DS SMITH SUDBROOK LIMITED

Company Documents

Date	Description
09/06/259 June 2025	Confirmation statement made on 2025-06-05 with no updates View Document
26/03/2526 March 2025	Termination of appointment of Zillah Wendy Stone as a secretary on 2025-03-21 View Document
26/03/2526 March 2025	Appointment of Kafayat Bisola Oluyinka as a director on 2025-03-21 View Document
26/03/2526 March 2025	Termination of appointment of Zillah Wendy Stone as a director on 2025-03-21 View Document
19/12/2419 December 2024	Audit exemption subsidiary accounts made up to 2024-04-30 View Document
27/11/2427 November 2024	View Document
27/11/2427 November 2024	View Document
27/11/2427 November 2024	View Document
05/06/245 June 2024	Confirmation statement made on 2024-06-05 with no updates View Document
29/12/2329 December 2023	Full accounts made up to 2023-04-30 View Document
08/06/238 June 2023	Confirmation statement made on 2023-06-05 with no updates View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
20/12/2220 December 2022	Change of details for Ds Smith International Limited as a person with significant control on 2022-12-19 View Document
19/12/2219 December 2022	Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 2022-12-19 View Document
05/12/225 December 2022	Full accounts made up to 2022-04-30 View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
05/11/215 November 2021	Full accounts made up to 2021-04-30 View Document
10/06/1910 June 2019	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES View Document
14/11/1814 November 2018	APPOINTMENT TERMINATED, SECRETARY ANNE STEELE View Document
14/11/1814 November 2018	DIRECTOR APPOINTED MS ZILLAH WENDY STONE View Document
14/11/1814 November 2018	APPOINTMENT TERMINATED, DIRECTOR ANNE STEELE View Document
14/11/1814 November 2018	SECRETARY APPOINTED ZILLAH WENDY STONE View Document
10/10/1810 October 2018	FULL ACCOUNTS MADE UP TO 30/04/18 View Document
09/08/189 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEVERLEY HICKS / 25/07/2018 View Document
06/06/186 June 2018	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View Document
10/10/1710 October 2017	FULL ACCOUNTS MADE UP TO 30/04/17 View Document
07/06/177 June 2017	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View Document
13/01/1713 January 2017	FULL ACCOUNTS MADE UP TO 30/04/16 View Document
17/06/1617 June 2016	Annual return made up to 15 June 2016 with full list of shareholders View Document
03/02/163 February 2016	FULL ACCOUNTS MADE UP TO 30/04/15 View Document
25/01/1625 January 2016	DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS View Document
25/01/1625 January 2016	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT View Document
18/09/1518 September 2015	Annual return made up to 17 September 2015 with full list of shareholders View Document
05/11/145 November 2014	FULL ACCOUNTS MADE UP TO 30/04/14 View Document
24/09/1424 September 2014	Annual return made up to 17 September 2014 with full list of shareholders View Document
23/01/1423 January 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS View Document
20/11/1320 November 2013	REGISTERED OFFICE CHANGED ON 20/11/2013 FROM BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XY View Document
19/09/1319 September 2013	FULL ACCOUNTS MADE UP TO 30/04/13 View Document
18/09/1318 September 2013	Annual return made up to 17 September 2013 with full list of shareholders View Document
04/07/134 July 2013	DIRECTOR APPOINTED MRS ANNE STEELE View Document
04/07/134 July 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN View Document
21/03/1321 March 2013	DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS View Document
21/03/1321 March 2013	APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS View Document
31/01/1331 January 2013	FULL ACCOUNTS MADE UP TO 30/04/12 View Document
17/09/1217 September 2012	Annual return made up to 17 September 2012 with full list of shareholders View Document
10/01/1210 January 2012	FULL ACCOUNTS MADE UP TO 30/04/11 View Document
28/09/1128 September 2011	Annual return made up to 17 September 2011 with full list of shareholders View Document
01/07/111 July 2011	DIRECTOR APPOINTED MATTHEW PAUL JOWETT View Document
30/06/1130 June 2011	APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE View Document
24/01/1124 January 2011	FULL ACCOUNTS MADE UP TO 30/04/10 View Document
21/09/1021 September 2010	Annual return made up to 17 September 2010 with full list of shareholders View Document
05/05/105 May 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE View Document
05/05/105 May 2010	DIRECTOR APPOINTED MILES WILLIAM ROBERTS View Document
15/01/1015 January 2010	FULL ACCOUNTS MADE UP TO 30/04/09 View Document
10/10/0910 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DRYDEN / 01/10/2009 View Document
08/10/098 October 2009	SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009 View Document
17/09/0917 September 2009	RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS View Document
14/08/0914 August 2009	REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 4-16 ARTILLERY ROW LONDON SW1P 1RZ View Document
09/01/099 January 2009	FULL ACCOUNTS MADE UP TO 30/04/08 View Document
07/10/087 October 2008	COMPANY NAME CHANGED DS SMITH FINANCE LIMITED CERTIFICATE ISSUED ON 07/10/08 View Document
02/10/082 October 2008	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View Document
15/04/0815 April 2008	DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN View Document
08/04/088 April 2008	APPOINTMENT TERMINATED DIRECTOR GAVIN MORRIS View Document
20/02/0820 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View Document
03/10/073 October 2007	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View Document
15/05/0715 May 2007	AUDITOR'S RESIGNATION View Document
02/02/072 February 2007	FULL ACCOUNTS MADE UP TO 30/04/06 View Document
10/10/0610 October 2006	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View Document
09/06/069 June 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/02/0617 February 2006	COMPANY NAME CHANGED ST REGIS PAPER COMPANY (SUDBROOK ) LIMITED CERTIFICATE ISSUED ON 17/02/06 View Document
08/02/068 February 2006	FULL ACCOUNTS MADE UP TO 30/04/05 View Document
07/10/057 October 2005	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View Document
08/02/058 February 2005	FULL ACCOUNTS MADE UP TO 30/04/04 View Document
12/10/0412 October 2004	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View Document
27/02/0427 February 2004	FULL ACCOUNTS MADE UP TO 30/04/03 View Document
24/10/0324 October 2003	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View Document
09/01/039 January 2003	DIRECTOR RESIGNED View Document

09/01/039 January 2003	NEW DIRECTOR APPOINTED View Document
25/10/0225 October 2002	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS View Document
11/09/0211 September 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View Document
31/01/0231 January 2002	DIRECTOR'S PARTICULARS CHANGED View Document
09/01/029 January 2002	DIRECTOR RESIGNED View Document
26/10/0126 October 2001	RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS View Document
14/09/0114 September 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01 View Document
24/08/0124 August 2001	SECRETARY RESIGNED View Document
24/08/0124 August 2001	NEW SECRETARY APPOINTED View Document
15/01/0115 January 2001	NEW DIRECTOR APPOINTED View Document
15/01/0115 January 2001	NEW DIRECTOR APPOINTED View Document
05/01/015 January 2001	DIRECTOR RESIGNED View Document
15/12/0015 December 2000	NEW SECRETARY APPOINTED View Document
15/12/0015 December 2000	SECRETARY RESIGNED View Document
18/10/0018 October 2000	RETURN MADE UP TO 02/10/00; NO CHANGE OF MEMBERS View Document
14/07/0014 July 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00 View Document
20/10/9920 October 1999	RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS View Document
27/07/9927 July 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99 View Document
09/03/999 March 1999	LOCATION OF REGISTER OF MEMBERS View Document
09/03/999 March 1999	REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 16 GREAT PETER STREET LONDON SW1P 2BX View Document
29/12/9829 December 1998	DIRECTOR'S PARTICULARS CHANGED View Document
13/10/9813 October 1998	RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS View Document
30/07/9830 July 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98 View Document
20/10/9720 October 1997	RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS View Document
23/09/9723 September 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97 View Document
13/01/9713 January 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96 View Document
22/10/9622 October 1996	RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS View Document
11/03/9611 March 1996	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/9526 October 1995	RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS View Document
25/10/9525 October 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/95 View Document
15/05/9515 May 1995	NEW SECRETARY APPOINTED View Document
15/05/9515 May 1995	SECRETARY RESIGNED View Document
15/05/9515 May 1995	NEW DIRECTOR APPOINTED View Document
09/01/959 January 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
11/10/9411 October 1994	RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS View Document
28/01/9428 January 1994	RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS View Document
10/12/9310 December 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/93 View Document
10/12/9310 December 1993	Accounts for a dormant company made up to 1993-05-01 View Document
02/03/932 March 1993	DIRECTOR'S PARTICULARS CHANGED View Document
25/02/9325 February 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/92 View Document
09/11/929 November 1992	RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS View Document
09/11/929 November 1992	View Document
13/03/9213 March 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 View Document
27/02/9227 February 1992	View Document
27/02/9227 February 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View Document
20/12/9120 December 1991	ADOPT MEM AND ARTS 28/10/91 View Document
07/01/917 January 1991	RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS View Document
12/11/9012 November 1990	Accounts for a dormant company made up to 1990-04-30 View Document
12/11/9012 November 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 View Document
19/06/9019 June 1990	View Document
19/06/9019 June 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/01/9022 January 1990	RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS View Document
15/01/9015 January 1990	View Document
15/01/9015 January 1990	REGISTERED OFFICE CHANGED ON 15/01/90 FROM: SCOTRED HOUSE SCOTRED LANE BURWELL CAMBS View Document
12/12/8912 December 1989	Accounts for a dormant company made up to 1989-04-30 View Document
12/12/8912 December 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 View Document
17/05/8917 May 1989	RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS View Document
28/02/8928 February 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 View Document
28/02/8928 February 1989	Accounts for a dormant company made up to 1988-04-30 View Document
07/12/887 December 1988	Resolutions View Document
07/12/887 December 1988	EXEMPTION FROM APPOINTING AUDITORS 151188 View Document
22/11/8822 November 1988	View Document
22/11/8822 November 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/02/8817 February 1988	View Document
17/02/8817 February 1988	RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS View Document
18/12/8718 December 1987	FULL ACCOUNTS MADE UP TO 30/04/87 View Document
15/06/8715 June 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/05/875 May 1987	View Document
05/05/875 May 1987	REGISTERED OFFICE CHANGED ON 05/05/87 FROM: BRIDGE HOUSE 10 BRIDGE STREET CAMBRIDGE CB2 1UE View Document
04/03/874 March 1987	View Document
04/03/874 March 1987	RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS View Document
09/01/879 January 1987	ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 View Document
09/01/879 January 1987	View Document
18/12/8618 December 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/09/8618 September 1986	NEW DIRECTOR APPOINTED View Document
07/08/867 August 1986	DIRECTOR RESIGNED View Document
11/07/8611 July 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/05/8616 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document

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DS SMITH SUDBROOK LIMITED

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