| Date | Description |
|---|
| 2024-04-07 |
delete address AUDLEY HOUSE 13 PALACE STREET VICTORIA LONDON UNITED KINGDOM SW1E 5HX |
| 2024-04-07 |
insert address C/O HILLIER HOPKINS LLP 249 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK9 1NA |
| 2024-04-07 |
update registered_address |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-27 |
delete index_pages_linkeddomain packagingfederation.wordpress.com |
| 2023-07-27 |
delete portfolio_pages_linkeddomain cedo.com |
| 2023-07-27 |
delete portfolio_pages_linkeddomain dartproductseurope.com |
| 2023-07-27 |
delete portfolio_pages_linkeddomain esselpropack.com |
| 2023-07-27 |
delete portfolio_pages_linkeddomain essentraplc.com |
| 2023-07-27 |
delete portfolio_pages_linkeddomain huhtamaki.com |
| 2023-07-27 |
delete portfolio_pages_linkeddomain nampak.com |
| 2023-07-27 |
insert portfolio_pages_linkeddomain berryglobal.com |
| 2023-07-27 |
insert portfolio_pages_linkeddomain dartcontainer.com |
| 2023-07-27 |
insert portfolio_pages_linkeddomain eviosys.com |
| 2023-07-27 |
insert portfolio_pages_linkeddomain faerch.com |
| 2023-07-27 |
insert portfolio_pages_linkeddomain kpfilms.com |
| 2023-07-27 |
insert portfolio_pages_linkeddomain petainer.com |
| 2023-07-27 |
insert portfolio_pages_linkeddomain seliggroup.com |
| 2023-07-27 |
insert portfolio_pages_linkeddomain transcendpackaging.com |
| 2023-07-27 |
insert portfolio_pages_linkeddomain vpkgroup.com |
| 2023-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED MR AIDAN GUY RUDDOCK |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CURTIS |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MONKS |
| 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 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-15 |
update website_status OK => FlippedRobots |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 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 |
| 2019-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-20 |
update website_status OK => FlippedRobots |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-10-07 |
update account_category SMALL => null |
| 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 |
| 2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-07 |
delete address 8TH FLOOR 64 VICTORIA STREET LONDON SW1E 6QP |
| 2017-07-07 |
insert address AUDLEY HOUSE 13 PALACE STREET VICTORIA LONDON UNITED KINGDOM SW1E 5HX |
| 2017-07-07 |
update registered_address |
| 2017-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2017 FROM
8TH FLOOR
64 VICTORIA STREET
LONDON
SW1E 6QP |
| 2017-02-01 |
delete portfolio_pages_linkeddomain gcs.com |
| 2017-02-01 |
delete portfolio_pages_linkeddomain inspirepac.co.uk |
| 2017-02-01 |
insert portfolio_pages_linkeddomain bericap.com |
| 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 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON |
| 2016-11-13 |
delete portfolio_pages_linkeddomain ball-europe.com |
| 2016-11-13 |
delete portfolio_pages_linkeddomain contegopackaging.com |
| 2016-11-13 |
delete portfolio_pages_linkeddomain cskcorp.com |
| 2016-11-13 |
delete portfolio_pages_linkeddomain dssmith.uk.com |
| 2016-11-13 |
delete portfolio_pages_linkeddomain laxandshaw.com |
| 2016-11-13 |
delete portfolio_pages_linkeddomain rexam.com |
| 2016-11-13 |
delete portfolio_pages_linkeddomain solocupeurope.co.uk |
| 2016-11-13 |
insert portfolio_pages_linkeddomain allied-glass.com |
| 2016-11-13 |
insert portfolio_pages_linkeddomain ball.com |
| 2016-11-13 |
insert portfolio_pages_linkeddomain dartproductseurope.com |
| 2016-11-13 |
insert portfolio_pages_linkeddomain dssmith.com |
| 2016-11-13 |
insert portfolio_pages_linkeddomain essentraplc.com |
| 2016-11-13 |
insert portfolio_pages_linkeddomain multipkg.com |
| 2016-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2015-12-09 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-11-25 |
update statutory_documents 24/11/15 NO MEMBER LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MS ANNE LOUISE SUTTON |
| 2015-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MANISTY |
| 2015-01-27 |
insert portfolio_pages_linkeddomain rigid.co.uk |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2014-12-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-11-25 |
update statutory_documents 24/11/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-07-09 |
delete portfolio_pages_linkeddomain robinsonpackaging.com |
| 2014-07-09 |
delete portfolio_pages_linkeddomain sedagroup.org |
| 2014-07-09 |
insert portfolio_pages_linkeddomain contegopackaging.com |
| 2014-07-09 |
insert portfolio_pages_linkeddomain robinsonpackaging.co.uk |
| 2014-07-09 |
insert portfolio_pages_linkeddomain solocupeurope.co.uk |
| 2014-02-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BARNETSON |
| 2014-01-24 |
delete portfolio_pages_linkeddomain contegopackaging.com |
| 2014-01-24 |
delete portfolio_pages_linkeddomain robinsonpackaging.co.uk |
| 2014-01-24 |
insert portfolio_pages_linkeddomain robinsonpackaging.com |
| 2014-01-24 |
insert portfolio_pages_linkeddomain sedagroup.org |
| 2013-12-07 |
delete address 8TH FLOOR 64 VICTORIA STREET LONDON ENGLAND SW1E 6QP |
| 2013-12-07 |
insert address 8TH FLOOR 64 VICTORIA STREET LONDON SW1E 6QP |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2013-12-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-11-26 |
update statutory_documents 24/11/13 NO MEMBER LIST |
| 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 |
| 2013-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-23 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-22 |
delete address 1 WARWICK ROW LONDON SW1E 5ER |
| 2013-06-22 |
insert address 8TH FLOOR 64 VICTORIA STREET LONDON ENGLAND SW1E 6QP |
| 2013-06-22 |
update registered_address |
| 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 |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN TWEEDLIE |
| 2012-11-27 |
update statutory_documents 24/11/12 NO MEMBER LIST |
| 2012-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES SEARLE / 27/11/2012 |
| 2012-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2012 FROM
1 WARWICK ROW
LONDON
SW1E 5ER |
| 2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARX |
| 2011-11-25 |
update statutory_documents 24/11/11 NO MEMBER LIST |
| 2011-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-03-31 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOSEPH MULLEN |
| 2010-11-24 |
update statutory_documents 24/11/10 NO MEMBER LIST |
| 2010-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE |
| 2009-11-24 |
update statutory_documents 24/11/09 NO MEMBER LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM CURTIS / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MALCOLM HARRISON / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CURRIE / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN BRIAN MARX / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW MONKS / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SEARLE / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHN EDWARD MARSH / 24/11/2009 |
| 2009-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/08 |
| 2008-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-05 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MALCOLM HARRISON |
| 2007-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/07 |
| 2007-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/06 |
| 2006-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/06 FROM:
1 WARWICK ROW
LONDON
SW1E 1ER |
| 2006-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/06 FROM:
VIGILANT HOUSE
120 WILTON ROAD
LONDON
SW1V 1JZ |
| 2006-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/05 |
| 2005-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/04 |
| 2004-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/03 |
| 2003-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/02 |
| 2002-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/02 FROM:
SYSONBY LODGE
NOTTINGHAM ROAD
MELTON MOWBRAY
LEICESTERSHIRE LE13 0NU |
| 2002-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-28 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/01 |
| 2001-06-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 2001-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/00 |
| 2000-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/99 |
| 1999-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/98 |
| 1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/97 |
| 1997-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/96 |
| 1996-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1996-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/96 FROM:
CARMELITE
50 VICTORIA EMBANKMENT
BLACKFRIARS
LONDON EC4Y 0DX |
| 1996-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |