ESTERFORM PACKAGING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Full accounts made up to 2024-09-27 |
| 08/11/248 November 2024 | Appointment of Mr Liam Oliver Milan as a director on 2024-11-01 |
| 31/10/2431 October 2024 | Termination of appointment of Paul Anthony James as a director on 2024-10-31 |
| 27/09/2427 September 2024 | Annual accounts for year ending 27 Sep 2024 |
| 21/08/2421 August 2024 | Appointment of Mrs Janet Elizabeth Hall as a director on 2024-08-12 |
| 24/06/2424 June 2024 | Full accounts made up to 2023-09-29 |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Memorandum and Articles of Association |
| 19/06/2419 June 2024 | Termination of appointment of Richard George Neale as a director on 2024-06-17 |
| 18/06/2418 June 2024 | Satisfaction of charge 036272810031 in full |
| 18/06/2418 June 2024 | Satisfaction of charge 036272810029 in full |
| 18/06/2418 June 2024 | Satisfaction of charge 036272810028 in full |
| 18/06/2418 June 2024 | Registration of charge 036272810037, created on 2024-06-17 |
| 18/06/2418 June 2024 | Registration of charge 036272810036, created on 2024-06-17 |
| 18/06/2418 June 2024 | Registration of charge 036272810035, created on 2024-06-17 |
| 18/06/2418 June 2024 | Satisfaction of charge 036272810030 in full |
| 04/01/244 January 2024 | Full accounts made up to 2022-09-30 |
| 04/10/234 October 2023 | Termination of appointment of Sarah Christine Parsons as a director on 2023-09-19 |
| 04/10/234 October 2023 | Appointment of Mr Paul Anthony James as a director on 2023-09-19 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 18/07/2318 July 2023 | Full accounts made up to 2021-10-01 |
| 06/06/236 June 2023 | Change of details for Biffa Waste Services Limited as a person with significant control on 2023-04-25 |
| 06/06/236 June 2023 | Change of details for Biffa Waste Services Limited as a person with significant control on 2023-04-25 |
| 05/06/235 June 2023 | Termination of appointment of Paul David Cooke as a director on 2023-04-25 |
| 05/06/235 June 2023 | Termination of appointment of Mark Adlam as a director on 2023-04-25 |
| 24/05/2324 May 2023 | Change of details for Biffa Waste Services Limited as a person with significant control on 2023-04-25 |
| 24/05/2324 May 2023 | Change of details for Esterform Group Limited as a person with significant control on 2023-04-25 |
| 24/05/2324 May 2023 | Notification of Biffa Waste Services Limited as a person with significant control on 2023-04-25 |
| 23/05/2323 May 2023 | Change of share class name or designation |
| 22/05/2322 May 2023 | Memorandum and Articles of Association |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Statement of capital following an allotment of shares on 2023-04-25 |
| 15/05/2315 May 2023 | Appointment of Sarah Christine Parsons as a secretary on 2023-04-25 |
| 15/05/2315 May 2023 | Appointment of Ms Sarah Christine Parsons as a director on 2023-04-25 |
| 15/05/2315 May 2023 | Appointment of Michael Charles Davis as a director on 2023-04-25 |
| 03/05/233 May 2023 | Registration of charge 036272810034, created on 2023-04-25 |
| 19/01/2319 January 2023 | Compulsory strike-off action has been discontinued |
| 19/01/2319 January 2023 | Compulsory strike-off action has been discontinued |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 04/11/224 November 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 15/02/2215 February 2022 | Cessation of Esterform Holdings Limited as a person with significant control on 2022-02-15 |
| 24/11/2124 November 2021 | Registration of charge 036272810032, created on 2021-11-17 |
| 24/11/2124 November 2021 | Registration of charge 036272810033, created on 2021-11-17 |
| 26/09/2126 September 2021 | Confirmation statement made on 2021-09-07 with no updates |
| 30/07/2130 July 2021 | Registration of charge 036272810031, created on 2021-07-26 |
| 29/07/2129 July 2021 | Full accounts made up to 2020-09-30 |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 24/10/1424 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036272810020 |
| 19/09/1419 September 2014 | CURRSHO FROM 31/03/2015 TO 30/09/2014 |
| 12/09/1412 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR MARK JOHN TYNE |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR MICHAEL JONATHAN COX |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR SIMON JOHN HARTLEY |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARTLEY |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK TYNE |
| 03/10/133 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036272810019 |
| 22/01/1322 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/10/1216 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FISHER |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, SECRETARY MARK FISHER |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, SECRETARY MARK FISHER |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FISHER |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FISHER |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR KEITH ANTHONY CHAPMAN |
| 23/02/1223 February 2012 | AUDITOR'S RESIGNATION |
| 30/12/1130 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 28/12/1128 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 19/09/1119 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR SIMON JOHN HARTLEY |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM ESTERFORM BORASTON LANE TENBURY WELLS WORCESTERSHIRE WR15 8LE |
| 08/09/098 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: COPPLESTONES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU |
| 15/10/0715 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 11/05/0711 May 2007 | AMEND INCENTIVE SCHEME 30/03/07 |
| 03/05/073 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0716 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0716 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/07/0511 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 11/07/0511 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0511 July 2005 | COMPANY RESTRUCT CAP 17/07/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0420 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/0420 August 2004 | DIVIDED 10/06/04 |
| 20/08/0420 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 20/08/0420 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/05/0421 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0329 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0225 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/08/0120 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | NC INC ALREADY ADJUSTED 30/03/01 |
| 18/05/0118 May 2001 | � NC 200000/1000000 30/0 |
| 09/04/019 April 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/018 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0022 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/0013 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 |
| 15/09/9915 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9916 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/998 March 1999 | � NC 2000/200000 27/11/98 |
| 08/03/998 March 1999 | NC INC ALREADY ADJUSTED 24/11/98 |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | SECRETARY RESIGNED |
| 19/11/9819 November 1998 | COMPANY NAME CHANGED THE DESIGNWORX LIMITED CERTIFICATE ISSUED ON 20/11/98 |
| 07/09/987 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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