| Date | Description |
|---|
| 2024-04-07 |
delete address 2 NEW BAILEY 6 STANLEY STREET SALFORD GREATER MANCHESTER UNITED KINGDOM M3 5GS |
| 2024-04-07 |
insert address C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR LONDON UNITED KINGDOM E14 5HU |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELINE VAN DE ROVAART |
| 2023-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREN TASHMA / 24/09/2018 |
| 2022-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD SCHERGER / 24/09/2018 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN-FRANCOIS ROCHE / 01/01/2022 |
| 2021-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD SCHERGER / 01/08/2021 |
| 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 |
| 2021-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
delete address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER UNITED KINGDOM M1 5ES |
| 2021-08-07 |
insert address 2 NEW BAILEY 6 STANLEY STREET SALFORD GREATER MANCHESTER UNITED KINGDOM M3 5GS |
| 2021-08-07 |
update registered_address |
| 2021-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2021 FROM
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
| 2021-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHOO 553 LIMITED / 06/07/2021 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD SCHERGER / 01/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
update statutory_documents DIRECTOR APPOINTED JEAN-FRANCOIS ROCHE |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILDE VAN MOESEKE |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH YOST |
| 2020-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EVELINE MARIA VAN DE ROVAART / 01/03/2020 |
| 2020-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EVELINE MARIA VAN DE ROVAART / 01/03/2020 |
| 2020-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HILDE MARIA WILLY VAN MOESEKE / 01/03/2020 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2020-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL YOST / 23/05/2014 |
| 2020-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD SCHERGER / 15/08/2016 |
| 2020-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HILDE MARIA WILLY VAN MOESEKE / 23/05/2014 |
| 2020-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREN TASHMA / 23/05/2014 |
| 2020-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHOO 553 LIMITED / 26/08/2016 |
| 2019-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL YOST / 17/12/2019 |
| 2019-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL YOST / 01/01/2018 |
| 2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREN TASHMA / 26/06/2014 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 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 |
| 2018-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 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 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2016-12-20 |
update num_mort_outstanding 1 => 0 |
| 2016-12-20 |
update num_mort_satisfied 7 => 8 |
| 2016-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-07 |
delete address INTERLINK WAY SOUTH BARDON HILL COALVILLE LEICESTERSHIRE LE67 1PE |
| 2016-09-07 |
insert address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER UNITED KINGDOM M1 5ES |
| 2016-09-07 |
update registered_address |
| 2016-08-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD SCHERGER |
| 2016-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2016 FROM
INTERLINK WAY SOUTH
BARDON HILL
COALVILLE
LEICESTERSHIRE
LE67 1PE |
| 2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVELINE VAN DE ROVAART |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL YOST / 01/05/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELINE MARIA VAN DE ROVAART / 01/05/2016 |
| 2016-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HILDE MARIA WILLY VAN MOESEKE / 01/05/2016 |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENSON |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-12 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-04-18 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-01-07 |
update account_category GROUP => FULL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-05-24 => 2014-12-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-22 => 2016-09-30 |
| 2015-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
update account_ref_month 5 => 12 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-29 => 2015-12-22 |
| 2015-09-22 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 2015-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KERRIDGE |
| 2015-07-07 |
insert company_previous_name BENSON BOX HOLDINGS LIMITED |
| 2015-07-07 |
update name BENSON BOX HOLDINGS LIMITED => GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED |
| 2015-06-05 |
update statutory_documents COMPANY NAME CHANGED BENSON BOX HOLDINGS LIMITED
CERTIFICATE ISSUED ON 05/06/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-04-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-03-30 |
update statutory_documents 22/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-24 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/05/14 |
| 2014-12-23 |
update statutory_documents DIRECTOR APPOINTED LAUREN TASHMA |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED EVELINE MARIA VAN DE ROVAART |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED HILDE MARIA WILLY VAN MOESEKE |
| 2014-11-07 |
update num_mort_outstanding 2 => 1 |
| 2014-11-07 |
update num_mort_satisfied 6 => 7 |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MS EVELINE MARIA VAN DE ROVAART |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MS HILDE MARIA WILLY VAN MOESEKE |
| 2014-11-05 |
update statutory_documents DIRECTOR APPOINTED MS LAUREN TASHMA |
| 2014-11-05 |
update statutory_documents SECRETARY APPOINTED MS EVELINE MARIA VAN DE ROVAART |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED JOSEPH PAUL YOST |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DEVENPORT |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DURSTON |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN KUNZ |
| 2014-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-04-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-03-25 |
update statutory_documents 22/03/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-03-27 |
update statutory_documents 22/03/13 FULL LIST |
| 2013-02-19 |
update statutory_documents SECTION 519 |
| 2013-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 2012-03-23 |
update statutory_documents 22/03/12 FULL LIST |
| 2012-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DURSTON |
| 2012-01-11 |
update statutory_documents ADOPT ARTICLES 15/12/2011 |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DEVENPORT |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK GAVIN KERRIDGE |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BENSON |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BENSON |
| 2011-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-12-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2011-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-06-21 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2011-04-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES BENSON |
| 2011-03-22 |
update statutory_documents 22/03/11 FULL LIST |
| 2011-03-14 |
update statutory_documents SECRETARY APPOINTED MR COLIN KUNZ |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BENSON |
| 2011-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BENSON |
| 2011-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-02-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-02-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-02-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-02-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 2010-04-23 |
update statutory_documents 22/03/10 FULL LIST |
| 2010-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 2009-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BENSON / 01/04/2008 |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 2006-11-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 |
| 2006-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-23 |
update statutory_documents COMPANY NAME CHANGED
NO. 567 LEICESTER LIMITED
CERTIFICATE ISSUED ON 23/08/05 |
| 2005-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/05 FROM:
20 NEW WALK
LEICESTER
LEICESTERSHIRE LE1 6TX |
| 2005-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |