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK ANTONIO WALLIS / 11/12/2009 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH JARVIS / 11/12/2009 View document
6 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / SYLVIA ANNE WALLIS / 11/12/2009 View document
6 Oct 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
4 Feb 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
21 Nov 2008 ADOPT ARTICLES 18/11/2008 View document
13 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
30 Jul 2008 NC INC ALREADY ADJUSTED 16/07/08 View document
30 Jul 2008 GBP NC 1000/500000 16/07/2008 View document
7 May 2008 PREVEXT FROM 31/12/2007 TO 30/04/2008 View document
15 Jan 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
31 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 188 FORSTAL ROAD AYLESFORD KENT ME20 7DB View document
11 Apr 2007 NEW DIRECTOR APPOINTED View document
3 Apr 2007 REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 16-18 QUARRY STREET GUILDFORD SURREY GU1 3UF View document
3 Apr 2007 NEW DIRECTOR APPOINTED View document
18 Dec 2006 NEW DIRECTOR APPOINTED View document
18 Dec 2006 NEW SECRETARY APPOINTED View document
11 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Dec 2006 SECRETARY RESIGNED View document
11 Dec 2006 DIRECTOR RESIGNED View document