THE PAPERBOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Micro company accounts made up to 2024-07-12 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 12/12/2412 December 2024 | Previous accounting period extended from 2024-03-31 to 2024-07-12 |
| 29/08/2429 August 2024 | Registered office address changed from Unit 9 Shiresbridge Business Park, York Road Easingwold York North Yorkshire YO61 3EQ England to 5 Gilthwaiterigg Lane Kendal LA9 6NP on 2024-08-29 |
| 29/08/2429 August 2024 | Appointment of Mrs Janet Young as a director on 2024-08-29 |
| 29/08/2429 August 2024 | Appointment of Mr Keith Young as a director on 2024-08-29 |
| 29/08/2429 August 2024 | Appointment of Mr Christopher Nicholas Tague as a secretary on 2024-08-29 |
| 28/08/2428 August 2024 | Termination of appointment of Raymond Calland-Scoble as a director on 2024-07-12 |
| 28/08/2428 August 2024 | Termination of appointment of Jennifer Calland-Scoble as a director on 2024-07-12 |
| 28/08/2428 August 2024 | Cessation of Ray John Calland-Scoble as a person with significant control on 2024-07-12 |
| 12/07/2412 July 2024 | Annual accounts for year ending 12 Jul 2024 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 19/12/2319 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 22/12/2222 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Director's details changed for Mr Raymond Calland-Scoble on 2021-08-24 |
| 04/01/224 January 2022 | Change of details for Mr Ray John Calland-Scoble as a person with significant control on 2021-08-24 |
| 04/01/224 January 2022 | Director's details changed for Mrs Jennifer Calland-Scoble on 2021-08-24 |
| 18/12/2118 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/01/2130 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/07/1812 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068386540001 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/03/1817 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/12/166 December 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM UNIT 16 SHIRES BRIDGE BUSINESS PARK, YORK ROAD EASINGWOLD YORK NORTH YORKSHIRE YO61 3EQ |
| 22/11/1622 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068386540002 |
| 01/09/161 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068386540001 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND CALLAND-SCOBLE / 10/05/2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CALLAND-SCOBLE / 10/05/2016 |
| 11/03/1611 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY CALLAND-SCOBLE / 17/08/2015 |
| 09/03/159 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/04/143 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY CALLAND-SCOBLE / 01/03/2014 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM UNIT 46 CENTURY BUSINESS CENTRE, CENTURY PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5DA UNITED KINGDOM |
| 05/04/135 April 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 200 |
| 04/04/134 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MRS JENNIFER CALLAND-SCOBLE |
| 11/03/1311 March 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 18 CUMBERLAND DRIVE ARDSLEY BARNSLEY S71 5DL UNITED KINGDOM |
| 03/08/123 August 2012 | COMPANY NAME CHANGED RAYSONPRINT LTD CERTIFICATE ISSUED ON 03/08/12 |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/03/1228 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/04/113 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/04/104 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY CALLAND-SCOBLE / 04/04/2010 |
| 04/04/104 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 29/07/0929 July 2009 | COMPANY NAME CHANGED RAYSONPRINT GROUP LIMITED CERTIFICATE ISSUED ON 31/07/09 |
| 06/03/096 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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