Howard Smith Paper Group Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 22, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Liquidation
Company Number 01138498
Record last updated Friday, July 5, 2019 2:12:38 AM UTC
Official Address Sovereign House Rhosili Road Brackmills Nene Valley
There are 6 companies registered at this street
Locality Nene Valley
Region Northamptonshire, England
Postal Code NN47JE
Sector Activities of head offices

Charts

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HOWARD SMITH PAPER GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-112024-1201
Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 1, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Notices May 29, 2015 Meetings of creditors Meetings of creditors
Registry Feb 4, 2015 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 17, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2013 Resignation of one Director Resignation of one Director
Registry Jul 17, 2013 Resignation of one Director 1138... Resignation of one Director 1138...
Registry Jul 17, 2013 Resignation of one Director Resignation of one Director
Financials Mar 22, 2013 Annual accounts Annual accounts
Registry Feb 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2013 Resignation of one Director Resignation of one Director
Registry Jan 28, 2013 Annual return Annual return
Registry Aug 15, 2012 Resignation of one Director Resignation of one Director
Registry Jan 12, 2012 Annual return Annual return
Registry Dec 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2011 Appointment of a woman as Director Appointment of a woman as Director
Financials Nov 28, 2011 Annual accounts Annual accounts
Registry Jan 24, 2011 Annual return Annual return
Financials Dec 3, 2010 Annual accounts Annual accounts
Registry Nov 25, 2010 Resignation of one Director Resignation of one Director
Registry Jun 24, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Feb 25, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 2010 Annual return Annual return
Registry Jan 22, 2010 Change of particulars for director Change of particulars for director
Registry Jan 22, 2010 Change of particulars for director 1138... Change of particulars for director 1138...
Registry Oct 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2009 Resignation of one Director Resignation of one Director
Registry Jul 1, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Apr 6, 2009 Annual accounts Annual accounts
Registry Feb 17, 2009 Annual return Annual return
Registry Feb 17, 2009 Annual return 1138... Annual return 1138...
Registry Feb 17, 2009 Annual return Annual return
Registry Feb 17, 2009 Annual return 1138... Annual return 1138...
Registry Feb 17, 2009 Annual return Annual return
Registry Feb 6, 2009 Annual return 1138... Annual return 1138...
Registry Jul 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 1, 2008 Annual accounts Annual accounts
Registry Mar 5, 2008 Annual return Annual return
Registry Jan 21, 2008 Resignation of a director Resignation of a director
Registry Nov 19, 2007 Resignation of a director 1138... Resignation of a director 1138...
Financials Apr 13, 2007 Annual accounts Annual accounts
Registry Feb 20, 2007 Appointment of a director Appointment of a director
Registry Jan 29, 2007 Annual return Annual return
Registry Dec 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 8, 2006 Resignation of a director Resignation of a director
Registry Feb 10, 2006 Appointment of a director Appointment of a director
Financials Feb 9, 2006 Annual accounts Annual accounts
Registry Jan 10, 2006 Resignation of a director Resignation of a director
Registry Jan 3, 2006 Annual return Annual return
Registry Jan 3, 2006 Resignation of a director Resignation of a director
Registry Jan 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 18, 2005 Resignation of a director Resignation of a director
Financials Feb 28, 2005 Annual accounts Annual accounts
Registry Feb 8, 2005 Resignation of a director Resignation of a director
Registry Jan 31, 2005 Annual return Annual return
Registry Jan 31, 2005 Appointment of a director Appointment of a director
Registry Dec 21, 2004 Appointment of a director 1138... Appointment of a director 1138...
Registry Dec 13, 2004 Appointment of a director Appointment of a director
Registry Oct 27, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 11, 2004 Change of name certificate Change of name certificate
Registry Jun 22, 2004 Resignation of a director Resignation of a director
Registry Jun 18, 2004 Resignation of a director 1138... Resignation of a director 1138...
Registry Jun 18, 2004 Resignation of a director Resignation of a director
Registry Jun 18, 2004 Resignation of a director 1138... Resignation of a director 1138...
Registry Mar 23, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 11, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 16, 2004 Annual return Annual return
Registry Dec 11, 2003 Change of accounting reference date Change of accounting reference date
Registry Dec 8, 2003 Appointment of a director Appointment of a director
Registry Dec 8, 2003 Appointment of a director 1138... Appointment of a director 1138...
Registry Nov 5, 2003 Resignation of a director Resignation of a director
Registry Oct 28, 2003 Resignation of a director 1138... Resignation of a director 1138...
Financials Jul 15, 2003 Annual accounts Annual accounts
Registry Mar 12, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 11, 2003 Appointment of a director Appointment of a director
Registry Feb 26, 2003 Resignation of a director Resignation of a director
Registry Jan 15, 2003 Annual return Annual return
Financials Oct 21, 2002 Annual accounts Annual accounts
Registry Jan 28, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 28, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 28, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 28, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 28, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 9, 2002 Annual return Annual return
Financials Sep 12, 2001 Annual accounts Annual accounts
Registry Mar 28, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 12, 2001 Annual return Annual return
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Sep 14, 2000 Appointment of a director Appointment of a director
Registry Jan 14, 2000 Annual return Annual return
Registry Nov 15, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 1999 Adopt mem and arts Adopt mem and arts
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Feb 25, 1999 Annual return Annual return
Registry Jan 22, 1999 Resignation of a director Resignation of a director
Registry Jan 22, 1999 Appointment of a director Appointment of a director
Registry Nov 24, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 24, 1998 Miscellaneous document Miscellaneous document
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