Upminster
Essex
RM14 1DD
Director Name | Mr Dennis Heslop |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 September 1992(2 years after company formation) |
Appointment Duration | 29 years, 3 months (closed 11 January 2022) |
Role | Software Analyst |
Country of Residence | England |
Correspondence Address | Heathside Cottage The Bridleway, Fordham Heath Colchester Essex CO3 9TA |
Secretary Name | Mr Dennis Heslop |
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Nationality | British |
Status | Closed |
Appointed | 28 September 1992(2 years after company formation) |
Appointment Duration | 29 years, 3 months (closed 11 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Heathside Cottage The Bridleway, Fordham Heath Colchester Essex CO3 9TA |
Director Name | Paul James White |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 1993(2 years, 8 months after company formation) |
Appointment Duration | 28 years, 7 months (closed 11 January 2022) |
Role | Printer |
Country of Residence | United Kingdom |
Correspondence Address | 46 Goldsmiths Avenue Corringham Stanford Le Hope Essex SS17 7HU |
Director Name | Mr David Charles Dean |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1992(2 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 12 January 1998) |
Role | Salesman |
Correspondence Address | 40 Ashford Avenue Brentwood Essex CM14 4ND |
Website | www.printoffset.com |
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Registered Address | Unit 11 Mansfield Accounting Ltd Purdeys Way Ind Est Rochford Essex SS4 1ND |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
28 September 2020 | Registered office address changed from Unit 5 Bentalls Basildon Essex SS14 3BN to Unit 11 Mansfield Accounting Ltd Purdeys Way Ind Est Rochford Essex SS4 1nd on 28 September 2020 (1 page) |
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28 September 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
24 September 2020 | Total exemption full accounts made up to 31 March 2020 (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (3 pages) |
8 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
2 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
3 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
6 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Director's details changed for Mr John Boardman on 28 September 2015 (2 pages) |
29 September 2015 | Director's details changed for Mr John Boardman on 28 September 2015 (2 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
22 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
22 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2011 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
16 June 2011 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
4 May 2011 | Director's details changed for Paul James White on 4 May 2011 (2 pages) |
4 May 2011 | Director's details changed for Paul James White on 4 May 2011 (2 pages) |
4 May 2011 | Director's details changed for Paul James White on 4 May 2011 (2 pages) |
19 January 2011 | Company name changed litho design LTD.\certificate issued on 19/01/11
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19 January 2011 | Company name changed litho design LTD.\certificate issued on 19/01/11
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6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 January 2011 | Change of name notice (2 pages) |
5 January 2011 | Change of name notice (2 pages) |
16 December 2010 | Registered office address changed from 19 Upminster Trading Park Warley Street Upminster Essex,RM14 3PJ on 16 December 2010 (1 page) |
16 December 2010 | Registered office address changed from 19 Upminster Trading Park Warley Street Upminster Essex,RM14 3PJ on 16 December 2010 (1 page) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 December 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
24 March 2009 | Return made up to 28/09/08; full list of members (4 pages) |
24 March 2009 | Return made up to 28/09/08; full list of members (4 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 December 2008 | Return made up to 28/09/07; full list of members (4 pages) |
17 December 2008 | Return made up to 28/09/07; full list of members (4 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
28 February 2007 | Return made up to 28/09/06; full list of members (3 pages) |
28 February 2007 | Return made up to 28/09/06; full list of members (3 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
5 January 2006 | Return made up to 28/09/05; full list of members (7 pages) |
5 January 2006 | Return made up to 28/09/05; full list of members (7 pages) |
30 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
30 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
10 February 2005 | Return made up to 28/09/04; full list of members (7 pages) |
10 February 2005 | Return made up to 28/09/04; full list of members (7 pages) |
16 April 2004 | Return made up to 28/09/03; full list of members (7 pages) |
16 April 2004 | Return made up to 28/09/03; full list of members (7 pages) |
2 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
2 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
17 June 2003 | Return made up to 28/09/02; full list of members
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17 June 2003 | Return made up to 28/09/02; full list of members
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20 December 2002 | Full accounts made up to 31 March 2002 (14 pages) |
20 December 2002 | Full accounts made up to 31 March 2002 (14 pages) |
1 August 2002 | Return made up to 28/09/01; full list of members (7 pages) |
1 August 2002 | Return made up to 28/09/01; full list of members (7 pages) |
31 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
31 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
30 July 2001 | Return made up to 28/09/00; full list of members (7 pages) |
30 July 2001 | Return made up to 28/09/00; full list of members (7 pages) |
26 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
26 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
11 August 2000 | Return made up to 28/09/99; full list of members (7 pages) |
11 August 2000 | Return made up to 28/09/99; full list of members (7 pages) |
20 October 1999 | Full accounts made up to 31 March 1999 (13 pages) |
20 October 1999 | Full accounts made up to 31 March 1999 (13 pages) |
3 December 1998 | Return made up to 28/09/98; full list of members (6 pages) |
3 December 1998 | Return made up to 28/09/98; full list of members (6 pages) |
27 October 1998 | Full accounts made up to 31 March 1998 (13 pages) |
27 October 1998 | Full accounts made up to 31 March 1998 (13 pages) |
6 July 1998 | Director resigned (1 page) |
6 July 1998 | Director resigned (1 page) |
31 March 1998 | Return made up to 28/09/97; no change of members (4 pages) |
31 March 1998 | Return made up to 28/09/97; no change of members (4 pages) |
22 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
22 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
29 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
29 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
3 December 1996 | Return made up to 28/09/96; no change of members (4 pages) |
3 December 1996 | Return made up to 28/09/96; no change of members (4 pages) |
15 January 1996 | Return made up to 28/09/95; full list of members (6 pages) |
15 January 1996 | Return made up to 28/09/95; full list of members (6 pages) |
2 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
2 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |