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PAPERCHASE PRODUCTS LIMITED

Company number 03185938

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Nov 2018	MR01	Registration of charge 031859380008, created on 19 October 2018	View PDF Registration of charge 031859380008, created on 19 October 2018 - link opens in a new window - 62 pages (62 pages)
31 Oct 2018	AA	Full accounts made up to 3 February 2018	View PDF Full accounts made up to 3 February 2018 - link opens in a new window - 31 pages (31 pages)
21 Aug 2018	TM01	Termination of appointment of Robert James Warden as a director on 1 August 2018	View PDF Termination of appointment of Robert James Warden as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	TM01	Termination of appointment of David Peter Bateman as a director on 1 August 2018	View PDF Termination of appointment of David Peter Bateman as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
20 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	View PDF Confirmation statement made on 6 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AP01	Appointment of Mr Duncan Alastair Gibson as a director on 21 December 2017	View PDF Appointment of Mr Duncan Alastair Gibson as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	AP01	Appointment of Mr Kevin Paul Heath as a director on 21 December 2017	View PDF Appointment of Mr Kevin Paul Heath as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Oct 2017	AA	Full accounts made up to 28 January 2017	View PDF Full accounts made up to 28 January 2017 - link opens in a new window - 34 pages (34 pages)
19 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	AA	Full accounts made up to 30 January 2016	View PDF Full accounts made up to 30 January 2016 - link opens in a new window - 37 pages (37 pages)
11 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100,000	View PDF Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
09 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement and finance documents 19/10/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement and finance documents 19/10/2015 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	MR01	Registration of charge 031859380007, created on 29 October 2015	View PDF Registration of charge 031859380007, created on 29 October 2015 - link opens in a new window - 63 pages (63 pages)
30 Oct 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
13 Aug 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 26 pages (26 pages)
07 May 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 100,000	View PDF Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
29 Oct 2014	AA	Full accounts made up to 1 February 2014	View PDF Full accounts made up to 1 February 2014 - link opens in a new window - 25 pages (25 pages)
25 Jun 2014	CH01	Director's details changed for Earl Timothy Melgund on 20 June 2014	View PDF Director's details changed for Earl Timothy Melgund on 20 June 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100,000	View PDF Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
15 Oct 2013	TM02	Termination of appointment of David Bateman as a secretary	View PDF Termination of appointment of David Bateman as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2013	AP03	Appointment of Mr Kevin Paul Heath as a secretary	View PDF Appointment of Mr Kevin Paul Heath as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2013	AA	Accounts made up to 2 February 2013	View PDF Accounts made up to 2 February 2013 - link opens in a new window - 24 pages (24 pages)
25 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Oct 2012	AA	Accounts made up to 28 January 2012	View PDF Accounts made up to 28 January 2012 - link opens in a new window - 25 pages (25 pages)

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