INTERSTAT PAPER PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/05/173 May 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/02/1619 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 26/05/1526 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/02/1518 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/02/1420 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/02/1318 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY KITTLETY |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM LANSON HOUSE SHAMFORD MEADOW BARHAM IPSWICH IP6 0QY UNITED KINGDOM |
| 22/02/1222 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/02/1115 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/03/1010 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WILLIAM KITTLETY / 01/01/2010 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/09 FROM: 27 BELSIZE LANE LONDON NW3 5AS UNITED KINGDOM |
| 16/02/0916 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/02/0916 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0916 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/09 FROM: SEYMOUR HOUSE, WHITELEAF ROAD HEMEL HEMPSTEAD HERTS HP3 9DE |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0818 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0723 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: SEYMOUR HOUSE WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9DE |
| 17/01/0717 January 2007 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: 4TH FLOOR 126 CAMBRIDGE STREET LONDON SW1V 4QF |
| 14/11/0614 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | COMPANY NAME CHANGED BKH PAPER LIMITED CERTIFICATE ISSUED ON 02/11/06 |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: UNIT 1 EUROLINK INDUSTRIAL ESTATE SITTINGBOURNE KENT ME10 3RN |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/07/0414 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/03/0311 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: UNIT 5 WALKER PARK WALKER ROAD, GUIDE BLACKBURN LANCASHIRE BB1 2QE |
| 11/10/0211 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/05/008 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 3 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NX |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 11/09/9811 September 1998 | COMPANY NAME CHANGED INTERCUT LIMITED CERTIFICATE ISSUED ON 14/09/98 |
| 28/05/9828 May 1998 | COMPANY NAME CHANGED BKH PAPER LIMITED CERTIFICATE ISSUED ON 29/05/98 |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/04/9811 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/989 April 1998 | COMPANY NAME CHANGED B.K.H. PAPER CONVERTERS LIMITED CERTIFICATE ISSUED ON 14/04/98 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9714 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/08/968 August 1996 | ADOPT MEM AND ARTS 14/06/96 |
| 22/07/9622 July 1996 | NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/9621 June 1996 | ADOPT MEM AND ARTS 14/06/96 |
| 21/06/9621 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/9621 June 1996 | REGISTERED OFFICE CHANGED ON 21/06/96 FROM: G OFFICE CHANGED 21/06/96 THAMES HOUSE ROMAN SQUARE SITTINGBOURNE KENT ME10 4BJ |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 21/06/9621 June 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/9621 June 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9621 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/03/938 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 24/12/9224 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9219 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/924 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9131 May 1991 | ADOPT MEM AND ARTS 15/05/91 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/04/9025 April 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 25/04/9025 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 03/04/893 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 03/04/893 April 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 11/02/8911 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/891 February 1989 | NEW DIRECTOR APPOINTED |
| 20/07/8820 July 1988 | WD 09/06/88 AD 10/03/88--------- � SI 49998@1=49998 � IC 2/50000 |
| 16/06/8816 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/8810 June 1988 | ALTER MEM AND ARTS 211287 |
| 20/05/8820 May 1988 | REGISTERED OFFICE CHANGED ON 20/05/88 FROM: G OFFICE CHANGED 20/05/88 BISON HOUSE 6 MUSEUM STREET MAIDSTONE KENT ME14 1QD |
| 20/05/8820 May 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 30/06/87; NO CHANGE OF MEMBERS |
| 18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/09/865 September 1986 | ANNUAL RETURN MADE UP TO 21/07/86 |
| 05/09/865 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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