BOXES AND PACKAGING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Termination of appointment of Bernard Neillus Mcdonnell as a director on 2024-12-31 |
| 14/11/2414 November 2024 | Appointment of Mr Daniel James Mcconnell as a director on 2024-11-07 |
| 17/05/2417 May 2024 | Second filing of Confirmation Statement dated 2023-09-13 |
| 27/09/2327 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 13/06/2313 June 2023 | Director's details changed for Mr Gareth Thomas Stell on 2023-06-13 |
| 05/01/235 January 2023 | Termination of appointment of Alexander David Kelly as a director on 2022-12-31 |
| 05/01/235 January 2023 | Appointment of Mr David John Richardson as a director on 2023-01-01 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 24/09/2224 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Appointment of Mr Gerard Austin O'callaghan as a director on 2022-02-23 |
| 01/03/221 March 2022 | Director's details changed for Mr Alexander David Kelly on 2022-02-23 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGGIE / 26/02/2015 |
| 26/09/1426 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGGIE / 07/04/2014 |
| 16/09/1316 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 16/09/1316 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1220 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/09/1214 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEPHENSON |
| 13/01/1213 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/12/1130 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM LIFFORD HALL, TUNNEL LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN |
| 21/09/1121 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEPHENSON / 01/07/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEPHENSON / 01/07/2011 |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN LOGGIE / 01/07/2011 |
| 06/06/116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1023 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 05/05/105 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0813 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEPHENSON / 13/09/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: G OFFICE CHANGED 17/01/06 ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 17/01/0617 January 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/12/06 |
| 08/10/058 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 22/09/0522 September 2005 | SECRETARY RESIGNED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | COMPANY NAME CHANGED HALLCO 1212 LIMITED CERTIFICATE ISSUED ON 21/09/05 |
| 13/09/0513 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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