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AUTUMNPAPER LIMITED - 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, United Kingdom
Company Information
- Company registration number
- 04099265
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Rear Suite
- Oakfield House 35 Perrymount Road
- Haywards Heath
- West Sussex
- RH16 3BW 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW UK
Management
- Managing Directors
- SANDRIN, Eric
- TESTA, Gianfilippo
- TOMMASIN, Martina
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-31
- Age Of Company 2000-10-31 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Birdswan Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-01-27
- Annual Return
- Due Date: 2024-02-10
- Last Date: 2023-01-27
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AUTUMNPAPER LIMITED Company Description
- AUTUMNPAPER LIMITED is a ltd registered in United Kingdom with the Company reg no 04099265. Its current trading status is "live". It was registered 2000-10-31. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-01-27.It can be contacted at 5Th Floor Rear Suite .
Get AUTUMNPAPER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Autumnpaper Limited - 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, United Kingdom
- 2000-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-sail-address-company-with-old-address-new-address (2024-01-25) - AD02
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change-person-director-company-with-change-date (2024-02-07) - CH01
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appoint-person-director-company-with-name-date (2023-07-21) - AP01
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accounts-with-accounts-type-full (2023-01-07) - AA
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confirmation-statement-with-no-updates (2023-01-27) - CS01
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termination-director-company-with-name-termination-date (2023-07-28) - TM01
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change-person-director-company-with-change-date (2023-12-11) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-04) - CS01
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appoint-person-director-company-with-name-date (2022-06-07) - AP01
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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appoint-person-director-company-with-name-date (2022-06-27) - AP01
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change-sail-address-company-with-old-address-new-address (2022-11-18) - AD02
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move-registers-to-sail-company-with-new-address (2022-11-18) - AD03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-07) - CS01
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accounts-with-accounts-type-full (2021-01-07) - AA
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accounts-with-accounts-type-full (2021-10-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-12) - CS01
keyboard_arrow_right 2019
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second-filing-of-director-appointment-with-name (2019-02-25) - RP04AP01
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accounts-with-accounts-type-full (2019-12-24) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-01-30) - CS01
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change-sail-address-company-with-old-address-new-address (2018-01-10) - AD02
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mortgage-satisfy-charge-full (2018-12-03) - MR04
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-02-08) - AD03
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-02-09) - CS01
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change-person-director-company-with-change-date (2017-02-09) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-02) - TM01
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
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resolution (2016-10-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-10-21) - SH08
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-24) - CH01
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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termination-director-company-with-name-termination-date (2015-10-29) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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accounts-with-accounts-type-full (2014-10-03) - AA
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appoint-person-director-company-with-name (2014-06-06) - AP01
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termination-director-company-with-name (2014-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
keyboard_arrow_right 2013
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change-sail-address-company-with-old-address (2013-04-02) - AD02
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change-person-director-company-with-change-date (2013-04-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-06) - AD01
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move-registers-to-sail-company (2013-04-02) - AD03
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termination-secretary-company-with-name (2013-07-23) - TM02
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accounts-with-accounts-type-full (2013-08-12) - AA
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change-person-director-company-with-change-date (2013-09-04) - CH01
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second-filing-of-form-with-form-type-made-up-date (2013-06-19) - RP04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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termination-director-company-with-name (2012-02-20) - TM01
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termination-director-company-with-name (2012-07-26) - TM01
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appoint-person-director-company-with-name (2012-07-26) - AP01
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appoint-person-director-company-with-name (2012-07-27) - AP01
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accounts-with-accounts-type-full (2012-09-26) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-07-04) - AP01
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termination-director-company-with-name (2011-07-04) - TM01
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termination-director-company-with-name (2011-03-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-21) - TM01
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change-person-director-company-with-change-date (2010-09-22) - CH01
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accounts-with-accounts-type-full (2010-10-04) - AA
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change-person-director-company-with-change-date (2010-06-29) - CH01
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move-registers-to-registered-office-company (2010-12-16) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-16) - AR01
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change-person-director-company-with-change-date (2010-10-18) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-03) - CH04
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legacy (2009-04-29) - 288c
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move-registers-to-sail-company (2009-11-03) - AD03
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change-sail-address-company (2009-11-03) - AD02
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accounts-with-accounts-type-full (2009-10-30) - AA
keyboard_arrow_right 2008
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legacy (2008-11-24) - 288c
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legacy (2008-07-21) - 395
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accounts-with-accounts-type-full (2008-12-08) - AA
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legacy (2008-11-24) - 363a
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legacy (2007-08-28) - 288c
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-06-12) - 288b
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legacy (2007-06-06) - 288c
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legacy (2007-02-14) - 288c
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legacy (2007-02-08) - 288a
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legacy (2007-08-21) - 288a
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legacy (2007-11-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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auditors-resignation-company (2006-12-08) - AUD
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legacy (2006-10-31) - 363a
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legacy (2006-10-30) - 288c
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legacy (2006-10-04) - 288b
keyboard_arrow_right 2005
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resolution (2005-05-10) - RESOLUTIONS
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legacy (2005-05-31) - 288a
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legacy (2005-11-23) - 363s
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legacy (2005-12-08) - 244
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accounts-with-accounts-type-full (2005-12-28) - AA
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legacy (2005-06-01) - 225
keyboard_arrow_right 2004
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legacy (2004-01-05) - 363s
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accounts-with-accounts-type-full (2004-04-22) - AA
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legacy (2004-07-02) - 288b
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legacy (2004-06-09) - 288b
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legacy (2004-08-26) - 287
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legacy (2004-11-16) - 363s
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accounts-with-accounts-type-full (2004-12-03) - AA
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legacy (2004-05-04) - 288a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-10-26) - AUD
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miscellaneous (2003-10-18) - MISC
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accounts-with-accounts-type-full (2003-09-19) - AA
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legacy (2003-03-11) - 288c
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legacy (2003-02-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-27) - 363a
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legacy (2002-02-26) - 287
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resolution (2002-08-12) - RESOLUTIONS
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legacy (2002-03-11) - 288b
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legacy (2002-03-15) - 288c
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legacy (2002-04-05) - 288a
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legacy (2002-04-15) - 288c
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memorandum-articles (2002-08-12) - MEM/ARTS
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legacy (2002-08-12) - 88(2)R
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legacy (2002-08-12) - 123
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legacy (2002-08-05) - 244
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legacy (2002-06-20) - 225
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legacy (2002-05-17) - 288a
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legacy (2002-04-05) - 288b
keyboard_arrow_right 2001
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resolution (2001-08-13) - RESOLUTIONS
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legacy (2001-01-22) - 288b
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legacy (2001-01-24) - 288a
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legacy (2001-03-20) - 288a
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legacy (2001-03-20) - 288b
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legacy (2001-03-30) - 288a
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legacy (2001-05-31) - 287
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legacy (2001-08-13) - 123
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legacy (2001-09-20) - 288a
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legacy (2001-10-25) - 288b
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legacy (2001-01-24) - 287
keyboard_arrow_right 2000
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incorporation-company (2000-10-31) - NEWINC