Total Documents | 376 |
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Total Pages | 2,360 |
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3 November 2020 | Confirmation statement made on 31 October 2020 with no updates |
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29 September 2020 | Part of the property or undertaking has been released from charge 036721170022 |
17 July 2020 | Full accounts made up to 31 December 2019 |
5 November 2019 | Confirmation statement made on 31 October 2019 with no updates |
9 July 2019 | Appointment of Mitsutoshi Imamura as a director on 5 July 2019 |
9 July 2019 | Appointment of David Michael Jones as a director on 5 July 2019 |
9 July 2019 | Appointment of Hiroshi Kashima as a director on 5 July 2019 |
9 July 2019 | Termination of appointment of Graham John Griffiths as a director on 5 July 2019 |
9 July 2019 | Termination of appointment of Courtney Candler as a director on 5 July 2019 |
4 March 2019 | Full accounts made up to 31 December 2018 |
5 February 2019 | Satisfaction of charge 036721170025 in full |
5 February 2019 | Satisfaction of charge 036721170024 in full |
9 November 2018 | Confirmation statement made on 31 October 2018 with updates |
8 November 2018 | Cessation of G.C.Paper Limited as a person with significant control on 20 December 2017 |
7 November 2018 | Notification of Radms Paper Limited as a person with significant control on 20 December 2017 |
9 March 2018 | Full accounts made up to 31 December 2017 |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates |
21 June 2017 | Satisfaction of charge 7 in full |
21 June 2017 | Satisfaction of charge 036721170020 in full |
21 June 2017 | Satisfaction of charge 036721170020 in full |
21 June 2017 | Satisfaction of charge 7 in full |
9 March 2017 | Full accounts made up to 31 December 2016 |
9 March 2017 | Full accounts made up to 31 December 2016 |
17 November 2016 | Confirmation statement made on 31 October 2016 with updates |
17 November 2016 | Confirmation statement made on 31 October 2016 with updates |
22 September 2016 | Appointment of Mr Dave Allen as a director on 22 September 2016 |
22 September 2016 | Appointment of Mr Dave Allen as a director on 22 September 2016 |
20 June 2016 | Satisfaction of charge 036721170026 in full |
20 June 2016 | Satisfaction of charge 036721170026 in full |
4 April 2016 | Full accounts made up to 31 December 2015 |
4 April 2016 | Full accounts made up to 31 December 2015 |
17 March 2016 | Appointment of Mr Simon William Taylor as a director on 15 March 2016 |
17 March 2016 | Registration of charge 036721170026, created on 15 March 2016 |
17 March 2016 | Appointment of Mr Simon William Taylor as a director on 15 March 2016 |
17 March 2016 | Registration of charge 036721170026, created on 15 March 2016 |
4 March 2016 | Satisfaction of charge 16 in full |
4 March 2016 | Satisfaction of charge 15 in full |
4 March 2016 | Satisfaction of charge 15 in full |
4 March 2016 | Satisfaction of charge 14 in full |
4 March 2016 | Satisfaction of charge 14 in full |
4 March 2016 | Satisfaction of charge 16 in full |
4 March 2016 | Satisfaction of charge 13 in full |
4 March 2016 | Satisfaction of charge 13 in full |
5 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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18 March 2015 | Full accounts made up to 31 December 2014 |
18 March 2015 | Full accounts made up to 31 December 2014 |
25 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
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6 May 2014 | Registration of charge 036721170025 |
6 May 2014 | Registration of charge 036721170024 |
6 May 2014 | Registration of charge 036721170025 |
6 May 2014 | Registration of charge 036721170024 |
6 May 2014 | Registration of charge 036721170023 |
6 May 2014 | Registration of charge 036721170023 |
2 May 2014 | Registration of charge 036721170022 |
2 May 2014 | Registration of charge 036721170020 |
2 May 2014 | Registration of charge 036721170022 |
2 May 2014 | Registration of charge 036721170021 |
2 May 2014 | Registration of charge 036721170020 |
2 May 2014 | Registration of charge 036721170021 |
3 March 2014 | Full accounts made up to 31 December 2013 |
3 March 2014 | Full accounts made up to 31 December 2013 |
27 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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15 August 2013 | Auditor's resignation |
15 August 2013 | Auditor's resignation |
10 June 2013 | Auditor's resignation |
10 June 2013 | Auditor's resignation |
5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 |
5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 |
5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 |
5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 |
5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 |
5 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 |
21 February 2013 | Full accounts made up to 31 December 2012 |
21 February 2013 | Full accounts made up to 31 December 2012 |
27 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
27 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
27 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
27 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
27 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
27 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
27 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
27 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
27 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |
27 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
27 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
27 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
27 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 |
27 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
27 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
27 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |
27 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
27 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 |
28 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders |
28 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders |
5 March 2012 | Full accounts made up to 31 December 2011 |
5 March 2012 | Full accounts made up to 31 December 2011 |
8 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders |
8 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders |
9 March 2011 | Full accounts made up to 31 December 2010 |
9 March 2011 | Full accounts made up to 31 December 2010 |
13 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders |
13 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders |
27 August 2010 | Statement of capital on 27 August 2010
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27 August 2010 | Statement of capital on 27 August 2010
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23 August 2010 | Solvency statement dated 19/08/10 |
23 August 2010 | Statement by directors |
23 August 2010 | Statement by directors |
23 August 2010 | Resolutions
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23 August 2010 | Solvency statement dated 19/08/10 |
23 August 2010 | Resolutions
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24 May 2010 | Termination of appointment of John Percival as a secretary |
24 May 2010 | Appointment of Mr Simon William Taylor as a secretary |
24 May 2010 | Appointment of Mr Simon William Taylor as a secretary |
24 May 2010 | Termination of appointment of John Percival as a secretary |
16 March 2010 | Full accounts made up to 31 December 2009 |
16 March 2010 | Full accounts made up to 31 December 2009 |
27 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders |
27 November 2009 | Director's details changed for Courtney Candler on 27 November 2009 |
27 November 2009 | Director's details changed for Graham Griffiths on 27 November 2009 |
27 November 2009 | Director's details changed for Graham Griffiths on 27 November 2009 |
27 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders |
27 November 2009 | Director's details changed for Courtney Candler on 27 November 2009 |
19 March 2009 | Resolutions
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19 March 2009 | Resolutions
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10 February 2009 | Group of companies' accounts made up to 31 December 2007 |
10 February 2009 | Full accounts made up to 31 December 2008 |
10 February 2009 | Group of companies' accounts made up to 31 December 2007 |
10 February 2009 | Full accounts made up to 31 December 2008 |
24 December 2008 | Return made up to 23/11/08; full list of members |
24 December 2008 | Return made up to 23/11/08; full list of members |
20 November 2008 | Particulars of a charge subject to which a property has been acquired / charge no: 17 |
20 November 2008 | Particulars of a charge subject to which a property has been acquired / charge no: 17 |
20 November 2008 | Particulars of a charge subject to which a property has been acquired / charge no: 19 |
20 November 2008 | Particulars of a charge subject to which a property has been acquired / charge no: 18 |
20 November 2008 | Particulars of a charge subject to which a property has been acquired / charge no: 19 |
20 November 2008 | Particulars of a charge subject to which a property has been acquired / charge no: 18 |
13 November 2008 | Resolutions
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13 November 2008 | Resolutions
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5 November 2008 | Particulars of a mortgage or charge / charge no: 16 |
5 November 2008 | Particulars of a mortgage or charge / charge no: 12 |
5 November 2008 | Particulars of a mortgage or charge / charge no: 11 |
5 November 2008 | Particulars of a mortgage or charge / charge no: 14 |
5 November 2008 | Particulars of a mortgage or charge / charge no: 14 |
5 November 2008 | Particulars of a mortgage or charge / charge no: 15 |
5 November 2008 | Particulars of a mortgage or charge / charge no: 9 |
5 November 2008 | Particulars of a mortgage or charge / charge no: 10 |
5 November 2008 | Particulars of a mortgage or charge / charge no: 12 |
5 November 2008 | Particulars of a mortgage or charge / charge no: 13 |
5 November 2008 | Particulars of a mortgage or charge / charge no: 15 |
5 November 2008 | Particulars of a mortgage or charge / charge no: 10 |
5 November 2008 | Particulars of a mortgage or charge / charge no: 11 |
5 November 2008 | Particulars of a mortgage or charge / charge no: 13 |
5 November 2008 | Particulars of a mortgage or charge / charge no: 16 |
5 November 2008 | Particulars of a mortgage or charge / charge no: 9 |
3 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
3 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
13 August 2008 | Particulars of a mortgage or charge / charge no: 8 |
13 August 2008 | Particulars of a mortgage or charge / charge no: 8 |
22 July 2008 | Resolutions
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22 July 2008 | Gbp nc 37000100/38700001\10/03/08 |
22 July 2008 | Ad 10/03/08\gbp si 5700000@1=5700000\gbp ic 33000001/38700001\ |
22 July 2008 | Ad 10/03/08\gbp si 5700000@1=5700000\gbp ic 33000001/38700001\ |
22 July 2008 | Resolutions
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22 July 2008 | Gbp nc 37000100/38700001\10/03/08 |
20 May 2008 | Secretary appointed john martyn percival |
20 May 2008 | Secretary appointed john martyn percival |
14 May 2008 | Declaration of assistance for shares acquisition |
14 May 2008 | Declaration of assistance for shares acquisition |
14 May 2008 | Declaration of assistance for shares acquisition |
14 May 2008 | Declaration of assistance for shares acquisition |
14 May 2008 | Declaration of assistance for shares acquisition |
14 May 2008 | Declaration of assistance for shares acquisition |
14 May 2008 | Declaration of assistance for shares acquisition |
14 May 2008 | Declaration of assistance for shares acquisition |
14 May 2008 | Declaration of assistance for shares acquisition |
14 May 2008 | Declaration of assistance for shares acquisition |
14 May 2008 | Declaration of assistance for shares acquisition |
14 May 2008 | Declaration of assistance for shares acquisition |
12 May 2008 | Appointment terminated secretary john percival |
12 May 2008 | Appointment terminated director alan venn |
12 May 2008 | Appointment terminated director alan venn |
12 May 2008 | Director appointed graham griffiths |
12 May 2008 | Appointment terminated director robert lockwood |
12 May 2008 | Appointment terminated director martyn eustace |
12 May 2008 | Appointment terminated director martyn eustace |
12 May 2008 | Appointment terminated director andrew harding |
12 May 2008 | Director appointed graham griffiths |
12 May 2008 | Director appointed courtney candler |
12 May 2008 | Appointment terminated director stephen paul |
12 May 2008 | Appointment terminated director christopher bevington |
12 May 2008 | Appointment terminated director anthony wood |
12 May 2008 | Appointment terminated secretary john percival |
12 May 2008 | Appointment terminated director martin haines |
12 May 2008 | Appointment terminated director andrew thompson |
12 May 2008 | Appointment terminated director christopher bevington |
12 May 2008 | Appointment terminated director stephen paul |
12 May 2008 | Appointment terminated director robert lockwood |
12 May 2008 | Appointment terminated director anthony wood |
12 May 2008 | Appointment terminated director martin haines |
12 May 2008 | Director appointed courtney candler |
12 May 2008 | Appointment terminated director andrew thompson |
12 May 2008 | Appointment terminated director andrew harding |
8 May 2008 | Resolutions
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8 May 2008 | Resolutions
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4 April 2008 | Resolutions
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4 April 2008 | Declaration of assistance for shares acquisition |
4 April 2008 | Declaration of assistance for shares acquisition |
4 April 2008 | Declaration of assistance for shares acquisition |
4 April 2008 | Declaration of assistance for shares acquisition |
4 April 2008 | Resolutions
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29 March 2008 | Particulars of a mortgage or charge / charge no: 7 |
29 March 2008 | Particulars of a mortgage or charge / charge no: 7 |
28 March 2008 | Particulars of a mortgage or charge / charge no: 5 |
28 March 2008 | Particulars of a mortgage or charge / charge no: 5 |
28 March 2008 | Particulars of a mortgage or charge / charge no: 6 |
28 March 2008 | Particulars of a mortgage or charge / charge no: 6 |
26 March 2008 | Appointment terminated director karl lindborg |
26 March 2008 | Appointment terminated director karl lindborg |
19 March 2008 | Particulars of a mortgage or charge / charge no: 4 |
19 March 2008 | Particulars of a mortgage or charge / charge no: 4 |
19 March 2008 | Particulars of a mortgage or charge / charge no: 3 |
19 March 2008 | Particulars of a mortgage or charge / charge no: 3 |
28 November 2007 | Return made up to 23/11/07; full list of members |
28 November 2007 | Return made up to 23/11/07; full list of members |
27 November 2007 | Director resigned |
27 November 2007 | Director resigned |
2 October 2007 | Full accounts made up to 31 December 2006 |
2 October 2007 | Full accounts made up to 31 December 2006 |
19 March 2007 | New director appointed |
19 March 2007 | New director appointed |
11 December 2006 | Return made up to 23/11/06; full list of members |
11 December 2006 | Secretary's particulars changed |
11 December 2006 | Return made up to 23/11/06; full list of members |
11 December 2006 | Secretary's particulars changed |
11 November 2006 | Declaration of satisfaction of mortgage/charge |
11 November 2006 | Declaration of satisfaction of mortgage/charge |
3 November 2006 | Full accounts made up to 31 December 2005 |
3 November 2006 | Full accounts made up to 31 December 2005 |
12 April 2006 | Particulars of mortgage/charge |
12 April 2006 | Particulars of mortgage/charge |
12 January 2006 | Return made up to 23/11/05; no change of members |
12 January 2006 | Return made up to 23/11/05; no change of members |
23 December 2005 | Nc inc already adjusted 06/12/05 |
23 December 2005 | Ad 09/12/05--------- £ si 15000000@1=15000000 £ ic 18000001/33000001 |
23 December 2005 | Resolutions
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23 December 2005 | Resolutions
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23 December 2005 | Nc inc already adjusted 06/12/05 |
23 December 2005 | Ad 09/12/05--------- £ si 15000000@1=15000000 £ ic 18000001/33000001 |
7 December 2005 | Full accounts made up to 31 December 2004 |
7 December 2005 | Full accounts made up to 31 December 2004 |
13 October 2005 | Secretary resigned |
13 October 2005 | New secretary appointed |
13 October 2005 | Secretary resigned |
13 October 2005 | New secretary appointed |
30 August 2005 | New director appointed |
30 August 2005 | New director appointed |
3 June 2005 | New director appointed |
3 June 2005 | New director appointed |
3 June 2005 | New director appointed |
3 June 2005 | New director appointed |
3 June 2005 | New director appointed |
3 June 2005 | New director appointed |
3 June 2005 | New director appointed |
3 June 2005 | New director appointed |
3 June 2005 | New director appointed |
3 June 2005 | New director appointed |
24 March 2005 | Director resigned |
24 March 2005 | Director resigned |
24 February 2005 | Return made up to 23/11/04; no change of members |
24 February 2005 | Return made up to 23/11/04; no change of members |
21 January 2005 | New director appointed |
21 January 2005 | New director appointed |
23 November 2004 | New director appointed |
23 November 2004 | New director appointed |
1 November 2004 | Full accounts made up to 31 December 2003 |
1 November 2004 | Full accounts made up to 31 December 2003 |
22 October 2004 | New director appointed |
22 October 2004 | New director appointed |
1 June 2004 | Director resigned |
1 June 2004 | Director resigned |
7 April 2004 | Registered office changed on 07/04/04 from: premier house mercury park mercury way urmston manchester M41 7PA |
7 April 2004 | Registered office changed on 07/04/04 from: premier house mercury park mercury way urmston manchester M41 7PA |
21 January 2004 | Director resigned |
21 January 2004 | Director resigned |
21 January 2004 | Return made up to 23/11/03; full list of members |
21 January 2004 | Return made up to 23/11/03; full list of members |
25 November 2003 | Ad 01/04/00--------- £ si 10000000@1 |
25 November 2003 | Resolutions
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25 November 2003 | Resolutions
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25 November 2003 | Nc inc already adjusted 10/11/03 |
25 November 2003 | Ad 12/11/03--------- £ si 8000000@1=8000000 £ ic 10000001/18000001 |
25 November 2003 | Ad 12/11/03--------- £ si 8000000@1=8000000 £ ic 10000001/18000001 |
25 November 2003 | Ad 01/04/00--------- £ si 10000000@1 |
25 November 2003 | Nc inc already adjusted 10/11/03 |
31 October 2003 | Full accounts made up to 31 December 2002 |
31 October 2003 | Full accounts made up to 31 December 2002 |
22 January 2003 | Particulars of mortgage/charge |
22 January 2003 | Particulars of mortgage/charge |
6 December 2002 | Director resigned |
6 December 2002 | Director resigned |
27 November 2002 | Return made up to 23/11/02; full list of members
|
27 November 2002 | Return made up to 23/11/02; full list of members
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27 November 2002 | Director resigned |
27 November 2002 | Director resigned |
4 November 2002 | Full accounts made up to 31 December 2001 |
4 November 2002 | Full accounts made up to 31 December 2001 |
28 May 2002 | New director appointed |
28 May 2002 | New director appointed |
8 April 2002 | New secretary appointed |
8 April 2002 | Secretary resigned |
8 April 2002 | New secretary appointed |
8 April 2002 | Secretary resigned |
18 February 2002 | New director appointed |
18 February 2002 | New director appointed |
19 December 2001 | Return made up to 23/11/01; full list of members
|
19 December 2001 | Return made up to 23/11/01; full list of members
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2 August 2001 | Full accounts made up to 31 December 2000 |
2 August 2001 | Full accounts made up to 31 December 2000 |
22 December 2000 | Return made up to 23/11/00; full list of members |
22 December 2000 | Return made up to 23/11/00; full list of members |
21 September 2000 | Full accounts made up to 31 December 1999 |
21 September 2000 | Full accounts made up to 31 December 1999 |
27 April 2000 | Resolutions
|
27 April 2000 | Nc inc already adjusted 31/03/00 |
27 April 2000 | Resolutions
|
27 April 2000 | Nc inc already adjusted 31/03/00 |
23 March 2000 | New director appointed |
23 March 2000 | New director appointed |
15 March 2000 | Director resigned |
15 March 2000 | Director resigned |
15 March 2000 | Director resigned |
15 March 2000 | Director resigned |
21 February 2000 | Company name changed premier paper merchants LIMITED\certificate issued on 21/02/00 |
21 February 2000 | Company name changed premier paper merchants LIMITED\certificate issued on 21/02/00 |
10 February 2000 | Director resigned |
10 February 2000 | Director resigned |
13 December 1999 | Secretary resigned |
13 December 1999 | Secretary resigned |
1 December 1999 | Return made up to 23/11/99; full list of members |
1 December 1999 | Return made up to 23/11/99; full list of members |
28 September 1999 | Director resigned |
28 September 1999 | New director appointed |
28 September 1999 | Director resigned |
28 September 1999 | New director appointed |
30 December 1998 | Director resigned |
30 December 1998 | New director appointed |
30 December 1998 | Director resigned |
30 December 1998 | Director resigned |
30 December 1998 | New director appointed |
30 December 1998 | Director resigned |
24 December 1998 | Registered office changed on 24/12/98 from: 200 aldersgate street london EC1A 4JJ |
24 December 1998 | Registered office changed on 24/12/98 from: 200 aldersgate street london EC1A 4JJ |
22 December 1998 | New director appointed |
22 December 1998 | New director appointed |
22 December 1998 | New director appointed |
22 December 1998 | New director appointed |
22 December 1998 | New director appointed |
22 December 1998 | Accounting reference date extended from 30/11/99 to 31/12/99 |
22 December 1998 | New secretary appointed |
22 December 1998 | New director appointed |
22 December 1998 | New director appointed |
22 December 1998 | Accounting reference date extended from 30/11/99 to 31/12/99 |
22 December 1998 | New director appointed |
22 December 1998 | New director appointed |
22 December 1998 | Memorandum and Articles of Association |
22 December 1998 | New director appointed |
22 December 1998 | New secretary appointed |
22 December 1998 | Memorandum and Articles of Association |
21 December 1998 | Company name changed betaclose LIMITED\certificate issued on 21/12/98 |
21 December 1998 | Company name changed betaclose LIMITED\certificate issued on 21/12/98 |
23 November 1998 | Incorporation |
23 November 1998 | Incorporation |