| Total Documents | 152 |
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| Total Pages | 583 |
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| 2 June 2020 | Appointment of Miss Emily Helen Souden as a director on 2 June 2020 |
|---|---|
| 18 February 2020 | Total exemption full accounts made up to 31 December 2019 |
| 13 February 2020 | Confirmation statement made on 11 February 2020 with no updates |
| 30 April 2019 | Total exemption full accounts made up to 31 December 2018 |
| 13 February 2019 | Confirmation statement made on 11 February 2019 with no updates |
| 15 August 2018 | Total exemption full accounts made up to 31 December 2017 |
| 6 March 2018 | Change of details for Mr Robert Alistair Souden as a person with significant control on 17 March 2017 |
| 6 March 2018 | Confirmation statement made on 11 February 2018 with updates |
| 4 April 2017 | Total exemption full accounts made up to 31 December 2016 |
| 4 April 2017 | Total exemption full accounts made up to 31 December 2016 |
| 13 February 2017 | Confirmation statement made on 11 February 2017 with updates |
| 13 February 2017 | Confirmation statement made on 11 February 2017 with updates |
| 7 February 2017 | Appointment of Mr Robert Alistair Souden as a secretary on 24 January 2017 |
| 7 February 2017 | Termination of appointment of Jenny Souden as a secretary on 24 January 2017 |
| 7 February 2017 | Appointment of Mr Robert Alistair Souden as a secretary on 24 January 2017 |
| 7 February 2017 | Termination of appointment of Jenny Souden as a secretary on 24 January 2017 |
| 9 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 9 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
| 26 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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| 26 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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| 17 February 2016 | Director's details changed for Robert Alistair Souden on 11 February 2016 |
| 17 February 2016 | Secretary's details changed for Jenny Souden on 11 February 2016 |
| 17 February 2016 | Secretary's details changed for Jenny Souden on 11 February 2016 |
| 17 February 2016 | Director's details changed for Robert Alistair Souden on 11 February 2016 |
| 18 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 18 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
| 16 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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| 16 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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| 3 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 3 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
| 22 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-22
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| 22 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-22
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| 3 October 2013 | Statement of capital following an allotment of shares on 23 September 2013
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| 3 October 2013 | Statement of capital following an allotment of shares on 23 September 2013
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| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 |
| 4 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders |
| 4 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
| 23 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders |
| 23 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders |
| 11 August 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 |
| 11 August 2011 | Current accounting period extended from 30 June 2011 to 31 December 2011 |
| 1 April 2011 | Annual return made up to 11 February 2011 with a full list of shareholders |
| 1 April 2011 | Annual return made up to 11 February 2011 with a full list of shareholders |
| 11 February 2011 | Secretary's details changed for Jenny Souden on 17 January 2011 |
| 11 February 2011 | Director's details changed for Robert Alistair Souden on 17 January 2011 |
| 11 February 2011 | Secretary's details changed for Jenny Souden on 17 January 2011 |
| 11 February 2011 | Director's details changed for Robert Alistair Souden on 17 January 2011 |
| 9 February 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 9 February 2011 | Total exemption small company accounts made up to 30 June 2010 |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 |
| 8 March 2010 | Director's details changed for Robert Alistair Souden on 11 February 2010 |
| 8 March 2010 | Director's details changed for Robert Alistair Souden on 11 February 2010 |
| 8 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders |
| 8 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders |
| 1 October 2009 | Memorandum and Articles of Association |
| 1 October 2009 | Memorandum and Articles of Association |
| 29 September 2009 | Company name changed uk waste paper LTD\certificate issued on 29/09/09 |
| 29 September 2009 | Company name changed uk waste paper LTD\certificate issued on 29/09/09 |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 |
| 23 March 2009 | Return made up to 11/02/09; full list of members |
| 23 March 2009 | Return made up to 11/02/09; full list of members |
| 13 June 2008 | Director's change of particulars / robert souden / 16/01/2008 |
| 13 June 2008 | Secretary's change of particulars / jenny souden / 16/01/2008 |
| 13 June 2008 | Return made up to 11/02/08; full list of members |
| 13 June 2008 | Return made up to 11/02/08; full list of members |
| 13 June 2008 | Director's change of particulars / robert souden / 16/01/2008 |
| 13 June 2008 | Secretary's change of particulars / jenny souden / 16/01/2008 |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 28 April 2008 | Total exemption small company accounts made up to 30 June 2007 |
| 29 February 2008 | Secretary's change of particulars / jenny souden / 16/01/2008 |
| 29 February 2008 | Director's change of particulars / robert souden / 16/01/2008 |
| 29 February 2008 | Secretary's change of particulars / jenny souden / 16/01/2008 |
| 29 February 2008 | Director's change of particulars / robert souden / 16/01/2008 |
| 15 March 2007 | Return made up to 11/02/07; full list of members
|
| 15 March 2007 | Return made up to 11/02/07; full list of members
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| 11 January 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 11 January 2007 | Total exemption small company accounts made up to 30 June 2006 |
| 14 February 2006 | Return made up to 11/02/06; full list of members |
| 14 February 2006 | Return made up to 11/02/06; full list of members |
| 13 December 2005 | Total exemption small company accounts made up to 30 June 2005 |
| 13 December 2005 | Total exemption small company accounts made up to 30 June 2005 |
| 2 March 2005 | Return made up to 11/02/05; full list of members
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| 2 March 2005 | Return made up to 11/02/05; full list of members
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| 24 November 2004 | Total exemption small company accounts made up to 30 June 2004 |
| 24 November 2004 | Total exemption small company accounts made up to 30 June 2004 |
| 19 February 2004 | Return made up to 11/02/04; full list of members |
| 19 February 2004 | Return made up to 11/02/04; full list of members |
| 18 February 2004 | Total exemption small company accounts made up to 30 June 2003 |
| 18 February 2004 | Total exemption small company accounts made up to 30 June 2003 |
| 24 February 2003 | Director's particulars changed |
| 24 February 2003 | Secretary's particulars changed |
| 24 February 2003 | Secretary's particulars changed |
| 24 February 2003 | Director's particulars changed |
| 18 February 2003 | Return made up to 11/02/03; full list of members
|
| 18 February 2003 | Return made up to 11/02/03; full list of members
|
| 21 January 2003 | Total exemption small company accounts made up to 30 June 2002 |
| 21 January 2003 | Total exemption small company accounts made up to 30 June 2002 |
| 12 February 2002 | Return made up to 11/02/02; full list of members
|
| 12 February 2002 | Return made up to 11/02/02; full list of members
|
| 19 December 2001 | Total exemption small company accounts made up to 30 June 2001 |
| 19 December 2001 | Total exemption small company accounts made up to 30 June 2001 |
| 30 July 2001 | Accounting reference date extended from 31/03/01 to 30/06/01 |
| 30 July 2001 | Accounting reference date extended from 31/03/01 to 30/06/01 |
| 24 July 2001 | Registered office changed on 24/07/01 from: venture house cross street macclesfield cheshire SK11 7PG |
| 24 July 2001 | Registered office changed on 24/07/01 from: venture house cross street macclesfield cheshire SK11 7PG |
| 23 July 2001 | Company name changed souden paper sales LIMITED\certificate issued on 23/07/01 |
| 23 July 2001 | Company name changed souden paper sales LIMITED\certificate issued on 23/07/01 |
| 16 July 2001 | New secretary appointed;new director appointed |
| 16 July 2001 | New secretary appointed;new director appointed |
| 16 July 2001 | Secretary resigned |
| 16 July 2001 | Secretary resigned |
| 22 March 2001 | Return made up to 11/02/01; full list of members |
| 22 March 2001 | Return made up to 11/02/01; full list of members |
| 15 December 2000 | Accounts for a small company made up to 31 March 2000 |
| 15 December 2000 | Accounts for a small company made up to 31 March 2000 |
| 16 February 2000 | Return made up to 11/02/00; full list of members |
| 16 February 2000 | Return made up to 11/02/00; full list of members |
| 19 December 1999 | Accounts for a small company made up to 31 March 1999 |
| 19 December 1999 | Accounts for a small company made up to 31 March 1999 |
| 23 September 1999 | New secretary appointed |
| 23 September 1999 | New secretary appointed |
| 19 July 1999 | New secretary appointed |
| 19 July 1999 | Secretary resigned |
| 19 July 1999 | Registered office changed on 19/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP |
| 19 July 1999 | New secretary appointed |
| 19 July 1999 | Registered office changed on 19/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP |
| 19 July 1999 | Secretary resigned |
| 4 March 1999 | Return made up to 11/02/99; no change of members |
| 4 March 1999 | Return made up to 11/02/99; no change of members |
| 6 October 1998 | Accounts for a small company made up to 31 March 1998 |
| 6 October 1998 | Accounts for a small company made up to 31 March 1998 |
| 4 February 1998 | Return made up to 11/02/98; no change of members |
| 4 February 1998 | Return made up to 11/02/98; no change of members |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 |
| 27 February 1997 | Director's particulars changed |
| 27 February 1997 | Return made up to 11/02/97; full list of members |
| 27 February 1997 | Director's particulars changed |
| 27 February 1997 | Return made up to 11/02/97; full list of members |
| 12 June 1996 | Accounts for a small company made up to 31 March 1996 |
| 12 June 1996 | Accounts for a small company made up to 31 March 1996 |
| 21 February 1996 | Return made up to 11/02/96; no change of members |
| 21 February 1996 | Return made up to 11/02/96; no change of members |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 |
| 11 February 1993 | Incorporation |
| 11 February 1993 | Incorporation |
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