FUSION PAPER & BOARD LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 24/09/2424 September 2024 | Registration of charge 067706090005, created on 2024-09-13 |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | Director's details changed for Mr Phillip Andrew Powell on 2024-07-16 |
| 01/02/241 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Registration of charge 067706090004, created on 2023-10-25 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/10/1917 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067706090002 |
| 17/10/1917 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067706090001 |
| 23/08/1923 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067706090003 |
| 16/07/1916 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM PO BOX BD9 9SN FUSION HOUSE FUSION HOUSE BRIDGEWAY BRADFORD BD9 9SN ENGLAND |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM C/O ENTERPRISE COURT, PRINCE STREET UNIT 2 ENTERPRISE COURT PRINCE STREET BRADFORD WEST YORKSHIRE BD4 6HQ |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/05/1821 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067706090002 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR PHILLIP ANDREW POWELL |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 25/01/1625 January 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 200 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/06/1512 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 067706090001 |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/01/1424 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/01/1317 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM GRAY-NICHOLSON / 17/01/2013 |
| 17/01/1317 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM UNIT 6 ENTERPRISE COURT PRINCE STREET BRADFORD BD4 6HQ UNITED KINGDOM |
| 21/01/1221 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 18/04/1118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/01/1113 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM UNIT 2 HEATSEAL BUSINESS PARK RAVENSTHORPE RD DEWSBURY WF12 9EG |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MRS CLAIRE LOUISE GRAY-NICHOLSON |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM GRAY-NICHOLSON / 29/11/2010 |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED VANCE |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/01/107 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR PAUL WILLIAM GRAY-NICHOLSON |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR MOHAMMED NAEEM VANCE |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED VANCE |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NAEEM VANCE / 22/01/2009 |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED NAEEM VANCE |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 10/12/0810 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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