| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name CLONDALKIN (U.K.) LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-18 |
update statutory_documents SOLVENCY STATEMENT DATED 13/09/23 |
| 2023-09-18 |
update statutory_documents 13/09/2023 |
| 2023-09-18 |
update statutory_documents 18/09/23 STATEMENT OF CAPITAL GBP 3 |
| 2023-09-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-04-07 |
delete address LANGFORD LOCKS KIDLINGTON OXFORD ENGLAND OX5 1HX |
| 2023-04-07 |
insert address ROBIN MILLS LEEDS ROAD IDLE BRADFORD UNITED KINGDOM BD10 9TE |
| 2023-04-07 |
insert company_previous_name ESSENTRA (BANGOR) LTD. |
| 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 |
| 2023-04-07 |
update name ESSENTRA (BANGOR) LTD. => MM BANGOR LTD. |
| 2023-04-07 |
update registered_address |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN POLLINGER |
| 2023-03-05 |
update statutory_documents DIRECTOR APPOINTED MR DECLAN PETER MCGRADY |
| 2023-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN HARTINGER |
| 2023-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPKINS |
| 2022-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MM PACKAGING & SECURING SOLUTIONS LIMITED / 13/10/2022 |
| 2022-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ESNT PACKAGING & SECURING SOLUTIONS LIMITED / 07/10/2022 |
| 2022-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2022 FROM
LANGFORD LOCKS KIDLINGTON
OXFORD
OX5 1HX
ENGLAND |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED ROMAN BILLIANI |
| 2022-10-07 |
update statutory_documents DIRECTOR APPOINTED EVELYN HARTINGER |
| 2022-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PETER HOPKINS |
| 2022-10-07 |
update statutory_documents SECRETARY APPOINTED SAPNA RUPARELL PATTNI |
| 2022-10-07 |
update statutory_documents COMPANY NAME CHANGED ESSENTRA (BANGOR) LTD.
CERTIFICATE ISSUED ON 07/10/22 |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMAL TANEJA |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA REID |
| 2022-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ESNT INTERNATIONAL LIMITED / 09/06/2022 |
| 2022-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESNT PACKAGING & SECURING SOLUTIONS LIMITED |
| 2022-06-23 |
update statutory_documents CESSATION OF ESNT INTERNATIONAL LIMITED AS A PSC |
| 2021-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAMAL TANEJA / 13/12/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED KAMAL TANEJA |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN PERCIVAL |
| 2021-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-09-07 |
delete address AVEBURY HOUSE 201-249 AVEBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1AU |
| 2021-09-07 |
insert address LANGFORD LOCKS KIDLINGTON OXFORD ENGLAND OX5 1HX |
| 2021-09-07 |
update registered_address |
| 2021-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ESNT INTERNATIONAL LIMITED / 02/08/2021 |
| 2021-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN PHILIP PERCIVAL / 02/08/2021 |
| 2021-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL POLLINGER / 02/08/2021 |
| 2021-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2021 FROM
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1AU |
| 2021-05-10 |
update statutory_documents SECRETARY APPOINTED MRS EMMA REID |
| 2021-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JON GREEN |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL POLLINGER / 30/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL POLLINGER |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RAYNER |
| 2018-01-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD KIRK |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR IAIN PHILIP PERCIVAL |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH ROSS |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED PETER RAYNER |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-07 |
delete company_previous_name DECIDEBEAT LIMITED |
| 2016-08-07 |
delete address AVEBURY HOUSE 225-229 AVEBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1AU |
| 2016-08-07 |
insert address AVEBURY HOUSE 201-249 AVEBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1AU |
| 2016-08-07 |
update registered_address |
| 2016-04-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-11-07 |
delete address AVEBURY HOUSE 201-249 AVEBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK9 1AU |
| 2015-11-07 |
insert address AVEBURY HOUSE 225-229 AVEBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1AU |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-28 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1AU
UNITED KINGDOM |
| 2015-10-07 |
delete address 201 - 249 AVEBURY BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1AU |
| 2015-10-07 |
insert address AVEBURY HOUSE 201-249 AVEBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK9 1AU |
| 2015-10-07 |
update registered_address |
| 2015-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2015 FROM
201 - 249 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1AU
UNITED KINGDOM |
| 2015-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD MCNEIL KIRK / 30/07/2015 |
| 2015-07-07 |
delete address FIRST AVENUE ROYAL PORTBURY DOCK PORTBURY BRISTOL BS20 7XP |
| 2015-07-07 |
insert address 201 - 249 AVEBURY BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1AU |
| 2015-07-07 |
insert company_previous_name C. B. PACKAGING LIMITED |
| 2015-07-07 |
update name C. B. PACKAGING LIMITED => ESSENTRA (BANGOR) LTD. |
| 2015-07-07 |
update reg_address_care_of C\O CLONDALKIN \ AP BURT => null |
| 2015-07-07 |
update registered_address |
| 2015-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
C/O C\O CLONDALKIN \ AP BURT
FIRST AVENUE ROYAL PORTBURY DOCK
PORTBURY
BRISTOL
BS20 7XP |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED MR LEONARD MCNEIL KIRK |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED MR. HUGH ALEXANDER ROSS |
| 2015-06-11 |
update statutory_documents SECRETARY APPOINTED MR JON MICHAEL GREEN |
| 2015-06-08 |
update statutory_documents COMPANY NAME CHANGED C. B. PACKAGING LIMITED
CERTIFICATE ISSUED ON 08/06/15 |
| 2015-06-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG LIGGINS |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLLS |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES NICHOLLS |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-12-07 |
delete address SEVERN PAPER MILL HARBOUR ROAD PORTISHEAD BRISTOL AVON BS20 7DJ |
| 2014-12-07 |
insert address FIRST AVENUE ROYAL PORTBURY DOCK PORTBURY BRISTOL BS20 7XP |
| 2014-12-07 |
update reg_address_care_of null => C\O CLONDALKIN \ AP BURT |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2014 FROM
C/O AP BURT \ CLONDALKIN
FIRST AVENUE FIRST AVENUE, ROYAL PORTBURY DOCK
PORTBURY
BRISTOL
BS20 7XP
ENGLAND |
| 2014-11-14 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2014 FROM
SEVERN PAPER MILL
HARBOUR ROAD PORTISHEAD
BRISTOL
AVON
BS20 7DJ |
| 2014-10-06 |
update statutory_documents 18/09/14 STATEMENT OF CAPITAL GBP 3.00 |
| 2014-01-03 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG LIGGINS |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLMAN O'NEILL |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-04 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| 2013-06-23 |
insert sic_code 17211 - Manufacture of corrugated paper and paperboard, sacks and bags |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 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 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-06-12 |
update statutory_documents ALTER ARTICLES 30/05/2013 |
| 2012-10-12 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MARRON |
| 2011-10-28 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-06 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY MARRON / 30/09/2010 |
| 2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-21 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND MURDOCK |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-28 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-11-14 |
update statutory_documents COMPANY NAME CHANGED
CLONDALKIN (U.K.) LIMITED
CERTIFICATE ISSUED ON 14/11/03 |
| 2003-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-11-04 |
update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 2001-10-29 |
update statutory_documents RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 2001-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-11-01 |
update statutory_documents RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 2000-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-11-05 |
update statutory_documents RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-10-29 |
update statutory_documents RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS |
| 1998-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-11-07 |
update statutory_documents RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 1997-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-07-24 |
update statutory_documents RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 1997-05-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
| 1996-08-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1996-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-06 |
update statutory_documents COMPANY NAME CHANGED
DECIDEBEAT LIMITED
CERTIFICATE ISSUED ON 07/08/96 |
| 1996-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |