KINGSTON CARTON COMPANY LIMITED(THE)



Company Documents

DateDescription
10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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30/06/1930 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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18/07/1818 July 2018 SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILKINSON / 16/07/2018

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17/07/1817 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / AREND BUITENDAM / 16/07/2018

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17/07/1817 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WEST WILSON / 16/07/2018

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30/06/1830 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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30/06/1730 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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30/06/1630 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16

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17/12/1517 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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30/06/1530 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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17/12/1417 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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30/06/1430 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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17/12/1317 December 2013 Annual return made up to 1 December 2013 with full list of shareholders

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02/09/132 September 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN

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11/07/1311 July 2013 AUDITOR'S RESIGNATION

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08/07/138 July 2013 AUDITOR'S RESIGNATION

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30/06/1330 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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18/12/1218 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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30/06/1230 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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12/12/1112 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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30/06/1130 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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07/12/107 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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30/06/1030 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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08/12/098 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GREEN / 01/12/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEST WILSON / 01/12/2009

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / AREND BUITENDAM / 01/12/2009

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30/06/0930 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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19/12/0819 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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03/12/073 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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21/12/0621 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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11/04/0611 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0611 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0611 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0611 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/0611 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/12/0513 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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08/12/048 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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08/12/048 December 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/06/0430 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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29/12/0329 December 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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30/06/0330 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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18/12/0218 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/07/02

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14/12/0114 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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14/12/0114 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0130 June 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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18/12/0018 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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18/12/0018 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 18/12/00

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30/06/0030 June 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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20/12/9920 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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20/12/9920 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/9930 June 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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14/12/9814 December 1998 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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23/12/9723 December 1997 RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS

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08/07/978 July 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/07/978 July 1997 ALTER MEM AND ARTS 27/02/97

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08/07/978 July 1997 £ NC 1000000/4000000 27/0

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08/07/978 July 1997 ALTER MEM AND ARTS 27/02/97 � NC 1000000/4000000 27/02/97

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30/06/9730 June 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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23/12/9623 December 1996 RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS

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30/06/9630 June 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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14/12/9514 December 1995 RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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10/12/9410 December 1994 DIRECTOR'S PARTICULARS CHANGED

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10/12/9410 December 1994 RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS

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10/12/9410 December 1994 RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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22/12/9322 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/12/9322 December 1993 SECRETARY RESIGNED

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22/12/9322 December 1993 RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS

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22/12/9322 December 1993 RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS;SECRETARY RESIGNED

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30/06/9330 June 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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16/12/9216 December 1992 RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS

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30/06/9230 June 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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15/01/9215 January 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/01/9215 January 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/12/9120 December 1991 RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS

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14/11/9114 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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08/07/918 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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08/07/918 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9130 June 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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04/12/904 December 1990 RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS

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30/06/9030 June 1990 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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07/12/897 December 1989 RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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09/01/899 January 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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14/12/8814 December 1988 DIRECTOR RESIGNED

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15/11/8815 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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14/11/8814 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/08/8818 August 1988 DIRECTOR RESIGNED

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30/06/8830 June 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/88

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05/01/885 January 1988 RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS

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02/12/872 December 1987 PARTICULARS OF MORTGAGE/CHARGE

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17/09/8717 September 1987 PARTICULARS OF MORTGAGE/CHARGE

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13/09/8713 September 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/8724 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/06/8730 June 1987 FULL GROUP ACCOUNTS MADE UP TO 30/06/87

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24/11/8624 November 1986 RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS

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30/06/8630 June 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86

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09/03/179 March 1917 CERTIFICATE OF INCORPORATION

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