ESSENTRA (NORTHAMPTON) LTD.
Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 24/05/2424 May 2024 | |
| 24/05/2424 May 2024 | |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/09/2313 September 2023 | Appointment of Miss Claire Elizabeth Goodman as a director on 2023-08-18 |
| 12/09/2312 September 2023 | Termination of appointment of Adam Robin Hames as a director on 2023-08-18 |
| 17/04/2317 April 2023 | |
| 24/03/2324 March 2023 | |
| 07/11/227 November 2022 | Confirmation statement made on 2022-09-30 with updates |
| 18/10/2218 October 2022 | Appointment of Adam Robin Hames as a director on 2022-09-30 |
| 17/10/2217 October 2022 | Termination of appointment of Kamal Taneja as a director on 2022-09-30 |
| 11/10/2211 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/12/2117 December 2021 | Director's details changed for Kamal Taneja on 2021-12-15 |
| 15/12/2115 December 2021 | Appointment of Kamal Taneja as a director on 2021-12-15 |
| 15/12/2115 December 2021 | Termination of appointment of Iain Philip Percival as a director on 2021-12-15 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 02/08/212 August 2021 | Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU to Langford Locks Kidlington Oxford OX5 1HX on 2021-08-02 |
| 02/08/212 August 2021 | Director's details changed for Mr Iain Philip Percival on 2021-08-02 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER RAYNER |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR LEONARD KIRK |
| 03/04/173 April 2017 | DIRECTOR APPOINTED PETER RAYNER |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR IAIN PHILIP PERCIVAL |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH ROSS |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030887930006 |
| 05/05/165 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030887930005 |
| 14/04/1614 April 2016 | AUDITOR'S RESIGNATION |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/10/1528 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM AVEBURY HOUSE 201-249 AVEBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1AU UNITED KINGDOM |
| 21/09/1521 September 2015 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 201 - 249 AVEBURY BOULEVARD MILTON KEYNES MK9 1AU UNITED KINGDOM |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD MCNEIL KIRK / 30/07/2015 |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, SECRETARY JAMES NICHOLLS |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR LEONARD MCNEIL KIRK |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR. HUGH ALEXANDER ROSS |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM C/O C\O CLONDALKIN \ AP BURT FIRST AVENUE ROYAL PORTBURY DOCK PORTBURY BRISTOL BS20 7XP |
| 11/06/1511 June 2015 | SECRETARY APPOINTED MR JON MICHAEL GREEN |
| 08/06/158 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/06/158 June 2015 | COMPANY NAME CHANGED CLONDALKIN PHARMA & HEALTHCARE (NORTHAMPTON) LTD. CERTIFICATE ISSUED ON 08/06/15 |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLLS |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LIGGINS |
| 06/02/156 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/11/1414 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM C/O AP BURT \ CLONDALKIN FIRST AVENUE FIRST AVENUE, ROYAL PORTBURY DOCK PORTBURY BRISTOL BS20 7XP ENGLAND |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM SEVERN PAPER MILL HARBOUR ROAD TRADING ESTATE PORTISHEAD BRISTOL BS20 7DJ |
| 06/10/146 October 2014 | 18/09/14 STATEMENT OF CAPITAL GBP 3.00 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BURGESS |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR COLMAN O'NEILL |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR CRAIG LIGGINS |
| 04/11/134 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | CREDIT AGREEMENT/THE ANCILLARY DOCUMENTS/SHARES TRANSFERED 30/05/2013 |
| 12/06/1312 June 2013 | ARTICLES OF ASSOCIATION |
| 10/06/1310 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030887930005 |
| 10/06/1310 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030887930006 |
| 07/06/137 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/10/1212 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD |
| 28/10/1128 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | COMPANY NAME CHANGED BOXES (PRESTIGE) LIMITED CERTIFICATE ISSUED ON 03/06/11 |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/10/107 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NORMAN BURGESS / 30/09/2010 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0730 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/07/0727 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/0727 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0727 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: EDSON PRINTERS LTD HUNTERS LANE LEAVESDEN WATFORD HERTFORDSHIRE WD2 7BE |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0429 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | AUDITOR'S RESIGNATION |
| 23/02/0423 February 2004 | AUDITOR'S RESIGNATION |
| 12/02/0412 February 2004 | AUDITOR'S RESIGNATION |
| 12/02/0412 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0412 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0412 February 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/02/0412 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | AUDITOR'S RESIGNATION |
| 01/11/001 November 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | ALTERARTICLES18/11/99 |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/995 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | NEW SECRETARY APPOINTED |
| 30/10/9730 October 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/10/9730 October 1997 | SECRETARY RESIGNED |
| 30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 |
| 30/10/9730 October 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9712 May 1997 | S366A DISP HOLDING AGM 17/04/97 |
| 12/05/9712 May 1997 | ADOPT MEM AND ARTS 17/04/97 |
| 12/05/9712 May 1997 | S252 DISP LAYING ACC 17/04/97 |
| 12/05/9712 May 1997 | S386 DIS APP AUDS 17/04/97 |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | COMPANY NAME CHANGED PRESTIGE CARTONS LIMITED CERTIFICATE ISSUED ON 24/12/96 |
| 07/12/967 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9610 November 1996 | RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/09/9520 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9514 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | REGISTERED OFFICE CHANGED ON 08/09/95 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/09/957 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | COMPANY NAME CHANGED OLDWISH LIMITED CERTIFICATE ISSUED ON 23/08/95 |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | ADOPT MEM AND ARTS 14/08/95 |
| 21/08/9521 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9516 August 1995 | REGISTERED OFFICE CHANGED ON 16/08/95 FROM: 120 EAST ROAD LONDON N1 6AA |
| 08/08/958 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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