CONSTANTIA FFP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 31/10/2431 October 2024 | Appointment of Mr Joe Rahman as a director on 2024-10-31 |
| 24/09/2424 September 2024 | Satisfaction of charge 5 in full |
| 24/09/2424 September 2024 | Satisfaction of charge 1 in full |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 18/06/2418 June 2024 | Full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Appointment of Mr Simon Fletcher as a director on 2024-05-07 |
| 07/05/247 May 2024 | Termination of appointment of David William Cooper as a director on 2024-05-03 |
| 09/02/249 February 2024 | Termination of appointment of Ian Hedges as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/12/239 December 2023 | Certificate of change of name |
| 14/07/2314 July 2023 | Full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with updates |
| 16/02/2316 February 2023 | Termination of appointment of Helen Clements as a director on 2023-02-16 |
| 10/02/2310 February 2023 | Satisfaction of charge 008932170013 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Termination of appointment of Robin William Chudley as a director on 2022-08-10 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/11/2129 November 2021 | Satisfaction of charge 008932170014 in full |
| 29/11/2129 November 2021 | Satisfaction of charge 008932170015 in full |
| 12/10/2112 October 2021 | Full accounts made up to 2021-01-31 |
| 14/07/2114 July 2021 | Satisfaction of charge 10 in full |
| 14/07/2114 July 2021 | Satisfaction of charge 12 in full |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-19 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 26/07/1926 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBIN WILLIAM CHUDLEY / 06/04/2016 |
| 12/06/1912 June 2019 | FULL ACCOUNTS MADE UP TO 27/01/19 |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL MCGREEVY |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGREEVY |
| 23/01/1923 January 2019 | 21/01/19 STATEMENT OF CAPITAL GBP 205658.2 |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHUDLEY |
| 01/11/181 November 2018 | FULL ACCOUNTS MADE UP TO 28/01/18 |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDERS |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR PAUL MCGREEVY |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY TEE |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR IAN HEDGES |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 15/05/1815 May 2018 | SECRETARY APPOINTED MR PAUL MCGREEVY |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MS HELEN CLEMENTS |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL TURNER |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD INGRAM |
| 24/10/1724 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR DAVID WILLIAM COOPER |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DUNDAS |
| 24/07/1724 July 2017 | SECRETARY APPOINTED MR PAUL GREGORY TURNER |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, SECRETARY CARA MANCHESTER |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR PAUL GREGORY TURNER |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | ADOPT ARTICLES 30/05/2017 |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 22/06/1622 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 05/11/155 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 02/07/152 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 20/06/1420 June 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 10/07/1310 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TEE / 09/03/2013 |
| 09/07/139 July 2013 | SECRETARY APPOINTED MISS CARA LOUISE MANCHESTER |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY PETER DUNDAS |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CHUDLEY / 09/07/2013 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DUNDAS / 09/07/2013 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SANDERS / 09/07/2013 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 008932170013 |
| 01/11/121 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED GARY TEE |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVAN BERRESFORD |
| 13/07/1213 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 10/10/1110 October 2011 | 10/10/11 STATEMENT OF CAPITAL GBP 200658.20 |
| 13/09/1113 September 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/09/1113 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 29/06/1129 June 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 21/07/1021 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | ADOPT ARTICLES 19/06/2008 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED PETER DUNDAS |
| 02/10/082 October 2008 | SECRETARY APPOINTED PETER DUNDAS |
| 09/09/089 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/09/081 September 2008 | GBP IC 210647/204229.7 25/07/08 GBP SR [email protected]=6417.3 |
| 01/09/081 September 2008 | WAIVE REGULATION 9(C) 17/07/2008 |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID PERKINS |
| 14/07/0814 July 2008 | ARTICLES OF ASSOCIATION |
| 11/07/0811 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 01/02/08 |
| 25/03/0825 March 2008 | GBP IC 240553/210647 14/02/08 GBP SR [email protected]=29906 |
| 14/02/0814 February 2008 | PURCHASE CONTRACT 11/02/08 |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 28/01/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 29/01/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | RETURN MADE UP TO 19/06/05; NO CHANGE OF MEMBERS |
| 11/07/0511 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 30/01/05 |
| 11/07/0511 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 19/06/04; CHANGE OF MEMBERS |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 27/01/02 |
| 02/11/022 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0231 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/021 August 2002 | RETURN MADE UP TO 19/06/02; CHANGE OF MEMBERS |
| 29/01/0229 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0223 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 28/01/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 19/06/01; CHANGE OF MEMBERS |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/00 |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 30/01/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/995 July 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 08/06/998 June 1999 | AUDITOR'S RESIGNATION |
| 12/05/9912 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9911 May 1999 | ADOPT MEM AND ARTS 06/05/99 |
| 11/05/9911 May 1999 | SHARE SUB-DIVISION 06/05/99 |
| 11/05/9911 May 1999 | S-DIV 06/05/99 |
| 08/04/998 April 1999 | AUDITOR'S RESIGNATION |
| 06/08/986 August 1998 | SECRETARY RESIGNED |
| 06/08/986 August 1998 | NEW SECRETARY APPOINTED |
| 23/06/9823 June 1998 | RETURN MADE UP TO 19/06/98; CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 25/01/98 |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 26/01/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 28/01/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 29/01/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 19/06/95; CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 22/09/9422 September 1994 | REGISTERED OFFICE CHANGED ON 22/09/94 FROM: WEEDON ROAD INDUSTRIAL ESTATE WEEDON ROAD NORTHAMPTON NN5 5AX |
| 15/08/9415 August 1994 | COMPANY NAME CHANGED FOILWRAPS FLEXIBLE PACKAGING LIM ITED CERTIFICATE ISSUED ON 16/08/94 |
| 06/07/946 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/01/94 |
| 06/07/946 July 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/945 June 1994 | NEW DIRECTOR APPOINTED |
| 19/02/9419 February 1994 | DIRECTOR RESIGNED |
| 31/07/9331 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9324 June 1993 | RETURN MADE UP TO 19/06/93; CHANGE OF MEMBERS |
| 24/06/9324 June 1993 | DIRECTOR RESIGNED |
| 24/06/9324 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 19/02/9319 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9311 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 02/02/92 |
| 01/12/921 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 02/02/92 |
| 18/09/9218 September 1992 | DIRECTOR RESIGNED |
| 15/07/9215 July 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 |
| 19/02/9219 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/911 July 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 03/02/91 |
| 03/03/913 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED |
| 09/07/909 July 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 28/01/90 |
| 28/07/8928 July 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
| 28/07/8928 July 1989 | FULL ACCOUNTS MADE UP TO 29/01/89 |
| 22/03/8922 March 1989 | DIRECTOR RESIGNED |
| 17/10/8817 October 1988 | NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 03/02/883 February 1988 | DIRECTOR RESIGNED |
| 06/01/886 January 1988 | NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/8722 July 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 01/02/87 |
| 05/11/865 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/863 July 1986 | FULL ACCOUNTS MADE UP TO 02/02/86 |
| 03/07/863 July 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 02/07/862 July 1986 | ALTER SHARE STRUCTURE |
| 30/05/8630 May 1986 | ALTER SHARE STRUCTURE |
| 19/03/8519 March 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/821 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/01/82 |
| 03/08/813 August 1981 | ANNUAL ACCOUNTS MADE UP DATE 01/02/81 |
| 20/09/8020 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 27/01/80 |
| 15/02/7215 February 1972 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/662 December 1966 | CERTIFICATE OF INCORPORATION |
| 02/12/662 December 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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