| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-07 |
delete address 350 EUSTON ROAD LONDON NW1 3AX |
| 2023-04-07 |
insert address LEVEL 3 1 PADDINGTON SQUARE LONDON UNITED KINGDOM W2 1DL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DS SMITH INTERNATIONAL LIMITED / 19/12/2022 |
| 2022-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2022 FROM
350 EUSTON ROAD
LONDON
NW1 3AX |
| 2022-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2018-11-14 |
update statutory_documents DIRECTOR APPOINTED MS ZILLAH WENDY STONE |
| 2018-11-14 |
update statutory_documents SECRETARY APPOINTED ZILLAH WENDY STONE |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE STEELE |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE STEELE |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEVERLEY HICKS / 25/07/2018 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-21 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-09-17 => 2016-06-15 |
| 2016-07-08 |
update returns_next_due_date 2016-10-15 => 2017-07-13 |
| 2016-06-17 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS |
| 2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT |
| 2016-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-10-09 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-09-18 |
update statutory_documents 17/09/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2014-10-07 |
delete address 350 EUSTON ROAD LONDON UNITED KINGDOM NW1 3AX |
| 2014-10-07 |
insert address 350 EUSTON ROAD LONDON NW1 3AX |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-10-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-09-24 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 2013-12-07 |
delete address BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XY |
| 2013-12-07 |
insert address 350 EUSTON ROAD LONDON UNITED KINGDOM NW1 3AX |
| 2013-12-07 |
update registered_address |
| 2013-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2013 FROM
BEECH HOUSE WHITEBROOK PARK
68 LOWER COOKHAM ROAD
MAIDENHEAD
BERKSHIRE
SL6 8XY |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-10-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-09-18 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE STEELE |
| 2013-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-22 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-03-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS |
| 2013-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS |
| 2013-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-09-17 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-10-03 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-07-01 |
update statutory_documents DIRECTOR APPOINTED MATTHEW PAUL JOWETT |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE |
| 2011-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-09-21 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR APPOINTED MILES WILLIAM ROBERTS |
| 2010-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE |
| 2010-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM DRYDEN / 01/10/2009 |
| 2009-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009 |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 2009-09-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2009 FROM
4-16 ARTILLERY ROW
LONDON
SW1P 1RZ |
| 2009-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-11-25 |
update statutory_documents PREVSHO FROM 28/02/2009 TO 30/04/2008 |
| 2008-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/08 |
| 2008-10-16 |
update statutory_documents PREVSHO FROM 30/04/2008 TO 29/02/2008 |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN CATTERMOLE / 01/09/2008 |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN |
| 2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GAVIN MORRIS |
| 2007-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 2004-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-10-24 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 2003-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 2001-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/01 |
| 2001-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/00 |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 2000-05-03 |
update statutory_documents NC INC ALREADY ADJUSTED
26/04/00 |
| 2000-05-03 |
update statutory_documents £ NC 5000/6500000
26/0 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS |
| 1999-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 |
| 1999-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/99 FROM:
16 GREAT PETER STREET
LONDON SW1P 2BX |
| 1999-03-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-13 |
update statutory_documents RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 1998-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98 |
| 1997-10-20 |
update statutory_documents RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 1997-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97 |
| 1997-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96 |
| 1996-10-22 |
update statutory_documents RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 1996-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-26 |
update statutory_documents RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 1995-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95 |
| 1995-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 1995-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 1994-10-11 |
update statutory_documents RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 1994-01-12 |
update statutory_documents RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 1993-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/93 |
| 1993-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/92 |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 1992-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 1992-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-01-17 |
update statutory_documents S386 DISP APP AUDS 28/10/91 |
| 1992-01-17 |
update statutory_documents ADOPT MEM AND ARTS 28/10/91 |
| 1991-08-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-07 |
update statutory_documents RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 1990-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 1990-06-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-14 |
update statutory_documents RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 1989-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 1989-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/89 FROM:
SCOTRED HOUSE
SCOTRED LANE
BURWELL
CAMBS |
| 1989-06-09 |
update statutory_documents RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 1989-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
| 1988-11-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 |
| 1988-02-18 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 1987-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/87 FROM:
BRIDGE HOUSE
10 BRIDGE STREET
CAMBRIDGE CB2 1UE |
| 1987-02-18 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 1987-01-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 1986-12-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 1986-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |