PAPER CONVERTING MACHINE COMPANY LIMITED



Company Documents

DateDescription
23/04/2423 April 2024 NewAccounts for a small company made up to 2023-09-30

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16/08/2316 August 2023 Confirmation statement made on 2023-08-09 with no updates

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10/08/2310 August 2023 Appointment of Suzanne Margaret Vosper as a secretary on 2023-06-23

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10/08/2310 August 2023 Termination of appointment of Michael John Redwood as a secretary on 2023-06-23

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26/06/2326 June 2023 Appointment of Mr William Kyle Chapman as a director on 2023-06-23

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26/06/2326 June 2023 Appointment of Suzanne Margaret Vosper as a director on 2023-06-23

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23/06/2323 June 2023 Appointment of Jeffrey Scott Hanson as a director on 2023-06-23

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23/06/2323 June 2023 Termination of appointment of Stanley John Blakney as a director on 2023-06-23

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23/06/2323 June 2023 Termination of appointment of Gregory Loran Coonrod as a director on 2023-06-23

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23/06/2323 June 2023 Termination of appointment of Michael John Redwood as a director on 2023-06-23

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23/06/2323 June 2023 Termination of appointment of Sergio Casella as a director on 2023-06-23

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20/05/2320 May 2023 Accounts for a small company made up to 2022-09-30

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27/04/2227 April 2022 Accounts for a small company made up to 2021-09-30

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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30/09/1930 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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30/09/1830 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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10/08/1810 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / SERGIO CASELLA / 10/08/2018

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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30/09/1730 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HALL CHAPMAN

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03/08/173 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017

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30/09/1630 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / SERGIO CASELLA / 08/08/2016

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03/05/163 May 2016 DIRECTOR APPOINTED MR MICHAEL JOHN REDWOOD

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03/05/163 May 2016 SECRETARY APPOINTED MR MICHAEL JOHN REDWOOD

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03/05/163 May 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON LAGOE

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03/05/163 May 2016 APPOINTMENT TERMINATED, SECRETARY SIMON LAGOE

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30/09/1530 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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11/08/1511 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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28/08/1428 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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09/08/139 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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18/09/1218 September 2012 Annual return made up to 9 August 2012 with full list of shareholders

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18/09/1218 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / SERGIO CASELLA / 01/01/2012

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15/05/1215 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM SOUTHWAY DRIVE PLYMOUTH DEVON PL6 6EL

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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16/08/1116 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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04/07/114 July 2011 SECRETARY APPOINTED SIMON DAVID LAGOE

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID LAGOE / 08/06/2011

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LORAN COONROD / 13/06/2010

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LORAN COONROD / 08/06/2011

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH SULLIVAN / 08/06/2011

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH SULLIVAN / 13/06/2011

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / SERGIO CASELLA / 08/06/2011

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18/05/1118 May 2011 APPOINTMENT TERMINATED, SECRETARY DAVID BRYANT

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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02/09/102 September 2010 Annual return made up to 9 August 2010 with full list of shareholders

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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17/08/0917 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 DIRECTOR APPOINTED SIMON DAVID LAGOE

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR STEWART BROWN

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08/04/098 April 2009 DIRECTOR RESIGNED STEWART BROWN

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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12/08/0812 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SULLIVAN / 12/08/2008

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12/08/0812 August 2008 DIRECTOR'S PARTICULARS TIMOTHY SULLIVAN

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12/08/0812 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ARTICLES OF ASSOCIATION

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31/01/0831 January 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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15/08/0715 August 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 ACC. REF. DATE SHORTENED FROM 12/10/06 TO 30/09/06

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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10/08/0610 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 NEW DIRECTOR APPOINTED

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24/04/0624 April 2006 NEW DIRECTOR APPOINTED

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24/04/0624 April 2006 NEW DIRECTOR APPOINTED

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24/04/0624 April 2006 NEW DIRECTOR APPOINTED

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24/04/0624 April 2006 DIRECTOR RESIGNED

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24/04/0624 April 2006 DIRECTOR RESIGNED

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31/10/0531 October 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 12/10/05

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12/10/0512 October 2005 FULL ACCOUNTS MADE UP TO 12/10/05

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09/08/059 August 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 FULL ACCOUNTS MADE UP TO 31/10/04

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02/08/042 August 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 FULL ACCOUNTS MADE UP TO 31/10/03

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18/09/0318 September 2003 DIRECTOR RESIGNED

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31/07/0331 July 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 FULL ACCOUNTS MADE UP TO 31/10/02

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31/07/0231 July 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/10/01

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20/08/0120 August 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/10/00

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31/07/0031 July 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 NEW SECRETARY APPOINTED

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21/07/0021 July 2000 SECRETARY RESIGNED

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31/10/9931 October 1999 FULL ACCOUNTS MADE UP TO 31/10/99

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26/08/9926 August 1999 RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/10/98

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26/08/9826 August 1998 RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/10/97

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13/08/9713 August 1997 RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/10/96

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06/09/966 September 1996 SECRETARY'S PARTICULARS CHANGED

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06/09/966 September 1996 RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS

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06/09/966 September 1996 RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/10/95

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31/08/9531 August 1995 RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/10/9431 October 1994 FULL ACCOUNTS MADE UP TO 31/10/94

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03/09/943 September 1994 DIRECTOR'S PARTICULARS CHANGED

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03/09/943 September 1994 RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS

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03/09/943 September 1994 RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/9331 October 1993 FULL ACCOUNTS MADE UP TO 31/10/93

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06/09/936 September 1993 DIRECTOR RESIGNED

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06/09/936 September 1993 RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS

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06/09/936 September 1993 RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/10/9231 October 1992 FULL ACCOUNTS MADE UP TO 31/10/92

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10/09/9210 September 1992 DIRECTOR'S PARTICULARS CHANGED

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10/09/9210 September 1992 RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS

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10/09/9210 September 1992 RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/9131 October 1991 FULL ACCOUNTS MADE UP TO 31/10/91

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30/08/9130 August 1991 RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS

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04/04/914 April 1991 NEW DIRECTOR APPOINTED

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08/03/918 March 1991 RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS

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31/10/9031 October 1990 FULL ACCOUNTS MADE UP TO 31/10/90

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12/01/9012 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/8931 October 1989 FULL ACCOUNTS MADE UP TO 31/10/89

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18/09/8918 September 1989 RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS

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31/10/8831 October 1988 FULL ACCOUNTS MADE UP TO 31/10/88

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21/10/8821 October 1988 RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS

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31/10/8731 October 1987 FULL ACCOUNTS MADE UP TO 31/10/87

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09/10/879 October 1987 RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS

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31/10/8631 October 1986 FULL ACCOUNTS MADE UP TO 31/10/86

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30/10/8630 October 1986 RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS

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31/10/8531 October 1985 FULL ACCOUNTS MADE UP TO 31/10/85

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27/12/6227 December 1962 CERTIFICATE OF INCORPORATION

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