CENTURION PACKAGING LIMITED
Company number 04293897 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Termination of appointment of Colin David Johnson as a director on 2026-03-23 · 1 page | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 18 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 4 Sep 2025 | Termination of appointment of Stephen David Hepplewhite as a director on 2025-09-02 · 1 page | View document |
| 21 Aug 2025 | Appointment of Ms Kerrie Racle as a director on 2025-08-20 · 2 pages | View document |
| 21 Aug 2025 | Appointment of Mr John Scholes as a director on 2025-08-20 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 25 Mar 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Termination of appointment of Jonathan Farrimond as a director on 2023-11-27 · 1 page | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 31 Oct 2023 | Director's details changed for Jonathan Farrimond on 2023-10-25 · 2 pages | View document |
| 30 Oct 2023 | Director's details changed for Jon Farrimond on 2023-10-25 · 2 pages | View document |
| 27 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 23 Mar 2023 | Director's details changed for Jon Farrimond on 2023-03-23 · 2 pages | View document |
| 23 Mar 2023 | Director's details changed for Jon Farrimond on 2023-03-23 · 2 pages | View document |
| 3 Mar 2023 | Termination of appointment of Philip Lloyd as a director on 2023-03-01 · 1 page | View document |
| 3 Mar 2023 | Termination of appointment of Philip Lloyd as a secretary on 2023-03-01 · 1 page | View document |
| 3 Mar 2023 | Appointment of Mr Stephen David Hepplewhite as a director on 2023-03-01 · 2 pages | View document |
| 3 Mar 2023 | Appointment of Jon Farrimond as a director on 2023-03-01 · 2 pages | View document |
| 20 Dec 2022 | Registration of charge 042938970001, created on 2022-12-19 · 16 pages | View document |
| 25 Nov 2022 | Notification of Associated Yarns Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Nov 2022 | Cessation of Colin David Johnson as a person with significant control on 2016-04-06 · 1 page | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 22 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 14 Dec 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Dec 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 17 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP LLOYD / 17/05/2018 | View document |
| 17 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID JOHNSON / 17/05/2018 | View document |
| 17 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LLOYD / 17/05/2018 | View document |
| 13 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 4 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 15 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 24 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 20 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 10 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 15 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 10 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 16 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 27 Sep 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 8 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 27 Sep 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 29 Sep 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | View document |
| 26 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 24 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 9 Oct 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 20 Oct 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 25 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 26 Oct 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: BRITANNIA HOUSE ROUGH HEY ROAD GRIMSARGH PRESTON LANCASHIRE PR2 5AR | View document |
| 15 Oct 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 26 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 12 Aug 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/06/02 | View document |
| 8 Aug 2002 | COMPANY NAME CHANGED DAILYMARK LIMITED CERTIFICATE ISSUED ON 08/08/02 | View document |
| 18 Oct 2001 | DIRECTOR RESIGNED | View document |
| 18 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2001 | SECRETARY RESIGNED | View document |
| 18 Oct 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 18 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |