A & B CONTAINERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Accounts for a medium company made up to 2024-06-30 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 29/04/2429 April 2024 | Appointment of Mr Robert Francis Williams as a director on 2024-04-29 |
| 29/04/2429 April 2024 | Appointment of Mr Carl Williams as a director on 2024-04-29 |
| 17/04/2417 April 2024 | Appointment of Mr Carl Williams as a secretary on 2024-04-16 |
| 16/04/2416 April 2024 | Termination of appointment of Thomas Ralph as a secretary on 2024-04-16 |
| 10/01/2410 January 2024 | Group of companies' accounts made up to 2023-06-30 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-01 with updates |
| 05/12/225 December 2022 | Full accounts made up to 2022-06-30 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 30/10/1830 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 12/10/1712 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM C/O C/O EDWARDS VEEDER (UK) LIMITED BLOCK E BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYMOND WILLIAMS / 01/12/2015 |
| 14/12/1514 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS RALPH / 01/12/2015 |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD WILLIAMS / 01/12/2015 |
| 14/12/1514 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/01/157 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/12/1415 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/12/1415 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/12/1415 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/12/1415 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/12/1412 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM C/O C/O EDWARDS VEEDER (UK) LLP PO BOX BLOCK E, BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE UNITED KINGDOM |
| 14/01/1414 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/12/1211 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM C/O EDWARDS VEEDER (OLDHAM) LLP BLOCK E BRUNSWICK SQUARE UNION STREET OLDHAM LANCS OL1 1DE UNITED KINGDOM |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/12/1121 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/12/108 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | INCREASE IN NOMINAL CAPITAL |
| 02/11/102 November 2010 | NC INC ALREADY ADJUSTED 25/10/2010 |
| 28/10/1028 October 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYMOND WILLIAMS / 09/12/2009 |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM BRUNSWICK SQUARE, UNION STREET, OLDHAM, LANCS. OL1 1DE |
| 16/12/0916 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 02/02/082 February 2008 | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/09/0527 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0420 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0327 November 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 28/01/0328 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 15/01/0315 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0230 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/12/975 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 14/12/9414 December 1994 | |
| 14/12/9414 December 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 14/12/9414 December 1994 | Accounts for a small company made up to 1994-06-30 |
| 05/01/945 January 1994 | |
| 05/01/945 January 1994 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 29/11/9329 November 1993 | Accounts for a small company made up to 1993-06-30 |
| 14/02/9314 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 14/02/9314 February 1993 | Accounts for a small company made up to 1992-06-30 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | |
| 29/05/9229 May 1992 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 29/05/9229 May 1992 | |
| 13/04/9213 April 1992 | Accounts for a small company made up to 1991-06-30 |
| 13/04/9213 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 09/01/919 January 1991 | |
| 09/01/919 January 1991 | Full accounts made up to 1990-06-30 |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | |
| 23/10/9023 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9010 October 1990 | ALTER MEM AND ARTS 24/09/90 |
| 10/10/9010 October 1990 | Resolutions |
| 10/10/9010 October 1990 | Resolutions |
| 28/02/9028 February 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 18/07/8818 July 1988 | Certificate of change of name |
| 18/07/8818 July 1988 | Certificate of change of name |
| 18/07/8818 July 1988 | COMPANY NAME CHANGED TANTOX LIMITED CERTIFICATE ISSUED ON 19/07/88 |
| 30/06/8830 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 30/06/8830 June 1988 | |
| 30/06/8830 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/8830 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | |
| 30/06/8830 June 1988 | REGISTERED OFFICE CHANGED ON 30/06/88 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 30/06/8830 June 1988 | |
| 08/04/888 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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