SONOCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Cessation of Helen Elizabeth Rees-Owst as a person with significant control on 2025-04-01 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 03/04/253 April 2025 | Cessation of Clayton Beck as a person with significant control on 2024-08-29 |
| 03/04/253 April 2025 | Termination of appointment of Helen Elizabeth Rees-Owst as a director on 2025-04-01 |
| 03/04/253 April 2025 | Cessation of Helen Elizabeth Rees as a person with significant control on 2025-03-31 |
| 03/04/253 April 2025 | Termination of appointment of Annette Brooks as a director on 2025-04-01 |
| 28/01/2528 January 2025 | Appointment of Mr Samuel Tyler Baggott as a secretary on 2025-01-28 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Termination of appointment of Clayton Beck as a director on 2021-07-29 |
| 29/07/2129 July 2021 | Termination of appointment of Adam Wood as a director on 2021-07-29 |
| 29/07/2129 July 2021 | Appointment of Miss Annette Brooks as a director on 2021-07-29 |
| 27/04/2027 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN ELIZABETH REES-OWST |
| 27/04/2027 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STACY ANN WILLIAMS |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 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 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH REES / 15/06/2019 |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH REES / 15/06/2019 |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK CARROLL / 08/07/2019 |
| 08/07/198 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT FRANK CARROLL / 08/07/2019 |
| 02/04/192 April 2019 | CESSATION OF ANGELA CLAYTON AS A PSC |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA CLAYTON |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MS STACY ANN WILLIAMS |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 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 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 19/01/1719 January 2017 | SECRETARY APPOINTED MS HELEN ELIZABETH REES |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MS HELEN ELIZABETH REES |
| 22/12/1622 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/1615 December 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 36015849.00 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 11/09/1511 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN COOPER |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR ADAM WOOD |
| 25/03/1425 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KOSTANTINOS KIRIAKOPOULOS |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN CAIRNS |
| 26/03/1326 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KOSTANTINOS JIM KIRIAKOPOULOS / 09/05/2012 |
| 30/03/1230 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR CLAYTON BECK |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HUPFER |
| 25/03/1125 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK CARROLL / 17/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK CARROLL / 17/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CAIRNS / 17/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR SEAN CAIRNS |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR ROBERT FRANK CARROLL |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MAHONEY |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD COOPER / 26/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CLAYTON / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MAHONEY / 26/03/2010 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 23/03/06; 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 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | S80A AUTH TO ALLOT SEC 17/09/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | AUDITOR'S RESIGNATION |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0228 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0226 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 26/04/0126 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | S366A DISP HOLDING AGM 28/01/99 |
| 08/01/998 January 1999 | AUDITOR'S RESIGNATION |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/12/984 December 1998 | ALTER MEM AND ARTS 24/11/98 |
| 28/10/9828 October 1998 | SECRETARY RESIGNED |
| 28/10/9828 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 11/04/9811 April 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS 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 |
| 06/04/956 April 1995 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 05/08/945 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/945 August 1994 | REGISTERED OFFICE CHANGED ON 05/08/94 FROM: OAKWOOD ROAD ROMILEY STOCKPORT CHESHIRE SK6 4DY |
| 05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | DIRECTOR RESIGNED |
| 15/04/9415 April 1994 | DIRECTOR RESIGNED |
| 07/01/947 January 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 04/01/944 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | DIRECTOR RESIGNED |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED |
| 14/04/9314 April 1993 | RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED |
| 14/04/9314 April 1993 | REGISTERED OFFICE CHANGED ON 14/04/93 |
| 04/09/924 September 1992 | AUDITOR'S RESIGNATION |
| 04/09/924 September 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 |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | NEW DIRECTOR APPOINTED |
| 18/09/9118 September 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 24/07/9124 July 1991 | Memorandum and Articles of Association |
| 24/07/9124 July 1991 | ALTER MEM AND ARTS 20/03/91 |
| 24/07/9124 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9124 July 1991 | Memorandum and Articles of Association |
| 19/07/9119 July 1991 | MEMORANDUM OF ASSOCIATION |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9120 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | COMPANY NAME CHANGED SONOCO BOARD MILLS LIMITED CERTIFICATE ISSUED ON 03/12/90 |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 30/05/9030 May 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 09/06/899 June 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 18/02/8918 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/887 October 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 11/09/8711 September 1987 | COMPANY NAME CHANGED T.P.T. BOARD MILLS LIMITED CERTIFICATE ISSUED ON 14/09/87 |
| 19/06/8719 June 1987 | RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS |
| 24/09/8624 September 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 14/05/8614 May 1986 | RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS |
| 04/10/044 October 1904 | CERTIFICATE OF INCORPORATION |
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