CARTERS PACKAGING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | |
| 31/07/2531 July 2025 New | |
| 31/07/2531 July 2025 New | |
| 31/07/2531 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-07 with updates |
| 17/12/2417 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | |
| 10/12/2410 December 2024 | Memorandum and Articles of Association |
| 10/12/2410 December 2024 | Resolutions |
| 03/12/243 December 2024 | Registration of charge 046914460003, created on 2024-11-28 |
| 13/08/2413 August 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 |
| 14/03/2414 March 2024 | Director's details changed for Mr Barnaby Thomas Carter on 2024-03-14 |
| 14/03/2414 March 2024 | Director's details changed for Andrew John Carter on 2024-03-14 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 25/07/2325 July 2023 | |
| 11/07/2311 July 2023 | |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/07/2311 July 2023 | |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-30 |
| 10/11/2110 November 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 10/10/1910 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 20/11/1820 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN CARTER / 19/11/2018 |
| 23/10/1823 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 11/07/1611 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 17/08/1517 August 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 |
| 19/03/1519 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 01/08/141 August 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 10 March 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY THOMAS CARTER / 07/03/2014 |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CARTER |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC CARTER |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/03/1312 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 13/03/1213 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 07/01/127 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/04/115 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/03/1011 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY THOMAS CARTER / 10/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CARTER / 10/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CARTER / 10/03/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC RICHARD CARTER / 10/03/2010 |
| 23/09/0923 September 2009 | S386 DISP APP AUDS 13/08/2009 |
| 23/09/0923 September 2009 | S252 DISP LAYING ACC 13/08/2009 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/09/0923 September 2009 | S366A DISP HOLDING AGM 13/08/2009 |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM UNIT A WOODLANDS COURT TRURO BUSINESS PARK TRURO CORNWALL TR4 9NH |
| 25/03/0925 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 20 CHAPEL STREET CAMBORNE CORNWALL TR14 8ED |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY CARTER / 31/08/2007 |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY CARTER / 31/08/2007 |
| 18/12/0818 December 2008 | S369(4) SHT NOTICE MEET 28/11/2008 |
| 18/12/0818 December 2008 | S252 DISP LAYING ACC 28/11/2008 |
| 18/12/0818 December 2008 | S366A DISP HOLDING AGM 28/11/2008 |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/12/0818 December 2008 | S80A AUTH TO ALLOT SEC 28/11/2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/05/069 May 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | S80A AUTH TO ALLOT SEC 06/12/04 |
| 14/12/0414 December 2004 | S366A DISP HOLDING AGM 06/12/04 |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | SECRETARY RESIGNED |
| 11/04/0311 April 2003 | NEW SECRETARY APPOINTED |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
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