| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARMEL SAMIMI |
| 2023-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED GEMMA LOUISE WISNIEWSKI |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MS CARMEL JESSICA SAMIMI |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KNOWLES |
| 2021-03-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
| 2021-03-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2021-03-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED BROUGHTON SECRETARIES LIMITED |
| 2021-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL JAYNES |
| 2020-01-17 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN LAMONT |
| 2020-01-17 |
update statutory_documents DIRECTOR APPOINTED PHILIP LESLIE JONES |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID JAYNES / 04/01/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address THE KELLOGG BUILDING TALBOT ROAD MANCHESTER UNITED KINGDOM M16 0PU |
| 2018-03-07 |
insert address ORANGE TOWER MEDIA CITY UK SALFORD GREATER MANCHESTER UNITED KINGDOM M50 2HF |
| 2018-03-07 |
update registered_address |
| 2018-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2018 FROM
THE KELLOGG BUILDING TALBOT ROAD
MANCHESTER
M16 0PU
UNITED KINGDOM |
| 2018-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / KELLOGG COMPANY OF GREAT BRITAIN, LIMITED / 04/01/2018 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DAVID KNOWLES |
| 2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE LOCKE |
| 2017-03-14 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL DAVID JAYNES |
| 2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPWOOD |
| 2016-12-20 |
delete address PARK ROAD STRETFORD MANCHESTER M32 8RA |
| 2016-12-20 |
insert address THE KELLOGG BUILDING TALBOT ROAD MANCHESTER UNITED KINGDOM M16 0PU |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-20 |
update registered_address |
| 2016-11-18 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE CATHERINE LOCKE |
| 2016-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GOODMAN |
| 2016-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2016 FROM
PARK ROAD
STRETFORD
MANCHESTER
M32 8RA |
| 2016-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-11-08 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-10-12 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-09-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED STEPHEN RICHARD HOPWOOD |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE AYRES-SMITH |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-14 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-09-18 |
update statutory_documents DIRECTOR APPOINTED JULIE ANN AYRES-SMITH |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GREGORY |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-24 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
delete company_previous_name CEREAL PACKAGING LIMITED |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-01 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-03-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN GOODMAN |
| 2012-10-15 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-06 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 |
| 2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN AINLEY |
| 2011-07-01 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN GORDON GOODMAN |
| 2011-07-01 |
update statutory_documents SECRETARY APPOINTED BENJAMIN GORDON GOODMAN |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN AINLEY |
| 2011-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY / 01/02/2011 |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL AINLEY / 01/02/2011 |
| 2011-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL AINLEY / 01/02/2011 |
| 2010-10-11 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 |
| 2009-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09 |
| 2009-10-07 |
update statutory_documents 20/09/09 FULL LIST |
| 2008-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
| 2005-10-18 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
| 2004-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 2003-05-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-14 |
update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 2000-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 1998-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-08 |
update statutory_documents RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 1998-09-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 1997-09-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-18 |
update statutory_documents S252 DISP LAYING ACC 14/10/96 |
| 1996-11-18 |
update statutory_documents S366A DISP HOLDING AGM 14/10/96 |
| 1996-11-18 |
update statutory_documents S369(4) SHT NOTICE MEET 14/10/96 |
| 1996-11-18 |
update statutory_documents S386 DISP APP AUDS 14/10/96 |
| 1996-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-19 |
update statutory_documents RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 1996-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 21/09/95; CHANGE OF MEMBERS |
| 1994-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-31 |
update statutory_documents RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 1994-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93 |
| 1994-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-09-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-09-30 |
update statutory_documents RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS |
| 1993-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-04-08 |
update statutory_documents COMPANY NAME CHANGED
CEREAL PACKAGING LIMITED
CERTIFICATE ISSUED ON 13/04/93 |
| 1993-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/93 FROM:
THE KELLOGG BUILDING
TALBOT ROAD
MANCHESTER
M16 0PU |
| 1993-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/92 |
| 1992-10-14 |
update statutory_documents RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
| 1992-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-03 |
update statutory_documents RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
| 1991-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/90 FROM:
PARK ROAD
STRETFORD
MANCHESTER M32 8RA |
| 1990-10-16 |
update statutory_documents RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 1990-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 1990-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-09-22 |
update statutory_documents RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 1989-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-07 |
update statutory_documents RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 1988-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-09 |
update statutory_documents RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 1987-03-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-01 |
update statutory_documents RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 1986-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1977-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |