| Name: |
WINDSOR PRINT PRODUCTION LIMITED
WINDSOR PRINT PRODUCTION LTD |
| Address: | 2 SOVEREIGN WAY, TONBRIDGE, KENT, ENGLAND, TN9 1RH |
| Incorporation Date: | 1982-07-14 |
| date | name | form type |
| 2022-09-26 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-06-07 | CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES | CS01 |
| 2021-09-29 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-02-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2021-06-08 | CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES | CS01 |
| 2020-06-19 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | CS01 |
| 2020-09-24 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-10-01 | REGISTRATION OF A CHARGE / CHARGE CODE 016511670006 | MR01 |
| 2019-06-09 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | CS01 |
| 2019-07-31 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-03-21 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM1 THE OLD STABLES ERIDGE PARKTUNBRIDGE WELLSKENTTN3 9JTENGLAND | AD01 |
| 2018-09-12 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-10 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | CS01 |
| 2018-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MAYBURY / 22/03/2018 | CH01 |
| 2018-03-22 | PSC'S CHANGE OF PARTICULARS / WINDSOR PRINT LIMITED / 22/03/2018 | PSC05 |
| 2018-03-22 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW LYWARD / 22/03/2018 | CH01 |
| 2017-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MAYBURY / 15/02/2017 | CH01 |
| 2017-09-21 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-02-15 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROMSYNERGEE LIMITED 2ND FLOOR8 LONSDALE GARDENSTUNBRIDGE WELLSKENTTN1 1NU | AD01 |
| 2017-06-08 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | CS01 |
| 2017-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW LYWARD / 15/02/2017 | CH01 |
| 2016-03-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-04 | 07/06/16 FULL LIST | AR01 |
| 2015-06-10 | 07/06/15 FULL LIST | AR01 |
| 2015-07-01 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-01 | 07/06/14 FULL LIST | AR01 |
| 2014-06-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-12 | 07/06/13 FULL LIST | AR01 |
| 2013-09-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-12 | 07/06/12 FULL LIST | AR01 |
| 2012-05-14 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-12 | 07/06/11 FULL LIST | AR01 |
| 2011-05-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-11 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW LYWARD / 01/06/2011 | CH01 |
| 2011-07-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MAYBURY / 01/06/2011 | CH01 |
| 2011-03-29 | APPOINTMENT TERMINATED, SECRETARY DARREN FIELD | TM02 |
| 2010-07-14 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROMSYNERGIEE LIMITED LONSDALE GATE 2ND FLOOR 8 LONSDALE GARDENSTUNBRIDGE WELLSEAST SUSSEXTN1 1NU | AD01 |
| 2010-04-23 | APPOINTMENT TERMINATED, DIRECTOR DARREN FIELD | TM01 |
| 2010-08-09 | 07/06/10 FULL LIST | AR01 |
| 2010-10-22 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROMMONTAGUE PLACE QUAYSIDECHATHAM MARITIMECHATHAMKENTME4 4QU | AD01 |
| 2009-04-15 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | 403a |
| 2009-07-13 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-09 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-09 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-10-09 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN FIELD / 07/06/2008 | 288c |
| 2008-08-22 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | 395 |
| 2008-08-06 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM150 EUREKA PARK UPPER PEMBERTONKENNINGTONASHFORDKENTTN25 4AZ | 287 |
| 2008-10-09 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-10-09 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROMMONTAGUE PLACE QUAYSIDECHATHAM MARITIMECHATHAMKENTME4 4QU | 287 |
| 2008-10-09 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-09 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MAYBURY / 07/06/2008 | 288c |
| 2008-10-23 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-25 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-06 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM:SUITE 6 50 CHURCHILL SQUAREKINGS HILLWEST MALLINGKENT ME19 4YU | 287 |
| 2007-02-06 | DIRECTOR RESIGNED | 288b |
| 2007-02-06 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-06-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-07-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-02-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2024-12-11 12:01:29