CHERWELL PACKAGING LIMITED

Company number 01320468 ·

Active

126 filings

Date Filing
29 May 2026 Accounts for a small company made up to 2025-08-31 · 13 pages View document
3 Feb 2026 Confirmation statement made on 2026-01-15 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
28 May 2025 Accounts for a small company made up to 2024-08-31 · 13 pages View document
11 Feb 2025 Confirmation statement made on 2025-01-15 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
28 Mar 2024 Accounts for a small company made up to 2023-08-31 · 10 pages View document
17 Jan 2024 Confirmation statement made on 2024-01-15 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
5 Apr 2023 Accounts for a small company made up to 2022-08-31 · 10 pages View document
23 Jan 2023 Confirmation statement made on 2023-01-15 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
28 Jan 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
26 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 View document
26 Jan 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
25 Feb 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View document
28 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
7 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
29 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
17 Feb 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 View document
14 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY SPENCER CARLTON HODGE / 14/02/2017 View document
14 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR JEREMY SPENCER CARLTON HODGE / 14/12/2016 View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
7 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View document
19 Jan 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
30 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 View document
15 Jan 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
6 Sep 2014 AUDITOR'S RESIGNATION View document
25 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 013204680003 View document
3 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES HESILRIGE View document
15 Jan 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
9 Jan 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
18 Jul 2013 STATEMENT OF COMPANY'S OBJECTS View document
18 Jul 2013 ADOPT ARTICLES 01/07/2013 View document
23 Jan 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
17 Jan 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
30 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR DONALD BROOKBANK View document
30 Jan 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
13 Jan 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
3 May 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
18 Jan 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD BROOKBANK / 18/01/2010 View document
18 Jan 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
22 Dec 2009 FULL ACCOUNTS MADE UP TO 31/08/09 View document
15 May 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
21 Jan 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
21 Jan 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA HODGE View document
21 Jan 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM HODGE View document
21 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JOHN LIVERSEDGE View document
21 Jan 2009 APPOINTMENT TERMINATED SECRETARY BARBARA HODGE View document
21 Aug 2008 GBP IC 100000/70000 28/07/08 GBP SR 30000@1=30000 View document
12 Aug 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
12 Feb 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
17 Jan 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
27 Jan 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
19 Jan 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
10 Feb 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
10 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
15 Feb 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS View document
11 Jan 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
7 Oct 2004 NEW DIRECTOR APPOINTED View document
15 May 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
26 Jan 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS View document
13 Feb 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS View document
8 Feb 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
11 Mar 2002 RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS View document
6 Mar 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 View document
21 Mar 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS View document
11 Jan 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
22 Jun 2000 ALTER MEMORANDUM 24/03/00 View document
20 Mar 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS View document
6 Jan 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
29 Mar 1999 RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS View document
8 Jan 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
25 Mar 1998 RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS View document
19 Dec 1997 FULL ACCOUNTS MADE UP TO 31/08/97 View document
7 Jul 1997 ADOPT MEM AND ARTS 13/06/97 View document
10 Mar 1997 RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS View document
2 Jan 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
7 Mar 1996 RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS View document
8 Jan 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
23 Mar 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
10 Mar 1995 RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS View document
10 Mar 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 39 pages View document
7 Nov 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Sep 1994 AUDITOR'S RESIGNATION View document
21 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
10 Mar 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 1994 RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS View document
7 Jul 1993 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 View document
10 Mar 1993 RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS View document
10 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jul 1992 NEW DIRECTOR APPOINTED View document
15 Jul 1992 NEW DIRECTOR APPOINTED View document
23 Mar 1992 RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS View document
23 Mar 1992 DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
12 Jul 1991 RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS View document
27 Mar 1991 RETURN MADE UP TO 18/03/91; CHANGE OF MEMBERS View document
27 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
18 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
18 Apr 1990 RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS View document
9 Feb 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Aug 1989 NC INC ALREADY ADJUSTED View document
17 Aug 1989 £ NC 1000/500000 25/07 View document
10 Mar 1989 RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS View document
10 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
13 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
13 Apr 1988 RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS View document
7 Oct 1987 REGISTERED OFFICE CHANGED ON 07/10/87 FROM: 5 BERRINGTON ROAD SIDENHAM INDUSTRIAL ESTATE LEAMINGTON SPA View document
31 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document
31 Jan 1987 RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS View document
20 Sep 1979 MEMORANDUM OF ASSOCIATION View document
7 Jul 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Jul 1977 CERTIFICATE OF INCORPORATION View document