KRUGER TISSUE GROUP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a small company made up to 2023-12-31 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 14/12/2414 December 2024 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Statement of capital following an allotment of shares on 2023-07-28 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 07/05/227 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/05/1412 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 16/09/1316 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/05/138 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 13/09/1213 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD CAYOUETTE |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BUNZE |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KRUGER II |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DALE-JONES |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT DALE-JONES |
| 23/05/1223 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD CAYOUETTE / 23/05/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD CAYOUETTE / 23/05/2012 |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/05/1110 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH KRUGER II / 04/05/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOHN BUNZE / 04/05/2011 |
| 28/09/1028 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM ASHBURTON HOUSE ROYCE TRADING ESTATE ASHBURTON ROAD WEST TRAFFORD PARK MANCHESTER M17 1RY |
| 27/05/1027 May 2010 | SAIL ADDRESS CREATED |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOHN BUNZE / 04/05/2010 |
| 27/05/1027 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/05/1027 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 30/11/0930 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/11/099 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ROBERT DALE JONES |
| 22/09/0822 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 24/07/0624 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 25/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0217 June 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/06/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: UNIT 1, ROYCE TRADING ESTATE ASHBURTON ROAD WEST TRAFFORD PARK, MANCHESTER LANCASHIRE M17 1RY |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | � NC 5000000/40000000 27/ |
| 20/06/0120 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0120 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/06/0120 June 2001 | NC INC ALREADY ADJUSTED 27/07/00 |
| 13/06/0113 June 2001 | REGISTERED OFFICE CHANGED ON 13/06/01 FROM: MANCHESTER HOUSE CHURCHWAY CHURCH STRETTON SALOP SY6 6DJ |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: WATERSIDE DISLEY STOCKPORT CHESHIRE SK12 2HW |
| 19/11/9919 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/991 February 1999 | AUDITOR'S RESIGNATION |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | S366A DISP HOLDING AGM 18/12/98 |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/09/98 |
| 01/10/981 October 1998 | � NC 2049444/5000000 22/09/98 |
| 01/10/981 October 1998 | NC INC ALREADY ADJUSTED 22/09/98 |
| 05/08/985 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/12/974 December 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/11/97 |
| 04/12/974 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/12/974 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/12/974 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/12/974 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/12/973 December 1997 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | ADOPT MEM AND ARTS 21/11/97 |
| 03/12/973 December 1997 | CONS& SUBDIV/OF SHARES 21/11/97 |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 03/12/973 December 1997 | CONSO S-DIV 21/11/97 |
| 01/12/971 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9728 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/9710 October 1997 | ALTER MEM AND ARTS 02/10/97 |
| 17/07/9717 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 05/06/975 June 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/06/961 June 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | ALTER MEM AND ARTS 12/06/95 |
| 14/06/9514 June 1995 | ALTER MEM AND ARTS 12/06/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 16/02/9516 February 1995 | � IC 1923042/1871792 31/01/95 � SR [email protected]=51250 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 02/09/942 September 1994 | REGISTERED OFFICE CHANGED ON 02/09/94 FROM: G OFFICE CHANGED 02/09/94 FOUNTAIN FORD HILL BALM GREEN SHEFFIELD S1 1RZ |
| 16/08/9416 August 1994 | S-DIV CONVE 12/08/94 |
| 16/08/9416 August 1994 | � NC 1000/2049444 22/07/94 |
| 16/08/9416 August 1994 | COMPANY NAME CHANGED BROOMCO (774) LIMITED CERTIFICATE ISSUED ON 16/08/94 |
| 16/08/9416 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/08/9411 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/944 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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