| Date | Description |
|---|
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO PECORONE |
| 2023-09-14 |
update statutory_documents SECRETARY APPOINTED MS SHARON LEE STANDING |
| 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 |
| 2023-07-25 |
update statutory_documents DIRECTOR APPOINTED MS KAREN SHERMAN |
| 2023-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASSIMO MORONI |
| 2023-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-07 |
update statutory_documents ADOPT ARTICLES 23/06/2023 |
| 2023-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANO VISALLI |
| 2023-06-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/06/2023 |
| 2023-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW SHORT |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-10-25 |
insert product_pages_linkeddomain erde-recycling.de |
| 2022-08-21 |
delete personal_emails al..@manupackaging.co.uk |
| 2022-08-21 |
delete personal_emails be..@manupackaging.co.uk |
| 2022-08-21 |
delete personal_emails be..@manupackaging.co.uk |
| 2022-08-21 |
delete personal_emails ge..@manupackaging.co.uk |
| 2022-08-21 |
delete personal_emails ha..@manupackaging.co.uk |
| 2022-08-21 |
delete personal_emails ho..@manupackaging.co.uk |
| 2022-08-21 |
delete personal_emails ja..@manupackaging.co.uk |
| 2022-08-21 |
delete personal_emails ka..@manupackaging.co.uk |
| 2022-08-21 |
delete personal_emails li..@manupackaging.co.uk |
| 2022-08-21 |
delete personal_emails pa..@manupackaging.co.uk |
| 2022-08-21 |
delete personal_emails si..@manupackaging.co.uk |
| 2022-08-21 |
delete personal_emails su..@manupackaging.co.uk |
| 2022-08-21 |
delete email al..@manupackaging.co.uk |
| 2022-08-21 |
delete email be..@manupackaging.co.uk |
| 2022-08-21 |
delete email be..@manupackaging.co.uk |
| 2022-08-21 |
delete email de..@manupackaging.co.uk |
| 2022-08-21 |
delete email do..@manupackaging.co.uk |
| 2022-08-21 |
delete email ge..@manupackaging.co.uk |
| 2022-08-21 |
delete email ha..@manupackaging.co.uk |
| 2022-08-21 |
delete email ho..@manupackaging.co.uk |
| 2022-08-21 |
delete email ja..@manupackaging.co.uk |
| 2022-08-21 |
delete email jo..@manupackaging.co.uk |
| 2022-08-21 |
delete email jo..@manupackaging.co.uk |
| 2022-08-21 |
delete email ka..@manupackaging.co.uk |
| 2022-08-21 |
delete email li..@manupackaging.co.uk |
| 2022-08-21 |
delete email pa..@manupackaging.co.uk |
| 2022-08-21 |
delete email pu..@manupackaging.co.uk |
| 2022-08-21 |
delete email sa..@manupackaging.co.uk |
| 2022-08-21 |
delete email si..@manupackaging.co.uk |
| 2022-08-21 |
delete email su..@manupackaging.co.uk |
| 2022-08-21 |
delete person Alison Connor |
| 2022-08-21 |
delete person Becky Crook |
| 2022-08-21 |
delete person Beth Greenwood |
| 2022-08-21 |
delete person Dean Wynne |
| 2022-08-21 |
delete person Donna Mason |
| 2022-08-21 |
delete person Gemma Underwood |
| 2022-08-21 |
delete person Hannah Turtell |
| 2022-08-21 |
delete person Holly Glanville |
| 2022-08-21 |
delete person James Glanville |
| 2022-08-21 |
delete person Joanne Wilmot |
| 2022-08-21 |
delete person Jon Mason |
| 2022-08-21 |
delete person Joyce Brand |
| 2022-08-21 |
delete person Karen Sherman |
| 2022-08-21 |
delete person Liam Boulton |
| 2022-08-21 |
delete person Paige Crossman |
| 2022-08-21 |
delete person Simon Thompson |
| 2022-08-21 |
delete person Sue Deane |
| 2022-08-21 |
delete phone +44 (0)1225 302733 |
| 2022-08-21 |
delete phone +44 (0)1225 302736 |
| 2022-08-21 |
delete phone +44 (0)1225 816102 |
| 2022-08-21 |
delete phone +44 (0)1225 816103 |
| 2022-08-21 |
delete phone +44 (0)1225 816104 |
| 2022-08-21 |
delete phone +44 (0)1225 816105 |
| 2022-08-21 |
delete phone +44 (0)1225 816106 |
| 2022-08-21 |
delete phone +44 (0)1225 816107 |
| 2022-08-21 |
delete phone +44 (0)1225 816108 |
| 2022-08-21 |
delete phone +44 (0)1225 816109 |
| 2022-08-21 |
delete phone +44 (0)1225 816110 |
| 2022-08-21 |
delete phone +44 (0)1225 816113 |
| 2022-08-21 |
delete phone +44 (0)1225 816114 |
| 2022-08-21 |
delete phone +44 (0)1225 816116 |
| 2022-08-21 |
delete phone +44 (0)1225 816118 |
| 2022-08-21 |
delete phone +44 (0)1225 816120 |
| 2022-08-21 |
delete phone +44 (0)7469 859685 |
| 2022-08-21 |
delete phone +44 (0)7795 326503 |
| 2022-08-21 |
delete phone +44 (0)7876 645639 |
| 2022-08-21 |
delete phone +44 (0)7876 652907 |
| 2022-08-21 |
delete phone +44 (0)7881 245743 |
| 2022-08-21 |
delete phone +44 (0)7891 175312 |
| 2022-08-21 |
delete phone +44 (0)7900 983419 |
| 2022-08-21 |
delete phone +44 (0)7920 404139 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MASSIMO MORONI |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIZIANO ANDREINI |
| 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 |
| 2020-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-20 |
update statutory_documents DIRECTOR APPOINTED MR PIER FRANCO DI GIOIA |
| 2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO ROMANENGO |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MR STEFANO ROMANENGO |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAVERIO LOMBARDINI |
| 2019-10-07 |
insert company_previous_name MANULI PACKAGING (UK) LTD. |
| 2019-10-07 |
update name MANULI PACKAGING (UK) LTD. => MANUPACKAGING U.K. LTD |
| 2019-09-13 |
update statutory_documents COMPANY NAME CHANGED MANULI PACKAGING (UK) LTD.
CERTIFICATE ISSUED ON 13/09/19 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2018-11-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/11/2018 |
| 2018-11-16 |
update statutory_documents CESSATION OF SANDRO MANULI AS A PSC |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 2018-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUALTIERO BRACCIFORTI |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-07 |
delete company_previous_name MANULI-ISTACAST LIMITED |
| 2017-09-21 |
update statutory_documents DIRECTOR APPOINTED MR GUALTIERO BRACCIFORTI |
| 2017-09-07 |
update statutory_documents DIRECTOR APPOINTED MR SAVERIO LOMBARDINI |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORRADO PASSERA |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIANCLAUDIO BASSANO |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-15 |
update statutory_documents DIRECTOR APPOINTED MR CORRADO PASSERA |
| 2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURIZIO COSSALTER |
| 2015-12-07 |
delete company_previous_name ISTACAST LIMITED |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO PECORONE |
| 2015-11-19 |
update statutory_documents DIRECTOR APPOINTED MR GIANCLAUDIO BASSANO |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASSIMO MORONI |
| 2015-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAVERIO LOMBARDINI |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MR TIZIANO ANDREINI |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCO MANULI |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
| 2015-10-07 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update statutory_documents 02/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
| 2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-08 |
update statutory_documents 02/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERHARD STOTTMEISTER |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
| 2013-10-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 02/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 2522 - Manufacture of plastic pack goods |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 22220 - Manufacture of plastic packing goods |
| 2013-06-22 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
| 2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-09-12 |
update statutory_documents 02/09/12 FULL LIST |
| 2012-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULF HAMANN |
| 2012-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-19 |
update statutory_documents 02/09/11 FULL LIST |
| 2011-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-23 |
update statutory_documents 02/09/10 FULL LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCO MANULI / 02/09/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO MORONI / 02/09/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO COSSALTER / 02/09/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAVERIO LOMBARDINI / 02/09/2010 |
| 2010-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 2009-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 2005-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-10 |
update statutory_documents RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 2003-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 2002-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-21 |
update statutory_documents RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 2001-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-19 |
update statutory_documents RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 1999-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-18 |
update statutory_documents RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 1998-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-03-17 |
update statutory_documents COMPANY NAME CHANGED
MANULI-ISTACAST LIMITED
CERTIFICATE ISSUED ON 18/03/98 |
| 1997-09-04 |
update statutory_documents RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS |
| 1997-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-10 |
update statutory_documents RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS |
| 1996-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/95 FROM:
LEAFIELD TRADING ESTATE
CORSHAM
WILTSHIRE
SN13 9SW |
| 1995-12-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-12-04 |
update statutory_documents CHANGE NAME 30/10/95 |
| 1995-11-30 |
update statutory_documents COMPANY NAME CHANGED
ISTACAST LIMITED
CERTIFICATE ISSUED ON 01/12/95 |
| 1995-10-03 |
update statutory_documents RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS |
| 1995-04-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 1994-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/94 |
| 1994-09-20 |
update statutory_documents RETURN MADE UP TO 02/09/94; FULL LIST OF MEMBERS |
| 1994-09-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-08-26 |
update statutory_documents £ NC 300000/500000
27/07/94 |
| 1994-08-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/94 |
| 1994-04-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 1994-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-29 |
update statutory_documents RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS |
| 1992-10-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-10-06 |
update statutory_documents ALTER MEM AND ARTS 21/09/92 |
| 1992-09-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-09-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |