BOXES AND PACKAGING LIMITED
Company number 05291434 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 3 Nov 2025 | Termination of appointment of Gavin Michael Richardson as a director on 2025-10-31 · 1 page | View document |
| 6 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 1 page | View document |
| 2 Oct 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 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 | Termination of appointment of Gerard Austin O'callaghan as a director on 2024-11-07 · 1 page | View document |
| 14 Nov 2024 | Appointment of Mr Daniel James Mcconnell as a director on 2024-11-07 · 2 pages | View document |
| 20 Sep 2024 | Confirmation statement made on 2024-09-16 with no updates · 3 pages | View document |
| 29 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 1 page | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-16 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 | Appointment of Mr David John Richardson as a director on 2023-01-01 · 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 |
| 26 Sep 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 24 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 1 page | 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 |
| 27 Sep 2021 | Confirmation statement made on 2021-09-16 with updates · 4 pages | View document |
| 22 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 1 page | View document |
| 17 Nov 2014 | Annual return made up to 16 November 2014 with full list of shareholders | View document |
| 26 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 7 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOGGIE / 07/04/2014 | View document |
| 21 Nov 2013 | Annual return made up to 16 November 2013 with full list of shareholders | View document |
| 16 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 Dec 2012 | Annual return made up to 16 November 2012 with full list of shareholders | View document |
| 20 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 18 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEPHENSON | View document |
| 8 Dec 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM LIFFORD HALL, TUNNEL LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN | View document |
| 16 Nov 2011 | Annual return made up to 16 November 2011 with full list of shareholders | View document |
| 1 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM STEPHENSON / 01/07/2011 | 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 |
| 31 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 16 Nov 2010 | Annual return made up to 16 November 2010 with full list of shareholders | View document |
| 5 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 9 Dec 2009 | Annual return made up to 16 November 2009 with full list of shareholders | View document |
| 2 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STEPHENSON / 16/11/2008 | View document |
| 22 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 20 Sep 2006 | COMPANY NAME CHANGED PACKAGING AND BOXES LIMITED CERTIFICATE ISSUED ON 20/09/06 | View document |
| 22 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 1 Mar 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: G OFFICE CHANGED 01/03/06 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN | View document |
| 23 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | SECRETARY RESIGNED | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 25 Jan 2006 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 | View document |
| 28 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 19 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |