CCL LABEL (ASHFORD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Full accounts made up to 2024-12-31 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 24/07/2424 July 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 17/04/2417 April 2024 | Appointment of Mr Jamie Robinson as a director on 2024-03-26 |
| 06/04/246 April 2024 | Termination of appointment of Michael John Mcgarry as a director on 2024-03-29 |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-24 with updates |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN MCGARRY |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LALITHA VAIDYANATHAN |
| 06/10/176 October 2017 | DIRECTOR APPOINTED MR MARK ANTHONY BECKRAM |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LALITHA VAIDYANATHAN / 05/10/2017 |
| 05/10/175 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARIE GORETE MORGAN / 05/10/2017 |
| 05/10/175 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMAS MARTIN / 05/10/2017 |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TOMMY NIELSEN |
| 09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/12/1510 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR GLYNN NIGEL MOYLES |
| 07/10/157 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/12/1424 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOX |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR PAUL ERNEST FOX |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART MOREL |
| 09/12/139 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LALITHA VAIDYANATHAN / 12/09/2013 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/12/1228 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GASTON TANO |
| 20/12/1120 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/12/1029 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR GASTON ALFONSO TANO |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAGWELL |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LANCASTER |
| 18/12/0918 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMY DAMSGAARD NIELSEN / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WILLIAM LANCASTER / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM MOREL / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ELKINGTON DAGWELL / 11/12/2009 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TOMMY NIELSEN / 30/11/2008 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | COMPANY NAME CHANGED INPRINT EXTENDED TEXT LABELS LIM ITED CERTIFICATE ISSUED ON 06/10/05 |
| 22/09/0522 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 25/08/0525 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/05/048 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0427 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0317 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/03/0311 March 2003 | COMPANY NAME CHANGED DAVID J. INSTANCE LIMITED CERTIFICATE ISSUED ON 11/03/03 |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 03/01/033 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/01/013 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 30/12/9930 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 35 PAUL STREET LONDON EC2A 4JU |
| 30/12/9930 December 1999 | NEW SECRETARY APPOINTED |
| 30/12/9930 December 1999 | SECRETARY RESIGNED |
| 30/12/9930 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/09/9929 September 1999 | AUDITOR'S RESIGNATION |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | TRANSFER OF SPECIE 08/02/99 |
| 24/02/9924 February 1999 | £ NC 2000000/5072000 08/02/99 |
| 24/02/9924 February 1999 | FINAL DIVIDEND/BON ISS 08/02/99 |
| 24/02/9924 February 1999 | ADOPT MEM AND ARTS 08/02/99 |
| 24/02/9924 February 1999 | S-DIV 08/02/99 |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/9918 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/9918 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/9918 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/02/9918 February 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/02/99 |
| 18/02/9918 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/9917 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 22/12/9622 December 1996 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 22/12/9322 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9330 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 10/01/9310 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9231 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 FROM: 13 CHRISTOPHER STREET LONDON EC2A 2AJ |
| 01/02/921 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/921 February 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/913 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 22/07/9122 July 1991 | DIRECTOR RESIGNED |
| 19/12/9019 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 19/12/9019 December 1990 | REGISTERED OFFICE CHANGED ON 19/12/90 FROM: MAIDSTONE ROAD PADDOCK WOOD TONBRIDGE KENT |
| 15/02/9015 February 1990 | RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 03/04/893 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 22/02/8922 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 07/12/877 December 1987 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 05/01/875 January 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 05/12/865 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 05/12/865 December 1986 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 17/12/6417 December 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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