SONOCO CORES AND PAPER LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Cessation of Helen Elizabeth Rees-Owst as a person with significant control on 2025-03-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Cessation of Clayton Beck as a person with significant control on 2023-06-30 |
| 13/07/2313 July 2023 | Termination of appointment of Clayton Beck as a director on 2023-06-30 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 21/12/2121 December 2021 | Director's details changed for Mrs Helen Elizabeth Rees-Owst on 2021-12-21 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 27/04/2027 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STACY ANN WILLIAMS |
| 24/01/2024 January 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM STATION ROAD MILNROW ROCHDALE OL16 4HQ |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH REES / 15/06/2019 |
| 30/10/1930 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH REES / 15/06/2019 |
| 30/10/1930 October 2019 | PSC'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH REES / 15/06/2019 |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MS STACY ANN WILLIAMS |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CLAYTON |
| 02/04/192 April 2019 | CESSATION OF ANGELA CLAYTON AS A PSC |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VICKI ARTHUR |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MS HELEN ELIZABETH REES |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID COLLINS |
| 19/01/1719 January 2017 | SECRETARY APPOINTED MS HELEN ELIZABETH REES |
| 28/10/1628 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LUC MAHY |
| 23/05/1623 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/05/1522 May 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON DAVE BECK / 28/10/2014 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM WOOD |
| 02/06/142 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN COOPER |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR ANTONIUS JOHANNES MARIA MUTSAERS |
| 08/04/148 April 2014 | DIRECTOR APPOINTED COMPANY DIRECTOR ADAM WOOD |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR LUC MAHY |
| 06/12/136 December 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 47491192 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KOSTANTINOS KIRIAKOPOULOS |
| 02/09/132 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KOSTANTINOS JIM KIRIAKOPOULOS / 09/05/2012 |
| 27/03/1227 March 2012 | ADOPT ARTICLES 21/03/2012 |
| 27/03/1227 March 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 32491192.00 |
| 27/03/1227 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | DIRECTOR APPOINTED ADAM WOOD |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HUPFER |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR CLAYTON BECK |
| 23/05/1123 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICKI BROCK ARTHUR / 20/05/2010 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0424 August 2004 | SHARES AGREEMENT OTC |
| 29/07/0429 July 2004 | £ NC 1000/17491192 28/ |
| 29/07/0429 July 2004 | NC INC ALREADY ADJUSTED 28/06/04 |
| 15/06/0415 June 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 15/06/0415 June 2004 | SECRETARY RESIGNED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 07/06/047 June 2004 | S366A DISP HOLDING AGM 24/05/04 |
| 20/05/0420 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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