CRAFTEC PAPER LIMITED
Company number 02623319 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 17 Jun 2025 | PARENT_ACC · 32 pages | View document |
| 17 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 17 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 17 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-24 with no updates · 3 pages | View document |
| 8 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 8 pages | View document |
| 8 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 8 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 8 Sep 2023 | PARENT_ACC · 33 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 26 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 26 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 026233190006 | View document |
| 26 Feb 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | View document |
| 1 Nov 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 18 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 18 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 30 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 30 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 18 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 16 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 25 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 25 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 13 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ERNEST SELBY | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | View document |
| 14 Feb 2017 | AUDITOR'S RESIGNATION | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Jul 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 28 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 18 Feb 2015 | AUD RES SECT 519 | View document |
| 1 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 9 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 25 Jul 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 24 Jun 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 28 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 15 Jun 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 21 MASON ROAD COLCHESTER ESSEX CO1 1BX | View document |
| 19 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Oct 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 19 Aug 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 19 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY ASB SECRETARIAL SERVICES LIMITED | View document |
| 28 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Nov 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 14 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN ATKINS / 13/06/2008 | View document |
| 27 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 19 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 25 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 7 Nov 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 19 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 15 Sep 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | DIRECTOR RESIGNED | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 9 Sep 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2002 | DIRECTOR RESIGNED | View document |
| 5 Feb 2002 | DIRECTOR RESIGNED | View document |
| 5 Feb 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Feb 2002 | DIRECTOR RESIGNED | View document |
| 5 Feb 2002 | DIRECTOR RESIGNED | View document |
| 5 Feb 2002 | DIRECTOR RESIGNED | View document |
| 5 Feb 2002 | DIRECTOR RESIGNED | View document |
| 5 Feb 2002 | DIRECTOR RESIGNED | View document |
| 5 Feb 2002 | DIRECTOR RESIGNED | View document |
| 5 Feb 2002 | DIRECTOR RESIGNED | View document |
| 5 Feb 2002 | DIRECTOR RESIGNED | View document |
| 27 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2001 | DIRECTOR RESIGNED | View document |
| 14 Dec 2001 | DIRECTOR RESIGNED | View document |
| 14 Dec 2001 | DIRECTOR RESIGNED | View document |
| 14 Dec 2001 | DIRECTOR RESIGNED | View document |
| 14 Dec 2001 | DIRECTOR RESIGNED | View document |
| 14 Dec 2001 | DIRECTOR RESIGNED | View document |
| 14 Dec 2001 | DIRECTOR RESIGNED | View document |
| 14 Dec 2001 | DIRECTOR RESIGNED | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Dec 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Dec 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 8 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Dec 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: MARKS HOUSE THE BROADWAY DUNMOW ESSEX CM6 3BQ | View document |
| 14 Nov 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 19 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2000 | DIRECTOR RESIGNED | View document |
| 1 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Aug 2000 | AUDITOR'S RESIGNATION | View document |
| 18 Jul 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 17 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 13 Jul 1999 | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 14 Jan 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 37B NEW CAVENDISH STREET LONDON W1M 8JR | View document |
| 16 Jul 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS | View document |
| 9 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 21 Jul 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 9 Jul 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS | View document |
| 23 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 28 Jun 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS | View document |
| 27 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 17 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 18 Jul 1994 | RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 12 Jul 1993 | RETURN MADE UP TO 24/06/93; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 25 Jun 1992 | RETURN MADE UP TO 24/06/92; FULL LIST OF MEMBERS | View document |
| 7 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 28 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |