CompaniesInTheUK

COLTON PACKAGING LIMITED

Company number 06317948 ·

Active

118 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-07-19 with updates · 7 pages View document
4 Feb 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
20 Jan 2026 Change of share class name or designation · 2 pages View document
20 Jan 2026 Memorandum and Articles of Association · 8 pages View document
20 Jan 2026 Resolutions · 7 pages View document
20 Jan 2026 Resolutions · 3 pages View document
16 Jan 2026 Cessation of Richard Jonathan Colton as a person with significant control on 2026-01-07 · 1 page View document
16 Jan 2026 Notification of William Colton Limited as a person with significant control on 2026-01-07 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 Sep 2025 Change of share class name or designation · 2 pages View document
2 Sep 2025 Second filing of Confirmation Statement dated 2025-07-19 · 6 pages View document
2 Sep 2025 Change of details for Mr Richard Jonathan Colton as a person with significant control on 2025-06-12 · 2 pages View document
1 Sep 2025 Cessation of Richard Jonathan Colton as a person with significant control on 2025-06-12 · 1 page View document
23 Jul 2025 Confirmation statement made on 2025-07-19 with no updates · 3 pages View document
17 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Jul 2024 Confirmation statement made on 2024-07-19 with updates · 4 pages View document
4 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
2 Jan 2024 Termination of appointment of Richard Kent as a director on 2023-12-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Jul 2023 Confirmation statement made on 2023-07-19 with no updates · 3 pages View document
27 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Jul 2022 19/07/22 Statement of Capital gbp 10202 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Jul 2021 Confirmation statement made on 2021-07-19 with no updates · 3 pages View document
26 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
20 Apr 2021 DIRECTOR APPOINTED MR DUNCAN CHRISTOPHER SMITH View document
19 Mar 2021 REGISTERED OFFICE CHANGED ON 19/03/2021 FROM UNIT 1 MANOR DRIVE SILEBY LOUGHBOROUGH LEICESTERSHIRE LE12 7RZ View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Sep 2020 RETURN OF PURCHASE OF OWN SHARES View document
20 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 Aug 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES View document
25 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA ELIZABETH COLTON-SMITH / 24/06/2020 View document
6 Apr 2020 10/03/20 STATEMENT OF CAPITAL GBP 10202 View document
19 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES View document
25 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Nov 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
1 Nov 2018 ADOPT ARTICLES 15/10/2018 View document
1 Nov 2018 STATEMENT OF COMPANY'S OBJECTS View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES View document
1 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENT / 16/08/2017 View document
20 Jul 2017 RETURN OF PURCHASE OF OWN SHARES View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES View document
19 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JONATHAN COLTON View document
13 Jul 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Jul 2017 14/06/17 STATEMENT OF CAPITAL GBP 11171 View document
29 Jun 2017 RETURN OF PURCHASE OF OWN SHARES View document
29 Jun 2017 RETURN OF PURCHASE OF OWN SHARES View document
19 Jun 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 Jun 2017 03/05/17 STATEMENT OF CAPITAL GBP 71549 View document
15 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
25 May 2016 08/04/16 STATEMENT OF CAPITAL GBP 71857 View document
23 May 2016 RETURN OF PURCHASE OF OWN SHARES View document
16 May 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
21 Jul 2015 Annual return made up to 19 July 2015 with full list of shareholders View document
10 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL RODGERS View document
8 Jun 2015 RETURN OF PURCHASE OF OWN SHARES View document
21 May 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
21 May 2015 06/05/15 STATEMENT OF CAPITAL GBP 72165.00 View document
6 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / NEIL RODGERS / 30/04/2015 View document
6 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
23 Feb 2015 28/01/15 STATEMENT OF CAPITAL GBP 72413 View document
23 Feb 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Feb 2015 RETURN OF PURCHASE OF OWN SHARES View document
14 Jan 2015 DIRECTOR APPOINTED MRS LAURA ELIZABETH COLTON-SMITH View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
21 Jul 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
12 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Jul 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
22 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
30 Jul 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
15 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL RODGERS / 01/08/2011 View document
1 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENT / 01/08/2011 View document
1 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GIANCARLO WILKINSON / 01/08/2011 View document
1 Aug 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
1 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / RICHARD JONATHAN COLTON / 01/08/2011 View document
1 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN COLTON / 01/08/2011 View document
9 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
22 Jul 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENT / 19/07/2010 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL RODGERS / 19/07/2010 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GIANCARLO WILKINSON / 19/07/2010 View document
3 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Apr 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, UNIT 60-65 THE WARREN, EAST GOSCOTE INDUSTRIAL ESTATE, LEICESTER, LEICESTERSHIRE, LE7 3XA View document
8 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
11 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR GERALD CROWE View document
22 Jul 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View document
7 May 2009 GBP IC 157824/157713 21/04/09 GBP SR 111@1=111 View document
7 May 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Mar 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
30 Oct 2008 SHARE AGREEMENT OTC View document
6 Aug 2008 VARYING SHARE RIGHTS AND NAMES View document
6 Aug 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
31 Jul 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View document
8 Feb 2008 NEW DIRECTOR APPOINTED View document
29 Jan 2008 SHARES AGREEMENT OTC View document
28 Jan 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jan 2008 NEW DIRECTOR APPOINTED View document
7 Jan 2008 NEW DIRECTOR APPOINTED View document
17 Aug 2007 DIRECTOR RESIGNED View document
17 Aug 2007 SECRETARY RESIGNED View document
17 Aug 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Aug 2007 NEW DIRECTOR APPOINTED View document
17 Aug 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 View document
19 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document