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PAPER PLANET LIMITED

Learn more about PAPER PLANET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEARCE HOUSE, ACREWOOD WAY, ST ALBANS, HERTFORDSHIRE, AL4 0JY

PAPER PLANET LIMITED on the map

Company type: Private Limited Company
Company number: 00707428
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.06
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38320 - Recovery of sorted materials

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 20200
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.23
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BERRIDGE
Form type: AP01
Date: 2014.07.14
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SECRETARY APPOINTED MR NIALL ANDREW BLACKWELL
Form type: AP03
Date: 2014.07.14
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APPOINTMENT TERMINATED, SECRETARY SIAN JONES
Form type: TM02
Date: 2014.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.03
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR EDGAR PEARCE
Form type: TM01
Date: 2012.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.31
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.09
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / EDGAR ALBERT CHARLES PEARCE / 01/11/2009
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / SIAN JONES / 01/11/2009
Form type: CH01
Date: 2010.07.06
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SECRETARY'S CHANGE OF PARTICULARS / SIAN JONES / 01/11/2009
Form type: CH03
Date: 2010.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.29
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.23
Child documents:
Document type: ANNOTATION
Date: 2007.08.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.26
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.26
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/99 FROM:, PROSSPECT HOUSE, 2 ATHENAEUM ROAD, WHETSTONE, LONDON N20 9AE
Form type: 287
Date: 1999.03.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.06

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Company directors and board members:

NIALL ANDREW BLACKWELL (current)
Secretary, 2013.09.01
PEARCE HOUSE ACREWOOD WAY , ST ALBANS
AL4 0JY, HERTFORDSHIRE
ANDREW CHRISTOPHER BERRIDGE (current)
Director, 2014.05.01
PEARCE HOUSE ACREWOOD WAY , ST ALBANS
AL4 0JY, HERTFORDSHIRE
SIAN JONES (current)
Director, 2007.09.01
CORORION FARM O/B LON Y WERN TREGARTH , BANGOR
LL57 4BA, GWYNEDD
SIMON MICHAEL PEARCE (current)
Director, 1998.11.12
MOON COYNE TOWER HILL LANE COLEMAN GREEN , ST ALBANS
AL4 9BH, HERTFORDSHIRE
LEE BENJAMIN HALLING (resigned)
Secretary, 2002.12.03 - 2006.05.30
22 FIRST AVENUE , DUNSTABLE
LU6 3AL, BEDFORDSHIRE
SIAN JONES (resigned)
Secretary, SALES DIRECTOR, 2006.06.02 - 2013.09.01
CORORION FARM O/B LON Y WERN TREGARTH , BANGOR
LL57 4BA, GWYNEDD
EDGAR ALBERT CHARLES PEARCE (resigned)
Secretary, 1991.06.21 - 1999.02.09
112 MARSHALSWICK LANE , ST ALBANS
AL1 4XE, HERTFORDSHIRE
JANICE PAULINE PEARCE (resigned)
Secretary, COMPANY DIRECTOR, 1999.02.09 - 2002.12.03
MOON COYNE TOWER HILL LANE COLEMAN GREEN , ST ALBANS
AL4 9BH, HERTFORDSHIRE
MATTHEW HUW LLOYD JENKINS (resigned)
Director, COMMERCIAL MANAGER, 1999.09.28 - 2006.12.01
11 GRAMPIAN WAY , LUTON
LU3 3HB, BEDFORDSHIRE
EDGAR ALBERT CHARLES PEARCE (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 2011.07.01
112 MARSHALSWICK LANE , ST ALBANS
AL1 4XE, HERTFORDSHIRE
JAMES ARTHUR PEARCE (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1999.03.21
25 THE PARK , ST ALBANS
AL1 4RU, HERTFORDSHIRE
JANICE PAULINE PEARCE (resigned)
Director, COMPANY DIRECTOR, 1999.02.09 - 2002.12.03
MOON COYNE TOWER HILL LANE COLEMAN GREEN , ST ALBANS
AL4 9BH, HERTFORDSHIRE
JOHN SMITH (resigned)
Director, SALES DIRECTOR, 1997.01.01 - 2002.03.31
88 SALISBURY ROAD , STEVENAGE
SG1 4PE, HERTFORDSHIRE

Companies near to PAPER PLANET ltd.

Information about the Private Limited Company PAPER PLANET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data