BRIAN SUTCLIFFE PACKAGING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Liquidators' statement of receipts and payments to 2025-03-09 |
| 25/05/2425 May 2024 | Liquidators' statement of receipts and payments to 2024-03-09 |
| 22/12/2322 December 2023 | Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-22 |
| 28/03/2328 March 2023 | Liquidators' statement of receipts and payments to 2023-03-09 |
| 25/02/2225 February 2022 | Registered office address changed from Law House Skipton Old Road Colne Lancashire BB8 7EB to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2022-02-25 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-26 with updates |
| 30/03/2130 March 2021 | 30/03/20 TOTAL EXEMPTION FULL |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 27/02/2027 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 039348670001 |
| 20/12/1920 December 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | PSC'S CHANGE OF PARTICULARS / BRIAN ARTHUR SUTCLIFFE / 26/06/2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MISS JOSEPHINE WILKINSON |
| 21/12/1821 December 2018 | 30/03/18 TOTAL EXEMPTION FULL |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 01/03/181 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / ALISON SUTCLIFFE / 01/03/2018 |
| 01/03/181 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR SUTCLIFFE / 01/03/2018 |
| 27/01/1827 January 2018 | 30/03/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/03/129 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/03/114 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/03/104 March 2010 | 28/02/10 NO CHANGES |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR GAIL MILLER |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 |
| 02/08/062 August 2006 | SHARE ISSUE |
| 25/07/0625 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 25/07/0625 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0621 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/067 June 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 15 PARK STREET BARROWFORD NELSON LANCASHIRE BB9 6HX |
| 17/04/0017 April 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 06/03/006 March 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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