ANDERTON BOARD AND PACKAGING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-08-29 with updates |
| 04/09/254 September 2025 New | Director's details changed for Mrs Aisling Nicole Ward on 2025-08-01 |
| 04/09/254 September 2025 New | Director's details changed for Mr Robert David Ward on 2025-08-01 |
| 23/01/2523 January 2025 | Termination of appointment of Richard Gregg as a director on 2025-01-17 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/10/243 October 2024 | Satisfaction of charge 050194410004 in full |
| 02/09/242 September 2024 | Change of details for W H Anderton & Sons Limited as a person with significant control on 2024-08-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-29 with updates |
| 06/09/236 September 2023 | Change of details for Rdw76 Limited as a person with significant control on 2023-08-29 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/1923 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 04/09/194 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050194410005 |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MRS AISLING NICOLE WARD |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOODHOUSE |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WARD / 30/05/2019 |
| 27/08/1927 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVID WARD / 30/05/2019 |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRACE |
| 27/08/1927 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WARD / 30/05/2019 |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MURRAY |
| 27/08/1927 August 2019 | PSC'S CHANGE OF PARTICULARS / DORIC GROUP LIMITED / 30/05/2019 |
| 07/08/197 August 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/08/197 August 2019 | COMPANY NAME CHANGED DORIC ANDERTON LIMITED CERTIFICATE ISSUED ON 07/08/19 |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WARD / 25/07/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/10/1818 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050194410005 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 14/09/1814 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 07/08/177 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ST JOHN BRACE / 26/02/2017 |
| 29/03/1729 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVID WARD / 26/02/2017 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALISTAIR IAN MURRAY / 26/02/2017 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WARD / 26/02/2017 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WARD / 26/02/2017 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JON WOODHOUSE / 26/02/2017 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 16/09/1616 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED ROBERT ST JOHN BRACE |
| 14/03/1614 March 2016 | AMENDMENT / RESTATEMENT OF FACILITY AGREEMENT 02/03/2016 |
| 13/10/1513 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE ALISTAIR IAN MURRAY / 11/09/2015 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WARD / 11/09/2015 |
| 14/09/1514 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVID WARD / 11/09/2015 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WARD / 11/09/2015 |
| 14/09/1514 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JON WOODHOUSE / 11/09/2015 |
| 25/08/1525 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 02/10/142 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 04/09/144 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 21/05/1421 May 2014 | ALTER ARTICLES 30/04/2014 |
| 20/05/1420 May 2014 | THE COMPANY IS AUTHORISED TO ENTER INTO A FACILITY AGREEMENT TO BE ENTERED BETWEEN THE COMPANY, THE ROYAL BANK OF SCOTLAND PLC ("RBS")AND MW3 LIMITED ("TERM FACILITY AGREEMENT"). 29/04/2014 29/04/2014 |
| 02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050194410004 |
| 29/10/1329 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 19/08/1319 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 11/06/1311 June 2013 | ADOPT ARTICLES 26/04/2013 |
| 14/11/1214 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/09/123 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 25/01/1225 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 24/08/1124 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 17/05/1117 May 2011 | ALTER ARTICLES 19/04/2011 |
| 27/04/1127 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/03/111 March 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 10/09/1010 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JON WOODHOUSE / 01/08/2009 |
| 26/02/1026 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WARD / 05/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JON WOODHOUSE / 01/10/2009 |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVID WARD / 05/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WARD / 05/01/2010 |
| 19/06/0919 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | ADOPT ARTICLES 06/11/2008 |
| 10/07/0810 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 24/08/0724 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 06/02/076 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0628 July 2006 | NEW SECRETARY APPOINTED |
| 28/07/0628 July 2006 | SECRETARY RESIGNED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | COMPANY NAME CHANGED W.H. ANDERTON & SONS LIMITED CERTIFICATE ISSUED ON 01/09/05 |
| 19/08/0519 August 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0519 August 2005 | £ NC 1750000/4000000 31/0 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 26/02/0526 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/058 February 2005 | NC INC ALREADY ADJUSTED 13/01/05 |
| 08/02/058 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0521 January 2005 | ARTICLES OF ASSOCIATION |
| 08/06/048 June 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 15/04/0415 April 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 |
| 15/04/0415 April 2004 | ARTICLES OF ASSOCIATION |
| 15/04/0415 April 2004 | RE PROPOSED ARRANGEMENT 26/03/04 |
| 15/04/0415 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0415 April 2004 | NC INC ALREADY ADJUSTED 26/03/04 |
| 26/03/0426 March 2004 | COMPANY NAME CHANGED MINMAR (671) LIMITED CERTIFICATE ISSUED ON 26/03/04 |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | NEW SECRETARY APPOINTED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | SECRETARY RESIGNED |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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