BOXES AND PACKAGING (DONCASTER) LIMITED
Company number 06277110 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | GUARANTEE2 | View document |
| 18 Sep 2026 | PARENT_ACC | View document |
| 18 Sep 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 | View document |
| 18 Sep 2026 | AGREEMENT2 | View document |
| 26 Jun 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 4 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 4 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 23 pages | View document |
| 13 Nov 2025 | PARENT_ACC · 39 pages | View document |
| 4 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 3 Nov 2025 | Appointment of Mr Stacey Gavin Austin as a director on 2025-11-03 · 2 pages | View document |
| 3 Nov 2025 | Termination of appointment of Gavin Michael Richardson as a director on 2025-10-31 · 1 page | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-12 with updates · 4 pages | View document |
| 16 Dec 2024 | Termination of appointment of Bernard Neillus Mcdonnell as a director on 2024-11-30 · 1 page | View document |
| 16 Dec 2024 | Termination of appointment of William Bingham Barnett as a director on 2024-11-30 · 1 page | View document |
| 14 Nov 2024 | Appointment of Mr Daniel James Mcconnell as a director on 2024-11-07 · 2 pages | View document |
| 14 Nov 2024 | Termination of appointment of Gerard Austin O'callaghan as a director on 2024-11-07 · 1 page | View document |
| 15 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 27 Sep 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 13 Jun 2023 | Director's details changed for Mr Gareth Thomas Stell on 2023-06-13 · 2 pages | View document |
| 5 Jan 2023 | Termination of appointment of Alexander David Kelly as a director on 2022-12-31 · 1 page | View document |
| 5 Jan 2023 | Appointment of Mr David John Richardson as a director on 2023-01-01 · 2 pages | View document |
| 15 Sep 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 1 Mar 2022 | Appointment of Mr Gerard Austin O'callaghan as a director on 2022-02-23 · 2 pages | View document |
| 1 Mar 2022 | Director's details changed for Mr Alexander David Kelly on 2022-02-23 · 2 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | View document |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | View document |
| 22 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOXES AND PACKAGING (UK) LIMITED | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Jul 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 26 Feb 2016 | DIRECTOR APPOINTED MR ALEXANDER DAVID KELLY | View document |
| 26 Feb 2016 | DIRECTOR APPOINTED MR GARETH THOMAS STELL | View document |
| 26 Feb 2016 | DIRECTOR APPOINTED MR GAVIN RICHARDSON | View document |
| 16 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHENSON | View document |
| 16 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOGGIE | View document |
| 16 Nov 2015 | DIRECTOR APPOINTED MR WILLIAM BINGHAM BARNETT | View document |
| 16 Nov 2015 | DIRECTOR APPOINTED MR BERNARD NEILLUS MCDONNELL | View document |
| 3 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 15 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGGIE / 26/02/2015 | View document |
| 26 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 25 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 7 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGGIE / 07/04/2014 | View document |
| 16 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 24 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 28 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 18 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 13 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEPHENSON | View document |
| 20 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Jul 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 1 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEPHENSON / 01/07/2011 | View document |
| 1 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN LOGGIE / 01/07/2011 | View document |
| 1 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEPHENSON / 01/07/2011 | View document |
| 31 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 28 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 5 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 15 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 18 Oct 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | View document |
| 12 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 2007 | COMPANY NAME CHANGED CSI (NORTHERN) LIMITED CERTIFICATE ISSUED ON 25/06/07 | View document |
| 20 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2007 | SECRETARY RESIGNED | View document |
| 19 Jun 2007 | DIRECTOR RESIGNED | View document |
| 19 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |