NEWCEL PAPER CONVERTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Change of share class name or designation |
| 25/03/2525 March 2025 | Statement of capital following an allotment of shares on 2025-03-20 |
| 26/02/2526 February 2025 | Group of companies' accounts made up to 2024-08-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 14/08/2414 August 2024 | Appointment of Mr Stefan White as a director on 2024-03-29 |
| 11/03/2411 March 2024 | Group of companies' accounts made up to 2023-08-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 30/03/2330 March 2023 | Group of companies' accounts made up to 2022-08-31 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 27/01/2227 January 2022 | Group of companies' accounts made up to 2021-08-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 01/04/201 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 22/10/1922 October 2019 | ARTICLES OF ASSOCIATION |
| 08/10/198 October 2019 | ALTER ARTICLES 16/04/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/08/1912 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0094700024 |
| 12/08/1912 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0094700025 |
| 18/04/1918 April 2019 | DIRECTOR APPOINTED MR MICHAEL JAMES MCGURK |
| 10/04/1910 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0094700023 |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0094700022 |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM CARNBANE INDUSTRIAL ESTATE NEWRY CO DOWN BT35 6QJ |
| 15/03/1815 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | DIRECTOR APPOINTED MR DAVID JAKE MCGURK |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/01/179 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/16 |
| 02/11/162 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ERINN RACHAEL MCCULLAGH / 01/11/2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 03/05/163 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 |
| 10/11/1510 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 29/04/1529 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 03/11/143 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 05/03/145 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 12/11/1312 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 22/03/1322 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUNAN RONCALLI MC GURK / 19/11/2012 |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MS ERINN RACHAEL MCCULLAGH |
| 19/11/1219 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FEITHLINN ANNE MC CULLAGH / 19/11/2012 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS PATRICK MURPHY / 19/11/2012 |
| 19/04/1219 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 04/11/114 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 01/06/111 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 10/12/1010 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 10/12/1010 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 8 |
| 02/11/102 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FEITHLINN ANNE MC CULLAGH / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS PATRICK MURPHY / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EUNAN RONCALLI MC GURK / 25/01/2010 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / EUNAN RONCALLI MCGURK / 25/01/2010 |
| 09/01/109 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 02/04/092 April 2009 | 31/08/08 ANNUAL ACCTS |
| 19/11/0819 November 2008 | 01/11/08 ANNUAL RETURN SHUTTLE |
| 07/04/087 April 2008 | PARS RE MORTAGE |
| 26/02/0826 February 2008 | 01/11/07 |
| 10/02/0810 February 2008 | 31/08/07 ANNUAL ACCTS |
| 08/02/088 February 2008 | CHANGE OF DIRS/SEC |
| 06/06/076 June 2007 | 31/08/06 ANNUAL ACCTS |
| 24/11/0624 November 2006 | 01/11/06 ANNUAL RETURN SHUTTLE |
| 28/06/0628 June 2006 | 31/08/05 ANNUAL ACCTS |
| 03/11/053 November 2005 | 01/11/05 ANNUAL RETURN SHUTTLE |
| 18/02/0518 February 2005 | 31/08/04 ANNUAL ACCTS |
| 06/11/046 November 2004 | 01/11/04 ANNUAL RETURN SHUTTLE |
| 21/01/0421 January 2004 | 31/08/03 ANNUAL ACCTS |
| 25/11/0325 November 2003 | 01/11/03 ANNUAL RETURN SHUTTLE |
| 21/01/0321 January 2003 | 31/08/02 ANNUAL ACCTS |
| 24/10/0224 October 2002 | 01/11/02 ANNUAL RETURN SHUTTLE |
| 06/12/016 December 2001 | PARS RE MORTAGE |
| 13/11/0113 November 2001 | PARS RE MORTAGE |
| 11/11/0111 November 2001 | 31/08/01 ANNUAL ACCTS |
| 11/11/0111 November 2001 | 01/11/01 ANNUAL RETURN SHUTTLE |
| 21/08/0121 August 2001 | 31/08/00 ANNUAL ACCTS |
| 20/02/0120 February 2001 | 01/11/00 ANNUAL RETURN SHUTTLE |
| 23/06/0023 June 2000 | 31/08/99 ANNUAL ACCTS |
| 25/02/0025 February 2000 | PARS RE MORTAGE |
| 25/02/0025 February 2000 | PARS RE MORTAGE |
| 03/02/003 February 2000 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 11/01/0011 January 2000 | 01/11/99 ANNUAL RETURN SHUTTLE |
| 29/06/9929 June 1999 | 31/08/98 ANNUAL ACCTS |
| 06/11/986 November 1998 | 01/11/98 ANNUAL RETURN SHUTTLE |
| 07/07/987 July 1998 | 31/08/97 ANNUAL ACCTS |
| 02/03/982 March 1998 | PARS RE MORTAGE |
| 29/12/9729 December 1997 | 01/11/97 ANNUAL RETURN SHUTTLE |
| 03/07/973 July 1997 | 31/08/96 ANNUAL ACCTS |
| 27/05/9727 May 1997 | 01/11/96 ANNUAL RETURN SHUTTLE |
| 12/06/9612 June 1996 | 31/08/95 ANNUAL ACCTS |
| 15/11/9515 November 1995 | 01/11/95 ANNUAL RETURN SHUTTLE |
| 06/06/956 June 1995 | 31/08/94 ANNUAL ACCTS |
| 11/04/9511 April 1995 | 01/11/94 ANNUAL RETURN SHUTTLE |
| 29/06/9429 June 1994 | 31/08/93 ANNUAL ACCTS |
| 10/11/9310 November 1993 | 01/11/93 ANNUAL RETURN SHUTTLE |
| 23/06/9323 June 1993 | 31/08/92 ANNUAL ACCTS |
| 03/11/923 November 1992 | 01/11/92 ANNUAL RETURN FORM |
| 15/06/9215 June 1992 | 31/08/91 ANNUAL ACCTS |
| 10/12/9110 December 1991 | 01/11/91 ANNUAL RETURN FORM |
| 10/12/9110 December 1991 | SIT OF REGISTER OF MEMS |
| 13/06/9113 June 1991 | 31/08/90 ANNUAL ACCTS |
| 28/03/9128 March 1991 | 01/11/90 ANNUAL RETURN |
| 07/03/917 March 1991 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 28/06/9028 June 1990 | 31/08/89 ANNUAL ACCTS |
| 20/03/9020 March 1990 | CHANGE OF DIRS/SEC |
| 14/02/9014 February 1990 | 29/12/89 ANNUAL RETURN |
| 25/09/8925 September 1989 | RET BY CO PURCH OWN SHARS |
| 20/09/8920 September 1989 | CHANGE OF DIRS/SEC |
| 26/06/8926 June 1989 | 31/08/88 ANNUAL ACCTS |
| 05/05/895 May 1989 | UPDATED MEM AND ARTS |
| 05/05/895 May 1989 | SPECIAL/EXTRA RESOLUTION |
| 06/03/896 March 1989 | 30/12/88 ANNUAL RETURN |
| 02/07/882 July 1988 | 31/08/87 ANNUAL ACCTS |
| 13/01/8813 January 1988 | 13/11/87 ANNUAL RETURN |
| 01/07/871 July 1987 | 31/08/86 ANNUAL ACCTS |
| 24/04/8724 April 1987 | 21/01/87 ANNUAL RETURN |
| 04/07/864 July 1986 | 31/08/85 ANNUAL ACCTS |
| 27/03/8627 March 1986 | 15/01/86 ANNUAL RETURN |
| 11/02/8611 February 1986 | 05/04/85 ANNUAL RETURN |
| 27/01/8627 January 1986 | 31/12/84 ANNUAL RETURN |
| 25/06/8525 June 1985 | 31/08/84 ANNUAL ACCTS |
| 12/11/8412 November 1984 | 31/08/83 ANNUAL ACCTS |
| 31/08/8431 August 1984 | 31/12/83 ANNUAL RETURN |
| 02/03/842 March 1984 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 22/04/8322 April 1983 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 29/03/8329 March 1983 | 31/12/82 ANNUAL RETURN |
| 20/07/8220 July 1982 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 18/06/8218 June 1982 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 27/05/8227 May 1982 | NOTICE OF ARD |
| 26/02/8226 February 1982 | 31/12/81 ANNUAL RETURN |
| 02/12/812 December 1981 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 02/12/812 December 1981 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 02/12/812 December 1981 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 05/02/815 February 1981 | SITUATION OF REG OFFICE |
| 05/02/815 February 1981 | PARTICULARS RE DIRECTORS |
| 05/02/815 February 1981 | PARTICULARS RE DIRECTORS |
| 30/01/8130 January 1981 | 31/12/80 ANNUAL RETURN |
| 18/02/8018 February 1980 | 31/12/79 ANNUAL RETURN |
| 20/06/7920 June 1979 | RETURN OF ALLOTS (CASH) |
| 20/06/7920 June 1979 | PARS RE CONTRACT |
| 05/06/795 June 1979 | MEMORANDUM AND ARTICLES |
| 05/06/795 June 1979 | SPECIAL/EXTRA RESOLUTION |
| 05/06/795 June 1979 | NOT OF INCR IN NOM CAP |
| 14/02/7914 February 1979 | 31/12/78 ANNUAL RETURN |
| 01/11/781 November 1978 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 03/03/783 March 1978 | 31/12/77 ANNUAL RETURN |
| 24/11/7724 November 1977 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 22/02/7722 February 1977 | 31/12/76 ANNUAL RETURN |
| 10/12/7610 December 1976 | RETURN OF ALLOTS (CASH) |
| 05/02/765 February 1976 | 31/12/75 ANNUAL RETURN |
| 29/01/7529 January 1975 | 31/12/74 ANNUAL RETURN |
| 16/08/7416 August 1974 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 10/07/7410 July 1974 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/05/7415 May 1974 | SITUATION OF REG OFFICE |
| 14/05/7414 May 1974 | PARTICULARS RE DIRECTORS |
| 14/05/7414 May 1974 | RETURN OF ALLOTS (CASH) |
| 14/05/7414 May 1974 | PARTICULARS RE DIRECTORS |
| 18/05/7318 May 1973 | MEMORANDUM |
| 18/05/7318 May 1973 | STATEMENT OF NOMINAL CAP |
| 18/05/7318 May 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/7318 May 1973 | ARTICLES |
| 18/05/7318 May 1973 | SITUATION OF REG OFFICE |
| 18/05/7318 May 1973 | DECL ON COMPL ON INCORP |
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