DS SMITH PACKAGING LIMITED

Company number 00630681 ·

Active

250 filings

Date Filing
2 Jul 2026 Termination of appointment of Katie Rosa Wood as a secretary on 2026-07-01 · 1 page View document
2 Jul 2026 Appointment of Louise Rachel Meads as a secretary on 2026-07-01 · 2 pages View document
21 Jun 2026 Confirmation statement made on 2026-06-12 with updates · 5 pages View document
12 May 2026 Statement of capital following an allotment of shares on 2026-04-09 · 4 pages View document
18 Feb 2026 Termination of appointment of Kafayat Bisola Oluyinka as a secretary on 2026-02-13 · 1 page View document
18 Feb 2026 Appointment of Katie Rosa Wood as a secretary on 2026-02-13 · 2 pages View document
7 Feb 2026 Full accounts made up to 2025-04-30 · 55 pages View document
29 Jan 2026 Previous accounting period shortened from 2026-04-30 to 2025-12-31 · 3 pages View document
28 Oct 2025 Termination of appointment of William Beverley Hicks as a director on 2025-09-30 · 1 page View document
19 Jun 2025 Appointment of Mr Adam David Wright as a director on 2025-06-19 · 2 pages View document
12 Jun 2025 Confirmation statement made on 2025-06-12 with no updates · 3 pages View document
27 Mar 2025 Termination of appointment of Zillah Wendy Stone as a secretary on 2025-03-21 · 1 page View document
27 Mar 2025 Appointment of Kafayat Bisola Oluyinka as a secretary on 2025-03-21 · 2 pages View document
21 Jan 2025 Full accounts made up to 2024-04-30 · 59 pages View document
12 Jun 2024 Confirmation statement made on 2024-06-12 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
19 Apr 2024 Full accounts made up to 2023-04-30 · 61 pages View document
15 Jun 2023 Confirmation statement made on 2023-06-12 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
9 Jan 2023 Appointment of Alexander Paul Stern as a director on 2023-01-09 · 2 pages View document
20 Dec 2022 Change of details for Ds Smith (Uk) Limited as a person with significant control on 2022-12-19 · 2 pages View document
19 Dec 2022 Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 2022-12-19 · 1 page View document
14 Dec 2022 Full accounts made up to 2022-04-30 · 56 pages View document
5 May 2022 Termination of appointment of Paul Jonathan Brown as a director on 2022-04-30 · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
18 Jan 2022 Full accounts made up to 2021-04-30 · 48 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-12 with no updates · 3 pages View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES View document
10 Apr 2019 DIRECTOR APPOINTED MR MARC CHIRON View document
13 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIENNE LIEBENBERG View document
14 Nov 2018 APPOINTMENT TERMINATED, SECRETARY ANNE STEELE View document
14 Nov 2018 SECRETARY APPOINTED ZILLAH WENDY STONE View document
23 Oct 2018 FULL ACCOUNTS MADE UP TO 30/04/18 View document
9 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEVERLEY HICKS / 25/07/2018 View document
6 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006306810010 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES View document
22 Dec 2017 FULL ACCOUNTS MADE UP TO 30/04/17 View document
19 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR GARETH JENKINS View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES View document
20 Apr 2017 DIRECTOR APPOINTED MS ADRIENNE LIEBENBERG View document
19 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR HERVE COLLEAUX View document
2 Feb 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
17 Jun 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
25 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT View document
6 Jan 2016 FULL ACCOUNTS MADE UP TO 30/04/15 View document
10 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 006306810010 View document
25 Aug 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
30 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / HERVE COLLEAUX / 29/07/2015 View document
30 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARSH View document
30 Jul 2015 DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS View document
30 Jul 2015 DIRECTOR APPOINTED RICHARD HUGH NEWMAN View document
22 Apr 2015 DIRECTOR APPOINTED HERVE COLLEAUX View document
10 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MANISTY View document
10 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ALISON CADWELL View document
10 Apr 2015 DIRECTOR APPOINTED PAUL JONATHAN BROWN View document
11 Feb 2015 FULL ACCOUNTS MADE UP TO 30/04/14 View document
9 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD STUCKES View document
2 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROSS THOMAS MARSH / 01/12/2014 View document
8 Oct 2014 DIRECTOR APPOINTED STEFANO ROSSI View document
28 Aug 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
13 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROSS THOMAS MARSH / 08/08/2014 View document
23 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRERETON View document
23 Jun 2014 DIRECTOR APPOINTED GARETH PAUL JENKINS View document
28 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS View document
23 Jan 2014 FULL ACCOUNTS MADE UP TO 30/04/13 View document
20 Nov 2013 REGISTERED OFFICE CHANGED ON 20/11/2013 FROM BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XY View document
13 Nov 2013 DIRECTOR APPOINTED RICHARD PAUL STUCKES View document
27 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR GARY SAUNDERS View document
27 Sep 2013 DIRECTOR APPOINTED ADRIAN ROSS THOMAS MARSH View document
27 Aug 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
3 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN View document
21 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS View document
13 Mar 2013 DIRECTOR APPOINTED CHRISTOPHER THOMAS ARTHUR BRERETON View document
10 Jan 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
24 Aug 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
27 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD SAUNDERS / 10/05/2011 View document
26 Jan 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
4 Jan 2012 DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS View document
3 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE View document
24 Aug 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
5 Jul 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE View document
1 Jul 2011 DIRECTOR APPOINTED MATTHEW PAUL JOWETT View document
26 May 2011 ALTER ARTICLES 20/05/2011 View document
25 May 2011 STATEMENT OF COMPANY'S OBJECTS View document
23 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
18 Jan 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
8 Nov 2010 DIRECTOR APPOINTED GARY EDWARD SAUNDERS View document
3 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLELLAN View document
24 Aug 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
5 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE View document
5 May 2010 DIRECTOR APPOINTED MILES WILLIAM ROBERTS View document
25 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
15 Jan 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
2 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MANISTY / 01/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE CADWELL / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DRYDEN / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY CLARKE / 01/10/2009 View document
7 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCLELLAN / 01/10/2009 View document
25 Aug 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
14 Aug 2009 REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 4-16 ARTILLERY ROW LONDON SW1P 1RZ View document
25 Mar 2009 DIRECTOR APPOINTED ALISON JANE CADWELL View document
25 Mar 2009 DIRECTOR APPOINTED ANDREW GEOFFREY CLARKE View document
9 Jan 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
26 Aug 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
15 Apr 2008 DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN View document
8 Apr 2008 APPOINTMENT TERMINATED DIRECTOR GAVIN MORRIS View document
6 Feb 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
4 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
28 Aug 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
30 Mar 2007 AUDITOR'S RESIGNATION View document
8 Mar 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
24 Aug 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
4 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Mar 2006 S366A DISP HOLDING AGM 28/02/06 View document
2 Mar 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
23 Sep 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
19 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Nov 2004 DIRECTOR RESIGNED View document
26 Nov 2004 NEW DIRECTOR APPOINTED View document
26 Nov 2004 DIRECTOR RESIGNED View document
26 Nov 2004 NEW DIRECTOR APPOINTED View document
22 Nov 2004 COMPANY NAME CHANGED LINPAC CONTAINERS LIMITED CERTIFICATE ISSUED ON 22/11/04 View document
11 Nov 2004 DIRECTOR RESIGNED View document
26 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
9 Sep 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View document
19 Apr 2004 DIRECTOR RESIGNED View document
5 Apr 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 View document
26 Mar 2004 NEW DIRECTOR APPOINTED View document
26 Mar 2004 NEW SECRETARY APPOINTED View document
26 Mar 2004 NEW DIRECTOR APPOINTED View document
26 Mar 2004 DIRECTOR RESIGNED View document
26 Mar 2004 REGISTERED OFFICE CHANGED ON 26/03/04 FROM: SW1P 1RZ View document
26 Mar 2004 DIRECTOR RESIGNED View document
26 Mar 2004 DIRECTOR RESIGNED View document
26 Mar 2004 NEW DIRECTOR APPOINTED View document
26 Mar 2004 SECRETARY RESIGNED View document
25 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Mar 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
15 Nov 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Nov 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Nov 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Nov 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Nov 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
28 Oct 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View document
27 Oct 2003 REGISTERED OFFICE CHANGED ON 27/10/03 FROM: EVAN CORNISH HOUSE WINDSOR ROAD LOUTH LINCOLNSHIRE LN11 OLX View document
16 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Aug 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jul 2003 DIRECTOR RESIGNED View document
30 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2002 DIRECTOR RESIGNED View document
22 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
11 Sep 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View document
7 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 2002 DIRECTOR RESIGNED View document
1 Nov 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
10 Oct 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View document
30 Aug 2001 SECRETARY RESIGNED View document
30 Aug 2001 NEW SECRETARY APPOINTED View document
22 Sep 2000 NEW SECRETARY APPOINTED View document
22 Sep 2000 NEW DIRECTOR APPOINTED View document
22 Sep 2000 DIRECTOR RESIGNED View document
22 Sep 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS View document
22 Sep 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
21 Aug 2000 NEW DIRECTOR APPOINTED View document
4 Aug 2000 SECRETARY RESIGNED View document
4 Aug 2000 DIRECTOR RESIGNED View document
18 Apr 2000 NEW DIRECTOR APPOINTED View document
26 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
26 Oct 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS View document
26 Oct 1999 NEW DIRECTOR APPOINTED View document
26 Oct 1999 DIRECTOR RESIGNED View document
2 Nov 1998 NEW DIRECTOR APPOINTED View document
2 Nov 1998 RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS View document
2 Nov 1998 NEW DIRECTOR APPOINTED View document
2 Nov 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
2 Nov 1998 DIRECTOR RESIGNED View document
2 Nov 1998 DIRECTOR RESIGNED View document
2 Nov 1998 NEW DIRECTOR APPOINTED View document
2 Nov 1998 DIRECTOR RESIGNED View document
2 Nov 1998 NEW DIRECTOR APPOINTED View document
20 Jul 1998 COMPANY NAME CHANGED LINPAC CONTAINERS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 21/07/98 View document
13 Oct 1997 DIRECTOR RESIGNED View document
13 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
13 Oct 1997 RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS View document
13 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 1997 NEW DIRECTOR APPOINTED View document
12 Feb 1997 NEW DIRECTOR APPOINTED View document
12 Feb 1997 NEW DIRECTOR APPOINTED View document
18 Oct 1996 RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS View document
18 Oct 1996 REGISTERED OFFICE CHANGED ON 18/10/96 View document
18 Oct 1996 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
18 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
7 Nov 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
30 Oct 1995 RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS View document
22 May 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 61 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 84 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
4 Nov 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
27 Oct 1994 RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS View document
25 Mar 1994 NEW DIRECTOR APPOINTED View document
31 Oct 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
31 Oct 1993 RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS View document
27 Jun 1993 REGISTERED OFFICE CHANGED ON 27/06/93 FROM: 1 CHARLES STREET LOUTH LINCOLNSHIRE LN11 0LA View document
3 Mar 1993 DIRECTOR RESIGNED View document
3 Mar 1993 DIRECTOR RESIGNED View document
30 Oct 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
30 Oct 1992 DIRECTOR RESIGNED View document
30 Oct 1992 RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS View document
1 Nov 1991 RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS View document
1 Nov 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
13 Aug 1991 NEW DIRECTOR APPOINTED View document
10 Jun 1991 COMPANY NAME CHANGED LIN PAC CONTAINERS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 11/06/91 View document
2 Nov 1990 DIRECTOR RESIGNED View document
30 Oct 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
30 Oct 1990 RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS View document
25 Jan 1990 NEW DIRECTOR APPOINTED View document
25 Jan 1990 NEW DIRECTOR APPOINTED View document
25 Jan 1990 NEW DIRECTOR APPOINTED View document
25 Jan 1990 NEW DIRECTOR APPOINTED View document
25 Jan 1990 NEW DIRECTOR APPOINTED View document
24 Oct 1989 RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS View document
24 Oct 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
28 Oct 1988 RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS View document
28 Oct 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
6 Apr 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Apr 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 1987 RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS View document
23 Oct 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
25 Oct 1986 RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS View document
16 Oct 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
16 Nov 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
13 Jun 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
13 Jun 1983 ANNUAL RETURN MADE UP TO 28/07/82 View document
2 Jul 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/82 View document
18 Feb 1982 ANNUAL RETURN MADE UP TO 30/09/81 View document
14 Mar 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/79 View document
3 Jul 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/75 View document
4 Nov 1969 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/11/69 View document
18 Jun 1959 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jun 1959 CERTIFICATE OF INCORPORATION View document