| Date | Description |
|---|
| 2025-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/24 |
| 2025-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/25, WITH UPDATES |
| 2024-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 2023-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-09-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2018 |
| 2023-09-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2019 |
| 2023-09-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2020 |
| 2023-09-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/11/2022 |
| 2023-06-22 |
update statutory_documents DIRECTOR APPOINTED ALAN MAGEE |
| 2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MARCUS JAMES MAGEE |
| 2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MAGEE |
| 2023-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MAGEE |
| 2023-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARLTON PACKAGING HOLDINGS LTD / 05/04/2022 |
| 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 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES |
| 2022-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLTON PACKAGING HOLDINGS LTD |
| 2022-10-20 |
update statutory_documents CESSATION OF MARTIN JOHN MAGEE AS A PSC |
| 2022-10-20 |
update statutory_documents CESSATION OF MARY ELISABETH MAGEE AS A PSC |
| 2022-10-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-14 |
update statutory_documents ADOPT ARTICLES 07/09/2022 |
| 2022-10-14 |
update statutory_documents TRANSFER OF PARTNERSHIP INTEREST TO CARLTON PACKAGING HOLDINGS LTD 07/09/2022 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address 1 MICHIGAN DRIVE TONGWELL MILTON KEYNES BUCKS MK15 8HQ |
| 2022-06-07 |
insert address UNIT 2 BEDFORD LINK LOGISTICS PARK BEDFORD ENGLAND MK43 9SS |
| 2022-06-07 |
update registered_address |
| 2022-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM
1 MICHIGAN DRIVE
TONGWELL
MILTON KEYNES
BUCKS
MK15 8HQ |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES |
| 2021-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN MAGEE / 23/11/2021 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES |
| 2021-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN MAGEE / 23/11/2021 |
| 2021-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARY ELISABETH MAGEE / 23/11/2021 |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, WITH 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 |
| 2020-08-20 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, WITH 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 |
| 2019-09-26 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 2018-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN MAGEE / 06/04/2016 |
| 2018-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARY ELISABETH MAGEE / 06/04/2016 |
| 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 |
| 2018-09-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-07-11 |
update statutory_documents 28/06/18 STATEMENT OF CAPITAL GBP 104 |
| 2018-07-10 |
update statutory_documents ADOPT ARTICLES 28/06/2018 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 2017-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN MAGEE / 27/11/2017 |
| 2017-11-08 |
delete address BRIDGE HOUSE WARD ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1JA |
| 2017-11-08 |
insert address 1 MICHIGAN DRIVE TONGWELL MILTON KEYNES BUCKS MK15 8HQ |
| 2017-11-08 |
update registered_address |
| 2017-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2017 FROM
BRIDGE HOUSE WARD ROAD
BLETCHLEY
MILTON KEYNES
BUCKINGHAMSHIRE
MK1 1JA |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 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 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-01-08 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-22 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-16 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-27 => 2015-09-30 |
| 2014-08-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address BRIDGE HOUSE WARD ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK1 1JA |
| 2014-02-07 |
insert address BRIDGE HOUSE WARD ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1JA |
| 2014-02-07 |
insert sic_code 46760 - Wholesale of other intermediate products |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-11-27 |
| 2014-02-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2014-01-06 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-12-07 |
update account_ref_day 30 => 31 |
| 2013-12-07 |
update account_ref_month 11 => 12 |
| 2013-11-14 |
update statutory_documents CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 2012-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |