PAPERFLOW LTD

Company number 01268438 ·

Active

150 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-08-14 with no updates · 3 pages View document
27 Aug 2025 Confirmation statement made on 2025-08-14 with no updates · 3 pages View document
13 Aug 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
16 Aug 2024 Confirmation statement made on 2024-08-14 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
29 Aug 2023 Confirmation statement made on 2023-08-14 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 May 2022 Micro company accounts made up to 2021-12-31 · 2 pages View document
3 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
8 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES View document
27 Nov 2017 RETURN OF PURCHASE OF OWN SHARES View document
25 Oct 2017 CESSATION OF MICHAEL JOHN ROLFE AS A PSC View document
25 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROLFE View document
25 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE CHARLOTTE ROLFE View document
25 Sep 2017 DIRECTOR APPOINTED MS CAROLINE CHARLOTTE ROLFE View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES View document
5 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Apr 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/08/2016 View document
15 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL JOHN ROLFE / 15/03/2017 View document
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
11 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM, UNIT 6 MERIDIAN TRADING ESTATE, BUGSBY'S WAY, CHARLTON, LONDON, SE7 7SJ View document
21 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Sep 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
23 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Sep 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
20 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER CUTHBERT View document
26 Sep 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
3 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
7 Sep 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
7 Sep 2012 REGISTERED OFFICE CHANGED ON 07/09/2012 FROM, UNIT 6 BUGSBY'S WAY, CHARLTON, LONDON, SE7 7SJ, UNITED KINGDOM View document
26 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Jun 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM, UNIT 5-6 MERIDIAN TRADING ESTATE, 20 BUGSBYS WAY, CHARLTON, LONDON, SE7 7SJ View document
13 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN ROLFE View document
13 Sep 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
20 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Oct 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GERALDINE ROLFE / 01/10/2009 View document
27 Sep 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
17 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
22 Sep 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View document
20 Aug 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
29 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
8 Jan 2008 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
8 Jan 2008 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
8 Jan 2008 REREGISTRATION MEMORANDUM AND ARTICLES View document
8 Jan 2008 REREG PLC-PRI 14/12/07 View document
20 Aug 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
2 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
10 Oct 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
2 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
27 Jun 2006 SECRETARY RESIGNED View document
27 Jun 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 79 KNIGHTSBRIDGE, LONDON, SW1X 7RB View document
27 Jun 2006 NEW SECRETARY APPOINTED View document
1 Sep 2005 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
30 Aug 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
5 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
22 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
25 Aug 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
27 Jul 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
19 Feb 2004 DIRECTOR RESIGNED View document
12 Feb 2004 DIRECTOR RESIGNED View document
26 Sep 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
25 Sep 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
16 Apr 2003 SECRETARY RESIGNED View document
16 Apr 2003 NEW SECRETARY APPOINTED View document
21 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Feb 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Sep 2002 NEW DIRECTOR APPOINTED View document
18 Aug 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
30 Jul 2002 NEW DIRECTOR APPOINTED View document
19 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Aug 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View document
2 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Aug 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS View document
2 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
27 Jan 2000 RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS; AMEND View document
24 Jan 2000 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS View document
29 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Feb 1999 RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS View document
27 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
21 Aug 1997 RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS View document
21 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
3 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
20 Aug 1996 RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS View document
8 Sep 1995 RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS View document
28 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 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 · 22 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 79 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
24 Aug 1994 RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS View document
1 Aug 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
7 Sep 1993 RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS View document
25 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
1 Dec 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
4 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
20 Aug 1992 RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS View document
8 Jul 1992 REGISTERED OFFICE CHANGED ON 08/07/92 FROM: ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1NH View document
6 Apr 1992 RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS View document
6 Apr 1992 RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS View document
12 Mar 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
3 Oct 1991 3MENDING 88(2)R View document
10 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
30 May 1991 AMENDING FORM 88(2)R View document
10 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
22 Mar 1991 RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS; AMEND View document
13 Mar 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
2 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 1989 REGISTERED OFFICE CHANGED ON 30/11/89 FROM: UNIT 6, MERIDIAN TRADING ESTATE, 20 BUGSBYS WAY, LONDON SE7 7SJ View document
30 Nov 1989 RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS View document
15 Sep 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/89 View document
22 Aug 1989 NEW DIRECTOR APPOINTED View document
7 Aug 1989 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
7 Aug 1989 REREGISTRATION PRI-PLC 200789 View document
7 Aug 1989 ADOPT MEM AND ARTS 200789 View document
4 Aug 1989 NC INC ALREADY ADJUSTED View document
4 Aug 1989 £ NC 40000/50000 20/07/ View document
28 Jul 1989 AUDITORS' STATEMENT View document
28 Jul 1989 BALANCE SHEET View document
28 Jul 1989 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
28 Jul 1989 REREGISTRATION MEMORANDUM AND ARTICLES View document
28 Jul 1989 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
28 Jul 1989 AUDITORS' REPORT View document
21 Mar 1989 £ NC 10000/40000 View document
21 Mar 1989 WD 09/03/89 AD 05/12/88--------- £ SI 30000@1=30000 View document
21 Mar 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/88 View document
24 Feb 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
24 Feb 1989 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS View document
3 Feb 1989 DIRECTOR RESIGNED View document
6 May 1988 EMPLOYEE SHARE OPTION 210887 View document
29 Feb 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
29 Feb 1988 REGISTERED OFFICE CHANGED ON 29/02/88 FROM: PEMBERTON HOUSE, 4/6 EAST HARDING STREET, LONDON EC4A 3HY View document
29 Feb 1988 RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS View document
27 Jan 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Mar 1987 NEW DIRECTOR APPOINTED View document
31 Oct 1986 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/12 View document
5 Jul 1986 RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS View document
5 Jul 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/85 View document
13 Jul 1976 CERTIFICATE OF INCORPORATION View document