BOXES AND PACKAGING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Termination of appointment of William Bingham Barnett as a director on 2024-11-30 |
| 16/12/2416 December 2024 | Termination of appointment of Bernard Neillus Mcdonnell as a director on 2024-11-30 |
| 14/11/2414 November 2024 | Termination of appointment of Gerard Austin O'callaghan as a director on 2024-11-07 |
| 14/11/2414 November 2024 | Appointment of Mr Daniel James Mcconnell as a director on 2024-11-07 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-16 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 13/06/2313 June 2023 | Director's details changed for Mr Gareth Thomas Stell on 2023-06-13 |
| 05/01/235 January 2023 | Termination of appointment of Alexander David Kelly as a director on 2022-12-31 |
| 05/01/235 January 2023 | Appointment of Mr David John Richardson as a director on 2023-01-01 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 24/09/2224 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/03/221 March 2022 | Appointment of Mr Gerard Austin O'callaghan as a director on 2022-02-23 |
| 01/03/221 March 2022 | Director's details changed for Mr Alexander David Kelly on 2022-02-23 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-16 with updates |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/11/1417 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGGIE / 07/04/2014 |
| 21/11/1321 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/12/1217 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEPHENSON |
| 08/12/118 December 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM LIFFORD HALL, TUNNEL LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN |
| 16/11/1116 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEPHENSON / 01/07/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEPHENSON / 01/07/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN LOGGIE / 01/07/2011 |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 02/06/092 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/12/084 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEPHENSON / 16/11/2008 |
| 04/12/084 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/09/0620 September 2006 | COMPANY NAME CHANGED PACKAGING AND BOXES LIMITED CERTIFICATE ISSUED ON 20/09/06 |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: G OFFICE CHANGED 01/03/06 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN |
| 23/02/0623 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 25/01/0625 January 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 |
| 28/12/0528 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/11/0419 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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