| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, WITH UPDATES |
| 2023-10-07 |
update account_category SMALL => FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/23 |
| 2023-08-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-23 |
update statutory_documents TERMS OF THE CONTRACT PROPOSED TO BE MADE BETWEEN SIMON HUBNER AND THE COMPANY FOR THE PURCHASE OF 7 A ORDINARY SHARES IN THE COMPANY, ON THE TERMS SET OUT IN THE COPY OF THE CONTRACT PRODUCED TO THIS MEETING, AND FOR THE PURPOSE OF IDENTIFICATION ONLY SIGNED BY THE CHAIRMAN OF THE MEETING, ARE HEREBY AUTHORISED. 13/06/2023 |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DUNCAN LEE / 07/11/2022 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, WITH UPDATES |
| 2022-09-27 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2022-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DUNCAN LEE |
| 2022-03-10 |
update statutory_documents DIRECTOR APPOINTED RICHARD CHARLES EDWARD WILSON |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES |
| 2021-02-16 |
update statutory_documents 16/02/21 STATEMENT OF CAPITAL GBP 74 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-30 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-26 |
delete source_ip 84.18.194.76 |
| 2020-06-26 |
insert source_ip 35.242.175.190 |
| 2020-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HUBNER / 19/12/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-29 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2019-11-26 |
update statutory_documents 15/11/19 STATEMENT OF CAPITAL GBP 66 |
| 2019-11-22 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 2019-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES HUBNER / 29/07/2019 |
| 2019-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WILSON / 29/07/2019 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 2018-11-07 |
update num_mort_charges 7 => 8 |
| 2018-11-07 |
update num_mort_outstanding 1 => 2 |
| 2018-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024698880008 |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 2018-07-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2018-06-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-12 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-05-16 |
update statutory_documents 24/04/18 STATEMENT OF CAPITAL GBP 76 |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN SALWAY |
| 2017-11-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-11-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-11-27 |
update statutory_documents 16/10/17 STATEMENT OF CAPITAL GBP 81.00 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-04 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH GIRLING |
| 2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-04 |
update statutory_documents 29/02/16 TOTAL EXEMPTION FULL |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-05-12 |
update statutory_documents 31/08/15 STATEMENT OF CAPITAL GBP 102 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-09-08 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-08-19 |
update statutory_documents 22/07/15 FULL LIST |
| 2015-08-10 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2015-06-08 |
update website_status FlippedRobots => OK |
| 2015-06-08 |
update robots_txt_status www.paperline.co.uk: 404 => 200 |
| 2015-06-02 |
update website_status OK => FlippedRobots |
| 2014-09-10 |
update statutory_documents 31/08/14 STATEMENT OF CAPITAL GBP 101 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-07 |
update returns_last_madeup_date 2014-03-05 => 2014-07-22 |
| 2014-08-07 |
update returns_next_due_date 2015-04-02 => 2015-08-19 |
| 2014-07-22 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-07-21 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-07-11 |
delete source_ip 84.18.194.66 |
| 2014-07-11 |
delete vat GB449 2531 39 |
| 2014-07-11 |
insert index_pages_linkeddomain google.co.uk |
| 2014-07-11 |
insert source_ip 84.18.194.76 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-17 |
update statutory_documents 05/03/14 FULL LIST |
| 2013-10-24 |
update statutory_documents 31/08/13 STATEMENT OF CAPITAL GBP 99 |
| 2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-08-08 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AILEEN SALWAY / 01/04/2013 |
| 2013-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WILSON / 01/04/2013 |
| 2013-03-26 |
update statutory_documents 05/03/13 FULL LIST |
| 2012-09-19 |
update statutory_documents 31/08/12 STATEMENT OF CAPITAL GBP 97 |
| 2012-09-04 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-08-16 |
update statutory_documents SECRETARY APPOINTED MR SIMON CHARLES HUBNER |
| 2012-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AILEEN SALWAY |
| 2012-06-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2012-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-06-20 |
update statutory_documents 20/06/12 STATEMENT OF CAPITAL GBP 95 |
| 2012-03-21 |
update statutory_documents 05/03/12 FULL LIST |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES HUBNER |
| 2011-08-10 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-03-17 |
update statutory_documents 05/03/11 FULL LIST |
| 2010-09-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/10 |
| 2010-09-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-07-02 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents 05/03/10 FULL LIST |
| 2009-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2009-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents GBP IC 298/293
30/09/08
GBP SR 5@1=5 |
| 2008-10-21 |
update statutory_documents AUTHORISATION OF SHARES 23/09/2008 |
| 2008-06-24 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-09-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-09-06 |
update statutory_documents COMPANY NAME CHANGED
PAPERLINE SALES LIMITED
CERTIFICATE ISSUED ON 06/09/06 |
| 2006-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/06 FROM:
15/16 FLOWERS HILL
BRISLINGTON
BRISTOL
BS4 5JJ |
| 2005-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-09-14 |
update statutory_documents S366A DISP HOLDING AGM 01/08/05 |
| 2005-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents NC INC ALREADY ADJUSTED
01/07/04 |
| 2004-07-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-14 |
update statutory_documents £ NC 100/300
01/07/04 |
| 2004-07-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-06-27 |
update statutory_documents £ IC 100/98
27/05/03
£ SR 2@1=2 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 1999-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 1998-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/98 FROM:
6 DIXON BUSINESS CENTRE
DIXON ROAD
BRISLINGTON
BRISTOL, BS4 5QW |
| 1998-03-30 |
update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 1998-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-04-25 |
update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 1997-04-23 |
update statutory_documents ALTER MEM AND ARTS 17/03/97 |
| 1997-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/96 |
| 1996-05-03 |
update statutory_documents RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 1995-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-04-20 |
update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 1995-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 1994-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-03-10 |
update statutory_documents RETURN MADE UP TO 28/02/94; CHANGE OF MEMBERS |
| 1994-01-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-11-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-03-30 |
update statutory_documents RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 1992-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92 |
| 1992-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 1992-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/92 FROM:
19 PORTLAND SQUARE
BRISTOL
BS2 8SJ |
| 1992-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1992-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 1991-03-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 28/02 |
| 1991-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1990-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |