M & L PAPER LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewResolutions

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27/08/2527 August 2025 NewMemorandum and Articles of Association

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26/08/2526 August 2025 NewResolutions

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08/08/258 August 2025 NewRegistration of charge 054545050016, created on 2025-08-04

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08/08/258 August 2025 NewRegistration of charge 054545050015, created on 2025-08-04

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22/04/2522 April 2025 Confirmation statement made on 2025-04-08 with no updates

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15/04/2515 April 2025 Satisfaction of charge 4 in full

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15/04/2515 April 2025 Satisfaction of charge 3 in full

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14/04/2514 April 2025 Registration of charge 054545050014, created on 2025-04-02

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14/04/2514 April 2025 Registration of charge 054545050013, created on 2025-04-02

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03/04/253 April 2025 Registration of charge 054545050012, created on 2025-04-03

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02/04/252 April 2025 Termination of appointment of Kenneth John Launders as a director on 2025-04-02

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02/04/252 April 2025 Termination of appointment of Lesley Jean Murrison as a director on 2025-04-02

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02/04/252 April 2025 Appointment of Mr Vinay Pundir as a director on 2025-04-02

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02/04/252 April 2025 Termination of appointment of Philip Edward Murrison as a director on 2025-04-02

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02/04/252 April 2025 Termination of appointment of Kenneth John Launders as a secretary on 2025-04-02

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02/04/252 April 2025 Termination of appointment of Myra Jean Launders as a director on 2025-04-02

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31/03/2531 March 2025 Satisfaction of charge 054545050006 in full

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31/03/2531 March 2025 Satisfaction of charge 054545050011 in full

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31/03/2531 March 2025 Satisfaction of charge 054545050007 in full

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31/03/2531 March 2025 Satisfaction of charge 054545050010 in full

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31/03/2531 March 2025 Satisfaction of charge 054545050008 in full

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31/03/2531 March 2025 Satisfaction of charge 054545050005 in full

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08/08/248 August 2024 Unaudited abridged accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/05/248 May 2024 Confirmation statement made on 2024-05-08 with no updates

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27/11/2327 November 2023 Registration of charge 054545050011, created on 2023-11-16

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04/08/234 August 2023 Unaudited abridged accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/05/2311 May 2023 Confirmation statement made on 2023-05-08 with no updates

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28/10/2228 October 2022 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-08 with no updates

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27/02/2227 February 2022 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/02/2115 February 2021 31/05/20 TOTAL EXEMPTION FULL

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13/01/2113 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORDSWOOD HOLDINGS LTD

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13/01/2113 January 2021 CESSATION OF PHILIP EDWARD MURRISON AS A PSC

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13/01/2113 January 2021 CESSATION OF KENNETH JOHN LAUNDERS AS A PSC

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/05/2017 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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09/05/209 May 2020 REGISTERED OFFICE CHANGED ON 09/05/2020 FROM UNIT 26 REVENGE ROAD CHATHAM ME5 8UD ENGLAND

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21/01/2021 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/05/1918 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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23/11/1823 November 2018 31/05/18 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 PSC'S CHANGE OF PARTICULARS / MR KENNETH JOHN LAUNDERS / 24/05/2018

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MURRISON / 17/06/2016

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JEAN MURRISON / 10/06/2016

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRA JEAN LAUNDERS / 24/05/2018

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN LAUNDERS / 24/05/2018

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN LAUNDERS / 24/05/2018

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15/06/1815 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH JOHN LAUNDERS / 24/05/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/05/1820 May 2018 REGISTERED OFFICE CHANGED ON 20/05/2018 FROM 30 HARVESTERS WAY, WEAVERING MAIDSTONE KENT ME14 5SJ

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20/05/1820 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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30/10/1730 October 2017 31/05/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 ADOPT ARTICLES 07/10/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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20/03/1720 March 2017 APPOINTMENT TERMINATED, DIRECTOR JAMIE MURRISON

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14/02/1714 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054545050010

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07/02/177 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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12/10/1612 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054545050009

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/05/1617 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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03/12/153 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054545050008

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03/12/153 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054545050007

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03/12/153 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054545050006

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03/12/153 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054545050005

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03/12/153 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 054545050009

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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19/05/1419 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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20/05/1320 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MYRA LAUNDERS / 01/01/2012

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN LAUNDERS / 01/01/2012

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18/05/1218 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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18/05/1218 May 2012 SECRETARY'S CHANGE OF PARTICULARS / KENNETH LAUNDERS / 17/05/2012

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MURRISON / 01/01/2012

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18/05/1218 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MURRISON / 01/01/2012

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14/09/1114 September 2011 31/05/11 TOTAL EXEMPTION FULL

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25/05/1125 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/05/1125 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/05/1117 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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14/10/1014 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/10/1014 October 2010 DIRECTOR APPOINTED MR JAMIE PHILIP MURRISON

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17/05/1017 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MURRISON / 17/05/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LAUNDERS / 17/05/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MURRISON / 17/05/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MYRA LAUNDERS / 17/05/2010

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25/08/0925 August 2009 31/05/09 TOTAL EXEMPTION FULL

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19/05/0919 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 31/05/08 TOTAL EXEMPTION FULL

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19/05/0819 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 31/05/07 TOTAL EXEMPTION FULL

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18/05/0718 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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26/05/0626 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0517 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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