PAPERGRAPHICS LIMITED

Company number 01726045 · Monitor this company

Active

174 filings

Date	Filing
7 Apr 2026	Confirmation statement made on 2026-04-01 with no updates · 3 pages	View document
24 Dec 2025	Termination of appointment of Douglas Mcgregor Gilbertson as a director on 2025-12-22 · 1 page	View document
6 Jun 2025	Full accounts made up to 2024-12-31 · 25 pages	View document
1 Apr 2025	Confirmation statement made on 2025-04-01 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
15 May 2024	Confirmation statement made on 2024-04-26 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
1 Sep 2023	Full accounts made up to 2022-12-31 · 25 pages	View document
30 May 2023	Confirmation statement made on 2023-04-26 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
22 Dec 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
26 Jun 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
5 May 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
5 May 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
5 May 2020	CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES	View document
26 Apr 2020	REGISTRATION OF A CHARGE / CHARGE CODE 017260450011	View document
26 Feb 2020	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9	View document
26 Feb 2020	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
23 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
17 May 2019	CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
4 Oct 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
18 Jul 2018	REGISTRATION OF A CHARGE / CHARGE CODE 017260450010	View document
3 May 2018	CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES	View document
7 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
8 May 2017	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES	View document
14 Feb 2017	AUDITOR'S RESIGNATION	View document
4 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
29 Apr 2016	Annual return made up to 26 April 2016 with full list of shareholders	View document
15 Jan 2016	DIRECTOR APPOINTED ME DOUGLAS MCGREGOR GILBERTSON	View document
28 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
14 May 2015	Annual return made up to 26 April 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
13 May 2014	Annual return made up to 26 April 2014 with full list of shareholders	View document
25 Jul 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 · 16 pages	View document
29 May 2013	Annual return made up to 26 April 2013 with full list of shareholders	View document
22 Dec 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
27 Apr 2012	Annual return made up to 26 April 2012 with full list of shareholders	View document
19 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 19 pages	View document
17 May 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 · 10 pages	View document
28 Apr 2011	APPOINTMENT TERMINATED, SECRETARY ASB SECRETARIAL SERVICES LIMITED	View document
28 Apr 2011	Annual return made up to 26 April 2011 with full list of shareholders	View document
2 Oct 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09	View document
26 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
29 Apr 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASB SECRETARIAL SERVICES LIMITED / 01/10/2009	View document
29 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / NATHAN CHARLES ATKINS / 05/10/2009 · 2 pages	View document
29 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST SELBY / 17/10/2009 · 2 pages	View document
29 Apr 2010	Annual return made up to 26 April 2010 with full list of shareholders	View document
5 Jan 2010	REGISTERED OFFICE CHANGED ON 05/01/2010 FROM DIVA HOUSE IMBERHORNE LANE EAST GRINSTEAD WEST SUSSEX RH19 1QZ	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: 7	View document
27 Apr 2009	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS	View document
12 Nov 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
12 Nov 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
12 Nov 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
12 Nov 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
12 Nov 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
8 Sep 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
16 May 2008	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS	View document
28 Oct 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
8 May 2007	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS	View document
6 Nov 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
21 Jun 2006	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS	View document
7 Nov 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
4 May 2005	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
21 Jun 2004	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS	View document
3 Nov 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
3 Jun 2003	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS	View document
4 Nov 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
5 Sep 2002	DIRECTOR RESIGNED	View document
31 Jul 2002	NEW DIRECTOR APPOINTED	View document
29 May 2002	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS	View document
14 Dec 2001	NEW DIRECTOR APPOINTED	View document
8 Dec 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Oct 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
15 Jun 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
4 Aug 2000	RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS	View document
11 May 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Apr 2000	DIRECTOR RESIGNED	View document
4 Nov 1999	NC INC ALREADY ADJUSTED 22/10/99	View document
4 Nov 1999	NC INC ALREADY ADJUSTED 22/10/99	View document
2 Nov 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
29 Oct 1999	£ NC 100000/2000000 22/10/99	View document
26 May 1999	RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS	View document
3 Apr 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Mar 1999	FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/02/99	View document
10 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Nov 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97	View document
25 Sep 1998	DIRECTOR RESIGNED	View document
22 Jun 1998	RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS	View document
1 Feb 1998	DIRECTOR RESIGNED	View document
2 Nov 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96	View document
16 Jul 1997	NEW DIRECTOR APPOINTED	View document
13 Jun 1997	RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS	View document
24 Sep 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95	View document
28 Aug 1996	AMENDED MEM/FRONT PAGE	View document
27 Aug 1996	ADOPT ARTICLES 13/08/1996	View document
20 Jun 1996	RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS	View document
21 May 1996	NEW DIRECTOR APPOINTED	View document
2 Nov 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94	View document
16 Oct 1995	REGISTERED OFFICE CHANGED ON 16/10/95 FROM: DIVA HOUSE 2 THE FELBRIDGE CENTRE EAST GRINSTEAD WEST SUSSEX RH19 1XP	View document
11 Oct 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Aug 1995	NEW DIRECTOR APPOINTED	View document
3 Aug 1995	REGISTERED OFFICE CHANGED ON 03/08/95 FROM: KINGS HOUSE CANTELUPE ROAD EAST GRINSTEAD WEST SUSSEX RH 193	View document
13 Jul 1995	RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS	View document
17 Nov 1994	DIRECTOR RESIGNED	View document
17 Nov 1994	DIRECTOR RESIGNED	View document
17 Nov 1994	DIRECTOR RESIGNED	View document
17 Nov 1994	SECRETARY RESIGNED	View document
17 Nov 1994	DIRECTOR RESIGNED	View document
1 Nov 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Oct 1994	NEW DIRECTOR APPOINTED	View document
25 Oct 1994	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Oct 1994	NEW SECRETARY APPOINTED	View document
25 Oct 1994	NEW DIRECTOR APPOINTED	View document
27 Sep 1994	ALTER MEM AND ARTS 21/07/93	View document
21 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
5 May 1994	RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS	View document
2 Dec 1993	RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS	View document
28 Sep 1993	NEW DIRECTOR APPOINTED	View document
28 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
28 Sep 1993	NEW DIRECTOR APPOINTED	View document
9 Sep 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Aug 1993	DIRECTOR RESIGNED	View document
28 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Dec 1992	DIRECTOR RESIGNED	View document
15 Dec 1992	DIRECTOR RESIGNED	View document
15 Dec 1992	DIRECTOR RESIGNED	View document
3 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
6 Aug 1992	NEW DIRECTOR APPOINTED	View document
6 Aug 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Jul 1992	RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS	View document
23 Jul 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
23 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
19 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Dec 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
23 Aug 1991	LOCATION OF REGISTER OF MEMBERS	View document
23 Aug 1991	SECRETARY'S PARTICULARS CHANGED	View document
2 Jun 1991	DIRECTOR RESIGNED	View document
17 May 1991	RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS	View document
12 Jul 1990	RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS	View document
29 Jun 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
28 Jun 1990	NEW DIRECTOR APPOINTED	View document
27 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
12 Jun 1990	DIRECTOR RESIGNED	View document
26 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
18 Sep 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jul 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Jun 1989	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
7 Jun 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
7 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
7 Sep 1988	REGISTERED OFFICE CHANGED ON 07/09/88 FROM: KINGS HOUSE CANTALUPE ROAD EAST GRINSTEAD WEST SUSSEX	View document
11 Jul 1988	REGISTERED OFFICE CHANGED ON 11/07/88 FROM: ASHDOWN HOUSE 125 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ	View document
18 Apr 1988	FULL ACCOUNTS MADE UP TO 31/12/85	View document
18 Apr 1988	FULL ACCOUNTS MADE UP TO 31/12/84	View document
2 Mar 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
29 Jan 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
29 Jan 1988	DIRECTOR RESIGNED	View document
22 May 1987	REGISTERED OFFICE CHANGED ON 22/05/87 FROM: C-O GRANT THORNTON MIDLAND HOUSE 117-119 HIGH ST CRAWLEY WEST SUSSEX RH1O 1DD	View document
17 Jan 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
2 Oct 1986	NEW DIRECTOR APPOINTED	View document
29 Sep 1986	COMPANY NAME CHANGED HEELFIRTH LIMITED CERTIFICATE ISSUED ON 29/09/86	View document
19 Sep 1986	NEW DIRECTOR APPOINTED	View document
7 Aug 1986	REGISTERED OFFICE CHANGED ON 07/08/86 FROM: 19 CALLUNA DRIVE COPTHORNE SUSSEX	View document
24 May 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document