PAPERLOGIC LTD

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Company Documents

DateDescription
01/11/171 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/10/1621 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/07/1614 July 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/08/1517 August 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM
27 NEW DOVER ROAD
CANTERBURY
KENT
CT1 3DN

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06/07/156 July 2015 Annual return made up to 31 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/06/1425 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/09/1316 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/07/1311 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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02/01/132 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD ELLIOT MARKHAM / 15/06/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD ELLIOT MARKHAM / 30/05/2012

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11/07/1211 July 2012 Annual return made up to 31 May 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/06/1128 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD ELLIOT MARKHAM / 14/01/2011

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/06/1014 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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01/04/101 April 2010 APPOINTMENT TERMINATED, SECRETARY BURGESS HODGSON SECRETARIES LIMITED

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27/11/0927 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/06/0910 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/10/0715 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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15/08/0715 August 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/08/069 August 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/06/0524 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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31/10/0331 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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19/06/0319 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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02/08/022 August 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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17/10/0117 October 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/09/0029 September 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 DIRECTOR'S PARTICULARS CHANGED

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/06/998 June 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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08/06/998 June 1999 DIRECTOR'S PARTICULARS CHANGED

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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21/07/9821 July 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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14/04/9814 April 1998 NEW SECRETARY APPOINTED

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14/04/9814 April 1998 SECRETARY RESIGNED

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02/11/972 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/07/9711 July 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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02/06/972 June 1997 REGISTERED OFFICE CHANGED ON 02/06/97 FROM:
25 HARLEY STREET
LONDON
W1N 2BR

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02/06/972 June 1997 LOCATION OF REGISTER OF MEMBERS

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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23/08/9623 August 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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08/08/968 August 1996 DIRECTOR'S PARTICULARS CHANGED

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06/11/956 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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25/07/9525 July 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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29/01/9529 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/01/954 January 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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05/07/945 July 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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10/02/9410 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/11/9316 November 1993 REGISTERED OFFICE CHANGED ON 16/11/93 FROM:
68 BERNERS STREET
LONDON
W1A 3BE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/10/9313 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/936 October 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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03/02/933 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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18/10/9218 October 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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02/12/912 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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11/10/9111 October 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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14/01/9114 January 1991 RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS

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22/11/9022 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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25/04/9025 April 1990 FULL ACCOUNTS MADE UP TO 31/07/88

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25/04/9025 April 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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20/03/9020 March 1990 REGISTERED OFFICE CHANGED ON 20/03/90 FROM:
GLENGATE HOUSE
12 NOTTINGHAM PLACE
LONDON
W1M 3FA

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06/03/906 March 1990 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS

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12/02/9012 February 1990 LOCATION OF REGISTER OF MEMBERS

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20/02/8920 February 1989 REGISTERED OFFICE CHANGED ON 20/02/89 FROM:
14 IRONMONGER LANE
LONDON
EC2V 8EY

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19/02/8919 February 1989 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03

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25/10/8825 October 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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22/09/8822 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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29/07/8829 July 1988 AUDITOR'S RESIGNATION

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01/03/881 March 1988 RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS

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05/11/875 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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01/07/871 July 1987 RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS

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21/11/8621 November 1986 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/07

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02/07/862 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85

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