| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-06-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-27 |
update statutory_documents ADOPT ARTICLES 23/05/2023 |
| 2023-06-16 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-21 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-13 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GILES RAYMOND SPENCER FILEDING / 06/10/2021 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES |
| 2021-06-07 |
update num_mort_outstanding 6 => 3 |
| 2021-06-07 |
update num_mort_satisfied 0 => 3 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 2021-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-04-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVIES / 10/06/2020 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-13 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD PROUDFOOT |
| 2020-02-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVIES |
| 2020-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRADDON |
| 2019-11-07 |
update statutory_documents SECRETARY APPOINTED MR JONATHON FIELDING |
| 2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHON FIELDING / 07/11/2019 |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODFELLOW |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN GOODFELLOW |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-25 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-08 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update num_mort_charges 5 => 6 |
| 2016-12-20 |
update num_mort_outstanding 5 => 6 |
| 2016-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000751760006 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-15 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL HOLYOAK BRADDON / 15/06/2016 |
| 2016-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES RAYMOND SPENCER FIELDING / 29/04/2016 |
| 2016-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH SPENCER FIELDING / 15/06/2016 |
| 2016-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD GOODFELLOW / 15/06/2016 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHNATHON FIELDING |
| 2015-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-07 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-24 |
update statutory_documents 18/02/15 STATEMENT OF CAPITAL GBP 114505 |
| 2015-06-17 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-21 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HOWARD GOODFELLOW |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-12 |
update statutory_documents 24/05/14 FULL LIST |
| 2014-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH SPENCER FIELDING / 01/10/2013 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-07-01 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-05-24 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-06-21 |
| 2013-06-14 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-05-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-06-15 |
update statutory_documents 24/05/12 FULL LIST |
| 2012-05-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 24/05/11 FULL LIST |
| 2011-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-03-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL HOLYOAK BRADDON / 24/05/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITE / 24/05/2010 |
| 2010-04-26 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-06-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2009 FROM
HARTSHEAD WORKS DEAL STREET
BURY
LANCASHIRE
BL9 7PU |
| 2009-06-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2009-05-14 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-10-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WHITE |
| 2008-10-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA FIELDING |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 2008-05-09 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 2007-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 2003-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-06-28 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 2001-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-06-23 |
update statutory_documents RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 1998-06-24 |
update statutory_documents RETURN MADE UP TO 24/05/98; CHANGE OF MEMBERS |
| 1998-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/98 FROM:
FERNGROVE MILLS
ROCHDALE OLD RD , BURY
LANCS
BL9 7LS |
| 1997-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-18 |
update statutory_documents RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 1997-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-06-21 |
update statutory_documents RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 1996-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-22 |
update statutory_documents RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 1995-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-06-23 |
update statutory_documents RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 1994-04-17 |
update statutory_documents NC INC ALREADY ADJUSTED
11/04/91 |
| 1994-04-17 |
update statutory_documents NC INC ALREADY ADJUSTED 11/04/91 |
| 1993-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-21 |
update statutory_documents RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 1993-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/92 |
| 1992-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-24 |
update statutory_documents RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 1992-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-07-11 |
update statutory_documents RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 1991-07-11 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 |
| 1990-09-24 |
update statutory_documents COMPANY NAME CHANGED
EXCELSIOR CONTAINERS (BURY) LIMI
TED
CERTIFICATE ISSUED ON 25/09/90 |
| 1990-07-24 |
update statutory_documents RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 1990-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-04 |
update statutory_documents RETURN MADE UP TO 26/06/89; NO CHANGE OF MEMBERS |
| 1989-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1988-08-25 |
update statutory_documents RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
| 1988-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1987-09-09 |
update statutory_documents RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 1987-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1986-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/03/86 |
| 1986-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 1979-11-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/11/79 |
| 1902-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |