| Date | Description |
|---|
| 2023-10-07 |
update num_mort_charges 0 => 1 |
| 2023-10-07 |
update num_mort_outstanding 0 => 1 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PITTS |
| 2023-09-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DAVID WOOD |
| 2023-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAWLINGS & SON (BRISTOL) LIMITED |
| 2023-09-06 |
update statutory_documents CESSATION OF PAPER BAG COMPANY HOLDINGS LIMITED AS A PSC |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GARVEN |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARLING |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH MARLING |
| 2023-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094555990001 |
| 2023-08-17 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2022-11-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2023-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2021-09-30 |
| 2021-09-30 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_month 11 => 4 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-01-31 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2021-04-19 |
update statutory_documents CURREXT FROM 30/11/2020 TO 30/04/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-07 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 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 |
| 2019-08-15 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-16 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2018-03-07 |
delete address UNITS 8 & 9 OAKFIELD BUSINESS CENTRE STEPHENSON ROAD WESTBURY UNITED KINGDOM BA13 4EZ |
| 2018-03-07 |
insert address UNIT 6 WOODLANDS INDUSTRIAL ESTATE EDEN VALE ROAD WESTBURY WILTSHIRE ENGLAND BA13 3QS |
| 2018-03-07 |
update registered_address |
| 2018-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2018 FROM
UNITS 8 & 9 OAKFIELD BUSINESS CENTRE STEPHENSON ROAD
WESTBURY
BA13 4EZ
UNITED KINGDOM |
| 2017-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-03 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2016-05-13 |
insert sic_code 17290 - Manufacture of other articles of paper and paperboard n.e.c. |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-02-24 |
| 2016-05-13 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER GARVEN / 10/03/2016 |
| 2016-03-14 |
update statutory_documents 24/02/16 FULL LIST |
| 2016-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER GARVEN / 10/03/2016 |
| 2016-03-12 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-03-12 |
update account_ref_day 28 => 30 |
| 2016-03-12 |
update account_ref_month 2 => 11 |
| 2016-03-12 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-11-24 => 2017-08-31 |
| 2016-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-02-22 |
update statutory_documents PREVSHO FROM 28/02/2016 TO 30/11/2015 |
| 2015-12-14 |
update statutory_documents ADOPT ARTICLES 01/12/2015 |
| 2015-12-14 |
update statutory_documents SUB-DIVISION
01/12/15 |
| 2015-11-26 |
update statutory_documents 10/09/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |