CompaniesInTheUK

CRITERION PACKAGING LIMITED

Company number 02861038 ·

Liquidation

114 filings

Date Filing
23 Jan 2026 Registered office address changed from Unit 3C Parkway Industrial Estate Nunnery Drive Sheffield S2 1TA to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 2026-01-23 · 3 pages View document
21 Jan 2026 Resolutions · 1 page View document
21 Jan 2026 Appointment of a voluntary liquidator · 3 pages View document
21 Jan 2026 Statement of affairs · 9 pages View document
13 Oct 2025 Confirmation statement made on 2025-10-11 with updates · 4 pages View document
10 Sep 2025 Registration of charge 028610380003, created on 2025-09-07 · 35 pages View document
2 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 14 pages View document
6 Jan 2025 Termination of appointment of John Alexander Morton as a director on 2024-12-31 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Oct 2024 Confirmation statement made on 2024-10-11 with updates · 4 pages View document
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Oct 2023 Confirmation statement made on 2023-10-11 with no updates · 3 pages View document
6 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
13 Oct 2022 Confirmation statement made on 2022-10-11 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Oct 2021 Confirmation statement made on 2021-10-11 with updates · 4 pages View document
17 Feb 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
12 Oct 2020 CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES View document
12 Feb 2020 31/12/19 TOTAL EXEMPTION FULL View document
11 Oct 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES View document
5 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES View document
29 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN LENORE HEPPLESTONE View document
23 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH HEPPLESTONE View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES View document
28 Feb 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
10 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Oct 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
16 Oct 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
26 Feb 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Feb 2015 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
9 Feb 2015 31/12/14 STATEMENT OF CAPITAL GBP 12500 View document
9 Feb 2015 RETURN OF PURCHASE OF OWN SHARES View document
12 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD BANNISTER View document
12 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JANE BANNISTER View document
14 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
1 Sep 2014 DIRECTOR APPOINTED MR JON MARC HEPPLESTONE View document
20 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Oct 2013 SAIL ADDRESS CHANGED FROM: C/O SHORTS 6 FAIRFIELD ROAD CHESTERFIELD DERBYSHIRE S40 4TP UNITED KINGDOM View document
22 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
16 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD BANNISTER / 17/10/2011 View document
17 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HEPPLESTONE / 17/10/2011 View document
17 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BANNISTER / 17/10/2011 View document
17 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER MORTON / 17/10/2011 View document
17 Oct 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
17 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN LENORE HEPPLESTONE / 17/10/2011 View document
17 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BANNISTER / 17/10/2011 View document
17 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LENORE HEPPLESTONE / 17/10/2011 View document
16 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Oct 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
26 Feb 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Feb 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM, 4 SILVERDALE CROFT, SHEFFIELD, S11 9JP View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD BANNISTER / 01/10/2009 View document
13 Oct 2009 SAIL ADDRESS CREATED View document
13 Oct 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LENORE HEPPLESTONE / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HEPPLESTONE / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BANNISTER / 01/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER MORTON / 01/10/2009 View document
5 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Nov 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
19 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View document
13 Nov 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
5 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jan 2007 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
6 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Dec 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View document
23 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
3 Dec 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View document
15 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
17 Oct 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View document
9 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
25 Oct 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View document
12 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
18 Oct 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS View document
9 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
15 Jan 2001 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS View document
3 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
11 Nov 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS View document
8 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
16 Nov 1998 RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS View document
24 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
14 Nov 1997 RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS View document
18 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
27 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 1996 RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS View document
18 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
22 Nov 1995 RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS View document
28 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
11 Nov 1994 RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS View document
18 Apr 1994 NEW DIRECTOR APPOINTED View document
8 Feb 1994 £ NC 2000/100000 20/01 View document
8 Feb 1994 NC INC ALREADY ADJUSTED 20/01/94 View document
3 Feb 1994 NEW DIRECTOR APPOINTED View document
31 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
9 Dec 1993 NEW DIRECTOR APPOINTED View document
9 Dec 1993 NEW DIRECTOR APPOINTED View document
9 Dec 1993 NEW DIRECTOR APPOINTED View document
9 Dec 1993 NEW SECRETARY APPOINTED View document
4 Nov 1993 DIRECTOR RESIGNED View document
4 Nov 1993 SECRETARY RESIGNED View document
11 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document