Company NameWalstead Southernprint Limited
Company StatusActive
Company Number01085192
CategoryPrivate Limited Company
Incorporation Date5 December 1972 (46 years, 9 months ago)
Previous Names3

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMr Paul George Utting
Date of BirthNovember 1965 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2009(36 years, 8 months after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Westside Centre, London Road
Colchester
CO3 8PH
Secretary NameMrs Zoe Repman
NationalityBritish
StatusCurrent
Appointed27 July 2009(36 years, 8 months after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Gladiator Way
Colchester
Essex
C02 9PR
Director NameMr Roy Ernest Kingston
Date of BirthAugust 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2013(41 years after company formation)
Appointment Duration5 years, 9 months
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address22 Westside Centre
London Road
Colchester
CO3 8PH
Director NameMs Debbie Read
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2013(41 years after company formation)
Appointment Duration5 years, 9 months
RoleGroup Commercial Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Westside Centre
London Road
Colchester
CO3 8PH
Director NameMrs Zoe Repman
Date of BirthOctober 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2013(41 years after company formation)
Appointment Duration5 years, 9 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address22 Westside Centre
London Road
Colchester
CO3 8PH
Director NameDuke James Budden
Date of BirthOctober 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(19 years after company formation)
Appointment Duration8 years, 6 months (resigned 30 June 2000)
RoleOperations Manager
Correspondence Address36 Christchurch Road
Ferndown
Dorset
BH22 8ST
Director NameColin Edward Bunn
Date of BirthAugust 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(19 years after company formation)
Appointment Duration3 years, 7 months (resigned 28 July 1995)
RoleWorks Manager
Correspondence AddressWoodland View,24 Whitbourne Springs
Corsley
Warminster
Wiltshire
B12 7RF
Director NameMr Richard Charles Campion
Date of BirthApril 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(19 years after company formation)
Appointment Duration2 years, 7 months (resigned 29 July 1994)
RoleCommercial Manager
Country of ResidenceEngland
Correspondence Address2 Wares Close
Winterborne Kingston
Blandford Forum
Dorset
DT11 9BS
Director NameAnthony Colin Hayter
Date of BirthApril 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(19 years after company formation)
Appointment Duration4 years, 3 months (resigned 31 March 1996)
RoleSales & Marketing Manager
Correspondence AddressRonoake,Lower Rowe
Holt
Wimborne
Dorset
BH21 7DZ
Director NameDavid Mears
Date of BirthJune 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(19 years after company formation)
Appointment Duration9 years, 3 months (resigned 22 March 2001)
RoleSales Administration Manager
Correspondence Address47 Wollaton Road
Ferndown
Dorset
BH22 8QR
Director NamePhilip Massey De Gallard Ratcliff
Date of BirthFebruary 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(19 years after company formation)
Appointment Duration7 years, 11 months (resigned 09 November 1999)
RoleChairman And General Manager
Correspondence AddressThe Cedars 13 Leicester Road
Branksome
Poole
Dorset
BH13 6BZ
Secretary NameStephen Andrew Williams
NationalityBritish
StatusResigned
Appointed07 December 1991(19 years after company formation)
Appointment Duration7 years, 9 months (resigned 29 September 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlltrees Rownhams Lane
Rownhams
Southampton
Hampshire
SO16 8AR
Director NameAnthony Peter Ayles
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(20 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 22 March 2001)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address65 Kitsbury Road
Berkhamsted
Hertfordshire
HP4 3EG
Director NameRoy Ernest Kingston
Date of BirthAugust 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(20 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 08 February 1994)
RoleProduction Manager
Correspondence Address125 Merley Lane
Merley
Wimborne
Dorset
BH21 3AG
Secretary NameWilliam George Wise
NationalityBritish
StatusResigned
Appointed01 March 1993(20 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 November 1996)
RoleCompany Director
Correspondence Address57 Uppleby Road
Parkstone
Poole
Dorset
BH12 3DB
Director NameMr Owen David Griffiths
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(22 years after company formation)
Appointment Duration6 years, 3 months (resigned 22 March 2001)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Old Oak Way
Winterborne Whitechurch
Blandford Forum
Dorset
DT11 0TN
Director NameChristopher Harry Smith
Date of BirthJanuary 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1995(22 years, 1 month after company formation)
Appointment Duration6 years, 2 months (resigned 22 March 2001)
RoleGeneral Manager
Correspondence AddressIceniana Pear Tree Cottages
Theescombe Amberley
Stroud
Gloucestershire
GL5 5AY
Wales
Director NameBrian Raymond Gerrett
Date of BirthSeptember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 April 1995(22 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 22 March 2001)
RoleProduction Manager
Correspondence Address4 Cogdean Way
Corfe Mullen
Dorset
BH21 3XD
Director NameColin Rowley
Date of BirthFebruary 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1996(23 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 30 June 1999)
RoleChartered Accountant
Correspondence AddressMeadow Spring Undershore Road
Walhampton
Lymington
Hampshire
SO41 5SB
Director NamePaul George Utting
Date of BirthNovember 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1996(23 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 19 January 1999)
RoleSales & Marketing Manager
Correspondence Address12 Marchmont Road
Richmond
Surrey
TW10 6HQ
Director NameJohn Westwater Sharp
Date of BirthNovember 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1999(26 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 22 March 2001)
RoleMarketing Director
Correspondence AddressChedworth 23 Lone Pine Drive
West Parley
Ferndown
Dorset
BH22 8LW
Director NameJohn Douglas Dux
Date of BirthApril 1952 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed29 September 1999(26 years, 10 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 23 June 2000)
RoleCompany Director
Correspondence AddressScotts House
17 Scotts Lane
Shortlands
Kent
BR2 0LH
Director NameKeith John Sadler
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1999(26 years, 10 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 23 June 2000)
RoleCompany Director
Correspondence Address12 Parrys Grove
Stoke Bishop
Bristol
Avon
BS9 1TT
Secretary NameSimon Christopher Hedger
NationalityBritish
StatusResigned
Appointed29 September 1999(26 years, 10 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 11 July 2000)
RoleCompany Director
Correspondence Address21 Brook Avenue North
New Milton
Hampshire
BH25 5HE
Director NameJames Thomson Brown
Date of BirthAugust 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2000(27 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 July 2003)
RoleNewspaper Chief Executive
Correspondence AddressEyhurst Hall 8 Manor House
Eyhurst Park Outwood Lane
Kingswood
Surrey
KT20 6JP
Director NameMr Paul Davidson
Date of BirthApril 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2000(27 years, 7 months after company formation)
Appointment Duration9 years, 1 month (resigned 27 July 2009)
RoleNewspaper Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressWellington Court
Wellington Avenue
Virginia Water
Surrey
GU25 4QX
Director NameMr John Christopher Pfeil
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2000(27 years, 7 months after company formation)
Appointment Duration1 year (resigned 02 July 2001)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address148 High Street
West Malling
Kent
ME19 6NE
Secretary NamePaul Anthony Hunter
NationalityBritish
StatusResigned
Appointed28 June 2000(27 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 02 June 2003)
RoleCompany Director
Correspondence Address15 Downs Way
Epsom
Surrey
KT18 5LU
Director NameMr Paul Anthony Hunter
Date of BirthFebruary 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2001(28 years, 7 months after company formation)
Appointment Duration8 years (resigned 27 July 2009)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressChasewood House
Round Oak Road
Weybridge
Surrey
KT13 8HT
Secretary NameMr Neil Edward Carpenter
NationalityBritish
StatusResigned
Appointed02 June 2003(30 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 27 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Saint Elizabeth Drive
Epsom
Surrey
KT18 7LA
Director NameMr Andrew Stephen Page
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2009(36 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 01 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Russell Avenue
Bedford
Bedfordshire
MK40 3TD
Director NameMr Richard Charles Fookes
Date of BirthMay 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2010(37 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 22 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Westside Centre
London Road
Colchester
CO3 8PH

Location

Registered Address22 Westside Centre
London Road
Colchester
CO3 8PH
RegionEast of England
ConstituencyWitham
CountyEssex
ParishStanway
WardMarks Tey and Layer
Built Up AreaColchester
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2012
Turnover£20,711,000
Gross Profit£3,762,000
Net Worth-£1,186,000
Cash£16,000
Current Liabilities£12,586,000

Accounts

Latest Accounts31 December 2017 (1 year, 8 months ago)
Next Accounts Due30 September 2019 (1 week, 3 days from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return7 December 2018 (9 months, 2 weeks ago)
Next Return Due21 December 2019 (3 months from now)

Charges

6 April 2011Delivered on: 14 April 2011
Persons entitled: Rbs Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
30 October 2010Delivered on: 6 November 2010
Persons entitled: Carmel Southend Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: £25,250.00.
Outstanding
27 July 2009Delivered on: 1 August 2009
Persons entitled: Cigala LLP

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
17 February 2015Delivered on: 20 February 2015
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Outstanding
6 June 2014Delivered on: 10 June 2014
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Outstanding
23 May 2011Delivered on: 28 May 2011
Persons entitled: Rbs Invoice Finance LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings on the north side of kingsland grange woolston warrington t/no CH300852 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
6 April 2011Delivered on: 15 April 2011
Persons entitled: Cigala LLP

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
Outstanding
30 October 2010Delivered on: 9 November 2010
Satisfied on: 26 May 2011
Persons entitled: Leumi Abl Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a land and buildings on the north side of kingsland grange woolston t/no. CH300852 see image for full details.
Fully Satisfied
30 October 2010Delivered on: 9 November 2010
Satisfied on: 26 May 2011
Persons entitled: Leumi Abl Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a land and buildings on the north west side of kingsland grange woolston t/no. CH300852 see image for full details.
Fully Satisfied
30 October 2010Delivered on: 5 November 2010
Satisfied on: 21 June 2011
Persons entitled: Trader Publishing Limited

Classification: Third party legal mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land and buildings on the north side of kingsland grange woolston warrington k/a unit 21 kingsland grange warrington t/no CH300852.
Fully Satisfied
30 October 2010Delivered on: 5 November 2010
Satisfied on: 21 June 2011
Persons entitled: Cigala LLP

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 21 kingsland grange woolstone warrington t/no CH300852 and l/h 28 kingsland grange woolstone warrington t/no CH108095 see image for full details.
Fully Satisfied
30 July 2009Delivered on: 3 August 2009
Satisfied on: 26 May 2011
Persons entitled: Leumi Abl Limited

Classification: Chattel mortgage
Secured details: All monies due or to become due from the company to the chargee.
Particulars: The chattels meaning the items referred to in the schedule to the charge see image for full details.
Fully Satisfied
6 April 2011Delivered on: 15 April 2011
Satisfied on: 21 June 2011
Persons entitled: Rbs Invoice Finance LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings on the north side of kingsland grange woolston warrington t/no CH300852 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied
30 July 2009Delivered on: 3 August 2009
Satisfied on: 26 May 2011
Persons entitled: Leumi Abl Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

20 December 2017Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 October 2017Full accounts made up to 31 December 2016 (22 pages)
11 July 2017Director's details changed for Mr Paul George Utting on 23 June 2016 (2 pages)
11 July 2017Director's details changed for Mrs Zoe Repman on 23 June 2016 (2 pages)
9 June 2017Second filing of Confirmation Statement dated 07/12/2016 (8 pages)
7 December 2016Confirmation statement made on 7 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 09/06/2017.
(6 pages)
17 September 2016Full accounts made up to 31 December 2015 (17 pages)
8 September 2016Termination of appointment of Richard Charles Fookes as a director on 22 June 2016 (1 page)
29 June 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-28
(3 pages)
29 June 2016Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre London Road Colchester CO3 8PH on 29 June 2016 (1 page)
5 January 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 6,000,001
(6 pages)
7 October 2015Full accounts made up to 31 December 2014 (16 pages)
5 March 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Finance facility agreement "rbsif" "abff". The company approve the transactions. Promote success of the company. Directors empowered authorised and directed to execute documents. Any conflict of interest - directors authorised. 13/02/2015 13/02/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
20 February 2015Registration of charge 010851920014, created on 17 February 2015 (103 pages)
2 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 6,000,001
(6 pages)
2 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-02
  • GBP 6,000,001
(6 pages)
15 October 2014Auditor's resignation (1 page)
3 October 2014Full accounts made up to 31 December 2013 (16 pages)
10 June 2014Registration of charge 010851920013 (14 pages)
31 December 2013Appointment of Mrs Zoe Repman as a director (2 pages)
31 December 2013Appointment of Mrs Debbie Read as a director (2 pages)
31 December 2013Appointment of Mr Roy Ernest Kingston as a director (2 pages)
31 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 6,000,001
(4 pages)
31 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 6,000,001
(4 pages)
12 September 2013Full accounts made up to 31 December 2012 (17 pages)
16 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
16 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
2 October 2012Full accounts made up to 31 December 2011 (17 pages)
11 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
11 January 2012Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 11 January 2012 (1 page)
11 January 2012Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
4 October 2011Full accounts made up to 31 December 2010 (17 pages)
22 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
22 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (4 pages)
22 June 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 May 2011Particulars of a mortgage or charge / charge no: 12 (7 pages)
27 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
27 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 May 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 April 2011Particulars of a mortgage or charge / charge no: 10 (5 pages)
15 April 2011Particulars of a mortgage or charge / charge no: 11 (7 pages)
14 April 2011Particulars of a mortgage or charge / charge no: 9 (29 pages)
15 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
15 December 2010Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
9 November 2010Particulars of a mortgage or charge / charge no: 7 (8 pages)
9 November 2010Particulars of a mortgage or charge / charge no: 8 (8 pages)
6 November 2010Particulars of a mortgage or charge / charge no: 6 (5 pages)
5 November 2010Particulars of a mortgage or charge / charge no: 5 (6 pages)
5 November 2010Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 October 2010Appointment of Mr Richard Charles Fookes as a director (2 pages)
21 October 2010Termination of appointment of Andrew Page as a director (1 page)
5 October 2010Full accounts made up to 31 December 2009 (16 pages)
4 August 2010Previous accounting period shortened from 26 July 2010 to 31 December 2009 (1 page)
26 April 2010Full accounts made up to 27 July 2009 (17 pages)
25 February 2010Auditor's resignation (1 page)
4 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
4 January 2010Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
25 November 2009Statement of capital following an allotment of shares on 27 July 2009
  • GBP 6,000,001
(2 pages)
27 September 2009Full accounts made up to 28 December 2008 (16 pages)
12 August 2009Director appointed andrew stephen page (6 pages)
12 August 2009Secretary appointed zoe repman (2 pages)
12 August 2009Director appointed paul utting (3 pages)
12 August 2009Appointment terminated director paul hunter (1 page)
12 August 2009Appointment terminated director paul davidson (1 page)
12 August 2009Appointment terminated secretary neil carpenter (1 page)
4 August 2009Nc inc already adjusted 27/07/09 (1 page)
4 August 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 27/07/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
4 August 2009Accounting reference date shortened from 30/12/2009 to 26/07/2009 (1 page)
4 August 2009Registered office changed on 04/08/2009 from 58 church street weybridge surrey KT13 8DP (1 page)
3 August 2009Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 August 2009Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 August 2009Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 December 2008Return made up to 07/12/08; full list of members (3 pages)
7 October 2008Full accounts made up to 30 December 2007 (16 pages)
13 December 2007Return made up to 07/12/07; full list of members (2 pages)
16 October 2007Full accounts made up to 31 December 2006 (16 pages)
22 December 2006Return made up to 07/12/06; full list of members (2 pages)
6 June 2006Full accounts made up to 25 December 2005 (14 pages)
6 January 2006Return made up to 07/12/05; full list of members (7 pages)
4 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 September 2005Auditor's resignation (1 page)
24 June 2005Full accounts made up to 26 December 2004 (14 pages)
4 January 2005Return made up to 07/12/04; full list of members (7 pages)
11 November 2004Full accounts made up to 28 December 2003 (14 pages)
27 October 2004Delivery ext'd 3 mth 28/12/03 (1 page)
16 June 2004Director's particulars changed (1 page)
8 February 2004Registered office changed on 08/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX (1 page)
20 January 2004Return made up to 07/12/03; full list of members (7 pages)
29 August 2003Director resigned (1 page)
19 June 2003Secretary resigned (1 page)
10 June 2003New secretary appointed (2 pages)
9 May 2003Full accounts made up to 29 December 2002 (14 pages)
28 January 2003Auditor's resignation (2 pages)
7 January 2003Return made up to 07/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 07/01/03
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
28 October 2002Full accounts made up to 30 December 2001 (15 pages)
17 May 2002Director's particulars changed (1 page)
7 March 2002Company name changed southernprint (web offset) limit ed\certificate issued on 07/03/02 (2 pages)
14 January 2002Return made up to 07/12/01; full list of members (7 pages)
1 October 2001Full accounts made up to 31 December 2000 (17 pages)
10 July 2001New director appointed (2 pages)
9 July 2001Director resigned (1 page)
30 March 2001Director resigned (1 page)
30 March 2001Director resigned (1 page)
30 March 2001Director resigned (1 page)
30 March 2001Director resigned (1 page)
30 March 2001Director resigned (1 page)
30 March 2001Director resigned (1 page)
2 January 2001Return made up to 07/12/00; full list of members (9 pages)
2 January 2001Director resigned (1 page)
20 October 2000Secretary resigned (1 page)
20 October 2000Director resigned (1 page)
20 October 2000Director resigned (1 page)
9 October 2000Auditor's resignation (2 pages)
18 July 2000Registered office changed on 18/07/00 from: 17-19 factory road upton industrial estate poole dorset BH16 5SN (1 page)
18 July 2000New director appointed (9 pages)
18 July 2000New director appointed (7 pages)
18 July 2000New secretary appointed (3 pages)
14 July 2000New director appointed (8 pages)
30 June 2000Accounting reference date extended from 30/06/00 to 30/12/00 (1 page)
4 January 2000Return made up to 07/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 November 1999Full accounts made up to 26 June 1999 (15 pages)
16 November 1999Director resigned (1 page)
13 October 1999Secretary resigned (1 page)
13 October 1999New secretary appointed (2 pages)
12 October 1999New director appointed (3 pages)
12 October 1999New director appointed (3 pages)
16 July 1999Director resigned (1 page)
24 May 1999New director appointed (2 pages)
24 May 1999Director resigned (1 page)
30 December 1998Full accounts made up to 27 June 1998 (18 pages)
30 December 1998Return made up to 07/12/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
30 June 1998Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
7 January 1998Full accounts made up to 28 June 1997 (14 pages)
7 January 1998Return made up to 07/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 June 1997Memorandum and Articles of Association (35 pages)
3 June 1997Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
(1 page)
3 June 1997Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
3 June 1997Memorandum and Articles of Association (38 pages)
25 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
31 January 1997Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
31 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
24 December 1996Full accounts made up to 29 June 1996 (15 pages)
24 December 1996Return made up to 07/12/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
11 December 1996Secretary resigned (1 page)
4 September 1996New director appointed (2 pages)
2 September 1996Director resigned (1 page)
3 January 1996Full accounts made up to 1 July 1995 (15 pages)
3 January 1996Return made up to 07/12/95; no change of members (6 pages)
3 January 1996Full accounts made up to 1 July 1995 (15 pages)
8 August 1995Director resigned (2 pages)
10 February 1993Ad 01/02/93--------- £ si [email protected]=5950000 £ ic 50000/6000000 (2 pages)
27 February 1992Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
27 February 1992£ nc 100000/6000000 18/02/92 (1 page)
3 November 1988Wd 20/10/88 ad 30/09/88--------- £ si [email protected]=49995 £ ic 5/50000 (2 pages)
5 September 1988Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 August 1988Company name changed\certificate issued on 09/08/88 (2 pages)
5 January 1987Full accounts made up to 30 June 1986 (5 pages)
5 December 1972Incorporation (14 pages)