| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-07 |
delete address 2 NEW BAILEY 6 STANLEY STREET SALFORD GREATER MANCHESTER UNITED KINGDOM M3 5GS |
| 2023-06-07 |
insert address C/O CORPORATION SERVICE COMPANY (UK) LIMITED, 5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU |
| 2023-06-07 |
update account_category DORMANT => FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
2 NEW BAILEY
6 STANLEY STREET
SALFORD
GREATER MANCHESTER
M3 5GS
UNITED KINGDOM |
| 2023-04-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-03-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELINE VAN DE ROVAART |
| 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 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAPHIC PACKAGING HOLDING COMPANY |
| 2021-10-01 |
update statutory_documents CESSATION OF GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED AS A PSC |
| 2021-08-07 |
delete address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER 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 |
| 2021-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GRAPHIC PACKAGING INTERNATIONAL EUROPE UK HOLDINGS LIMITED / 06/07/2021 |
| 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 |
| 2021-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2021-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD SCHERGER / 01/07/2020 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 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 |
| 2019-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL YOST / 17/12/2019 |
| 2019-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL YOST / 01/01/2018 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 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 |
| 2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAUREN TASHMA / 26/06/2014 |
| 2019-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, 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 |
| 2018-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 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 |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 2017-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-20 |
update account_category FULL => DORMANT |
| 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 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD SCHERGER |
| 2016-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILDE MARIA WILLY VAN MOESEKE / 29/05/2014 |
| 2016-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELINE MARIA VAN DE ROVAART / 25/09/2013 |
| 2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AREND LUTEN |
| 2016-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILDE MARIA WILLY VAN MOESEKE / 01/05/2016 |
| 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 |
| 2015-12-07 |
delete address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER UNITED KINGDOM M1 5ES |
| 2015-12-07 |
insert address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-12-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-11-17 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-11-07 |
update account_category DORMANT => FULL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
delete address 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL AVON BS1 6EG |
| 2015-06-07 |
insert address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER UNITED KINGDOM M1 5ES |
| 2015-06-07 |
update registered_address |
| 2015-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2015 FROM
2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
AVON
BS1 6EG |
| 2015-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL YOST / 01/02/2014 |
| 2015-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EVELINE MARIA VAN DE ROVAART / 01/02/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-12-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 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 |
| 2014-11-04 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED HILDE MARIA WILLY VAN MOESEKE |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED LAUREN TASHMA |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HELLRUNG |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HELLRUNG |
| 2014-03-07 |
update num_mort_outstanding 1 => 0 |
| 2014-03-07 |
update num_mort_satisfied 1 => 2 |
| 2014-02-18 |
update statutory_documents DIRECTOR APPOINTED MR AREND JAN LUTEN |
| 2014-02-18 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH PAUL YOST |
| 2014-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS EVELINE MARIA VAN DE ROVAART |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BLOUNT |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOSS |
| 2014-02-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-02-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2014-02-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2014-01-08 |
update statutory_documents 22/10/13 FULL LIST |
| 2013-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD VERO |
| 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 |
| 2013-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
insert company_previous_name STOREY EVANS HOLDINGS LIMITED |
| 2013-06-25 |
update name STOREY EVANS HOLDINGS LIMITED => GRAPHIC PACKAGING INTERNATIONAL EUROPE CARTON DESIGN LIMITED |
| 2013-06-24 |
delete address WINDLEBROOK HOUSE GUILDFORD ROAD BAGSHOT SURREY GU19 5NG |
| 2013-06-24 |
insert address 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL AVON BS1 6EG |
| 2013-06-24 |
update num_mort_charges 1 => 2 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-07 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JAMES VERO |
| 2013-02-05 |
update statutory_documents COMPANY NAME CHANGED STOREY EVANS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 05/02/13 |
| 2013-02-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-01-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-01-11 |
update statutory_documents ALTER ARTICLES 24/12/2012 |
| 2013-01-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-01-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2013 FROM
WINDLEBROOK HOUSE GUILDFORD ROAD
BAGSHOT
SURREY
GU19 5NG |
| 2013-01-03 |
update statutory_documents DIRECTOR APPOINTED DANIEL BLOUNT |
| 2013-01-03 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DOSS |
| 2013-01-03 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HELLRUNG |
| 2013-01-03 |
update statutory_documents SECRETARY APPOINTED STEPHEN HELLRUNG |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVA KALAWSKI |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DOWNIE |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVA KALAWSKI |
| 2012-10-29 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-11-04 |
update statutory_documents 22/10/11 FULL LIST |
| 2011-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL STUART DOWNIE / 03/11/2011 |
| 2011-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EVA MONICA KALAWSKI / 03/11/2011 |
| 2011-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EVA MONICA KALAWSKI / 03/11/2011 |
| 2011-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-04-19 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 2011-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-03-10 |
update statutory_documents DIRECTOR APPOINTED EVA MONICA KALAWSKI |
| 2011-03-10 |
update statutory_documents DIRECTOR APPOINTED IAN MICHAEL STUART DOWNIE |
| 2011-03-10 |
update statutory_documents SECRETARY APPOINTED EVA MONICA KALAWSKI |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON TAVIANSKY |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LOVELL |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARFORD GERARD |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY REID |
| 2010-10-22 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-02-12 |
update statutory_documents PREVSHO FROM 31/12/2009 TO 30/09/2009 |
| 2009-10-23 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARFORD GERARD / 23/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY MARTIN THOMAS REID / 23/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEON TAVIANSKY / 23/10/2009 |
| 2009-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-25 |
update statutory_documents PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 2009-03-19 |
update statutory_documents PREVSHO FROM 31/12/2008 TO 30/09/2008 |
| 2008-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2008 FROM
ROBIN MILLS LEEDS ROAD
IDLE
BRADFORD
WEST YORKSHIRE
BD10 9TE |
| 2008-12-22 |
update statutory_documents DIRECTOR APPOINTED HENRY MARTIN THOMAS REID |
| 2008-12-22 |
update statutory_documents DIRECTOR APPOINTED LEON TAVIANSKY |
| 2008-12-22 |
update statutory_documents SECRETARY APPOINTED DAVID THOMAS LOVELL |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SMITH NICHOLAS |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HARFORD GERARD |
| 2008-12-22 |
update statutory_documents SECT 175(5)A INTEREST OF CONFLICTS 18/12/2008 |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents COMPANY NAME CHANGED L&P 200 LIMITED
CERTIFICATE ISSUED ON 29/05/08 |
| 2008-05-19 |
update statutory_documents CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 2008-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2008 FROM
10-12 EAST PARADE
LEEDS
WEST YORKSHIRE
LS1 2AJ |
| 2008-05-19 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED HARFORD GERARD |
| 2008-05-19 |
update statutory_documents DIRECTOR APPOINTED SMITH NICHOLAS |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEE & PRIESTLEY LIMITED |
| 2008-05-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LEE & PRIESTLEY SECRETARY LIMITED |
| 2008-05-19 |
update statutory_documents ADOPT ARTICLES 21/04/2008 |
| 2007-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |