PARAFIX TAPES AND CONVERSIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Appointment of Mr Julien Boccon-Gibod as a director on 2023-09-15 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Termination of appointment of Jean-Jacques Bancel as a director on 2023-09-15 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 17/05/2317 May 2023 | Memorandum and Articles of Association |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 20/04/2320 April 2023 | Appointment of Mr Franck Poirier as a director on 2023-04-12 |
| 20/04/2320 April 2023 | Appointment of Mr Pascal Nadobny as a director on 2023-04-12 |
| 20/04/2320 April 2023 | Appointment of Mr Jean-Jacques Bancel as a director on 2023-04-12 |
| 20/04/2320 April 2023 | Termination of appointment of Michael Arthur Punter as a director on 2023-04-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Satisfaction of charge 010669930008 in full |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Change of details for Parafix Holdings Ltd as a person with significant control on 2016-04-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR FERGUS EUAN CAMERON |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED MR STEVEN JAMES BARWICK |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILLS |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, SECRETARY COLIN WILLS |
| 14/05/1814 May 2018 | SECRETARY APPOINTED MR FERGUS EUAN CAMERON |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 26/02/1826 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010669930008 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR PUNTER / 08/12/2016 |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 07/09/157 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM SPENCER ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UA |
| 25/03/1525 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | AUDITOR'S RESIGNATION |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010669930007 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0525 July 2005 | £ IC 3700/3600 30/06/05 £ SR 100@1=100 |
| 07/06/057 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/01/0529 January 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | NEW SECRETARY APPOINTED |
| 28/01/0528 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/01/0528 January 2005 | £ IC 3900/3800 31/12/04 £ SR 100@1=100 |
| 21/01/0521 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/0521 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/01/0521 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/12/0429 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: GRAFTON LODGE 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QP |
| 06/12/046 December 2004 | AGREEMENT 17/11/04 |
| 30/11/0430 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | £ IC 4000/3900 18/12/03 £ SR 100@1=100 |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0414 January 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/01/048 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/07/019 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 14/04/9914 April 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 02/04/982 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS |
| 12/06/9612 June 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 05/04/965 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/964 April 1996 | RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 27/04/9527 April 1995 | AUDITOR'S RESIGNATION |
| 06/04/956 April 1995 | RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | REGISTERED OFFICE CHANGED ON 13/01/95 FROM: 28 CULVERDEN DOWN TUNBRIDGE WELLS KENT TN4 9SB |
| 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 |
| 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 |
| 26/09/9426 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/04/932 April 1993 | RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/03/9226 March 1992 | RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS |
| 27/04/9127 April 1991 | RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS |
| 27/04/9127 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/11/9021 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 21/03/90; NO CHANGE OF MEMBERS |
| 24/04/9024 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 04/07/894 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 04/07/894 July 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 27/04/8727 April 1987 | ANNUAL RETURN MADE UP TO 03/04/87 |
| 27/04/8727 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 26/09/8626 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 26/09/8626 September 1986 | ANNUAL RETURN MADE UP TO 13/05/86 |
| 04/08/824 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 30/07/8130 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 13/11/7413 November 1974 | NEW SECRETARY APPOINTED |
| 03/01/733 January 1973 | DIR / SEC APPOINT / RESIGN |
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