CPP INDUSTRIAL PACKAGING LTD.

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Company Documents

DateDescription
05/11/245 November 2024 Total exemption full accounts made up to 2024-03-31

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15/10/2415 October 2024 Cessation of Peter Arthur Hugh Farrington as a person with significant control on 2024-10-15

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-17 with updates

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05/12/235 December 2023 Total exemption full accounts made up to 2023-03-31

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10/08/2310 August 2023 Registered office address changed from 7 & 8 Church Street Wimborne Dorset BH21 1JH to 33 West Borough Wimborne BH21 1LT on 2023-08-10

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05/06/235 June 2023 Termination of appointment of Audrey Janet Barnes as a secretary on 2023-04-12

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02/06/232 June 2023 Termination of appointment of Audrey Janet Barnes as a director on 2023-04-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-17 with updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2022-03-31

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21/09/2221 September 2022 Termination of appointment of Peter Arthur Hugh Farrington as a director on 2022-07-11

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04/04/224 April 2022 Confirmation statement made on 2022-03-17 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/11/213 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/11/1915 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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26/09/1826 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT MARCUS SPENCER / 10/09/2018

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / MR ELLIOT MARCUS SPENCER / 10/09/2018

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21/06/1821 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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01/09/171 September 2017 31/03/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/01/1716 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY JANET BARNES / 10/01/2017

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13/01/1713 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY JANET BARNES / 10/01/2017

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20/06/1620 June 2016 31/03/16 TOTAL EXEMPTION FULL

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05/04/165 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/10/1415 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 17 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/04/124 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/08/1124 August 2011 STATEMENT OF COMPANY'S OBJECTS

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24/08/1124 August 2011 ADOPT ARTICLES 23/07/2011

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11/04/1111 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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23/02/1023 February 2010 Annual return made up to 17 March 2009 with full list of shareholders

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/04/0811 April 2008 RETURN MADE UP TO 17/03/08; NO CHANGE OF MEMBERS

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15/02/0815 February 2008 REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 61 WEST BOROUGH WIMBORNE DORSET BH21 1LX

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/04/0715 April 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/04/063 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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24/03/0524 March 2005 SECRETARY RESIGNED

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17/03/0517 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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