| Date | Description |
|---|
| 2025-04-01 |
delete phone +44 01908088888 |
| 2025-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZILLAH STONE |
| 2025-03-27 |
update statutory_documents SECRETARY APPOINTED KAFAYAT BISOLA OLUYINKA |
| 2025-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/24 |
| 2024-06-20 |
insert alias DS Smith Packaging Limited |
| 2024-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/24, NO UPDATES |
| 2024-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-07-06 |
insert about_pages_linkeddomain dssmithepack.be |
| 2023-07-06 |
insert about_pages_linkeddomain dssmithepack.de |
| 2023-07-06 |
insert about_pages_linkeddomain dssmithepack.fr |
| 2023-07-06 |
insert about_pages_linkeddomain dssmithepack.nl |
| 2023-07-06 |
insert index_pages_linkeddomain dssmithepack.be |
| 2023-07-06 |
insert index_pages_linkeddomain dssmithepack.de |
| 2023-07-06 |
insert index_pages_linkeddomain dssmithepack.fr |
| 2023-07-06 |
insert index_pages_linkeddomain dssmithepack.nl |
| 2023-07-06 |
insert partner_pages_linkeddomain dssmithepack.be |
| 2023-07-06 |
insert partner_pages_linkeddomain dssmithepack.de |
| 2023-07-06 |
insert partner_pages_linkeddomain dssmithepack.fr |
| 2023-07-06 |
insert partner_pages_linkeddomain dssmithepack.nl |
| 2023-07-06 |
insert terms_pages_linkeddomain dssmithepack.be |
| 2023-07-06 |
insert terms_pages_linkeddomain dssmithepack.de |
| 2023-07-06 |
insert terms_pages_linkeddomain dssmithepack.fr |
| 2023-07-06 |
insert terms_pages_linkeddomain dssmithepack.nl |
| 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 |
| 2023-01-28 |
delete address 350 Euston Road, London NW1 3AX |
| 2023-01-28 |
insert address Level 3, 1 Paddington Square, London W2 1DL, United Kingdom |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER PAUL STERN |
| 2022-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DS SMITH (UK) LIMITED / 19/12/2022 |
| 2022-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2022 FROM
350 EUSTON ROAD
LONDON
NW1 3AX |
| 2022-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-21 |
delete index_pages_linkeddomain google.com |
| 2022-06-20 |
insert index_pages_linkeddomain google.com |
| 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 |
| 2022-04-18 |
insert partner BigBarn |
| 2022-04-18 |
insert partner DEVLND Ltd |
| 2022-04-18 |
insert partner_pages_linkeddomain bit.ly |
| 2022-04-18 |
insert partner_pages_linkeddomain devlnd.com |
| 2022-04-18 |
insert phone +44 01908088888 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-08-19 |
insert product_pages_linkeddomain google.com |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-04-24 |
delete about_pages_linkeddomain trustpilot.com |
| 2021-04-24 |
delete index_pages_linkeddomain trustpilot.com |
| 2021-04-24 |
delete terms_pages_linkeddomain trustpilot.com |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED TOBY PAUL SLATER |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWMAN |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-09 |
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 |
| 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 |
| 2019-12-03 |
delete index_pages_linkeddomain symantec.com |
| 2019-12-03 |
delete phone 0808 1787227 |
| 2019-12-03 |
delete source_ip 52.19.139.56 |
| 2019-12-03 |
delete source_ip 52.214.238.240 |
| 2019-12-03 |
insert phone 01908 088888 |
| 2019-12-03 |
insert source_ip 151.101.193.124 |
| 2019-12-03 |
insert source_ip 151.101.129.124 |
| 2019-12-03 |
insert source_ip 151.101.65.124 |
| 2019-12-03 |
insert source_ip 151.101.1.124 |
| 2019-11-04 |
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 |
| 2019-06-03 |
insert phone 0808 1787227 |
| 2019-04-10 |
update statutory_documents DIRECTOR APPOINTED MR MARC CHIRON |
| 2018-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIENNE LIEBENBERG |
| 2018-11-14 |
update statutory_documents SECRETARY APPOINTED ZILLAH WENDY STONE |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE STEELE |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-07 |
update num_mort_outstanding 3 => 2 |
| 2018-10-07 |
update num_mort_satisfied 7 => 8 |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEVERLEY HICKS / 25/07/2018 |
| 2018-08-07 |
delete company_previous_name LINPAC CONTAINERS INTERNATIONAL LIMITED |
| 2018-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006306810010 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 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 |
| 2017-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
| 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 |
| 2017-04-20 |
update statutory_documents DIRECTOR APPOINTED MS ADRIENNE LIEBENBERG |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERVE COLLEAUX |
| 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 |
| 2017-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-08-24 => 2016-06-15 |
| 2016-07-07 |
update returns_next_due_date 2016-09-21 => 2017-07-13 |
| 2016-06-17 |
update statutory_documents 15/06/16 FULL LIST |
| 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 9 => 10 |
| 2016-01-07 |
update num_mort_outstanding 2 => 3 |
| 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 006306810010 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-24 => 2015-08-24 |
| 2015-09-07 |
update returns_next_due_date 2015-09-21 => 2016-09-21 |
| 2015-08-25 |
update statutory_documents 24/08/15 FULL LIST |
| 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 DIRECTOR'S CHANGE OF PARTICULARS / HERVE COLLEAUX / 29/07/2015 |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARSH |
| 2015-04-22 |
update statutory_documents DIRECTOR APPOINTED HERVE COLLEAUX |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED PAUL JONATHAN BROWN |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MANISTY |
| 2015-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON CADWELL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14 |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STUCKES |
| 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 |
| 2014-09-07 |
delete address 350 EUSTON ROAD LONDON UNITED KINGDOM NW1 3AX |
| 2014-09-07 |
insert address 350 EUSTON ROAD LONDON NW1 3AX |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-24 => 2014-08-24 |
| 2014-09-07 |
update returns_next_due_date 2014-09-21 => 2015-09-21 |
| 2014-08-28 |
update statutory_documents 24/08/14 FULL LIST |
| 2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROSS THOMAS MARSH / 08/08/2014 |
| 2014-06-23 |
update statutory_documents DIRECTOR APPOINTED GARETH PAUL JENKINS |
| 2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRERETON |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 2014-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 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 |
| 2013-11-20 |
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 |
| 2013-09-27 |
update statutory_documents DIRECTOR APPOINTED ADRIAN ROSS THOMAS MARSH |
| 2013-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SAUNDERS |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-24 => 2013-08-24 |
| 2013-09-06 |
update returns_next_due_date 2013-09-21 => 2014-09-21 |
| 2013-08-27 |
update statutory_documents 24/08/13 FULL LIST |
| 2013-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| 2013-06-22 |
insert sic_code 17219 - Manufacture of other paper and paperboard containers |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-24 => 2012-08-24 |
| 2013-06-22 |
update returns_next_due_date 2012-09-21 => 2013-09-21 |
| 2013-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS |
| 2013-03-13 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER THOMAS ARTHUR BRERETON |
| 2013-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-08-24 |
update statutory_documents 24/08/12 FULL LIST |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD SAUNDERS / 10/05/2011 |
| 2012-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE |
| 2011-08-24 |
update statutory_documents 24/08/11 FULL LIST |
| 2011-07-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-07-01 |
update statutory_documents DIRECTOR APPOINTED MATTHEW PAUL JOWETT |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE |
| 2011-05-26 |
update statutory_documents ALTER ARTICLES 20/05/2011 |
| 2011-05-25 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2011-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2010-11-08 |
update statutory_documents DIRECTOR APPOINTED GARY EDWARD SAUNDERS |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLELLAN |
| 2010-08-24 |
update statutory_documents 24/08/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR APPOINTED MILES WILLIAM ROBERTS |
| 2010-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE |
| 2010-03-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-12-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MANISTY / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE CADWELL / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY CLARKE / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DRYDEN / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCLELLAN / 01/10/2009 |
| 2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009 |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 2009-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2009 FROM
4-16 ARTILLERY ROW
LONDON
SW1P 1RZ |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED ALISON JANE CADWELL |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED ANDREW GEOFFREY CLARKE |
| 2009-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN |
| 2008-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GAVIN MORRIS |
| 2008-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 2007-03-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-03-14 |
update statutory_documents S366A DISP HOLDING AGM 28/02/06 |
| 2006-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-22 |
update statutory_documents COMPANY NAME CHANGED
LINPAC CONTAINERS LIMITED
CERTIFICATE ISSUED ON 22/11/04 |
| 2004-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 |
| 2004-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/04 FROM:
SW1P 1RZ |
| 2004-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-19 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2003-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/03 FROM:
EVAN CORNISH HOUSE
WINDSOR ROAD
LOUTH
LINCOLNSHIRE LN11 OLX |
| 2003-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-11 |
update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-10 |
update statutory_documents RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-22 |
update statutory_documents RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 2000-09-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-26 |
update statutory_documents RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 1999-10-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-02 |
update statutory_documents RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS |
| 1998-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-20 |
update statutory_documents COMPANY NAME CHANGED
LINPAC CONTAINERS INTERNATIONAL
LIMITED
CERTIFICATE ISSUED ON 21/07/98 |
| 1997-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-13 |
update statutory_documents RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
| 1997-10-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/96 |
| 1996-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1996-10-18 |
update statutory_documents RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 1996-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-30 |
update statutory_documents RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 1995-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-27 |
update statutory_documents RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS |
| 1994-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-31 |
update statutory_documents RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 1993-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/93 FROM:
1 CHARLES STREET
LOUTH
LINCOLNSHIRE
LN11 0LA |
| 1993-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-30 |
update statutory_documents RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 1992-10-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-01 |
update statutory_documents RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 1991-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-10 |
update statutory_documents COMPANY NAME CHANGED
LIN PAC CONTAINERS INTERNATIONAL
LIMITED
CERTIFICATE ISSUED ON 11/06/91 |
| 1990-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-30 |
update statutory_documents RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 1990-10-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-24 |
update statutory_documents RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 1989-10-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1988-10-28 |
update statutory_documents RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 1988-10-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-10-23 |
update statutory_documents RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 1987-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-25 |
update statutory_documents RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 1986-10-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1983-11-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1983-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/07/82 |
| 1983-06-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1982-07-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/07/82 |
| 1982-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/81 |
| 1981-03-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1978-07-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1969-11-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/11/69 |
| 1959-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1959-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |