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WINDSOR PRINT PRODUCTION LIMITED

Company number 01651167

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2018 PSC05 Change of details for Windsor Print Limited as a person with significant control on 22 March 2018
21 Mar 2018 AD01 Registered office address changed from 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT England to 2 Sovereign Way Tonbridge Kent TN9 1RH on 21 March 2018
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
15 Feb 2017 CH01 Director's details changed for Mr Stuart Maybury on 15 February 2017
15 Feb 2017 CH01 Director's details changed for Paul Andrew Lyward on 15 February 2017
15 Feb 2017 AD01 Registered office address changed from Synergee Limited 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017
04 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 15,377
21 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 15,377
01 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 15,377
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
12 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Paul Andrew Lyward on 1 June 2011
11 Jul 2011 CH01 Director's details changed for Mr Stuart Maybury on 1 June 2011
12 May 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Mar 2011 TM02 Termination of appointment of Darren Field as a secretary
22 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
14 Jul 2010 AD01 Registered office address changed from Synergiee Limited Lonsdale Gate 2Nd Floor 8 Lonsdale Gardens Tunbridge Wells East Sussex TN1 1NU on 14 July 2010