PAPER DESIGN GROUP LTD
| Status | ACTIVE |
| Company No. | 12184177 |
| Category | Private Limited Company |
| Incorporated | 02 Sep 2019 |
| Age | 4 years, 8 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
PAPER DESIGN GROUP LTD is an active private limited company with number 12184177. It was incorporated 4 years, 8 months, 15 days ago, on 02 September 2019. The company address is Imperial House Imperial House, Bourne End, SL8 5XE, England.
Company Fillings
Accounts with accounts type group
Date: 02 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Appoint person director company with name date
Date: 27 Jun 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alistair John Allcock
Appointment date: 2023-06-27
Documents
Appoint person director company with name date
Date: 27 Jun 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Linley Taylor
Appointment date: 2023-06-27
Documents
Accounts with accounts type group
Date: 26 Jun 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 10 May 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Notification of a person with significant control
Date: 10 May 2023
Action Date: 10 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-05-10
Psc name: Paul Linley Taylor
Documents
Cessation of a person with significant control
Date: 10 May 2023
Action Date: 10 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pillarbox Designs Limited
Cessation date: 2023-05-10
Documents
Cessation of a person with significant control
Date: 20 Apr 2023
Action Date: 20 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ian Kenneth Alexander Jackson
Cessation date: 2022-05-20
Documents
Notification of a person with significant control
Date: 20 Apr 2023
Action Date: 20 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-05-20
Psc name: Pillarbox Designs Limited
Documents
Confirmation statement with no updates
Date: 12 Oct 2022
Action Date: 30 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-30
Documents
Change account reference date company previous extended
Date: 15 Jul 2022
Action Date: 29 Jun 2022
Category: Accounts
Type: AA01
New date: 2022-06-29
Made up date: 2021-12-30
Documents
Termination director company with name termination date
Date: 22 Apr 2022
Action Date: 22 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philippa Jayne Jackson
Termination date: 2022-04-22
Documents
Mortgage satisfy charge full
Date: 18 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 121841770001
Documents
Confirmation statement with no updates
Date: 13 Oct 2021
Action Date: 08 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-08
Documents
Accounts with accounts type group
Date: 10 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 17 May 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-31
New date: 2020-12-30
Documents
Appoint person director company with name date
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-05
Officer name: Mr Mark Stuart Blundell
Documents
Appoint person director company with name date
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-05
Officer name: Mrs Philippa Jayne Jackson
Documents
Confirmation statement with no updates
Date: 08 Sep 2020
Action Date: 08 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-08
Documents
Change account reference date company current extended
Date: 08 Sep 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-09-30
Documents
Change person director company with change date
Date: 08 Sep 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Kenneth Alexander Jackson
Change date: 2020-09-08
Documents
Change to a person with significant control
Date: 08 Sep 2020
Action Date: 08 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-09-08
Psc name: Mr Ian Kenneth Alexander Jackson
Documents
Confirmation statement with updates
Date: 04 Sep 2020
Action Date: 01 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-01
Documents
Change registered office address company with date old address new address
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-02
New address: Imperial House Millboard Road Bourne End SL8 5XE
Old address: Beehive Cottage Bull Lane Riseley Berkshire RG7 1SE England
Documents
Termination director company with name termination date
Date: 02 Jul 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-15
Officer name: Stuart Sinclair Mckay
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jun 2020
Action Date: 10 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-10
Charge number: 121841770001
Documents
Appoint person director company with name date
Date: 28 Jan 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-27
Officer name: Mr Stuart Sinclair Mckay
Documents
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