PAPERUN LIMITED



Company Documents

DateDescription
20/04/2020 April 2020CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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16/04/1916 April 2019CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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31/10/1831 October 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18

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30/04/1830 April 2018CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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12/01/1812 January 2018APPOINTMENT TERMINATED, DIRECTOR TERENCE KELLY

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31/10/1731 October 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17

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08/05/178 May 2017CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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31/10/1631 October 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16

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06/05/166 May 2016Annual return made up to 24 April 2016 with full list of shareholders

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31/10/1531 October 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15

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29/05/1529 May 2015Annual return made up to 24 April 2015 with full list of shareholders

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29/05/1529 May 2015DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GEORGE KELLY / 01/05/2015

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29/05/1529 May 2015DIRECTOR'S CHANGE OF PARTICULARS / DARREN WAYNE OSBORNE / 01/05/2015

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29/05/1529 May 2015DIRECTOR'S CHANGE OF PARTICULARS / NEJLA ATKINSON / 01/05/2015

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29/05/1529 May 2015DIRECTOR'S CHANGE OF PARTICULARS / GARY BRADY / 01/05/2015

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29/05/1529 May 2015SECRETARY'S CHANGE OF PARTICULARS / DARREN WAYNE OSBORNE / 01/05/2015

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06/01/156 January 2015REGISTRATION OF A CHARGE / CHARGE CODE 012998810005

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06/01/156 January 2015REGISTRATION OF A CHARGE / CHARGE CODE 012998810004

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16/12/1416 December 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/10/1431 October 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14

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02/05/142 May 2014Annual return made up to 24 April 2014 with full list of shareholders

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31/10/1331 October 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13

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03/06/133 June 2013Annual return made up to 24 April 2013 with full list of shareholders

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31/10/1231 October 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12

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15/05/1215 May 2012Annual return made up to 24 April 2012 with full list of shareholders

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31/10/1131 October 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11

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12/05/1112 May 2011Annual return made up to 24 April 2011 with full list of shareholders

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31/10/1031 October 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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21/05/1021 May 2010Annual return made up to 24 April 2010 with full list of shareholders

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21/05/1021 May 2010DIRECTOR'S CHANGE OF PARTICULARS / NEJLA ATKINSON / 24/04/2010

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21/05/1021 May 2010DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GEORGE KELLY / 24/04/2010

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31/10/0931 October 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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24/04/0924 April 2009RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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19/06/0819 June 2008RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008LOCATION OF DEBENTURE REGISTER

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31/10/0731 October 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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20/06/0720 June 2007LOCATION OF DEBENTURE REGISTER

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20/06/0720 June 2007LOCATION OF REGISTER OF MEMBERS

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20/06/0720 June 2007RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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14/07/0614 July 2006RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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09/01/069 January 2006DIRECTOR RESIGNED

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31/10/0531 October 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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05/05/055 May 2005RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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04/02/054 February 2005DIRECTOR'S PARTICULARS CHANGED

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31/10/0431 October 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04

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09/06/049 June 2004RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/06/04;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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09/06/049 June 2004RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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02/04/042 April 2004REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 900 HIGH ROAD LONDON N129SB

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11/12/0311 December 2003DIRECTOR RESIGNED

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31/10/0331 October 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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25/09/0325 September 2003SECRETARY RESIGNED

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24/09/0324 September 2003DIRECTOR RESIGNED

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23/09/0323 September 2003NEW SECRETARY APPOINTED

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12/09/0312 September 2003ALTERATION TO MEMORANDUM AND ARTICLES

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05/07/035 July 2003PARTICULARS OF MORTGAGE/CHARGE

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02/07/032 July 2003PARTICULARS OF MORTGAGE/CHARGE

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11/06/0311 June 2003RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003NEW DIRECTOR APPOINTED

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31/03/0331 March 2003DIRECTOR RESIGNED

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31/10/0231 October 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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05/06/025 June 2002RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002NEW DIRECTOR APPOINTED

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12/03/0212 March 2002NEW DIRECTOR APPOINTED

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31/10/0131 October 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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17/05/0117 May 2001RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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23/06/0023 June 2000RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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31/10/9931 October 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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22/06/9922 June 1999RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS

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31/10/9831 October 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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15/07/9815 July 1998RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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24/06/9724 June 1997RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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25/10/9625 October 1996RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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15/06/9515 June 1995RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/06/9515 June 1995RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS

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22/05/9522 May 1995S252 DISP LAYING ACC 10/03/95 S386 DISP APP AUDS 10/03/95

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22/05/9522 May 1995S252 DISP LAYING ACC 10/03/95

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22/05/9522 May 1995S386 DISP APP AUDS 10/03/95

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31/10/9431 October 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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05/07/945 July 1994RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS

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31/10/9331 October 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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05/07/935 July 1993DIRECTOR'S PARTICULARS CHANGED

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05/07/935 July 1993DIRECTOR'S PARTICULARS CHANGED

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05/07/935 July 1993DIRECTOR'S PARTICULARS CHANGED

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05/07/935 July 1993RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/07/935 July 1993RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS

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01/03/931 March 1993S366A DISP HOLDING AGM 01/02/93

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31/10/9231 October 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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28/08/9228 August 1992RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS

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31/10/9131 October 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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20/06/9120 June 1991RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS

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31/10/9031 October 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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16/08/9016 August 1990RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS

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31/10/8931 October 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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20/04/8920 April 1989RETURN MADE UP TO 27/01/89; FULL LIST OF MEMBERS

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20/02/8920 February 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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04/11/884 November 1988MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/11/884 November 1988ADOPT MEM AND ARTS 250788

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31/10/8831 October 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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05/08/885 August 1988NEW DIRECTOR APPOINTED

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07/03/887 March 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/10/8731 October 1987FULL ACCOUNTS MADE UP TO 31/10/87

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15/10/8715 October 1987RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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14/05/8714 May 1987NEW DIRECTOR APPOINTED

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31/10/8631 October 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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04/10/864 October 1986RETURN MADE UP TO 08/11/85; FULL LIST OF MEMBERS

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31/10/8531 October 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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31/10/8431 October 1984ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84

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