CCL LABEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Resolutions |
| 11/12/2411 December 2024 | Statement of capital on 2024-12-11 |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 17/06/2417 June 2024 | Full accounts made up to 2023-12-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 11/07/2311 July 2023 | Director's details changed for Mr Jamie Robinson on 2023-06-30 |
| 28/06/2328 June 2023 | Full accounts made up to 2022-12-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with updates |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMEL MORMECH / 23/06/2020 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/11/182 November 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 02/11/182 November 2018 | ADOPT ARTICLES 22/10/2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCL INDUSTRIES (UK) LTD |
| 13/03/1813 March 2018 | CESSATION OF CCL INTERNATIONAL INC AS A PSC |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN WASHCHUCK |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMAS MARTIN / 21/09/2017 |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/11/159 November 2015 | Annual return made up to 25 October 2015 with full list of shareholders |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/11/1413 November 2014 | Annual return made up to 25 October 2014 with full list of shareholders |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR SEAN WASHCHUCK |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR MARK COOPER |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR KAMEL MORMECH |
| 06/06/146 June 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 9071921 |
| 07/11/137 November 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DALE HAMBILTON |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART MOREL |
| 08/11/128 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR STUART WILLIAM MOREL |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR RICHARD JOHN FOULSHAM |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ROBINSON / 03/04/2012 |
| 03/11/113 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR DALE GARY HAMBILTON |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR JAMIE ROBINSON |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEAT |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LALITHA VAIDYANATHAN |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANDLEY |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEAT / 25/10/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HANDLEY / 25/10/2010 |
| 08/11/108 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEAT / 26/10/2010 |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY JANE GREEN |
| 27/11/0927 November 2009 | SECRETARY APPOINTED MR MARK BECKRAM |
| 10/11/0910 November 2009 | Annual return made up to 25 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LALITHA VAIDYANATHAN / 25/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEAT / 25/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMAS MARTIN / 25/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HANDLEY / 25/10/2009 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | SECRETARY RESIGNED |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: INGRAM ROW LEEDS WEST YORKSHIRE LS11 9AU |
| 04/11/044 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS; AMEND |
| 16/01/0416 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0412 January 2004 | £ NC 2500000/10000000 22/ |
| 12/01/0412 January 2004 | NC INC ALREADY ADJUSTED 22/12/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | NC INC ALREADY ADJUSTED 03/01/02 |
| 20/11/0220 November 2002 | £ NC 1000000/2500000 03/0 |
| 18/08/0218 August 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 15/08/0215 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/0215 August 2002 | £ NC 1000/1000000 11/0 |
| 15/08/0215 August 2002 | NC INC ALREADY ADJUSTED 11/07/02 |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | COMPANY NAME CHANGED INHOCO 2417 LIMITED CERTIFICATE ISSUED ON 07/11/01 |
| 25/10/0125 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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