CARTERS PACKAGING LIMITED
Company number 04691446 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 31 Jul 2025 | PARENT_ACC | View document |
| 31 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 | View document |
| 31 Jul 2025 | GUARANTEE2 | View document |
| 31 Jul 2025 | AGREEMENT2 | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-07 with updates · 5 pages | View document |
| 17 Dec 2024 | PARENT_ACC · 136 pages | View document |
| 17 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 19 pages | View document |
| 17 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 17 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 10 Dec 2024 | Resolutions · 1 page | View document |
| 10 Dec 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 3 Dec 2024 | Registration of charge 046914460003, created on 2024-11-28 · 57 pages | View document |
| 13 Aug 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 14 Mar 2024 | Director's details changed for Mr Barnaby Thomas Carter on 2024-03-14 · 2 pages | View document |
| 14 Mar 2024 | Director's details changed for Andrew John Carter on 2024-03-14 · 2 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 25 Jul 2023 | GUARANTEE2 · 2 pages | View document |
| 11 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 22 pages | View document |
| 11 Jul 2023 | PARENT_ACC · 136 pages | View document |
| 11 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-30 · 17 pages | View document |
| 10 Nov 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 10 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 20 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN CARTER / 19/11/2018 | View document |
| 23 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 11 Jul 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 20 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY THOMAS CARTER / 07/03/2014 | View document |
| 12 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CARTER | View document |
| 12 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC CARTER | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 13 Mar 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 13 Jan 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | View document |
| 7 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Apr 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CARTER / 10/03/2010 | View document |
| 11 Mar 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY THOMAS CARTER / 10/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CARTER / 10/03/2010 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC RICHARD CARTER / 10/03/2010 | View document |
| 23 Sep 2009 | S252 DISP LAYING ACC 13/08/2009 | View document |
| 23 Sep 2009 | S366A DISP HOLDING AGM 13/08/2009 | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Sep 2009 | S386 DISP APP AUDS 13/08/2009 | View document |
| 25 Mar 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM UNIT A WOODLANDS COURT TRURO BUSINESS PARK TRURO CORNWALL TR4 9NH | View document |
| 25 Mar 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 20 CHAPEL STREET CAMBORNE CORNWALL TR14 8ED | View document |
| 24 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY CARTER / 31/08/2007 | View document |
| 24 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARNABY CARTER / 31/08/2007 | View document |
| 18 Dec 2008 | S369(4) SHT NOTICE MEET 28/11/2008 | View document |
| 18 Dec 2008 | S252 DISP LAYING ACC 28/11/2008 | View document |
| 18 Dec 2008 | S366A DISP HOLDING AGM 28/11/2008 | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Dec 2008 | S80A AUTH TO ALLOT SEC 28/11/2008 | View document |
| 7 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | S80A AUTH TO ALLOT SEC 06/12/04 | View document |
| 14 Dec 2004 | S366A DISP HOLDING AGM 06/12/04 | View document |
| 14 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 May 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | SECRETARY RESIGNED | View document |
| 11 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Mar 2003 | SECRETARY RESIGNED | View document |
| 10 Mar 2003 | DIRECTOR RESIGNED | View document |