ESTERFORM PACKAGING LIMITED
Company number 03627281 · Monitor this company
184 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Appointment of Mr Kostantinos Jim Kiriakopoulos as a director on 2026-05-11 · 2 pages | View document |
| 14 Feb 2026 | Termination of appointment of Michael Charles Davis as a director on 2026-01-31 · 1 page | View document |
| 3 Feb 2026 | Termination of appointment of Janet Elizabeth Hall as a director on 2026-01-15 · 1 page | View document |
| 10 Nov 2025 | Registered office address changed from Esterform Packaging Ltd Boraston Lane Tenbury Wells Worcestershire WR15 8LE to Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ on 2025-11-10 · 1 page | View document |
| 13 Oct 2025 | Appointment of Mr Marc Anthony Angell as a director on 2025-09-30 · 2 pages | View document |
| 13 Oct 2025 | Change of details for Biffa Waste Services Limited as a person with significant control on 2025-09-30 · 2 pages | View document |
| 13 Oct 2025 | Cessation of Esterform Group Limited as a person with significant control on 2025-09-30 · 1 page | View document |
| 13 Oct 2025 | Appointment of Mr Michael Robert Mason Topham as a director on 2025-09-30 · 2 pages | View document |
| 29 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 29 Sep 2025 | RP01CS01 · 3 pages | View document |
| 29 Sep 2025 | RP01CS01 · 3 pages | View document |
| 29 Sep 2025 | Statement of company's objects · 2 pages | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-07 with no updates · 3 pages | View document |
| 29 Jul 2025 | Full accounts made up to 2024-09-27 · 43 pages | View document |
| 8 Nov 2024 | Appointment of Mr Liam Oliver Milan as a director on 2024-11-01 · 2 pages | View document |
| 31 Oct 2024 | Termination of appointment of Paul Anthony James as a director on 2024-10-31 · 1 page | View document |
| 27 Sep 2024 | Annual accounts for the year ending 27 September 2024 | View accounts |
| 13 Sep 2024 | Confirmation statement made on 2024-09-07 with no updates · 3 pages | View document |
| 21 Aug 2024 | Appointment of Mrs Janet Elizabeth Hall as a director on 2024-08-12 · 2 pages | View document |
| 24 Jun 2024 | Full accounts made up to 2023-09-29 · 36 pages | View document |
| 21 Jun 2024 | Resolutions | View document |
| 21 Jun 2024 | Resolutions · 1 page | View document |
| 21 Jun 2024 | Memorandum and Articles of Association · 56 pages | View document |
| 19 Jun 2024 | Termination of appointment of Richard George Neale as a director on 2024-06-17 · 1 page | View document |
| 18 Jun 2024 | Satisfaction of charge 036272810028 in full · 1 page | View document |
| 18 Jun 2024 | Registration of charge 036272810035, created on 2024-06-17 · 40 pages | View document |
| 18 Jun 2024 | Registration of charge 036272810036, created on 2024-06-17 · 46 pages | View document |
| 18 Jun 2024 | Satisfaction of charge 036272810030 in full · 1 page | View document |
| 18 Jun 2024 | Satisfaction of charge 036272810031 in full · 1 page | View document |
| 18 Jun 2024 | Satisfaction of charge 036272810029 in full · 1 page | View document |
| 18 Jun 2024 | Registration of charge 036272810037, created on 2024-06-17 · 54 pages | View document |
| 4 Jan 2024 | Full accounts made up to 2022-09-30 · 38 pages | View document |
| 4 Oct 2023 | Termination of appointment of Sarah Christine Parsons as a director on 2023-09-19 · 1 page | View document |
| 4 Oct 2023 | Appointment of Mr Paul Anthony James as a director on 2023-09-19 · 2 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-09-07 with updates · 5 pages | View document |
| 18 Jul 2023 | Full accounts made up to 2021-10-01 · 38 pages | View document |
| 6 Jun 2023 | Change of details for Biffa Waste Services Limited as a person with significant control on 2023-04-25 · 2 pages | View document |
| 6 Jun 2023 | Change of details for Biffa Waste Services Limited as a person with significant control on 2023-04-25 · 2 pages | View document |
| 5 Jun 2023 | Termination of appointment of Paul David Cooke as a director on 2023-04-25 · 1 page | View document |
| 5 Jun 2023 | Termination of appointment of Mark Adlam as a director on 2023-04-25 · 1 page | View document |
| 24 May 2023 | Notification of Biffa Waste Services Limited as a person with significant control on 2023-04-25 · 2 pages | View document |
| 24 May 2023 | Change of details for Esterform Group Limited as a person with significant control on 2023-04-25 · 2 pages | View document |
| 24 May 2023 | Change of details for Biffa Waste Services Limited as a person with significant control on 2023-04-25 · 2 pages | View document |
| 23 May 2023 | Change of share class name or designation · 2 pages | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Resolutions · 2 pages | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Resolutions | View document |
| 22 May 2023 | Memorandum and Articles of Association · 56 pages | View document |
| 18 May 2023 | Statement of capital following an allotment of shares on 2023-04-25 · 3 pages | View document |
| 15 May 2023 | Appointment of Sarah Christine Parsons as a secretary on 2023-04-25 · 2 pages | View document |
| 15 May 2023 | Appointment of Michael Charles Davis as a director on 2023-04-25 · 2 pages | View document |
| 15 May 2023 | Appointment of Ms Sarah Christine Parsons as a director on 2023-04-25 · 2 pages | View document |
| 3 May 2023 | Registration of charge 036272810034, created on 2023-04-25 · 41 pages | View document |
| 19 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 19 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 17 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-09-07 with no updates · 3 pages | View document |
| 15 Feb 2022 | Cessation of Esterform Holdings Limited as a person with significant control on 2022-02-15 · 1 page | View document |
| 24 Nov 2021 | Registration of charge 036272810032, created on 2021-11-17 · 22 pages | View document |
| 24 Nov 2021 | Registration of charge 036272810033, created on 2021-11-17 · 50 pages | View document |
| 26 Sep 2021 | Confirmation statement made on 2021-09-07 with no updates · 3 pages | View document |
| 30 Jul 2021 | Registration of charge 036272810031, created on 2021-07-26 · 30 pages | View document |
| 29 Jul 2021 | Full accounts made up to 2020-09-30 · 34 pages | View document |
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036272810020 | View document |
| 19 Sep 2014 | CURRSHO FROM 31/03/2015 TO 30/09/2014 | View document |
| 12 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 24 Mar 2014 | DIRECTOR APPOINTED MR MARK JOHN TYNE | View document |
| 17 Mar 2014 | DIRECTOR APPOINTED MR MICHAEL JONATHAN COX | View document |
| 14 Mar 2014 | DIRECTOR APPOINTED MR SIMON JOHN HARTLEY | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHAPMAN | View document |
| 26 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARTLEY | View document |
| 24 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 · 23 pages | View document |
| 3 Oct 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 3 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK TYNE | View document |
| 3 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036272810019 | View document |
| 22 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 16 Oct 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 14 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY MARK FISHER | View document |
| 14 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FISHER | View document |
| 14 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FISHER | View document |
| 14 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FISHER | View document |
| 14 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY MARK FISHER | View document |
| 16 Apr 2012 | DIRECTOR APPOINTED MR KEITH ANTHONY CHAPMAN | View document |
| 23 Feb 2012 | AUDITOR'S RESIGNATION | View document |
| 30 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 28 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 14 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 19 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 6 Oct 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 23 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 May 2010 | DIRECTOR APPOINTED MR SIMON JOHN HARTLEY | View document |
| 21 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2009 | REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM ESTERFORM BORASTON LANE TENBURY WELLS WORCESTERSHIRE WR15 8LE | View document |
| 11 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | DIRECTOR RESIGNED | View document |
| 4 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2008 | SECRETARY RESIGNED | View document |
| 13 Dec 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Nov 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: COPPLESTONES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU | View document |
| 15 Oct 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | NEW SECRETARY APPOINTED | View document |
| 11 May 2007 | AMEND INCENTIVE SCHEME 30/03/07 | View document |
| 3 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Apr 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 16 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Jul 2005 | COMPANY RESTRUCT CAP 17/07/04 | View document |
| 11 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jul 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Oct 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2004 | DIVIDED 10/06/04 | View document |
| 20 Aug 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Aug 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Oct 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2001 | NC INC ALREADY ADJUSTED 30/03/01 | View document |
| 18 May 2001 | � NC 200000/1000000 30/0 | View document |
| 9 Apr 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | View document |
| 6 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Sep 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | View document |
| 28 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 14 Oct 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 | View document |
| 15 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1999 | NC INC ALREADY ADJUSTED 24/11/98 | View document |
| 8 Mar 1999 | � NC 2000/200000 27/11/98 | View document |
| 25 Nov 1998 | DIRECTOR RESIGNED | View document |
| 25 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1998 | SECRETARY RESIGNED | View document |
| 19 Nov 1998 | COMPANY NAME CHANGED THE DESIGNWORX LIMITED CERTIFICATE ISSUED ON 20/11/98 | View document |
| 7 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |