CFN PACKAGING GROUP LIMITED



Company Documents

DateDescription
27/05/2127 May 2021 NewCONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/05/2015 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JASON YARDY / 15/05/2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/10/1915 October 2019 ADOPT ARTICLES 01/10/2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/01/1923 January 2019 RETURN OF PURCHASE OF OWN SHARES

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15/01/1915 January 2019 ADOPT ARTICLES 21/12/2018

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15/01/1915 January 2019 21/12/18 STATEMENT OF CAPITAL GBP 836777

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JON STEVEN ALEXANDER / 22/01/2018

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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16/11/1716 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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08/11/178 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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15/12/1515 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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15/12/1515 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JASON YARDY / 15/12/2015

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20/06/1520 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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20/06/1520 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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15/12/1415 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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19/12/1319 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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31/03/1331 March 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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20/12/1220 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN

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08/10/128 October 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN THORNDIKE

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05/09/125 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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21/08/1221 August 2012 SECRETARY APPOINTED JON STEVEN ALEXANDER

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21/08/1221 August 2012 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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29/05/1229 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 27 - 29 LUMLEY AVENUE SKEGNESS LINCOLNSHIRE PE25 2AT UNITED KINGDOM

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10/05/1210 May 2012 DIRECTOR APPOINTED JON STEVEN ALEXANDER

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27/04/1227 April 2012 RETURN OF PURCHASE OF OWN SHARES

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25/04/1225 April 2012 23/03/12 STATEMENT OF CAPITAL GBP 836832.78

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19/04/1219 April 2012 ADOPT ARTICLES 23/03/2012

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19/04/1219 April 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/04/1219 April 2012 19/04/12 STATEMENT OF CAPITAL GBP 836777

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31/03/1231 March 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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29/02/1229 February 2012 APPOINTMENT TERMINATED, DIRECTOR PETER WOOD

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08/02/128 February 2012 APPOINTMENT TERMINATED, DIRECTOR KAY BRETT

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02/02/122 February 2012 APPOINTMENT TERMINATED, DIRECTOR JAYSON CLARK

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18/01/1218 January 2012 Annual return made up to 30 November 2011 with full list of shareholders

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN CLARK

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07/07/117 July 2011 DIRECTOR APPOINTED MRS KAY BRETT

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01/06/111 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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31/03/1131 March 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11

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16/12/1016 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10

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21/01/1021 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JASON YARDY / 30/11/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN / 30/11/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WOOD / 30/11/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM CLARK / 30/11/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN THORNDIKE / 30/11/2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAYSON CLARK / 30/11/2009

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21/01/1021 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 30/11/2009

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01/07/091 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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01/07/091 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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17/06/0917 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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17/06/0917 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/03/0931 March 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09

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16/12/0816 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 SECRETARY'S CHANGE OF PARTICULARS LONDON LAW SECRETARIAL LIMITED LOGGED FORM

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15/12/0815 December 2008 SECRETARY'S PARTICULARS London Law Secretarial Limited Logged Form

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04/12/084 December 2008 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND

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04/12/084 December 2008 REGISTERED OFFICE CHANGED ON 04/12/08 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND

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10/06/0810 June 2008 DIRECTOR APPOINTED MR PETER WOOD

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09/06/089 June 2008 DIRECTOR APPOINTED MR COLIN WILLIAM CLARK

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22/04/0822 April 2008 APPOINTMENT TERMINATED DIRECTOR MAREE GILCHRIST

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22/04/0822 April 2008 DIRECTOR RESIGNED MAREE GILCHRIST

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31/03/0831 March 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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10/03/0810 March 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 27-29 LUMLEY AVENUE SKEGNESS LINCOLNSHIRE PE25 2AT

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10/03/0810 March 2008 REGISTERED OFFICE CHANGED ON 10/03/08 FROM: 27-29 LUMLEY AVENUE SKEGNESS LINCOLNSHIRE PE25 2AT

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10/03/0810 March 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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24/01/0824 January 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND

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24/01/0824 January 2008 DIRECTOR RESIGNED

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19/09/0719 September 2007 NEW SECRETARY APPOINTED

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05/07/075 July 2007 SECRETARY RESIGNED

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 NEW DIRECTOR APPOINTED

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31/03/0731 March 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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05/01/075 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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17/11/0617 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/10/069 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/10/069 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0627 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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12/12/0512 December 2005 DIRECTOR'S PARTICULARS CHANGED

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12/12/0512 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0413 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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24/11/0424 November 2004 DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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12/12/0312 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 NEW DIRECTOR APPOINTED

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22/04/0322 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/04/0322 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/04/0322 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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17/01/0317 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0211 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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29/11/0229 November 2002 DIRECTOR RESIGNED

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26/06/0226 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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14/02/0214 February 2002 DIRECTOR RESIGNED

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07/12/017 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0121 April 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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18/12/0018 December 2000 REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1Y 1LG

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18/12/0018 December 2000 REGISTERED OFFICE CHANGED ON 18/12/00 FROM: G OFFICE CHANGED 18/12/00 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1Y 1LG

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18/12/0018 December 2000 SECRETARY'S PARTICULARS CHANGED

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18/12/0018 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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13/12/0013 December 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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27/01/0027 January 2000 NEW DIRECTOR APPOINTED

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26/01/0026 January 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/12/9916 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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04/12/994 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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04/12/994 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/11/992 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/09/9930 September 1999 £ NC 300000/1000000 16/09/99

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30/09/9930 September 1999 NC INC ALREADY ADJUSTED 16/09/99

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17/09/9917 September 1999 DIRECTOR'S PARTICULARS CHANGED

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10/09/9910 September 1999 DIRECTOR'S PARTICULARS CHANGED

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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04/12/984 December 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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24/06/9824 June 1998 NEW DIRECTOR APPOINTED

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12/06/9812 June 1998 NEW DIRECTOR APPOINTED

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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15/12/9715 December 1997 DIRECTOR'S PARTICULARS CHANGED

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15/12/9715 December 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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06/02/976 February 1997 COMPANY NAME CHANGED C.F.N. PACKAGING GROUP LIMITED CERTIFICATE ISSUED ON 07/02/97

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24/01/9724 January 1997 COMPANY NAME CHANGED C F N HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/01/97

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13/12/9613 December 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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06/12/966 December 1996 DIRECTOR RESIGNED

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29/11/9629 November 1996 £ IC 300000/150000 29/10/96 £ SR [email protected]=150000

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28/11/9628 November 1996 NEW DIRECTOR APPOINTED

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28/11/9628 November 1996 NEW DIRECTOR APPOINTED

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28/11/9628 November 1996 NEW DIRECTOR APPOINTED

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11/11/9611 November 1996 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/11/9611 November 1996 FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/10/96

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07/11/967 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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07/11/967 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9631 March 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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08/12/958 December 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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13/12/9413 December 1994 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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11/12/9311 December 1993 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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19/04/9319 April 1993 DIRECTOR RESIGNED

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31/03/9331 March 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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10/12/9210 December 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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17/02/9217 February 1992 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS

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17/01/9217 January 1992 S-DIV 02/12/91

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17/01/9217 January 1992 £ NC 100000/300000 02/12/91

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17/01/9217 January 1992 SUBDIV SHS 02/12/91

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31/03/9131 March 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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19/12/9019 December 1990 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS

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22/08/9022 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/07/9025 July 1990 REGISTERED OFFICE CHANGED ON 25/07/90 FROM: 4 BROOK STREET LONDON W1Y 1AA

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25/07/9025 July 1990 REGISTERED OFFICE CHANGED ON 25/07/90 FROM: G OFFICE CHANGED 25/07/90 4 BROOK STREET LONDON W1Y 1AA

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31/03/9031 March 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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12/03/9012 March 1990 REGISTERED OFFICE CHANGED ON 12/03/90 FROM: 210-218 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OBB

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12/03/9012 March 1990 REGISTERED OFFICE CHANGED ON 12/03/90 FROM: G OFFICE CHANGED 12/03/90 210-218 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OBB

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12/03/9012 March 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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05/04/895 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/8931 March 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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24/10/8824 October 1988 WD 11/10/88 AD 15/08/88--------- £ SI [email protected]=2998 £ IC 2/3000

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24/10/8824 October 1988 WD 11/10/88 AD 19/08/88--------- £ SI [email protected]=60000 £ IC 3000/63000

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13/09/8813 September 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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09/08/889 August 1988 £ NC 100/100000

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09/08/889 August 1988 NC INC ALREADY ADJUSTED 17/06/88

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20/07/8820 July 1988 COMPANY NAME CHANGED S.B. JEWELLERS LIMITED CERTIFICATE ISSUED ON 21/07/88

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14/07/8814 July 1988 REGISTERED OFFICE CHANGED ON 14/07/88 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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14/07/8814 July 1988 REGISTERED OFFICE CHANGED ON 14/07/88 FROM: G OFFICE CHANGED 14/07/88 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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14/07/8814 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/07/8814 July 1988 ADOPT MEM AND ARTS 170688

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06/06/886 June 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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