MITCHELL PACKAGING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 02/04/252 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 09/05/249 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 25/04/2325 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 04/03/204 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 09/04/199 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LOVE / 25/02/2019 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR GRAY / 25/02/2019 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOVE / 25/02/2019 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 28/02/1828 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 02/03/172 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/05/1616 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 04/03/164 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 14/05/1514 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 08/05/158 May 2015 | SECRETARY APPOINTED MR JOHN LOVE |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COTTON |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW COTTON |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR JOHN LOVE |
| 19/03/1519 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/05/1427 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 11/03/1411 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 14/03/1314 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/05/1214 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 18/03/1118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE YOUNG |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE YOUNG |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED MR ANDREW COTTON |
| 10/09/1010 September 2010 | SECRETARY APPOINTED MR ANDREW COTTON |
| 24/05/1024 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR GRAY / 12/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE HUNTER YOUNG / 12/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HUNTER YOUNG / 12/10/2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM CASEY |
| 26/03/0926 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/07/0413 July 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 13/07/0413 July 2004 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 02/06/042 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | APPLICATION FOR STRIKING-OFF |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/09/035 September 2003 | SECRETARY RESIGNED |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | REGISTERED OFFICE CHANGED ON 02/07/02 FROM: C/O MACFARLANE PACKAGING LIMITED GORDON HOUSE OAKLEIGH ROAD SOUTH NEW SOUTHGATE LONDON N11 1HL |
| 16/06/0216 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: P.O.BOX 16, ALMA PARK INDUSTRIAL ESTATE, GRANTHAM, LINCS. NG31 9SF. |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9713 May 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/05/959 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/05/9120 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 20/05/9120 May 1991 | REGISTERED OFFICE CHANGED ON 20/05/91 |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/11/8816 November 1988 | DIRECTOR RESIGNED |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | SECRETARY RESIGNED |
| 21/01/8821 January 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/06/8724 June 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 08/01/878 January 1987 | DIRECTOR RESIGNED |
| 17/11/8617 November 1986 | COMPANY NAME CHANGED R MITCHELL (GRANTHAM) LIMITED CERTIFICATE ISSUED ON 17/11/86 |
| 02/07/862 July 1986 | NEW DIRECTOR APPOINTED |
| 24/05/8624 May 1986 | RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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