| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOUIS REDFERN / 23/10/2023 |
| 2023-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REDFERN / 23/10/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-01 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA REDFERN / 23/10/2022 |
| 2022-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN REDFERN / 23/10/2022 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES |
| 2022-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN REDFERN / 23/10/2022 |
| 2022-08-23 |
update statutory_documents 27/07/22 STATEMENT OF CAPITAL GBP 1100000 |
| 2022-08-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-09 |
update statutory_documents ADOPT ARTICLES 27/07/2022 |
| 2022-08-09 |
update statutory_documents ADOPT ARTICLES 27/07/2022 |
| 2022-08-09 |
update statutory_documents ADOPT ARTICLES 27/07/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-23 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-15 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 2020-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN REDFERN |
| 2020-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN REDFERN / 01/11/2020 |
| 2020-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN REDFERN PERSONAL SETTLEMENT 1998 / 01/11/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-24 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_month 12 => 10 |
| 2020-01-07 |
update accounts_next_due_date 2020-09-30 => 2020-07-31 |
| 2019-12-18 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 31/10/2019 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES |
| 2019-11-05 |
update statutory_documents CESSATION OF BRENDA MARGARET REDFERN AS A PSC |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LOUIS REDFERN |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update num_mort_charges 10 => 12 |
| 2016-12-19 |
update num_mort_satisfied 7 => 9 |
| 2016-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016539400012 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016539400011 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
| 2015-11-07 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
| 2015-10-26 |
update statutory_documents 24/10/15 FULL LIST |
| 2015-08-08 |
delete company_previous_name CARDWAY CARTONS LIMITED |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
| 2014-11-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
| 2014-10-24 |
update statutory_documents 24/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address MEADOWLANDS 17 MEADOW AVENUE CONGLETON CHESHIRE UNITED KINGDOM CW12 4BX |
| 2013-12-07 |
insert address MEADOWLANDS 17 MEADOW AVENUE CONGLETON CHESHIRE CW12 4BX |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
| 2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
| 2013-11-20 |
update statutory_documents 24/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
| 2013-06-23 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-25 |
update statutory_documents 24/10/12 FULL LIST |
| 2012-08-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-31 |
update statutory_documents 24/10/11 FULL LIST |
| 2011-08-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-08-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2011 FROM
1 CROSSLANDS
MOSSLEY
CONGLETON
CHESHIRE
CW12 3UA
UNITED KINGDOM |
| 2011-03-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents 24/10/10 FULL LIST |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2009 FROM
HEATHERBANK FARM
CONGLETON EDGE
CONGLETON
CHESHIRE
CW12 3NA |
| 2009-11-09 |
update statutory_documents 24/10/09 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA REDFERN / 01/10/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN REDFERN / 01/10/2009 |
| 2009-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRENDA REDFERN / 01/10/2009 |
| 2009-10-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-10-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-01 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-25 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-29 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2004-06-23 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2004-06-23 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2004-06-23 |
update statutory_documents REREG PLC-PRI 12/05/04 |
| 2004-06-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/02 FROM:
THE POST HOUSE, MILL STREET
CONGLETON
CHESHIRE CW12 1AB |
| 2002-11-06 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 2001-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-14 |
update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 2000-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/00 FROM:
LINLEY LANE
ALSAGER
CHESHIRE
ST7 2UX |
| 2000-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-27 |
update statutory_documents RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 1998-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-07 |
update statutory_documents RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 1997-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-07 |
update statutory_documents RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 1996-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-21 |
update statutory_documents RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 1995-10-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-10-18 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1995-10-18 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1995-10-18 |
update statutory_documents AUDITORS' REPORT |
| 1995-10-18 |
update statutory_documents AUDITORS' STATEMENT |
| 1995-10-18 |
update statutory_documents BALANCE SHEET |
| 1995-10-18 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1995-10-18 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1995-10-18 |
update statutory_documents ADOPT MEM AND ARTS 11/10/95 |
| 1995-10-18 |
update statutory_documents REREGISTRATION PRI-PLC 11/10/95 |
| 1995-10-17 |
update statutory_documents NC INC ALREADY ADJUSTED
11/10/95 |
| 1995-10-17 |
update statutory_documents £ NC 10000/100000
11/10 |
| 1995-10-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/95 |
| 1995-08-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-11 |
update statutory_documents COMPANY NAME CHANGED
CARDWAY CARTONS LIMITED
CERTIFICATE ISSUED ON 12/07/95 |
| 1995-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-11-01 |
update statutory_documents RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
| 1994-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/94 FROM:
LINLEY LANE
ALSAGER
CHESHIRE
ST7 2UX |
| 1994-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/94 FROM:
CHARLES MILL
TOWNSEND ROAD
CONGLETON
CHESHIRE CW12 3DL |
| 1994-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-12-08 |
update statutory_documents RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 1993-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-25 |
update statutory_documents RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 1992-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 1991-10-03 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1991-08-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-14 |
update statutory_documents RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 1991-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-06-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1990-01-19 |
update statutory_documents RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 1989-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1989-01-09 |
update statutory_documents RETURN MADE UP TO 03/09/88; FULL LIST OF MEMBERS |
| 1988-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1987-10-23 |
update statutory_documents RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 1987-08-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1986-12-02 |
update statutory_documents RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |