OFFSET PRINT & PACKAGING LIMITED
Company number 01809712 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Satisfaction of charge 018097120011 in full · 1 page | View document |
| 26 May 2026 | Satisfaction of charge 018097120012 in full · 1 page | View document |
| 16 Apr 2026 | Cessation of Edward Alexander Bone as a person with significant control on 2024-10-29 · 1 page | View document |
| 16 Apr 2026 | Cessation of Vincent Ian Brearey as a person with significant control on 2024-10-29 · 1 page | View document |
| 16 Apr 2026 | Cessation of Hugh John Jarvis as a person with significant control on 2024-10-29 · 1 page | View document |
| 26 Feb 2026 | Termination of appointment of Stephen Richard Roots as a director on 2026-02-24 · 1 page | View document |
| 13 Nov 2025 | Full accounts made up to 2025-04-30 · 37 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 27 Nov 2024 | Satisfaction of charge 018097120013 in full · 1 page | View document |
| 23 Nov 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 23 Nov 2024 | Resolutions · 2 pages | View document |
| 13 Nov 2024 | Notification of Offset Print Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 13 Nov 2024 | Appointment of Josep Noguer Torres as a director on 2024-10-29 · 2 pages | View document |
| 13 Nov 2024 | Termination of appointment of Hugh John Jarvis as a director on 2024-10-29 · 1 page | View document |
| 13 Nov 2024 | Appointment of Ferran Berga Alzamora as a director on 2024-10-29 · 2 pages | View document |
| 13 Nov 2024 | Appointment of Josep Berga Ferres as a director on 2024-10-29 · 2 pages | View document |
| 13 Nov 2024 | Appointment of Anna Alzamora Planaguma as a director on 2024-10-29 · 2 pages | View document |
| 7 Nov 2024 | Full accounts made up to 2024-04-30 · 37 pages | View document |
| 28 Oct 2024 | Satisfaction of charge 018097120010 in full · 1 page | View document |
| 25 Oct 2024 | Satisfaction of charge 018097120009 in full · 1 page | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 26 Jan 2024 | Full accounts made up to 2023-04-30 · 36 pages | View document |
| 29 Dec 2023 | Registration of charge 018097120015, created on 2023-12-28 · 13 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-17 with updates · 5 pages | View document |
| 17 Oct 2023 | Director's details changed · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Registration of charge 018097120014, created on 2023-04-27 · 13 pages | View document |
| 12 Dec 2022 | Director's details changed for Mr Hugh John Jarvis on 2022-12-01 · 2 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 31 Oct 2022 | Director's details changed for Mr Michael George John Cass on 2022-10-31 · 2 pages | View document |
| 14 Oct 2022 | Full accounts made up to 2022-04-30 · 33 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-10-17 with updates · 5 pages | View document |
| 6 Oct 2021 | Full accounts made up to 2021-04-30 · 33 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 7 Aug 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 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, NO UPDATES | View document |
| 24 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALEXANDER BONE / 20/09/2018 | View document |
| 24 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT IAN BREAREY / 20/09/2018 | View document |
| 3 Aug 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 6 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN JARVIS / 06/01/2017 | View document |
| 6 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR HUGH JOHN JARVIS / 06/01/2017 | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 22 Aug 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 21 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 018097120009 | View document |
| 14 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018097120011 | View document |
| 13 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018097120010 | View document |
| 1 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018097120009 | View document |
| 17 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018097120005 | View document |
| 17 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018097120006 | View document |
| 16 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018097120008 | View document |
| 14 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018097120007 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 20 Oct 2016 | FULL ACCOUNTS 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 |
| 21 Sep 2016 | DIRECTOR APPOINTED MR MICHAEL GEORGE JOHN CASS | View document |
| 21 Sep 2016 | DIRECTOR APPOINTED MR STEPHEN RICHARD ROOTS | View document |
| 14 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018097120006 | View document |
| 9 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | View document |
| 3 Nov 2015 | COMPANY NAME CHANGED OFFSET HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/11/15 | View document |
| 27 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BONE / 22/10/2015 | View document |
| 27 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN JARVIS / 22/10/2015 | View document |
| 27 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 15 May 2015 | APPOINTMENT TERMINATED, SECRETARY LOUISE JARVIS | View document |
| 25 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018097120005 | View document |
| 30 Mar 2015 | DIRECTOR APPOINTED MR VINCENT IAN BREAREY | View document |
| 30 Mar 2015 | DIRECTOR APPOINTED MR EDWARD BONE | View document |
| 24 Feb 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | View document |
| 4 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 31 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | View document |
| 29 Oct 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 20 Nov 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 31 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 26 Oct 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 25 Oct 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 18 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 10 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 10 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JARVIS / 02/12/2009 | View document |
| 2 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANN JARVIS / 02/12/2009 | View document |
| 2 Dec 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 19 Aug 2009 | SECTION 519 | View document |
| 2 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | GBP IC 164043/147943 09/04/08 GBP SR 16100@1=16100 | View document |
| 15 Apr 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: FALCON HOUSE 73 COLLEGE ROAD MAIDSTONE KENT ME15 6RW | View document |
| 2 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 19 Oct 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 8 Nov 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 7 Nov 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 8 Nov 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | View document |
| 2 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 16 Nov 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | View document |
| 13 Jul 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Nov 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS | View document |
| 20 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 25 Jul 1998 | DIRECTOR RESIGNED | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 23 Jan 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 20 Nov 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS | View document |
| 16 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 1996 | £ IC 156000/140000 29/04/96 £ SR 16000@1=16000 | View document |
| 20 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 1996 | P.O.S 16000 £1 SHS 29/04/96 | View document |
| 26 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 25 Oct 1995 | RETURN MADE UP TO 30/10/95; CHANGE OF MEMBERS | View document |
| 18 May 1995 | £ IC 165500/156000 28/04/95 £ SR 9500@1=9500 | View document |
| 9 May 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/04/95 | View document |
| 27 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 30 Nov 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS | View document |
| 19 May 1994 | £ IC 180000/165500 27/04/94 £ SR 14500@1=14500 | View document |
| 7 May 1994 | RE CONTRACT 27/04/94 | View document |
| 23 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 19 Nov 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS | View document |
| 24 Jun 1993 | £ IC 210000/180000 26/04/93 £ SR 30000@1=30000 | View document |
| 5 May 1993 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/04/93 | View document |
| 26 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 | View document |
| 18 Nov 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS | View document |
| 5 Jan 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 | View document |
| 8 Nov 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/90 | View document |
| 8 Jan 1991 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS | View document |
| 12 Jan 1990 | RETURN MADE UP TO 30/10/89; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/89 | View document |
| 28 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 26 Apr 1989 | RETURN MADE UP TO 27/12/88; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/87 | View document |
| 26 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Jan 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS | View document |
| 4 Aug 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Mar 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/86 | View document |
| 9 Feb 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS | View document |
| 17 Apr 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |