ELLIOTT PACKAGING LIMITED
Company number 03267939 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Confirmation statement made on 2026-09-09 with updates · 5 pages | View document |
| 3 Sep 2026 | Change of share class name or designation · 2 pages | View document |
| 3 Sep 2026 | Sub-division of shares on 2026-06-30 · 4 pages | View document |
| 3 Sep 2026 | Resolutions · 1 page | View document |
| 24 Aug 2026 | Cessation of Christine Caroline Elliott as a person with significant control on 2026-06-30 · 1 page | View document |
| 24 Aug 2026 | Termination of appointment of Christine Elliott as a director on 2026-06-30 · 1 page | View document |
| 16 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 18 Dec 2025 | Change of details for Mr Nicolas Elliott as a person with significant control on 2025-12-17 · 2 pages | View document |
| 18 Dec 2025 | Change of details for Mrs Christine Caroline Elliott as a person with significant control on 2025-12-17 · 2 pages | View document |
| 18 Dec 2025 | Change of details for Mr Alastair Elliott as a person with significant control on 2025-12-17 · 2 pages | View document |
| 17 Dec 2025 | Registered office address changed from Unit 5a, 10 Cheshire Avenue Cheshire Business Park Northwich Cheshire CW9 7UA England to Chelford House Gadbrook Park Rudheath Northwich Cheshire CW9 7LN on 2025-12-17 · 1 page | View document |
| 17 Dec 2025 | Director's details changed for Mr Nicolas Elliott on 2025-12-17 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 10 Sep 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 21 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 13 Jul 2024 | Change of details for Mr Alastair Elliott as a person with significant control on 2023-09-11 · 2 pages | View document |
| 12 Jul 2024 | Director's details changed for Mr Alastair Elliott on 2023-09-11 · 2 pages | View document |
| 12 Jul 2024 | Director's details changed for Mrs Christine Elliott on 2023-09-11 · 2 pages | View document |
| 12 Jul 2024 | Director's details changed for Mr Nicolas Elliott on 2023-09-11 · 2 pages | View document |
| 21 May 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-10 with updates · 5 pages | View document |
| 28 Mar 2023 | Purchase of own shares. · 3 pages | View document |
| 20 Mar 2023 | Resolutions | View document |
| 20 Mar 2023 | Resolutions · 2 pages | View document |
| 17 Mar 2023 | Notification of Alastair Elliott as a person with significant control on 2023-03-10 · 2 pages | View document |
| 17 Mar 2023 | Director's details changed for Mr Alastair Elliott on 2023-03-10 · 2 pages | View document |
| 17 Mar 2023 | Cancellation of shares. Statement of capital on 2023-03-10 · 4 pages | View document |
| 16 Mar 2023 | Notification of Christine Caroline Elliott as a person with significant control on 2023-03-10 · 2 pages | View document |
| 16 Mar 2023 | Notification of Nicolas Elliott as a person with significant control on 2023-03-10 · 2 pages | View document |
| 16 Mar 2023 | Withdrawal of a person with significant control statement on 2023-03-16 · 2 pages | View document |
| 15 Mar 2023 | Termination of appointment of Jane Elliott as a director on 2023-03-10 · 1 page | View document |
| 22 Feb 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 20 Oct 2022 | Confirmation statement made on 2022-09-10 with updates · 5 pages | View document |
| 3 Mar 2022 | Total exemption full accounts made up to 2021-10-31 · 9 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 16 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 21 Jan 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | View document |
| 21 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2019 | CESSATION OF NICOLAS ELLIOTT AS A PSC | View document |
| 14 Mar 2019 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 13 Mar 2019 | CESSATION OF ALASTAIR ELLIOTT AS A PSC | View document |
| 13 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ALASTAIR ELLIOTT / 11/03/2019 | View document |
| 13 Mar 2019 | CESSATION OF JANE ELLIOTT AS A PSC | View document |
| 13 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR ELLIOTT / 11/03/2019 | View document |
| 13 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ELLIOTT / 11/03/2019 | View document |
| 13 Mar 2019 | CESSATION OF CHRISTINE ELLIOTT AS A PSC | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | View document |
| 3 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELLIOTT / 19/07/2018 | View document |
| 3 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MRS JANE ELLIOTT / 19/07/2018 | View document |
| 3 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ELLIOTT / 19/07/2018 | View document |
| 3 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR NICOLAS ELLIOTT / 19/07/2018 | View document |
| 25 Jun 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | View document |
| 19 Jul 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM EBENEZER HOUSE RYECROFT NEWCASTLE STAFFORDSHIRE ST5 2BE UNITED KINGDOM | View document |
| 19 May 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 May 2017 | ADOPT ARTICLES 01/11/2016 | View document |
| 29 Mar 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 10 BOLTON STREET RAMSBOTTOM VIA BURY LANCASHIRE BL0 9HX | View document |
| 14 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 11 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 11 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 14 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELLIOTT / 14/02/2014 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 10 Sep 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 10 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELLIOTT / 10/09/2013 | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 19 Sep 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 13 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 19 Sep 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 23 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELLIOTT / 10/09/2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR ELLIOTT / 10/09/2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELLIOTT / 10/09/2010 | View document |
| 10 Sep 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELLIOTT / 10/09/2010 | View document |
| 6 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 8 Oct 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 4 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 12 Oct 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | View document |
| 7 Sep 2001 | COMPANY NAME CHANGED A & N PRODUCTS LIMITED CERTIFICATE ISSUED ON 07/09/01 | View document |
| 30 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 24 Oct 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 20 Oct 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | View document |
| 3 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 7 Dec 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 22 Oct 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS | View document |
| 14 Nov 1996 | SECRETARY RESIGNED | View document |
| 24 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |