| date |
name |
form type |
| 2019-09-24 |
31/12/18 UNAUDITED ABRIDGED |
AA |
| 2019-10-31 |
CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
CS01 |
| 2018-09-25 |
31/12/17 UNAUDITED ABRIDGED |
AA |
| 2018-11-01 |
CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
CS01 |
| 2017-10-31 |
CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
CS01 |
| 2017-09-06 |
31/12/16 TOTAL EXEMPTION FULL |
AA |
| 2016-11-04 |
CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
CS01 |
| 2016-09-28 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-09-21 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-02 |
31/10/15 FULL LIST |
AR01 |
| 2014-09-18 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-11-17 |
31/10/14 FULL LIST |
AR01 |
| 2013-09-27 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-11-11 |
31/10/13 FULL LIST |
AR01 |
| 2012-10-03 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-11-15 |
31/10/12 FULL LIST |
AR01 |
| 2011-09-28 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-11-08 |
31/10/11 FULL LIST |
AR01 |
| 2010-09-30 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-11-01 |
31/10/10 FULL LIST |
AR01 |
| 2009-10-02 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-11-20 |
31/10/09 FULL LIST |
AR01 |
| 2009-11-20 |
DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM THORNTON / 13/11/2009 |
CH01 |
| 2009-11-20 |
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MARDON / 13/11/2009 |
CH01 |
| 2008-10-08 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-12-17 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2008-11-11 |
RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
363a |
| 2008-12-12 |
GBP IC 20000/1509820/11/08GBP SR [email protected]=4902 |
169 |
| 2007-02-14 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2007-11-22 |
RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
363s |
| 2007-02-14 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2007-10-25 |
FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2006-06-20 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2006-11-13 |
RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
363s |
| 2006-06-20 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2006-06-20 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2006-07-04 |
COMPANY NAME CHANGEDENGLISH CORRUGATING PAPER COMPANY LIMITED(THE)CERTIFICATE ISSUED ON 04/07/06 |
CERTNM |
| 2006-06-20 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2006-10-30 |
FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2006-06-20 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2006-06-20 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2005-12-29 |
MEMORANDUM OF ASSOCIATION |
MEM/ARTS |
| 2005-06-03 |
FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2005-12-29 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2005-12-17 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2005-11-25 |
RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
363s |
| 2004-11-09 |
RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
363s |
| 2004-05-07 |
FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2003-08-13 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2003-08-13 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2003-08-13 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2003-11-10 |
RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
363s |
| 2003-08-13 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2003-10-28 |
FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2002-04-24 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2002-11-07 |
RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
363s |
| 2002-10-03 |
FULL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2001-09-14 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2001-11-07 |
RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
363s |
| 2001-09-14 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |