MANOR PACKAGING LIMITED
Company number 02192064 · Monitor this company
175 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Termination of appointment of Erik Peeters as a director on 2026-08-18 · 1 page | View document |
| 18 Aug 2026 | Appointment of Mr Paul James Barber as a director on 2026-08-18 · 2 pages | View document |
| 18 Aug 2026 | Termination of appointment of Denis Zenner as a director on 2026-08-18 · 1 page | View document |
| 8 Jun 2026 | Appointment of Mr Martin John Taylor as a director on 2026-06-05 · 2 pages | View document |
| 8 Jun 2026 | Termination of appointment of Lenka Jane Sheridan as a director on 2026-06-05 · 1 page | View document |
| 8 Jun 2026 | Termination of appointment of David William Orr as a director on 2026-06-05 · 1 page | View document |
| 8 Jun 2026 | Termination of appointment of Graham Malcolm Robert Campbell as a director on 2026-06-05 · 1 page | View document |
| 8 Jun 2026 | Termination of appointment of Christopher John Ernest Hall as a director on 2026-06-05 · 1 page | View document |
| 16 May 2026 | Appointment of Denis Zenner as a director on 2024-08-30 · 2 pages | View document |
| 16 May 2026 | Appointment of Erik Peeters as a director on 2024-08-30 · 2 pages | View document |
| 13 Feb 2026 | RP01AP01 · 3 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 3 Feb 2026 | Director's details changed for Mr. David William Edmund Orr on 2026-01-01 · 2 pages | View document |
| 3 Feb 2026 | Director's details changed for Mr David William Edmund Orr on 2026-02-01 · 2 pages | View document |
| 23 Dec 2025 | Full accounts made up to 2025-03-31 · 35 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Feb 2025 | Satisfaction of charge 021920640014 in full · 1 page | View document |
| 7 Feb 2025 | Satisfaction of charge 021920640017 in full · 1 page | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 24 Dec 2024 | Full accounts made up to 2024-03-31 · 29 pages | View document |
| 21 Aug 2024 | Notification of Hostmoor Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 21 Aug 2024 | Cessation of Christopher John Ernest Hall as a person with significant control on 2016-04-06 · 1 page | View document |
| 21 Aug 2024 | Cessation of David William Edmund Orr as a person with significant control on 2016-04-06 · 1 page | View document |
| 6 Aug 2024 | Director's details changed for Mr Graham Malcolm Robert Campbell on 2024-08-01 · 2 pages | View document |
| 12 Jun 2024 | Satisfaction of charge 8 in full · 1 page | View document |
| 12 Jun 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 11 Oct 2023 | Full accounts made up to 2023-03-31 · 29 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2022-03-31 · 29 pages | View document |
| 4 Oct 2022 | Appointment of Mrs Lenka Jane Sheridan as a director on 2022-10-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 8 Oct 2021 | Full accounts made up to 2021-03-31 · 31 pages | View document |
| 14 Jun 2021 | Termination of appointment of David William Edmund Orr as a secretary on 2021-06-14 · 1 page | View document |
| 14 Jun 2021 | Appointment of Mrs. Lenka Jane Sheridan as a secretary on 2021-06-14 · 2 pages | View document |
| 4 Jul 2018 | Appointment of Mr Graham Malcolm Robert Campbell as a director on 2018-07-02 · 2 pages | View document |
| 30 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021920640012 | View document |
| 29 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 28 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES CLIFTON / 28/01/2015 | View document |
| 30 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 3 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021920640011 | View document |
| 6 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOWLER | View document |
| 30 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 12 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021920640010 | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ADRIAN KELLY / 04/11/2013 | View document |
| 7 Nov 2013 | DIRECTOR APPOINTED MR. ADRIAN KELLY | View document |
| 23 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 28 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 3 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 29 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 23 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 14 Oct 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM UNITS 30-31 MAXWELL ROAD WOODSTON PETERBOROUGH PE2 7JN UNITED KINGDOM | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIELS · 1 page | View document |
| 15 Mar 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIELS | View document |
| 14 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 Dec 2010 | DIRECTOR APPOINTED CHRISTOPHER JOHN ERNEST HALL | View document |
| 8 Dec 2010 | DIRECTOR APPOINTED CHRISTOPHER MARTIN DANIELS | View document |
| 16 Feb 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM UNITS 1-3 HOSTMOOR AVENUE MARCH INDUSTRIAL EST MARCH CAMBRIDGESHIRE PE15 0AX | View document |
| 16 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM EDMUND ORR / 24/01/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES CLIFTON / 24/01/2010 · 2 pages | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOWLER / 21/01/2010 | View document |
| 17 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 1 Oct 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Sep 2009 | COMPANY NAME CHANGED BRIMUR PACKAGING LIMITED CERTIFICATE ISSUED ON 29/09/09 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 6 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | SECRETARY RESIGNED | View document |
| 1 Mar 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | SECRETARY RESIGNED | View document |
| 17 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Sep 2005 | DIRECTOR RESIGNED | View document |
| 7 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 2003 | SECRETARY RESIGNED | View document |
| 28 Feb 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 9 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Jan 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 30 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2002 | DIRECTOR RESIGNED | View document |
| 6 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2001 | SECRETARY RESIGNED | View document |
| 10 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 07/03/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 2 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 17 Feb 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 2 May 1997 | SECRETARY RESIGNED | View document |
| 2 May 1997 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/03/97;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Nov 1996 | SECRETARY RESIGNED | View document |
| 20 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 May 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 13 Mar 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS | 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 · 12 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 30 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 25 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 | View document |
| 26 Jan 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1994 | RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1993 | FULL ACCOUNTS MADE UP TO 03/04/93 | View document |
| 21 Feb 1993 | RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 10 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 1992 | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS | View document |
| 26 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 2 Sep 1991 | REGISTERED OFFICE CHANGED ON 02/09/91 FROM: G OFFICE CHANGED 02/09/91 121 YARMOUTH ROAD SLOUGH BERKSHIRE SL1 4HY | View document |
| 28 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 1991 | RETURN MADE UP TO 24/01/91; CHANGE OF MEMBERS | View document |
| 6 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 22 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 23 Apr 1990 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 1990 | RETURN MADE UP TO 24/01/90; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 26 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: G OFFICE CHANGED 20/06/89 UNIT 2 THE SKILL CENTRE 121 YARMOUTH RD SLOUGH TRADING ESTATE SLOUGH BERKS SL1 4HY | View document |
| 14 Jun 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS | View document |
| 12 Jun 1989 | WD 25/05/89 AD 01/03/88--------- � SI 5000@1=5000 � IC 45002/50002 | View document |
| 23 May 1989 | � NC 1000/10000 | View document |
| 23 May 1989 | � NC 10000/55000 | View document |
| 23 May 1989 | NC INC ALREADY ADJUSTED 01/03/88 | View document |
| 23 May 1989 | WD 12/05/89 AD 24/05/88--------- � SI 45000@1=45000 � IC 2/45002 | View document |
| 8 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 May 1988 | ALTER MEM AND ARTS 220488 | View document |
| 22 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1988 | REGISTERED OFFICE CHANGED ON 25/02/88 FROM: G OFFICE CHANGED 25/02/88 2 BACHES ST LONDON N1 6UB | View document |
| 24 Feb 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Feb 1988 | COMPANY NAME CHANGED STABLESPARK LIMITED CERTIFICATE ISSUED ON 08/02/88 | View document |
| 5 Jan 1988 | ALTER MEM AND ARTS 201187 | View document |
| 11 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |