NEWCEL - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-08-31 => 2023-08-31
2024-04-07 update accounts_next_due_date 2024-05-31 => 2025-05-31
2023-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-03-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2022-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES
2022-10-28 delete source_ip 91.109.14.182
2022-10-28 insert source_ip 92.205.131.141
2022-05-23 delete email ke..@newcel.co.uk
2022-05-23 delete person Kevin McCann
2022-05-23 insert email mi..@newcel.co.uk
2022-05-23 insert person Michael McGurk
2022-02-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-02-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-01-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES
2021-04-07 update account_category TOTAL EXEMPTION FULL => GROUP
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-02-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2020-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES
2020-08-06 update website_status FlippedRobots => OK
2020-07-31 update website_status OK => FlippedRobots
2020-05-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-05-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-04-01 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-12-01 insert general_emails in..@thepaperpeople.ie
2019-12-01 delete phone 028 3026 5833
2019-12-01 insert alias HOME OF NEWCEL PAPER
2019-12-01 insert alias Newcel Paper Converters Limited
2019-12-01 insert email in..@thepaperpeople.ie
2019-12-01 insert phone +44 (0)28 3026 5833
2019-12-01 update description
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-10-22 update statutory_documents ARTICLES OF ASSOCIATION
2019-10-08 update statutory_documents ALTER ARTICLES 16/04/2019
2019-09-07 update num_mort_charges 22 => 24
2019-09-07 update num_mort_outstanding 10 => 12
2019-08-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0094700024
2019-08-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0094700025
2019-07-03 insert general_emails in..@newcel.co.uk
2019-07-03 insert email in..@newcel.co.uk
2019-05-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-05-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-01 delete email br..@earningways.website
2019-05-01 delete email eu..@earningways.website
2019-05-01 delete email fe..@earningways.website
2019-05-01 delete email jo..@earningways.website
2019-05-01 delete email ke..@earningways.website
2019-05-01 delete email st..@earningways.website
2019-05-01 delete phone 048 3026 5833
2019-05-01 insert email ab..@newcel.co.uk
2019-05-01 insert email br..@newcel.co.uk
2019-05-01 insert email eu..@newcel.co.uk
2019-05-01 insert email fe..@newcel.co.uk
2019-05-01 insert email ke..@newcel.co.uk
2019-05-01 insert email st..@newcel.co.uk
2019-04-18 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES MCGURK
2019-04-10 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES
2018-10-07 update num_mort_charges 21 => 22
2018-10-07 update num_mort_outstanding 9 => 10
2018-08-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0094700023
2018-05-09 update num_mort_charges 20 => 21
2018-05-09 update num_mort_outstanding 8 => 9
2018-04-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0094700022
2018-04-22 insert alias Newcel Paper Converters Ltd
2018-04-07 delete address CARNBANE INDUSTRIAL ESTATE NEWRY CO DOWN BT35 6QJ
2018-04-07 insert address UNIT 11 MILLTOWN INDUSTRIAL ESTATE GREENAN ROAD WARRENPOINT NEWRY DOWN NORTHERN IRELAND BT34 3FN
2018-04-07 update account_category MEDIUM => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-04-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-04-07 update registered_address
2018-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2018 FROM CARNBANE INDUSTRIAL ESTATE NEWRY CO DOWN BT35 6QJ
2018-03-15 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-12-18 update statutory_documents DIRECTOR APPOINTED MR DAVID JAKE MCGURK
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2017-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-02-09 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-02-09 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-01-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/16
2016-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ERINN RACHAEL MCCULLAGH / 01/11/2016
2016-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-06-08 update account_category SMALL => MEDIUM
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15
2016-02-06 delete email jo..@newcel.co.uk
2016-02-06 delete person Sales (UK) Joe De Michele
2016-02-06 delete phone 07711 593 441
2015-12-08 update returns_last_madeup_date 2014-11-01 => 2015-11-01
2015-12-08 update returns_next_due_date 2015-11-29 => 2016-11-29
2015-11-10 update statutory_documents 01/11/15 FULL LIST
2015-06-09 update website_status FlippedRobots => OK
2015-06-09 delete index_pages_linkeddomain shopify.co.uk
2015-06-09 delete source_ip 204.93.213.45
2015-06-09 insert source_ip 91.109.14.182
2015-05-17 update website_status OK => FlippedRobots
2015-05-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2014-12-07 update returns_last_madeup_date 2013-11-01 => 2014-11-01
2014-12-07 update returns_next_due_date 2014-11-29 => 2015-11-29
2014-11-03 update statutory_documents 01/11/14 FULL LIST
2014-09-23 delete source_ip 91.109.14.182
2014-09-23 insert source_ip 204.93.213.45
2014-04-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-04-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2013-12-07 update returns_last_madeup_date 2012-11-01 => 2013-11-01
2013-12-07 update returns_next_due_date 2013-11-29 => 2014-11-29
2013-11-12 update statutory_documents 01/11/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-23 update returns_last_madeup_date 2011-11-01 => 2012-11-01
2013-06-23 update returns_next_due_date 2012-11-29 => 2013-11-29
2013-04-16 delete source_ip 207.218.210.226
2013-04-16 insert source_ip 91.109.14.182
2013-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2012-11-19 update statutory_documents DIRECTOR APPOINTED MS ERINN RACHAEL MCCULLAGH
2012-11-19 update statutory_documents 01/11/12 FULL LIST
2012-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EUNAN RONCALLI MC GURK / 19/11/2012
2012-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS PATRICK MURPHY / 19/11/2012
2012-11-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FEITHLINN ANNE MC CULLAGH / 19/11/2012
2012-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-11-04 update statutory_documents 01/11/11 FULL LIST
2011-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-03-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-03-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-03-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-03-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-03-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-03-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-03-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-03-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2011-03-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2011-03-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2011-03-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2011-03-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-12-10 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2010-12-10 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2010-12-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 8
2010-11-02 update statutory_documents 01/11/10 FULL LIST
2010-01-26 update statutory_documents 01/11/09 FULL LIST
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUNAN RONCALLI MC GURK / 25/01/2010
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FEITHLINN ANNE MC CULLAGH / 25/01/2010
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS PATRICK MURPHY / 25/01/2010
2010-01-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EUNAN RONCALLI MCGURK / 25/01/2010
2010-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-04-02 update statutory_documents 31/08/08 ANNUAL ACCTS
2008-11-19 update statutory_documents 01/11/08 ANNUAL RETURN SHUTTLE
2008-04-07 update statutory_documents PARS RE MORTAGE
2008-02-26 update statutory_documents 01/11/07
2008-02-10 update statutory_documents 31/08/07 ANNUAL ACCTS
2008-02-08 update statutory_documents CHANGE OF DIRS/SEC
2007-06-06 update statutory_documents 31/08/06 ANNUAL ACCTS
2006-11-24 update statutory_documents 01/11/06 ANNUAL RETURN SHUTTLE
2006-06-28 update statutory_documents 31/08/05 ANNUAL ACCTS
2005-11-03 update statutory_documents 01/11/05 ANNUAL RETURN SHUTTLE
2005-02-18 update statutory_documents 31/08/04 ANNUAL ACCTS
2004-11-06 update statutory_documents 01/11/04 ANNUAL RETURN SHUTTLE
2004-01-21 update statutory_documents 31/08/03 ANNUAL ACCTS
2003-11-25 update statutory_documents 01/11/03 ANNUAL RETURN SHUTTLE
2003-01-21 update statutory_documents 31/08/02 ANNUAL ACCTS
2002-10-24 update statutory_documents 01/11/02 ANNUAL RETURN SHUTTLE
2001-12-06 update statutory_documents PARS RE MORTAGE
2001-11-13 update statutory_documents PARS RE MORTAGE
2001-11-11 update statutory_documents 01/11/01 ANNUAL RETURN SHUTTLE
2001-11-11 update statutory_documents 31/08/01 ANNUAL ACCTS
2001-08-21 update statutory_documents 31/08/00 ANNUAL ACCTS
2001-02-20 update statutory_documents 01/11/00 ANNUAL RETURN SHUTTLE
2000-06-23 update statutory_documents 31/08/99 ANNUAL ACCTS
2000-02-25 update statutory_documents PARS RE MORTAGE
2000-02-25 update statutory_documents PARS RE MORTAGE
2000-02-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2000-01-11 update statutory_documents 01/11/99 ANNUAL RETURN SHUTTLE
1999-06-29 update statutory_documents 31/08/98 ANNUAL ACCTS
1998-11-06 update statutory_documents 01/11/98 ANNUAL RETURN SHUTTLE
1998-07-07 update statutory_documents 31/08/97 ANNUAL ACCTS
1998-03-02 update statutory_documents PARS RE MORTAGE
1997-12-29 update statutory_documents 01/11/97 ANNUAL RETURN SHUTTLE
1997-07-03 update statutory_documents 31/08/96 ANNUAL ACCTS
1997-05-27 update statutory_documents 01/11/96 ANNUAL RETURN SHUTTLE
1996-06-12 update statutory_documents 31/08/95 ANNUAL ACCTS
1995-11-15 update statutory_documents 01/11/95 ANNUAL RETURN SHUTTLE
1995-06-06 update statutory_documents 31/08/94 ANNUAL ACCTS
1995-04-11 update statutory_documents 01/11/94 ANNUAL RETURN SHUTTLE
1994-06-29 update statutory_documents 31/08/93 ANNUAL ACCTS
1993-11-10 update statutory_documents 01/11/93 ANNUAL RETURN SHUTTLE
1993-06-23 update statutory_documents 31/08/92 ANNUAL ACCTS
1992-11-03 update statutory_documents 01/11/92 ANNUAL RETURN FORM
1992-06-15 update statutory_documents 31/08/91 ANNUAL ACCTS
1991-12-10 update statutory_documents SIT OF REGISTER OF MEMS
1991-12-10 update statutory_documents 01/11/91 ANNUAL RETURN FORM
1991-06-13 update statutory_documents 31/08/90 ANNUAL ACCTS
1991-03-28 update statutory_documents 01/11/90 ANNUAL RETURN
1991-03-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
1990-06-28 update statutory_documents 31/08/89 ANNUAL ACCTS
1990-03-20 update statutory_documents CHANGE OF DIRS/SEC
1990-02-14 update statutory_documents 29/12/89 ANNUAL RETURN
1989-09-25 update statutory_documents RET BY CO PURCH OWN SHARS
1989-09-20 update statutory_documents CHANGE OF DIRS/SEC
1989-06-26 update statutory_documents 31/08/88 ANNUAL ACCTS
1989-05-05 update statutory_documents SPECIAL/EXTRA RESOLUTION
1989-05-05 update statutory_documents UPDATED MEM AND ARTS
1989-03-06 update statutory_documents 30/12/88 ANNUAL RETURN
1988-07-02 update statutory_documents 31/08/87 ANNUAL ACCTS
1988-01-13 update statutory_documents 13/11/87 ANNUAL RETURN
1987-07-01 update statutory_documents 31/08/86 ANNUAL ACCTS
1987-04-24 update statutory_documents 21/01/87 ANNUAL RETURN
1986-07-04 update statutory_documents 31/08/85 ANNUAL ACCTS
1986-03-27 update statutory_documents 15/01/86 ANNUAL RETURN
1986-02-11 update statutory_documents 05/04/85 ANNUAL RETURN
1986-01-27 update statutory_documents 31/12/84 ANNUAL RETURN
1985-06-25 update statutory_documents 31/08/84 ANNUAL ACCTS
1984-11-12 update statutory_documents 31/08/83 ANNUAL ACCTS
1984-08-31 update statutory_documents 31/12/83 ANNUAL RETURN
1984-03-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
1983-04-22 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
1983-03-29 update statutory_documents 31/12/82 ANNUAL RETURN
1982-07-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
1982-06-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
1982-05-27 update statutory_documents NOTICE OF ARD
1982-02-26 update statutory_documents 31/12/81 ANNUAL RETURN
1981-12-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
1981-12-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
1981-12-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
1981-02-05 update statutory_documents PARTICULARS RE DIRECTORS
1981-02-05 update statutory_documents PARTICULARS RE DIRECTORS
1981-02-05 update statutory_documents SITUATION OF REG OFFICE
1981-01-30 update statutory_documents 31/12/80 ANNUAL RETURN
1980-02-18 update statutory_documents 31/12/79 ANNUAL RETURN
1979-06-20 update statutory_documents PARS RE CONTRACT
1979-06-20 update statutory_documents RETURN OF ALLOTS (CASH)
1979-06-05 update statutory_documents NOT OF INCR IN NOM CAP
1979-06-05 update statutory_documents MEMORANDUM AND ARTICLES
1979-06-05 update statutory_documents SPECIAL/EXTRA RESOLUTION
1979-02-14 update statutory_documents 31/12/78 ANNUAL RETURN
1978-11-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
1978-03-03 update statutory_documents 31/12/77 ANNUAL RETURN
1977-11-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
1977-02-22 update statutory_documents 31/12/76 ANNUAL RETURN
1976-12-10 update statutory_documents RETURN OF ALLOTS (CASH)
1976-02-05 update statutory_documents 31/12/75 ANNUAL RETURN
1975-01-29 update statutory_documents 31/12/74 ANNUAL RETURN
1974-08-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
1974-07-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
1974-05-15 update statutory_documents SITUATION OF REG OFFICE
1974-05-14 update statutory_documents RETURN OF ALLOTS (CASH)
1974-05-14 update statutory_documents PARTICULARS RE DIRECTORS
1974-05-14 update statutory_documents PARTICULARS RE DIRECTORS
1973-05-18 update statutory_documents ARTICLES
1973-05-18 update statutory_documents DECL ON COMPL ON INCORP
1973-05-18 update statutory_documents MEMORANDUM
1973-05-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1973-05-18 update statutory_documents STATEMENT OF NOMINAL CAP
1973-05-18 update statutory_documents SITUATION OF REG OFFICE