| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2024-03-26 |
delete index_pages_linkeddomain twitter.com |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-07 |
delete address 350 EUSTON ROAD LONDON NW1 3AX |
| 2023-04-07 |
insert address LEVEL 3 1 PADDINGTON SQUARE LONDON UNITED KINGDOM W2 1DL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER PAUL STERN |
| 2022-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DS SMITH DISPLAY HOLDING LIMITED / 19/12/2022 |
| 2022-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2022 FROM
350 EUSTON ROAD
LONDON
NW1 3AX |
| 2022-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BROWN |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-17 |
insert casestudy_pages_linkeddomain engineeredfoamproducts.com |
| 2021-07-17 |
insert contact_pages_linkeddomain engineeredfoamproducts.com |
| 2021-07-17 |
insert index_pages_linkeddomain engineeredfoamproducts.com |
| 2021-07-17 |
insert product_pages_linkeddomain engineeredfoamproducts.com |
| 2021-07-17 |
insert terms_pages_linkeddomain engineeredfoamproducts.com |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED TOBY PAUL SLATER |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWMAN |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEFANO ROSSI / 30/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-03-09 |
insert vat 332 8024 28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-11-14 |
update statutory_documents SECRETARY APPOINTED ZILLAH WENDY STONE |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE STEELE |
| 2018-11-03 |
delete registration_number 53913 |
| 2018-11-03 |
insert registration_number 11414695 |
| 2018-10-07 |
update num_mort_outstanding 2 => 1 |
| 2018-10-07 |
update num_mort_satisfied 10 => 11 |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEVERLEY HICKS / 25/07/2018 |
| 2018-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000539130012 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2018-05-28 |
insert general_emails co..@dssmith.com |
| 2018-05-28 |
delete terms_pages_linkeddomain sagepay.com |
| 2018-05-28 |
insert address 350 Euston Road
Regent's Place
London
NW1 3AX |
| 2018-05-28 |
insert address 350 Euston Road, London, United Kingdom, NW1 3AX |
| 2018-05-28 |
insert email co..@dssmith.com |
| 2018-05-28 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2018-05-28 |
insert terms_pages_linkeddomain google.com |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED PAUL JONATHAN BROWN |
| 2017-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH JENKINS |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-10-27 |
delete product_pages_linkeddomain cushitush.co.uk |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-16 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-08-13 => 2017-07-13 |
| 2016-06-16 |
update statutory_documents 15/06/16 FULL LIST |
| 2016-03-09 |
delete general_emails in..@scaonline.co.uk |
| 2016-03-09 |
delete sales_emails sa..@coolcasedirect.ie |
| 2016-03-09 |
delete email in..@scaonline.co.uk |
| 2016-03-09 |
delete email sa..@coolcasedirect.ie |
| 2016-03-09 |
delete terms_pages_linkeddomain coolcasedirect.ie |
| 2016-03-09 |
insert registration_number 00053913 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT |
| 2016-01-07 |
update num_mort_charges 11 => 12 |
| 2016-01-07 |
update num_mort_outstanding 1 => 2 |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15 |
| 2015-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000539130012 |
| 2015-10-04 |
insert index_pages_linkeddomain airpop.com |
| 2015-10-04 |
insert index_pages_linkeddomain fishboxes.info |
| 2015-09-06 |
delete phone +44 (0) 1803 882034 |
| 2015-08-09 |
delete address Northfields Industrial Esate
Brixham
Devon
TQ5 8AU |
| 2015-08-09 |
delete address Northfields Lane Industrial Estate, Brixham, Devon, TQ5 8UA |
| 2015-08-09 |
delete address Unit 7, Northfields Lane Ind Est,
Brixham, Devon, TQ5 8UA |
| 2015-08-09 |
insert index_pages_linkeddomain twitter.com |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-08-09 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-07-30 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS |
| 2015-07-30 |
update statutory_documents DIRECTOR APPOINTED RICHARD HUGH NEWMAN |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARSH |
| 2015-07-22 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-07-12 |
delete source_ip 95.154.212.107 |
| 2015-07-12 |
insert source_ip 5.133.178.78 |
| 2015-05-17 |
delete index_pages_linkeddomain surveymonkey.com |
| 2015-05-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-04-15 |
delete index_pages_linkeddomain google.com |
| 2015-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STUCKES |
| 2014-12-23 |
delete vat 703122 591 |
| 2014-12-23 |
insert phone +44 (0) 1803 882034 |
| 2014-12-23 |
insert phone 0800 285 1339 |
| 2014-12-23 |
insert vat 563 0699 25 |
| 2014-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROSS THOMAS MARSH / 01/12/2014 |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED STEFANO ROSSI |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROSS THOMAS MARSH / 08/08/2014 |
| 2014-08-07 |
delete address 350 EUSTON ROAD LONDON UNITED KINGDOM NW1 3AX |
| 2014-08-07 |
insert address 350 EUSTON ROAD LONDON NW1 3AX |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-07-16 |
update statutory_documents 16/07/14 FULL LIST |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED GARETH PAUL JENKINS |
| 2014-05-19 |
update statutory_documents SECTION 519 |
| 2014-03-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 2013-12-07 |
delete address BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XY |
| 2013-12-07 |
insert address 350 EUSTON ROAD LONDON UNITED KINGDOM NW1 3AX |
| 2013-12-07 |
update registered_address |
| 2013-11-27 |
delete address Faverdale Industrial Estate, Darlington DL3 0PG |
| 2013-11-27 |
insert address 350 Euston Road, London, NW1 3AX |
| 2013-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2013 FROM
BEECH HOUSE WHITEBROOK PARK
68 LOWER COOKHAM ROAD
MAIDENHEAD
BERKSHIRE
SL6 8XY |
| 2013-11-13 |
update statutory_documents DIRECTOR APPOINTED RICHARD PAUL STUCKES |
| 2013-09-26 |
update statutory_documents DIRECTOR APPOINTED ADRIAN ROSS THOMAS MARSH |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-08-01 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-07-16 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-07-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update account_ref_month 12 => 4 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-01-31 |
| 2013-06-23 |
delete address FAVERDALE INDUSTRIAL ESTATE DARLINGTON DL3 0PE |
| 2013-06-23 |
insert address BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XY |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
insert company_previous_name SCA PACKAGING LIMITED |
| 2013-06-22 |
update name SCA PACKAGING LIMITED => DS SMITH CORRUGATED PACKAGING LIMITED |
| 2013-06-21 |
delete sic_code 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| 2013-06-21 |
insert sic_code 17219 - Manufacture of other paper and paperboard containers |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-21 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRANTHAM |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOVINGTON |
| 2013-05-14 |
insert address Northfields Industrial Esate
Brixham
Devon
TQ5 8AU |
| 2013-04-10 |
update statutory_documents DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN |
| 2013-02-01 |
update website_status OK |
| 2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HEYS |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2013-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRANTHAM / 09/01/2013 |
| 2013-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HOVINGTON / 09/01/2013 |
| 2013-01-08 |
update statutory_documents CURREXT FROM 31/12/2012 TO 30/04/2013 |
| 2012-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STEAD |
| 2012-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2012 FROM
FAVERDALE INDUSTRIAL ESTATE
DARLINGTON
DL3 0PE |
| 2012-09-27 |
update statutory_documents COMPANY NAME CHANGED SCA PACKAGING LIMITED
CERTIFICATE ISSUED ON 27/09/12 |
| 2012-09-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-07-17 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID HEYS / 16/07/2012 |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIKAEL SCHMIDT |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUKUND AMIN |
| 2012-07-06 |
update statutory_documents DIRECTOR APPOINTED MATTHEW PAUL JOWETT |
| 2012-07-06 |
update statutory_documents SECRETARY APPOINTED ANNE STEELE |
| 2012-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA SYKES |
| 2012-06-12 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEKE KOOIJ |
| 2011-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-18 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKAEL GERT SCHMIDT / 16/07/2011 |
| 2010-08-20 |
update statutory_documents 16/07/10 FULL LIST |
| 2010-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-20 |
update statutory_documents DIRECTOR APPOINTED GEKE KOOIJ |
| 2010-04-08 |
update statutory_documents DIRECTOR APPOINTED MUKUND AMIN |
| 2010-03-26 |
update statutory_documents DIRECTOR APPOINTED DAVID GRANTHAM |
| 2009-11-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ATHERTON |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2009 FROM
SCA PACKAGING FINANCE SHARED
SERVICE CENTRE FAVERDALE
FAVERDALE INDUSTRIAL ESTATE
DARLINGTON CO DURHAM
DL3 0PE |
| 2009-04-17 |
update statutory_documents SECRETARY APPOINTED VICTORIA SYKES |
| 2009-04-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MELANIE EYLES |
| 2009-03-21 |
update statutory_documents ALTER MEM AND ARTS 16/03/2009 |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED MIKAEL GERT SCHMIDT |
| 2008-11-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2008-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WILLIAMS |
| 2008-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOANNE MILNER |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JOHN ATHERTON |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED JOANNE SARAH MILNER |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED THOMAS DAVID HEYS |
| 2008-07-29 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PAUL HOVINGTON |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN MILLER |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS RICE |
| 2007-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 2007-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/07 FROM:
UK CENTRAL OFFICE
PAPYRUS WAY LARKFIELD
AYLESFORD
KENT ME20 7TW |
| 2006-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 16/07/05; NO CHANGE OF MEMBERS |
| 2005-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-26 |
update statutory_documents RETURN MADE UP TO 16/07/04; NO CHANGE OF MEMBERS |
| 2004-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-10-08 |
update statutory_documents RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 2003-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/03 FROM:
SCA PACKAGING HOUSE
543,NEW HYTHE LANE
LARKFIELD,AYLESFORD
KENT ME20 7PE |
| 2003-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2003-02-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-10-17 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2002-08-18 |
update statutory_documents RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 2001-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-08-13 |
update statutory_documents RETURN MADE UP TO 16/07/01; NO CHANGE OF MEMBERS |
| 2001-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-11 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-07-27 |
update statutory_documents RETURN MADE UP TO 16/07/00; NO CHANGE OF MEMBERS |
| 2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-03-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-07-30 |
update statutory_documents RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-07-31 |
update statutory_documents RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 1998-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-01 |
update statutory_documents RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
| 1997-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-11 |
update statutory_documents RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 1996-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-03 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-01 |
update statutory_documents RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 1995-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/95 FROM:
NEW HYTHE HOUSE
AYLESFORD
MAIDSTONE
KENT ME20 7PE |
| 1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-09-23 |
update statutory_documents RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
| 1994-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1993-09-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-29 |
update statutory_documents RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 1993-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-24 |
update statutory_documents SHARES AGREEMENT OTC |
| 1992-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-08-25 |
update statutory_documents RETURN MADE UP TO 16/07/92; CHANGE OF MEMBERS |
| 1992-08-20 |
update statutory_documents £ NC 10850000/20000000
01/07/92 |
| 1992-08-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/92 |
| 1992-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-07 |
update statutory_documents £ NC 10800000/10850000
18/12/91 |
| 1992-01-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-01-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/91 |
| 1991-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/90 |
| 1991-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-02 |
update statutory_documents RETURN MADE UP TO 16/07/91; CHANGE OF MEMBERS |
| 1991-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-05 |
update statutory_documents COMPANY NAME CHANGED
REED PACKAGING LIMITED
CERTIFICATE ISSUED ON 08/04/91 |
| 1991-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-02-08 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1990-11-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1990-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-09 |
update statutory_documents RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 1990-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/90 |
| 1990-07-04 |
update statutory_documents APPVE ACCTS(WRITTEN) 22/06/90 |
| 1990-06-20 |
update statutory_documents S386 31/05/90 |
| 1990-05-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/04/90 |
| 1990-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-29 |
update statutory_documents RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 1989-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/89 |
| 1989-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1989-02-20 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 1989-02-09 |
update statutory_documents REDEMPTION OF SHARES 04/11/88 |
| 1989-01-23 |
update statutory_documents RED SHARE PREMIUM ACCOUNT |
| 1988-09-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-09-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-09-08 |
update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 1988-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-08-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-08-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1988-08-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1988-08-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1988-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-08 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-08-08 |
update statutory_documents WD 20/06/88 AD 23/06/88---------
£ SI 10000000@1=10000000
£ IC 681330/10681330 |
| 1988-08-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 23/06/88 |
| 1988-08-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-08-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-08-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-08-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-08-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-07-25 |
update statutory_documents COMPANY NAME CHANGED
FIELD,SONS AND COMPANY,LIMITED
CERTIFICATE ISSUED ON 25/07/88 |
| 1988-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-09 |
update statutory_documents RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
| 1987-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1986-07-25 |
update statutory_documents RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 1986-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 1986-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/86 FROM:
COBDOWN HOUSE
LONDON ROAD
DITTON MAIDSTONE
KENT ME20 6DQ |
| 1985-11-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1897-08-13 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 13/08/97 |
| 1897-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |