MALLARD PACKAGING LIMITED
Company number 02973817 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Accounts for a small company made up to 2025-03-31 · 10 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 27 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 9 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 2 Feb 2024 | Termination of appointment of Norman George Addis as a director on 2024-01-02 · 1 page | View document |
| 21 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 15 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 3 Feb 2023 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 4 Apr 2022 | Accounts for a small company made up to 2021-03-31 · 9 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 26 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 7 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL FLAVELL | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 5 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ADDIS | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 30 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 5 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 18 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 8 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 26 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 1 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 22 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 8 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 25 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 3 Oct 2011 | SAIL ADDRESS CREATED | View document |
| 3 Oct 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 3 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 11 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE SALMON / 30/09/2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN FLAVELL / 30/09/2010 · 2 pages | View document |
| 5 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELIZABETH ARROWSMITH / 30/09/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE SALMON / 01/04/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GUMMERSON / 01/04/2010 | View document |
| 19 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA ELIZABETH ARROWSMITH / 01/04/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN FLAVELL / 01/04/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GARNET ADDIS / 01/04/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN GEORGE ADDIS / 01/04/2010 | View document |
| 19 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELIZABETH ARROWSMITH / 01/04/2010 | View document |
| 24 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 6 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATE, SECRETARY PHILP MARK SALMON LOGGED FORM | View document |
| 26 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP SALMON | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED DAVID RICHARD GUMMERSON | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HARROP | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEORGE ECCLESTON | View document |
| 9 Apr 2009 | DIRECTOR AND SECRETARY APPOINTED AMANDA ELIZABETH ARROWSMITH | View document |
| 18 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 3 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 2 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 3 Oct 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 5 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 17 Nov 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 14 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 24 Sep 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 17 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 7 Oct 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | View document |
| 27 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 30 Nov 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 47-51 COMPSTALL ROAD MARPLE BRIDGE STOCKPORT SK6 5HG | View document |
| 6 Oct 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 21 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1996 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS | View document |
| 7 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 25 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS | View document |
| 9 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 28 Oct 1994 | REGISTERED OFFICE CHANGED ON 28/10/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN | View document |
| 28 Oct 1994 | DIRECTOR RESIGNED | View document |
| 28 Oct 1994 | SECRETARY RESIGNED | View document |
| 21 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |