MCL PACKAGING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 04/01/224 January 2022 | Director's details changed for Mr Miles Christopher Lang on 2022-01-04 |
| 04/12/214 December 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 28/09/2128 September 2021 | Registered office address changed from Unit 2 Howard Street Bolton BL1 8HS England to Mcl Packaging Ltd, C/O Simple Parcels Unit 18, Halliwell Business Park Rossini Street Bolton BL1 8DL on 2021-09-28 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/07/2020 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED MRS ELIZABETH LANG |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 7 MOSSDALE AVENUE BOLTON BL1 5YA ENGLAND |
| 14/12/1914 December 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/08/1920 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 25/11/1825 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 12/06/1812 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 27/08/1727 August 2017 | REGISTERED OFFICE CHANGED ON 27/08/2017 FROM LOTHERTON PARK FARM LOTHERTON LANE ABERFORD LEEDS LS25 3EA |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MILES CHRISTOPHER LANG / 07/05/2015 |
| 07/12/157 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 07/12/157 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN LANG / 01/02/2015 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 10/12/1410 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 10/12/1410 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MILES CHRISTOPHER LANG / 01/01/2014 |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/01/1411 January 2014 | Annual return made up to 13 November 2013 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/11/1221 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 20/11/1220 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MILES CHRISTOPHER LANG / 20/11/2012 |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 102 BEVERLEY ROAD HULL EAST YORKSHIRE HU3 1YA |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 16/11/1116 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/11/1019 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES CHRISTOPHER LANG / 01/10/2009 |
| 13/11/0913 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 04/01/084 January 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/04/0713 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/07/0513 July 2005 | SECRETARY RESIGNED |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED |
| 05/07/055 July 2005 | COMPANY NAME CHANGED NORTHEDGE SERVICES LIMITED CERTIFICATE ISSUED ON 05/07/05 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 13/11/0313 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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