DESIGN PACKAGING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Total exemption full accounts made up to 2024-10-31 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 22/12/2322 December 2023 | Change of details for Boxed Holdings Ltd as a person with significant control on 2023-12-22 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 17/06/2117 June 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 11/03/2111 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD CHARLES BUDD / 11/03/2021 |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 11/01/2111 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MACKENZIE DAND / 11/01/2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/06/201 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK COLE / 28/01/2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/07/1924 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM ONE BELL LANE BELL LANE LEWES BN7 1JU ENGLAND |
| 28/03/1928 March 2019 | PSC'S CHANGE OF PARTICULARS / BOXED HOLDINGS LTD / 14/02/2019 |
| 26/03/1926 March 2019 | CESSATION OF RED PROPERTY HOLDINGS LIMITED AS A PSC |
| 26/03/1926 March 2019 | PSC'S CHANGE OF PARTICULARS / BOXED HOLDINGS LTD / 14/02/2019 |
| 26/03/1926 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOXED HOLDINGS LTD |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MILBURN |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH MILBURN |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 28/01/1928 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 20/07/1820 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD CHARLES BUDD / 06/04/2016 |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM SPOFFORTHS 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7AJ |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 14/01/1614 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022850100004 |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR JAMES RICHARD CHARLES BUDD |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CLARE MILBURN / 17/07/2015 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HOWARD MILBURN / 17/07/2015 |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 21/01/1521 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK COLE / 09/01/2015 |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/01/1431 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 25/11/1325 November 2013 | VARYING SHARE RIGHTS AND NAMES |
| 25/11/1325 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 25/11/1325 November 2013 | SECTION 175 31/10/2010 |
| 25/11/1325 November 2013 | ADOPT ARTICLES 31/10/2010 |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/05/1316 May 2013 | SECRETARY APPOINTED MR ANDREW MARK COLE |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MILBURN |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD MILBURN / 10/05/2013 |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM, HARWOOD INDUSTRIAL ESTATE, LITTLEHAMPTON, WEST SUSSEX, BN17 7AU |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK COLE / 10/05/2013 |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CLARE MILBURN / 10/05/2013 |
| 10/05/1310 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MACKENZIE DAND / 10/05/2013 |
| 05/03/135 March 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/01/1231 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 07/04/117 April 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR ANDREW MARK COLE |
| 26/11/1026 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 119 |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/02/108 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/04/085 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/03/084 March 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 12/05/0412 May 2004 | NEW SECRETARY APPOINTED |
| 21/04/0421 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0424 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | NEW SECRETARY APPOINTED |
| 24/01/0424 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | £ NC 1000/100000 01/11/00 |
| 11/02/0211 February 2002 | NC INC ALREADY ADJUSTED 01/11/00 |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 28/03/0028 March 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 22/11/9922 November 1999 | AUDITOR'S RESIGNATION |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/984 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9824 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | REGISTERED OFFICE CHANGED ON 13/10/97 FROM: UNIT J, CHANTRY LANE INDUSTRIAL ESTATE, STORRINGTON, WEST SUSSEX RH20 4AD |
| 06/09/976 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | AUDITOR'S RESIGNATION |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 07/07/977 July 1997 | AUDITOR'S RESIGNATION |
| 27/02/9727 February 1997 | RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 04/03/964 March 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/06/959 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 21/02/9521 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 30/03/9430 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 24/02/9424 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9424 February 1994 | RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS |
| 25/03/9325 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 01/03/931 March 1993 | REGISTERED OFFICE CHANGED ON 01/03/93 |
| 01/03/931 March 1993 | REGISTERED OFFICE CHANGED ON 01/03/93 FROM: UNIT J, CHANTRY LANE INDUSTRIAL ESTATE, STORRINGTON, WEST SUSSEX. RH2O 4AD. |
| 01/03/931 March 1993 | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 11/02/9211 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9211 February 1992 | RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/01/922 January 1992 | REGISTERED OFFICE CHANGED ON 02/01/92 FROM: 19, STEEP LANE, FINDON, WEST SUSSEX, BN14 0UE. |
| 28/04/9128 April 1991 | AUDITOR'S RESIGNATION |
| 15/04/9115 April 1991 | RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | REGISTERED OFFICE CHANGED ON 11/04/91 FROM: 19 GRAFTON ROAD, WORTHING, WEST SUSSEX, BN11 1QP |
| 07/03/907 March 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 07/09/897 September 1989 | NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | REGISTERED OFFICE CHANGED ON 04/09/89 FROM: 12,THE ACRE CLOSE, WORTHING, SUSSEX, BN11 4LW |
| 09/01/899 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8816 November 1988 | WD 08/11/88 AD 03/11/88--------- £ SI 98@1=98 £ IC 2/100 |
| 13/09/8813 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 12/09/8812 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | REGISTERED OFFICE CHANGED ON 12/09/88 FROM: 84 STAMFORD HILL, LONDON, N16 6XS |
| 08/08/888 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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