STAEGER PACKAGING SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-03 with no updates |
| 12/06/2512 June 2025 New | Secretary's details changed for Maria June Jones on 2025-06-12 |
| 12/06/2512 June 2025 New | Director's details changed for Christopher Paul Page on 2025-06-12 |
| 11/03/2511 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 04/02/254 February 2025 | Termination of appointment of Dale Terry Freeman as a director on 2025-01-29 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 07/05/247 May 2024 | Registered office address changed from 1 Swallowgate Business Park, Holbrook Lane Coventry West Midlands CV6 4BL to Units 6 - 8 Buckingham Close Bermuda Industrial Estate Nuneaton Warwickshire CV10 7JT on 2024-05-07 |
| 26/03/2426 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 02/06/232 June 2023 | Certificate of change of name |
| 23/03/2323 March 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Termination of appointment of Ian Thomas Jamie as a director on 2022-12-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 15/07/2115 July 2021 | Director's details changed for Mr Brendan Cowey on 2021-07-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 03/07/203 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR BRENDAN COWEY |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BULLIMORE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 27/03/1927 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 27/04/1827 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELIX AUGUST ADRIAN RUBEL |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX JULIUS BUHRER |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THORSTEN SEUFERT |
| 26/04/1726 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 20/05/1620 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/07/153 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 29/05/1529 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THORSTEN SEUFERT / 30/06/2014 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL PAGE / 01/10/2009 |
| 13/08/1313 August 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BULLIMORE / 01/10/2009 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THORSTEN SEUFERT / 01/10/2009 |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 206 UPPER RICHMOND ROAD WEST EAST SHEEN LONDON SW14 8AH |
| 24/08/1224 August 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/08/1122 August 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 24/08/1024 August 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/09/0920 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/07/0929 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/05/0816 May 2008 | COMPANY NAME CHANGED CLEAR PACKAGING LIMITED CERTIFICATE ISSUED ON 19/05/08 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS; AMEND |
| 26/07/0726 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0518 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | £ IC 150000/112500 27/11/04 £ SR 37500@1=37500 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 206 UPPER RICHMOND ROAD WEST EAST SHEEN LONDON SW14 8AH |
| 22/09/0322 September 2003 | SECRETARY RESIGNED |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: CROWN HOUSE 37/41 PRINCE STREET BRISTOL AVON BS1 4PS |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/05/0213 May 2002 | NEW SECRETARY APPOINTED |
| 13/05/0213 May 2002 | SECRETARY RESIGNED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
| 11/12/0011 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/001 December 2000 | SECRETARY RESIGNED |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED |
| 16/11/0016 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | ADOPT ARTICLES 01/11/00 |
| 07/11/007 November 2000 | NC INC ALREADY ADJUSTED 31/10/00 |
| 07/11/007 November 2000 | £ NC 1000/200000 31/10 |
| 26/07/0026 July 2000 | COMPANY NAME CHANGED NARRATOR LIMITED CERTIFICATE ISSUED ON 27/07/00 |
| 25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL AVON BS2 8PE |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
| 25/07/0025 July 2000 | SECRETARY RESIGNED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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