IF CARDBOARD CREATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 26/03/2526 March 2025 | Termination of appointment of John Philip Calvert as a director on 2025-03-15 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 27/08/2427 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 08/08/238 August 2023 | Satisfaction of charge 031468000006 in full |
| 01/06/231 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 20/01/2220 January 2022 | Notification of John Philip Calvert as a person with significant control on 2021-12-31 |
| 20/01/2220 January 2022 | Withdrawal of a person with significant control statement on 2022-01-20 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 20/01/2220 January 2022 | Notification of Julian David Rhodes as a person with significant control on 2021-12-31 |
| 07/01/227 January 2022 | Appointment of Mr Julian David Rhodes as a director on 2021-12-31 |
| 07/01/227 January 2022 | Termination of appointment of Kim Kraft as a director on 2021-12-31 |
| 07/01/227 January 2022 | Termination of appointment of Peter Sung-Yan Yu as a director on 2021-12-31 |
| 07/01/227 January 2022 | Termination of appointment of Terrance Finley as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/05/2125 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/03/2025 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 30/09/1930 September 2019 | NOTIFICATION OF PSC STATEMENT ON 19/07/2019 |
| 24/09/1924 September 2019 | CESSATION OF ANCO FAR EAST LIMITED AS A PSC |
| 24/05/1924 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/01/1519 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR TERRANCE FINLEY |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MS KIM KRAFT |
| 30/05/1330 May 2013 | DIRECTOR APPOINTED MR PETER SUNG-YAN YU |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN RHODES |
| 21/05/1321 May 2013 | SECRETARY APPOINTED MR JULIAN DAVID RHODES |
| 21/05/1321 May 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN CALVERT |
| 16/05/1316 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/05/1315 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031468000006 |
| 04/05/134 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/05/134 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/05/134 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 04/05/134 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/02/1311 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID RHODES / 28/01/2012 |
| 28/02/1228 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 28/12/1128 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 11/02/1111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP CALVERT / 16/01/2011 |
| 11/02/1111 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP CALVERT / 16/01/2011 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/07/1021 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/06/1010 June 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 439036 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP CALVERT / 01/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID RHODES / 01/01/2010 |
| 23/02/1023 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/02/094 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 05/03/055 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 17/07/0417 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: UNIT M1,WELLHALL FARM BEDALE ROAD. WELL. DARLINGTON. N. YORKS. DL8 2PX. |
| 21/02/0321 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | SECRETARY RESIGNED |
| 11/05/9911 May 1999 | NC INC ALREADY ADJUSTED 01/02/99 |
| 11/05/9911 May 1999 | £ NC 1000/1000000 01/02/99 |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 27/11/9627 November 1996 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/03/97 |
| 16/01/9616 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company