MARSDEN PACKAGING LIMITED

Company number 01303697 ·

Active

126 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-08-07 with no updates · 3 pages View document
17 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
20 Aug 2025 Confirmation statement made on 2025-08-13 with no updates · 3 pages View document
31 Mar 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Aug 2024 Confirmation statement made on 2024-08-13 with no updates · 3 pages View document
2 Jul 2024 Secretary's details changed for Carol Ann Briggs on 2024-07-01 · 1 page View document
17 Jun 2024 Director's details changed for Mrs Carol Ann Briggs on 2024-05-31 · 2 pages View document
17 Jun 2024 Director's details changed for Mr Michael Vaughan Briggs on 2024-05-31 · 2 pages View document
9 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Aug 2023 Confirmation statement made on 2023-08-13 with no updates · 3 pages View document
15 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 May 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
15 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES View document
26 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
3 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES View document
8 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES View document
21 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Jun 2017 31/12/15 TOTAL EXEMPTION FULL View document
25 May 2017 CURRSHO FROM 30/09/2016 TO 31/12/2015 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES View document
3 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
26 Aug 2015 Annual return made up to 13 August 2015 with full list of shareholders View document
24 Mar 2015 DIRECTOR APPOINTED MRS CAROL ANN BRIGGS View document
3 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
28 Aug 2014 Annual return made up to 13 August 2014 with full list of shareholders View document
25 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
13 Aug 2013 Annual return made up to 13 August 2013 with full list of shareholders View document
17 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
10 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
23 Aug 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
5 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
18 Oct 2011 Annual return made up to 22 September 2011 with full list of shareholders · 5 pages View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
29 Sep 2010 Annual return made up to 22 September 2010 with full list of shareholders View document
15 Sep 2010 DIRECTOR APPOINTED RICHARD JOHN BOTTOMLEY View document
30 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
15 Apr 2010 APPOINTMENT TERMINATED, SECRETARY JOHN MARSDEN View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
17 Feb 2010 DIRECTOR APPOINTED MR MICHAEL VAUGHAN BRIGGS View document
10 Feb 2010 ADOPT ARTICLES 12/01/2010 View document
9 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR ELAINE MARSDEN View document
9 Feb 2010 SECRETARY APPOINTED CAROL ANN BRIGGS View document
9 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MARSDEN View document
20 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
16 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
1 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 Sep 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS View document
17 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
8 Sep 2009 CURREXT FROM 30/06/2009 TO 30/09/2009 View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
26 Sep 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS View document
19 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
27 Nov 2007 RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS View document
4 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
12 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
9 Oct 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS View document
20 Feb 2006 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS View document
19 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 2005 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS View document
9 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
3 Aug 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 View document
1 Jun 2004 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS View document
18 Apr 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 View document
2 Jan 2003 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS View document
5 May 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 View document
26 Nov 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS View document
3 May 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 View document
27 Sep 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS View document
19 May 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 View document
27 Sep 1999 RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS View document
5 May 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 View document
29 Sep 1998 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS View document
10 Feb 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 View document
2 Feb 1998 S386 DISP APP AUDS 28/01/98 View document
2 Jan 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 View document
24 Oct 1997 RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS View document
27 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
7 Oct 1996 RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS View document
26 Sep 1996 DIRECTOR RESIGNED View document
20 Feb 1996 ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 View document
22 Dec 1995 FULL ACCOUNTS MADE UP TO 28/02/95 View document
9 Oct 1995 RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS View document
24 Jan 1995 FULL ACCOUNTS MADE UP TO 28/02/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 7 pages View document
17 Oct 1994 RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS View document
14 Dec 1993 FULL ACCOUNTS MADE UP TO 28/02/93 View document
22 Oct 1993 RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS View document
2 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 1992 FULL ACCOUNTS MADE UP TO 28/02/92 View document
12 Oct 1992 RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS View document
16 Mar 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/91 View document
23 Oct 1991 RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS View document
31 Jan 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS View document
31 Jan 1991 FULL ACCOUNTS MADE UP TO 28/02/90 View document
29 Nov 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS View document
29 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 View document
24 Oct 1988 £ NC 1000/100000 View document
24 Oct 1988 NC INC ALREADY ADJUSTED 07/10/88 View document
23 Sep 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS View document
23 Sep 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 View document
1 Aug 1988 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 1988 RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS View document
15 Feb 1988 FULL ACCOUNTS MADE UP TO 28/02/87 View document
22 Aug 1986 RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS View document
22 Aug 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 View document
9 Aug 1979 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/08/79 View document
21 Mar 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Mar 1977 CERTIFICATE OF INCORPORATION View document