CCL EXPORT PACKING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/252 August 2025 New | Satisfaction of charge 036965430003 in full |
| 02/08/252 August 2025 New | Satisfaction of charge 036965430002 in full |
| 31/07/2531 July 2025 New | Termination of appointment of David Richard Cockburn as a director on 2025-07-29 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/06/2313 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Registered office address changed from Castle Lane Industrial Estate Castle Lane Melbourne Derby DE73 8JB to Unit 18 Gatehouse Way Gatehouse Industrial Area Aylesbury HP19 8XN on 2022-12-30 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 20/01/1920 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CHANGE OF NAME 13/12/2018 |
| 13/12/1813 December 2018 | COMPANY NAME CHANGED ADVANCE PACKING LIMITED CERTIFICATE ISSUED ON 13/12/18 |
| 31/08/1831 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 22/06/1822 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036965430003 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 14/03/1714 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/01/1725 January 2017 | SECTION 175 QUOTED 20/10/2016 |
| 24/01/1724 January 2017 | CURREXT FROM 30/06/2017 TO 30/11/2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 15/11/1615 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036965430002 |
| 29/10/1629 October 2016 | DIRECTOR APPOINTED DAVID RICHARD COCKBURN |
| 20/10/1620 October 2016 | ALTER ARTICLES 29/09/2016 |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH LARGE |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODSON |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BULL |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BULL |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED CALLUM BASTOCK |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/01/1620 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 21/01/1521 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/01/1428 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/01/1324 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/01/1227 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH BERNARD LARGE / 19/11/2011 |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/02/117 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 13/11/1013 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BERNARD LARGE / 31/10/2010 |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEREK HODSON / 18/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD BULL / 18/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BERNARD LARGE / 18/01/2010 |
| 23/01/1023 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LARGE / 18/01/2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: CASTLE LANE MELBOURNE DERBYSHIRE DE73 1DY |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/02/0521 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 340 MELTON ROAD LEICESTER LE4 7SL |
| 20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 01/02/041 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 30/01/0030 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 12/03/9912 March 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/06/00 |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | SECRETARY RESIGNED |
| 22/01/9922 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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