WINDSOR PRINT PRODUCTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Administrator's progress report |
| 20/02/2520 February 2025 | Administrator's progress report |
| 07/02/257 February 2025 | Notice of extension of period of Administration |
| 28/01/2528 January 2025 | Notice of order removing administrator from office |
| 28/01/2528 January 2025 | Notice of appointment of a replacement or additional administrator |
| 07/01/257 January 2025 | Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-01-07 |
| 13/05/2413 May 2024 | Notice of deemed approval of proposals |
| 07/05/247 May 2024 | Statement of affairs with form AM02SOA |
| 10/04/2410 April 2024 | Statement of administrator's proposal |
| 18/02/2418 February 2024 | Registered office address changed from 2 Sovereign Way Tonbridge Kent TN9 1RH England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2024-02-18 |
| 15/02/2415 February 2024 | Appointment of an administrator |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/07/1931 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/06/199 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/06/1810 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MAYBURY / 22/03/2018 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW LYWARD / 22/03/2018 |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / WINDSOR PRINT LIMITED / 22/03/2018 |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 1 THE OLD STABLES ERIDGE PARK TUNBRIDGE WELLS KENT TN3 9JT ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM SYNERGEE LIMITED 2ND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW LYWARD / 15/02/2017 |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MAYBURY / 15/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/07/164 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/06/1510 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/07/141 July 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/06/1312 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/06/1212 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/07/1112 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW LYWARD / 01/06/2011 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MAYBURY / 01/06/2011 |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY DARREN FIELD |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/08/109 August 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM SYNERGIEE LIMITED LONSDALE GATE 2ND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS EAST SUSSEX TN1 1NU |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN FIELD |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QU |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/07/099 July 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MAYBURY / 07/06/2008 |
| 09/10/089 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN FIELD / 07/06/2008 |
| 09/10/089 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QU |
| 09/10/089 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/10/089 October 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 150 EUREKA PARK UPPER PEMBERTON KENNINGTON ASHFORD KENT TN25 4AZ |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: SUITE 6 50 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/076 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/076 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/02/076 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0726 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0625 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE,KENT TN11 9BH |
| 22/06/0422 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/03/0424 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 16/10/0116 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9716 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/978 October 1997 | P.O.S 4310 31 SH 12/08/97 |
| 08/10/978 October 1997 | £ IC 20525/16215 26/08/97 £ SR 4310@1=4310 |
| 10/07/9710 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 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 |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | REGISTERED OFFICE CHANGED ON 17/06/94 |
| 21/07/9321 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 07/06/93; CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | NC INC ALREADY ADJUSTED 26/08/92 |
| 23/09/9223 September 1992 | ADOPT MEM AND ARTS 26/08/92 |
| 23/09/9223 September 1992 | £ NC 21000/50000 26/08/92 |
| 07/09/927 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9222 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9219 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9219 June 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 19/06/9219 June 1992 | REGISTERED OFFICE CHANGED ON 19/06/92 |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 26/06/9126 June 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 14/06/9014 June 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 17/08/8717 August 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 02/06/872 June 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 02/06/872 June 1987 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 29/04/8729 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/836 January 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/83 |
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