OFFSET PRINT & PACKAGING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Satisfaction of charge 018097120013 in full |
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 23/11/2423 November 2024 | Resolutions |
| 13/11/2413 November 2024 | Appointment of Anna Alzamora Planaguma as a director on 2024-10-29 |
| 13/11/2413 November 2024 | Termination of appointment of Hugh John Jarvis as a director on 2024-10-29 |
| 13/11/2413 November 2024 | Notification of Offset Print Limited as a person with significant control on 2016-04-06 |
| 13/11/2413 November 2024 | Appointment of Josep Berga Ferres as a director on 2024-10-29 |
| 13/11/2413 November 2024 | Appointment of Ferran Berga Alzamora as a director on 2024-10-29 |
| 13/11/2413 November 2024 | Appointment of Josep Noguer Torres as a director on 2024-10-29 |
| 07/11/247 November 2024 | Full accounts made up to 2024-04-30 |
| 28/10/2428 October 2024 | Satisfaction of charge 018097120010 in full |
| 25/10/2425 October 2024 | Satisfaction of charge 018097120009 in full |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Full accounts made up to 2023-04-30 |
| 29/12/2329 December 2023 | Registration of charge 018097120015, created on 2023-12-28 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with updates |
| 17/10/2317 October 2023 | Director's details changed |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/04/2328 April 2023 | Registration of charge 018097120014, created on 2023-04-27 |
| 12/12/2212 December 2022 | Director's details changed for Mr Hugh John Jarvis on 2022-12-01 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 31/10/2231 October 2022 | Director's details changed for Mr Michael George John Cass on 2022-10-31 |
| 14/10/2214 October 2022 | Full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-17 with updates |
| 06/10/216 October 2021 | Full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 4 KINGS ROW, ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ ENGLAND |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALEXANDER BONE / 20/09/2018 |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT IAN BREAREY / 20/09/2018 |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 06/11/176 November 2017 | PSC'S CHANGE OF PARTICULARS / MR HUGH JOHN JARVIS / 06/01/2017 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN JARVIS / 06/01/2017 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 22/08/1722 August 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 21/04/1721 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 018097120009 |
| 14/03/1714 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018097120011 |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018097120010 |
| 01/12/161 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018097120009 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018097120006 |
| 17/11/1617 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018097120005 |
| 16/11/1616 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018097120008 |
| 14/11/1614 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018097120007 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 20/10/1620 October 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 4 & 5 KINGS ROW ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR STEPHEN RICHARD ROOTS |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR MICHAEL GEORGE JOHN CASS |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018097120006 |
| 09/02/169 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 03/11/153 November 2015 | COMPANY NAME CHANGED OFFSET HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/11/15 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN JARVIS / 22/10/2015 |
| 27/10/1527 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BONE / 22/10/2015 |
| 15/05/1515 May 2015 | APPOINTMENT TERMINATED, SECRETARY LOUISE JARVIS |
| 25/04/1525 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018097120005 |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR VINCENT IAN BREAREY |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR EDWARD BONE |
| 24/02/1524 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 04/02/154 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/10/1430 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 31/01/1431 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 29/10/1329 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 20/11/1220 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 26/10/1126 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 10/03/1010 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/03/1010 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/03/1010 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 02/12/092 December 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH JARVIS / 02/12/2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANN JARVIS / 02/12/2009 |
| 19/08/0919 August 2009 | SECTION 519 |
| 02/03/092 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | GBP IC 164043/147943 09/04/08 GBP SR 16100@1=16100 |
| 15/04/0815 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: FALCON HOUSE 73 COLLEGE ROAD MAIDSTONE KENT ME15 6RW |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 25/07/9825 July 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 23/01/9823 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | NEW SECRETARY APPOINTED |
| 10/11/9710 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9610 June 1996 | £ IC 156000/140000 29/04/96 £ SR 16000@1=16000 |
| 20/05/9620 May 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/968 May 1996 | P.O.S 16000 £1 SHS 29/04/96 |
| 26/02/9626 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 30/10/95; CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | £ IC 165500/156000 28/04/95 £ SR 9500@1=9500 |
| 09/05/959 May 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/04/95 |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | £ IC 180000/165500 27/04/94 £ SR 14500@1=14500 |
| 07/05/947 May 1994 | RE CONTRACT 27/04/94 |
| 23/02/9423 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | £ IC 210000/180000 26/04/93 £ SR 30000@1=30000 |
| 05/05/935 May 1993 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/04/93 |
| 26/03/9326 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9316 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 08/11/918 November 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | RETURN MADE UP TO 30/10/89; NO CHANGE OF MEMBERS |
| 13/12/8913 December 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/89 |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 27/12/88; NO CHANGE OF MEMBERS |
| 15/02/8815 February 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/87 |
| 26/01/8826 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/8825 January 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/8726 March 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/86 |
| 09/02/879 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 17/04/8417 April 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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