SOFTPRESS SYSTEMS LIMITED

Company Documents

DateDescription
23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/01/159 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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16/05/1416 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 REGISTERED OFFICE CHANGED ON 07/01/2014 FROM
JARN
OLD BOARS HILL
OXFORD
OXFORDSHIRE
OX1 5JQ

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07/01/147 January 2014 Annual return made up to 15 December 2013 with full list of shareholders

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/01/134 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/01/125 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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02/08/112 August 2011 DIRECTOR APPOINTED MR JOSEPH DAVID BILLINGS

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/01/116 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/01/106 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / AVI COHEN / 05/01/2010

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOGAN / 05/01/2010

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/01/096 January 2009 APPOINTMENT TERMINATED DIRECTOR VANESSA GREGORY

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06/01/096 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/01/083 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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03/01/083 January 2008 DIRECTOR'S PARTICULARS CHANGED

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/03/0730 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0714 February 2007 RETURN MADE UP TO 15/12/06; NO CHANGE OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/01/0616 January 2006 RETURN MADE UP TO 15/12/05; NO CHANGE OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/02/0510 February 2005 DIRECTOR RESIGNED

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10/02/0510 February 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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15/03/0415 March 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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23/02/0423 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/03/0326 March 2003 RETURN MADE UP TO 15/12/02; NO CHANGE OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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14/05/0214 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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20/02/0220 February 2002 NEW DIRECTOR APPOINTED

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20/12/0120 December 2001 RETURN MADE UP TO 15/12/01; NO CHANGE OF MEMBERS

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24/09/0124 September 2001 DIRECTOR RESIGNED

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08/08/018 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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26/07/0126 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0122 June 2001 DIRECTOR RESIGNED

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19/04/0119 April 2001 REGISTERED OFFICE CHANGED ON 19/04/01 FROM: G OFFICE CHANGED 19/04/01 C/O GRANT THORNTON 1 WESTMINSTER WAY OXFORD 0X2 0PZ

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23/01/0123 January 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/02/009 February 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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13/10/9913 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/03/9919 March 1999 NEW DIRECTOR APPOINTED

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16/03/9916 March 1999 DIRECTOR RESIGNED

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16/03/9916 March 1999 DIRECTOR RESIGNED

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16/03/9916 March 1999 DIRECTOR RESIGNED

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16/03/9916 March 1999 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS

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16/03/9916 March 1999 NEW DIRECTOR APPOINTED

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16/03/9916 March 1999 � NC 100000/1000000 22/12/98

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13/10/9813 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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21/01/9821 January 1998 RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS

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08/01/988 January 1998 SECRETARY RESIGNED

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08/01/988 January 1998 NEW SECRETARY APPOINTED

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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10/07/9710 July 1997 � NC 25000/100000 09/05/97

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10/07/9710 July 1997 NC INC ALREADY ADJUSTED 09/05/97

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10/07/9710 July 1997 RE-AUD 09/05/97

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27/12/9627 December 1996 RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS

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26/04/9626 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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27/02/9627 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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04/02/964 February 1996 NEW DIRECTOR APPOINTED

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21/12/9521 December 1995 RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS

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11/07/9511 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/01/9522 January 1995 RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS

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22/01/9522 January 1995 DIRECTOR'S PARTICULARS CHANGED

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08/11/948 November 1994 SHAREHOLDERS AGREEMENT

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27/10/9427 October 1994 NEW DIRECTOR APPOINTED

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27/10/9427 October 1994 NEW DIRECTOR APPOINTED

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27/10/9427 October 1994 NEW DIRECTOR APPOINTED

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08/09/948 September 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/09/948 September 1994 NC INC ALREADY ADJUSTED 01/09/94

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08/09/948 September 1994 ALTER MEM AND ARTS 01/09/94

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08/09/948 September 1994 � NC 100/25000 01/09/94

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03/08/943 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/01/947 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/01/947 January 1994 REGISTERED OFFICE CHANGED ON 07/01/94 FROM: G OFFICE CHANGED 07/01/94 BLACKTHORN HOUSE MARY ANN ST ST. PAULS SQUARE BIRMINGHAM B3 1RL

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07/01/947 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/01/947 January 1994 NEW DIRECTOR APPOINTED

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16/12/9316 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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