CompaniesInTheUK

CLIFFE PACKAGING LIMITED

Company number 04829354 ·

Active

150 filings

Date Filing
27 Aug 2026 Purchase of own shares. View document
8 Aug 2026 Confirmation statement made on 2026-07-11 with updates · 4 pages View document
14 Jul 2026 Full accounts made up to 2025-12-31 · 31 pages View document
6 Jul 2026 Statement of capital on 2026-07-06 · 7 pages View document
17 Jun 2026 CAP-SS · 1 page View document
17 Jun 2026 Resolutions · 2 pages View document
17 Jun 2026 SH20 · 1 page View document
7 Jun 2026 RP01CS01 · 11 pages View document
7 Jun 2026 RP01CS01 · 9 pages View document
7 Jun 2026 RP01CS01 · 12 pages View document
7 Jun 2026 RP01CS01 · 12 pages View document
7 Jun 2026 RP01CS01 · 12 pages View document
22 Apr 2026 Satisfaction of charge 048293540006 in full · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Aug 2025 Confirmation statement made on 2025-07-11 with no updates · 3 pages View document
18 Jul 2025 Group of companies' accounts made up to 2024-12-31 · 39 pages View document
6 May 2025 Cessation of Collette Dawber as a person with significant control on 2025-05-06 · 1 page View document
6 May 2025 Cessation of Philip Joseph Dawber as a person with significant control on 2025-05-06 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Aug 2024 Confirmation statement made on 2024-07-11 with no updates · 3 pages View document
11 Jun 2024 Full accounts made up to 2023-12-31 · 32 pages View document
18 Apr 2024 Registration of charge 048293540008, created on 2024-04-17 · 14 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Jul 2023 Confirmation statement made on 2023-07-11 with no updates · 3 pages View document
30 May 2023 Full accounts made up to 2022-12-31 · 32 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Aug 2022 Confirmation statement made on 2022-07-11 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Aug 2021 Confirmation statement made on 2021-07-11 with no updates · 3 pages View document
14 May 2021 FULL ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Nov 2020 RETURN OF PURCHASE OF OWN SHARES View document
28 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
20 Aug 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES View document
20 Aug 2020 Confirmation statement made on 2020-07-11 with no updates · 3 pages View document
17 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 048293540007 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KARL DAWBER / 28/06/2019 View document
26 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOSEPH DAWBER / 01/10/2019 View document
4 Nov 2019 RETURN OF PURCHASE OF OWN SHARES View document
25 Oct 2019 CURREXT FROM 31/08/2019 TO 31/12/2019 View document
14 Oct 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM UNIT 3 BRINDLEY COURT DALEWOOD ROAD LYMEDALE BUSINESS PARK NEWCASTLE ST5 9QA ENGLAND View document
13 Aug 2019 SAIL ADDRESS CHANGED FROM: 74 THE CLOSE NORWICH NR1 4DR ENGLAND View document
12 Aug 2019 Confirmation statement made on 2019-07-11 with updates · 6 pages View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES View document
24 Apr 2019 19/03/19 STATEMENT OF CAPITAL GBP 198501 View document
29 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048293540006 View document
26 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
26 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Mar 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048293540005 View document
30 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048293540004 View document
30 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 048293540003 View document
20 Dec 2018 FULL ACCOUNTS MADE UP TO 31/08/18 View document
12 Oct 2018 RETURN OF PURCHASE OF OWN SHARES View document
13 Aug 2018 Confirmation statement made on 2018-07-11 with updates · 6 pages View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES View document
29 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR IAN DOUGHTY View document
7 Dec 2017 FULL ACCOUNTS MADE UP TO 31/08/17 View document
6 Dec 2017 RETURN OF PURCHASE OF OWN SHARES View document
16 Oct 2017 RETURN OF PURCHASE OF OWN SHARES View document
16 Oct 2017 Purchase of own shares. · 3 pages View document
11 Oct 2017 PURCHASE CONTRACT 23/08/2017 View document
22 Jul 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES View document
12 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STORMONT DOUGHTY / 12/06/2017 View document
12 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KARL DAWBER / 12/06/2017 View document
12 Jun 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM GENESIS CENTRE INNOVATION WAY STOKE-ON-TRENT STAFFORDSHIRE ST6 4BF View document
12 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOSEPH DAWBER / 12/06/2017 View document
18 Apr 2017 RETURN OF PURCHASE OF OWN SHARES View document
31 Mar 2017 RETURN OF PURCHASE OF OWN SHARES View document
16 Mar 2017 20/11/15 STATEMENT OF CAPITAL GBP 236333.00 View document
16 Mar 2017 29/04/16 STATEMENT OF CAPITAL GBP 233500 View document
13 Dec 2016 FULL ACCOUNTS MADE UP TO 31/08/16 View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES View document
28 Nov 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 View document
27 Sep 2015 SECRETARY APPOINTED MR ROBERT IAN HOTHERSALL View document
21 Sep 2015 DIRECTOR APPOINTED MR IAN DOUGHTY View document
11 Sep 2015 AUDITOR'S RESIGNATION View document
3 Sep 2015 AUDITOR'S RESIGNATION View document
17 Aug 2015 14/05/15 STATEMENT OF CAPITAL GBP 239167 View document
17 Aug 2015 RETURN OF PURCHASE OF OWN SHARES View document
8 Aug 2015 SAIL ADDRESS CREATED View document
8 Aug 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
8 Aug 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
7 Jul 2015 SECOND FILING WITH MUD 11/07/14 FOR FORM AR01 View document
10 Jun 2015 APPOINTMENT TERMINATED, SECRETARY DAVID HEAFEY View document
8 Jun 2015 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
1 May 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR STUART BIDGOOD View document
21 Aug 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
24 Dec 2013 FULL ACCOUNTS MADE UP TO 31/08/13 View document
8 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BIDGOOD / 01/08/2013 View document
8 Aug 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
8 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KARL DAWBER / 01/08/2013 View document
21 Jan 2013 ADOPT ARTICLES 09/01/2013 View document
6 Dec 2012 FULL ACCOUNTS MADE UP TO 31/08/12 View document
9 Aug 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
30 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART BIDGOOD / 01/07/2012 View document
30 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KARL DAWBER / 01/07/2012 View document
16 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH DAWBER / 01/01/2012 View document
16 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOSEPH DAWBER / 01/02/2012 View document
16 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID GREGORY HEAFEY / 01/02/2012 View document
14 Feb 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
14 Jul 2011 Annual return made up to 11 July 2011 with full list of shareholders View document
6 May 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
25 Feb 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM, RAVENSDALE TUNSTALL, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 4NU, UNITED KINGDOM View document
1 Feb 2011 COMPANY NAME CHANGED CLIFFE INDUSTRIAL PACKAGING LIMITED CERTIFICATE ISSUED ON 01/02/11 View document
30 Jul 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
12 Jul 2010 12/07/10 STATEMENT OF CAPITAL GBP 245167 View document
12 Jul 2010 RETURN OF PURCHASE OF OWN SHARES View document
6 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW MEIR View document
9 Mar 2010 FULL ACCOUNTS MADE UP TO 31/08/09 View document
1 Dec 2009 REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, UNIT 2A MARSHFIELD BANK IND EST, MIDDLEWICH ROAD, CREWE, CHESHIRE, CW2 8UY View document
4 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
6 Aug 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
17 Apr 2009 FULL ACCOUNTS MADE UP TO 31/08/08 View document
27 Jan 2009 CAPITALS NOT ROLLED UP View document
27 Jan 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
28 Aug 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View document
17 Mar 2008 DIRECTOR APPOINTED MR ANDREW MEIR View document
6 Dec 2007 £ IC 277000/257000 09/10/07 £ SR 20000@1=20000 View document
12 Nov 2007 FULL ACCOUNTS MADE UP TO 31/08/07 View document
18 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Aug 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View document
27 Apr 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 View document
16 Jan 2007 DIRECTOR RESIGNED View document
2 Oct 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View document
20 Apr 2006 S366A DISP HOLDING AGM 07/03/06 View document
6 Apr 2006 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS View document
5 Apr 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 View document
21 Oct 2005 NEW SECRETARY APPOINTED View document
21 Oct 2005 SECRETARY RESIGNED View document
9 Sep 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Sep 2005 COMPANY NAME CHANGED WILLDAN LIMITED CERTIFICATE ISSUED ON 06/09/05 View document
16 May 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
22 Oct 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 View document
22 Oct 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS View document
24 Oct 2003 DIRECTOR RESIGNED View document
24 Oct 2003 NEW DIRECTOR APPOINTED View document
24 Oct 2003 NEW DIRECTOR APPOINTED View document
24 Oct 2003 NEW DIRECTOR APPOINTED View document
24 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Oct 2003 REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 18-19 MARKET PLACE, FAKENHAM, NORFOLK, NR21 9BH View document
24 Oct 2003 SECRETARY RESIGNED View document
19 Oct 2003 NC INC ALREADY ADJUSTED 06/10/03 View document
19 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Sep 2003 COMPANY NAME CHANGED DAWBER LIMITED CERTIFICATE ISSUED ON 24/09/03 View document
11 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jul 2003 SECRETARY RESIGNED View document