PAPERCLIPPER LIMITED
Company Documents
Date | Description |
---|---|
23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
26/06/1526 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
23/06/1523 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
14/08/1414 August 2014 | AUDITOR'S RESIGNATION |
12/06/1412 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 12/06/2014 |
06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 1ST FLOOR KEMBLE HOUSE 36-39 BROAD STREET HEREFORD HR4 9AR UNITED KINGDOM |
18/02/1418 February 2014 | APPOINTMENT TERMINATED, SECRETARY CLIVE BOULTBEE BROOKS |
18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE ROBERTS |
18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BOULTBEE BROOKS |
18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BOULTBEE BROOKS |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
04/06/134 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
30/05/1230 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM ENTERPRISE CADOGAN PIER CHEYNE WALK CHELSEA LONDON SW3 5RQ UNITED KINGDOM |
04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
15/06/1115 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 31/08/2010 |
01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID REVILL |
02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 27/05/2010 |
02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERTS / 27/05/2010 |
02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD REVILL / 27/05/2010 |
02/06/102 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 27/05/2010 |
02/06/102 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BOULTBEE BROOKS / 27/05/2010 |
05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
25/06/0925 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM . CADOGEN PIER CHEYNE WALK CHELSEA LONDON SW5 3RQ |
10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
28/01/0928 January 2009 | DIRECTOR APPOINTED MR LEE ROBERTS |
02/12/082 December 2008 | CURREXT FROM 23/12/2008 TO 31/12/2008 |
01/12/081 December 2008 | CURRSHO FROM 31/12/2008 TO 23/12/2008 |
20/10/0820 October 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
04/06/084 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM C/O VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT |
19/02/0819 February 2008 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/01/07 |
24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/07/0724 July 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
20/02/0720 February 2007 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/07/06 |
04/01/074 January 2007 | DIRECTOR RESIGNED |
04/01/074 January 2007 | DIRECTOR RESIGNED |
23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT |
08/08/068 August 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
04/08/064 August 2006 | NC INC ALREADY ADJUSTED 06/07/05 |
04/08/064 August 2006 | ᄑ NC 10000/22500000 06/ |
24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
24/03/0624 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/03/0623 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/07/0511 July 2005 | DIRECTOR RESIGNED |
11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
11/07/0511 July 2005 | SECRETARY RESIGNED |
27/05/0527 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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