PAPERFLOW LTD
Company Documents
| Date | Description |
|---|---|
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/05/229 May 2022 | Micro company accounts made up to 2021-12-31 |
| 03/08/203 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 08/05/198 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 27/11/1727 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 25/10/1725 October 2017 | CESSATION OF MICHAEL JOHN ROLFE AS A PSC |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLFE |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE CHARLOTTE ROLFE |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MS CAROLINE CHARLOTTE ROLFE |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/08/2016 |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN ROLFE / 15/03/2017 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM, UNIT 6 MERIDIAN TRADING ESTATE, BUGSBY'S WAY, CHARLTON, LONDON, SE7 7SJ |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/09/153 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/09/1424 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER CUTHBERT |
| 26/09/1326 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/10/1217 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/09/127 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM, UNIT 6 BUGSBY'S WAY, CHARLTON, LONDON, SE7 7SJ, UNITED KINGDOM |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM, UNIT 5-6 MERIDIAN TRADING ESTATE, 20 BUGSBYS WAY, CHARLTON, LONDON, SE7 7SJ |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROLFE |
| 13/09/1113 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/10/1027 October 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GERALDINE ROLFE / 01/10/2009 |
| 27/09/1027 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/10/099 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/01/088 January 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/01/088 January 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/01/088 January 2008 | REREG PLC-PRI 14/12/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 79 KNIGHTSBRIDGE, LONDON, SW1X 7RB |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 01/09/051 September 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/10/0422 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | SECRETARY RESIGNED |
| 16/04/0316 April 2003 | NEW SECRETARY APPOINTED |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS; AMEND |
| 24/01/0024 January 2000 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/09/937 September 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/11/924 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9220 August 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | REGISTERED OFFICE CHANGED ON 08/07/92 FROM: ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1NH |
| 06/04/926 April 1992 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/10/913 October 1991 | 3MENDING 88(2)R |
| 10/07/9110 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9130 May 1991 | AMENDING FORM 88(2)R |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS; AMEND |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/02/902 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8930 November 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | REGISTERED OFFICE CHANGED ON 30/11/89 FROM: UNIT 6, MERIDIAN TRADING ESTATE, 20 BUGSBYS WAY, LONDON SE7 7SJ |
| 15/09/8915 September 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/89 |
| 22/08/8922 August 1989 | NEW DIRECTOR APPOINTED |
| 07/08/897 August 1989 | ADOPT MEM AND ARTS 200789 |
| 07/08/897 August 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/08/897 August 1989 | REREGISTRATION PRI-PLC 200789 |
| 04/08/894 August 1989 | NC INC ALREADY ADJUSTED |
| 04/08/894 August 1989 | £ NC 40000/50000 20/07/ |
| 28/07/8928 July 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/07/8928 July 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/07/8928 July 1989 | BALANCE SHEET |
| 28/07/8928 July 1989 | AUDITORS' STATEMENT |
| 28/07/8928 July 1989 | AUDITORS' REPORT |
| 28/07/8928 July 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/03/8921 March 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/88 |
| 21/03/8921 March 1989 | £ NC 10000/40000 |
| 21/03/8921 March 1989 | WD 09/03/89 AD 05/12/88--------- £ SI 30000@1=30000 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 03/02/893 February 1989 | DIRECTOR RESIGNED |
| 06/05/886 May 1988 | EMPLOYEE SHARE OPTION 210887 |
| 29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: PEMBERTON HOUSE, 4/6 EAST HARDING STREET, LONDON EC4A 3HY |
| 29/02/8829 February 1988 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/01/8827 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/8718 March 1987 | NEW DIRECTOR APPOINTED |
| 31/10/8631 October 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/12 |
| 05/07/865 July 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 05/07/865 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/85 |
| 13/07/7613 July 1976 | CERTIFICATE OF INCORPORATION |
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