MCL PACKAGING LIMITED

Company number 04963507 ·

Active

73 filings

Date Filing
25 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 7 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
20 Nov 2025 Confirmation statement made on 2025-11-13 with no updates · 3 pages View document
27 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 7 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
27 Nov 2024 Confirmation statement made on 2024-11-13 with no updates · 3 pages View document
23 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 7 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
27 Nov 2023 Confirmation statement made on 2023-11-13 with no updates · 3 pages View document
29 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 7 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
22 Nov 2022 Confirmation statement made on 2022-11-13 with no updates · 3 pages View document
4 Jan 2022 Director's details changed for Mr Miles Christopher Lang on 2022-01-04 · 2 pages View document
4 Dec 2021 Confirmation statement made on 2021-11-13 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
28 Sep 2021 Registered office address changed from Unit 2 Howard Street Bolton BL1 8HS England to Mcl Packaging Ltd, C/O Simple Parcels Unit 18, Halliwell Business Park Rossini Street Bolton BL1 8DL on 2021-09-28 · 1 page View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
20 Jul 2020 30/11/19 TOTAL EXEMPTION FULL View document
15 May 2020 DIRECTOR APPOINTED MRS ELIZABETH LANG View document
3 Feb 2020 REGISTERED OFFICE CHANGED ON 03/02/2020 FROM 7 MOSSDALE AVENUE BOLTON BL1 5YA ENGLAND View document
14 Dec 2019 CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
20 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
25 Nov 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES View document
12 Jun 2018 30/11/17 TOTAL EXEMPTION FULL View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES View document
29 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
27 Aug 2017 REGISTERED OFFICE CHANGED ON 27/08/2017 FROM LOTHERTON PARK FARM LOTHERTON LANE ABERFORD LEEDS LS25 3EA View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES View document
6 Sep 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
7 Dec 2015 Annual return made up to 13 November 2015 with full list of shareholders View document
7 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MILES CHRISTOPHER LANG / 07/05/2015 View document
7 Dec 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN LANG / 01/02/2015 View document
24 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
10 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MILES CHRISTOPHER LANG / 01/01/2014 View document
10 Dec 2014 Annual return made up to 13 November 2014 with full list of shareholders View document
6 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
11 Jan 2014 Annual return made up to 13 November 2013 with full list of shareholders View document
19 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
21 Nov 2012 Annual return made up to 13 November 2012 with full list of shareholders View document
20 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MILES CHRISTOPHER LANG / 20/11/2012 View document
22 Oct 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 102 BEVERLEY ROAD HULL EAST YORKSHIRE HU3 1YA View document
29 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
16 Nov 2011 Annual return made up to 13 November 2011 with full list of shareholders View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
19 Nov 2010 Annual return made up to 13 November 2010 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
13 Nov 2009 Annual return made up to 13 November 2009 with full list of shareholders View document
13 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MILES CHRISTOPHER LANG / 01/10/2009 View document
23 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
27 Jan 2009 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
4 Jan 2008 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS View document
15 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 2007 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View document
27 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
13 Apr 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Jan 2007 NEW SECRETARY APPOINTED View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
7 Dec 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View document
19 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
13 Jul 2005 SECRETARY RESIGNED View document
8 Jul 2005 NEW SECRETARY APPOINTED View document
5 Jul 2005 COMPANY NAME CHANGED NORTHEDGE SERVICES LIMITED CERTIFICATE ISSUED ON 05/07/05 View document
18 Nov 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View document
2 Dec 2003 REGISTERED OFFICE CHANGED ON 02/12/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
2 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Dec 2003 SECRETARY RESIGNED View document
2 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Dec 2003 NEW DIRECTOR APPOINTED View document
2 Dec 2003 DIRECTOR RESIGNED View document
13 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document