| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-07-07 |
update account_category FULL => SMALL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEVAN JOHN MCKENZIE / 29/05/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
| 2019-07-07 |
delete address C/O FORMICA LIMITED COAST ROAD NORTH SHIELDS ENGLAND NE29 8RE |
| 2019-07-07 |
insert address FURLEY PAGE LLP ADMIRAL'S OFFICES MAIN GATE ROAD, THE HISTORIC DOCKYARD CHATHAM KENT ENGLAND ME4 4TZ |
| 2019-07-07 |
update registered_address |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN TREVOR EVANS |
| 2019-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2019 FROM
C/O FORMICA LIMITED COAST ROAD
NORTH SHIELDS
NE29 8RE
ENGLAND |
| 2019-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2019 FROM
FURLEY PAGE LLP ADMIRAL'S OFFICES
THE HISTORIC DOCKYARD
CHATHAM
KENT
ME4 4TZ
ENGLAND |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED MR BEVAN JOHN MCKENZIE |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MASON |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FOREMAN |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE MCGREGOR |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-07 |
delete company_previous_name UK PAPER PLC |
| 2018-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-06-07 |
delete company_previous_name FLETCHER CHALLENGE FOREST INDUSTRIES PLC |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
228-DIR SERV CONT
237-DIR INDEM
358-REC OF RES ETC
743-REG DEB |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-08-07 |
delete address C/O FURLEY PAGE FIELDING&BARTON 39 ST MARGARETS STREET CANTERBURY KENT CT1 2TX |
| 2017-08-07 |
insert address C/O FORMICA LIMITED COAST ROAD NORTH SHIELDS ENGLAND NE29 8RE |
| 2017-08-07 |
update registered_address |
| 2017-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2017 FROM
C/O FURLEY PAGE FIELDING&BARTON
39 ST MARGARETS STREET
CANTERBURY
KENT
CT1 2TX |
| 2017-07-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2017-07-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL LAURENCE MASON |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW FOREMAN |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN OLLARD |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONTGOMERY AUGUST |
| 2017-05-05 |
update statutory_documents SECRETARY APPOINTED MS JOANNE MCGREGOR |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN OLLARD |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2015-12-07 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-11-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2015-11-16 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2014-12-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-11-14 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2014-01-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-12-04 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-07-01 |
update registered_address |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2012-11-28 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MONTGOMERY SYDNEY AUGUST / 01/11/2012 |
| 2012-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2011-12-07 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2010-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-12-09 |
update statutory_documents 10/11/10 NO CHANGES |
| 2010-01-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-27 |
update statutory_documents 12/11/09 NO CHANGES |
| 2009-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 2006-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 2005-02-23 |
update statutory_documents RETURN MADE UP TO 10/11/04; NO CHANGE OF MEMBERS |
| 2005-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 10/11/03; NO CHANGE OF MEMBERS |
| 2003-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2002-12-06 |
update statutory_documents RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-26 |
update statutory_documents SECTION 394 |
| 2002-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 10/11/01; NO CHANGE OF MEMBERS |
| 2001-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-21 |
update statutory_documents RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 2000-08-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-07-10 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2000-07-10 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2000-07-10 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-07-10 |
update statutory_documents ALTER MEM AND ARTS 06/07/00 |
| 2000-07-10 |
update statutory_documents REREGISTRATION PLC-PRI 06/07/00 |
| 2000-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 1999-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 1999-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/99 FROM:
MILL WAY
SITTINGBOURNE
KENT
ME10 3ET |
| 1999-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-04 |
update statutory_documents COMPANY NAME CHANGED
UK PAPER PLC
CERTIFICATE ISSUED ON 04/01/99 |
| 1998-12-08 |
update statutory_documents RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 1998-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-15 |
update statutory_documents COMPANY NAME CHANGED
FLETCHER CHALLENGE FOREST INDUST
RIES PLC
CERTIFICATE ISSUED ON 15/05/98 |
| 1998-03-18 |
update statutory_documents £ NC 200100000/700100000
26/02/98 |
| 1998-03-18 |
update statutory_documents ALTER MEM AND ARTS 26/02/98 |
| 1998-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-11-28 |
update statutory_documents RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS |
| 1997-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-12-03 |
update statutory_documents RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS |
| 1996-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/96 FROM:
UK PAPER HOUSE
KEMSLEY
SITTINGBOURNE
KENT. ME10 2SG |
| 1995-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-11-22 |
update statutory_documents RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 1995-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-16 |
update statutory_documents RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
| 1994-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-07-14 |
update statutory_documents £ NC 100000/200100000
30/06/94 |
| 1994-07-14 |
update statutory_documents NC INC ALREADY ADJUSTED 30/06/94 |
| 1993-12-07 |
update statutory_documents RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS |
| 1993-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1992-11-17 |
update statutory_documents RETURN MADE UP TO 10/11/92; FULL LIST OF MEMBERS |
| 1992-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-11-29 |
update statutory_documents RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 1991-11-29 |
update statutory_documents ADOPT MEM AND ARTS 29/10/91 |
| 1991-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-12-12 |
update statutory_documents RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 1990-08-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/90 FROM:
LORDS COURT
ST LEONARDS ROAD
WINDSOR
BERKSHIRE SL4 3DB |
| 1990-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1990-03-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/90 FROM:
35 BASINGHALL ST
LONDON
EC2V 5DB |
| 1990-01-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-22 |
update statutory_documents ALTER MEM AND ARTS 18/12/89 |
| 1989-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/89 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-12-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-12-20 |
update statutory_documents COMPANY NAME CHANGED
RAREGILT PUBLIC LIMITED COMPANY
CERTIFICATE ISSUED ON 19/12/89 |
| 1989-12-19 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 1989-12-19 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 1989-10-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |