SONOCO POLYSACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 19/03/2519 March 2025 | Termination of appointment of Helen Elizabeth Rees-Owst as a director on 2025-03-18 |
| 19/03/2519 March 2025 | Notification of Muhammad Sadiq Patel as a person with significant control on 2025-03-18 |
| 19/03/2519 March 2025 | Appointment of Mr Sam Baggott as a secretary on 2025-03-18 |
| 19/03/2519 March 2025 | Cessation of Helen Elizabeth Rees-Owst as a person with significant control on 2025-03-18 |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 23/08/2323 August 2023 | Accounts for a dormant company 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 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 12/10/2112 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 03/03/203 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/01/2024 January 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM STATION ROAD MILNROW ROCHDALE LANCASHIRE OL16 4HQ |
| 30/10/1930 October 2019 | DIRECTOR'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 |
| 30/10/1930 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH REES / 15/06/2019 |
| 11/07/1911 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 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 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 27/02/1827 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/03/1727 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MS HELEN ELIZABETH REES |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID COLLINS |
| 20/01/1720 January 2017 | SECRETARY APPOINTED MS HELEN ELIZABETH REES |
| 29/03/1629 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/03/1525 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 24/03/1524 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/03/1424 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 05/04/125 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON BECK / 02/06/2011 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MRS ANGELA CLAYTON |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HUPFER |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON BECK / 25/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/04/0920 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/04/0310 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0126 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 06/04/016 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | SECRETARY RESIGNED |
| 10/07/9810 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/04/9527 April 1995 | DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 04/08/944 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | REGISTERED OFFICE CHANGED ON 04/08/94 FROM: OAKWOOD ROAD ROMILEY STOCKPORT CHESHIRE SK6 4DY |
| 14/04/9414 April 1994 | RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 14/09/9314 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 |
| 13/04/9313 April 1993 | RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS |
| 19/08/9219 August 1992 | AUDITOR'S RESIGNATION |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/919 September 1991 | Full accounts made up to 1990-11-30 |
| 09/09/919 September 1991 | Full accounts made up to 1990-11-30 |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 30/05/9130 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9128 April 1991 | RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 30/05/9030 May 1990 | Full accounts made up to 1989-11-30 |
| 30/05/9030 May 1990 | Full accounts made up to 1989-11-30 |
| 30/05/9030 May 1990 | Full accounts made up to 1989-11-30 |
| 11/12/8911 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/12/8911 December 1989 | NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | Full accounts made up to 1988-11-30 |
| 02/10/892 October 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 02/10/892 October 1989 | Full accounts made up to 1988-11-30 |
| 08/06/898 June 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | NEW DIRECTOR APPOINTED |
| 24/10/8824 October 1988 | WD 12/10/88 AD 15/09/88--------- £ SI 98@1=98 £ IC 2/100 |
| 20/10/8820 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 28/09/8828 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/8828 September 1988 | REGISTERED OFFICE CHANGED ON 28/09/88 FROM: 71 PRINCESS STREET MANCHESTER M2 4HL |
| 28/09/8828 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8825 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/8828 July 1988 | COMPANY NAME CHANGED SLATERSHELFCO 157 LIMITED CERTIFICATE ISSUED ON 28/07/88 |
| 08/06/888 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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