PAYPER BOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-07-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/04/2425 April 2024 | Micro company accounts made up to 2023-07-31 |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/04/2326 April 2023 | Micro company accounts made up to 2022-07-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/11/215 November 2021 | Compulsory strike-off action has been discontinued |
| 05/11/215 November 2021 | Compulsory strike-off action has been discontinued |
| 04/11/214 November 2021 | Micro company accounts made up to 2021-07-31 |
| 04/11/214 November 2021 | Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to Alton House 66/68 High Street Northwood Middlesex HA6 1BL on 2021-11-04 |
| 04/11/214 November 2021 | Micro company accounts made up to 2020-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 06/07/216 July 2021 | Compulsory strike-off action has been suspended |
| 06/07/216 July 2021 | Compulsory strike-off action has been suspended |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/07/2023 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 22/07/1922 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 24/04/1924 April 2019 | PREVSHO FROM 29/07/2018 TO 28/07/2018 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 14/03/1914 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2019 |
| 27/07/1827 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 27/04/1827 April 2018 | PREVSHO FROM 30/07/2017 TO 29/07/2017 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN STEVEN COWEN |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 07/05/167 May 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STEVEN COWEN / 11/02/2016 |
| 25/04/1625 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 07/05/157 May 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 25/03/1525 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 29/07/1429 July 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 28/04/1428 April 2014 | PREVSHO FROM 31/07/2013 TO 30/07/2013 |
| 10/04/1410 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 23/05/1323 May 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 02/04/122 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 22/03/1222 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN COWEN |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNICE COWEN |
| 04/05/114 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 21/03/1121 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 24/03/1024 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST |
| 24/03/0924 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 16/04/0816 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | NEW SECRETARY APPOINTED |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/046 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 19/12/0319 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/07/03 |
| 11/12/0311 December 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | RESCINDING 882 ISS 06/08/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0210 July 2002 | £ NC 1000/100000 05/06/02 |
| 10/07/0210 July 2002 | NC INC ALREADY ADJUSTED 05/06/02 |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 1 CONDUIT STREET LONDON W1S 2XA |
| 03/05/023 May 2002 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | COMPANY NAME CHANGED PAPER MIX LIMITED CERTIFICATE ISSUED ON 29/04/02 |
| 15/03/0215 March 2002 | SECRETARY RESIGNED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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