NORTHERN PAPERCRAFT LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-06-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-05-09 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2022-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-07-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-06-14 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-02-07 delete sic_code 18129 - Printing n.e.c.
2022-02-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2022-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-07-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-06-22 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-10-08 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-02-07 insert company_previous_name HOLME PRINT LIMITED
2020-02-07 update name HOLME PRINT LIMITED => NORTHERN PAPERCRAFT LIMITED
2020-01-29 update statutory_documents COMPANY NAME CHANGED HOLME PRINT LIMITED CERTIFICATE ISSUED ON 29/01/20
2020-01-21 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2019-12-18 update statutory_documents 17/09/19 STATEMENT OF CAPITAL GBP 7003
2019-12-05 update statutory_documents SHARE CAPITAL WOULD BE INCREASED 17/05/2019
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-21 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-07-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-06-20 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-07-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-06-06 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-07-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-06-23 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-12-28 => 2015-12-28
2016-02-10 update returns_next_due_date 2016-01-25 => 2017-01-25
2016-01-15 update statutory_documents 28/12/15 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-18 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-28 => 2014-12-28
2015-02-07 update returns_next_due_date 2015-01-25 => 2016-01-25
2015-01-22 update statutory_documents 28/12/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-07 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2012-12-28 => 2013-12-28
2014-02-07 update returns_next_due_date 2014-01-25 => 2015-01-25
2014-01-08 update statutory_documents 28/12/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-08-01 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-07-31 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-28 => 2012-12-28
2013-06-24 update returns_next_due_date 2013-01-25 => 2014-01-25
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-01-15 update statutory_documents 28/12/12 FULL LIST
2012-08-28 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-01-17 update statutory_documents 28/12/11 FULL LIST
2011-06-20 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-01-13 update statutory_documents 28/12/10 FULL LIST
2010-07-15 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-01-21 update statutory_documents 28/12/09 FULL LIST
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY HOLME / 18/01/2010
2010-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD HOLME / 18/01/2010
2009-05-26 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2009-01-22 update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-08-08 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2008-01-21 update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-08-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-23 update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-03-09 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-12 update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-08-15 update statutory_documents NEW SECRETARY APPOINTED
2005-05-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-01-18 update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-05-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-16 update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-04-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-01-13 update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-03-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-11 update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-01-24 update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-05-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-01-26 update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-01-13 update statutory_documents RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-01-20 update statutory_documents RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1997-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-01-29 update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-01-09 update statutory_documents RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
1995-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-01-03 update statutory_documents RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
1994-09-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-05-25 update statutory_documents RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
1993-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-01-08 update statutory_documents RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
1992-09-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-03-19 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1991-11-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-18 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-09-18 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1991-08-06 update statutory_documents FIRST GAZETTE
1991-03-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-08 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/03/91
1991-03-08 update statutory_documents COMPANY NAME CHANGED H.HOLME & SONS,LIMITED CERTIFICATE ISSUED ON 11/03/91
1991-01-10 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11
1990-03-19 update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1990-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-09-05 update statutory_documents RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS
1988-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-10-14 update statutory_documents RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS
1987-10-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1986-08-21 update statutory_documents RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS
1986-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1948-03-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION