MCLAREN PACKAGING LIMITED



Company Documents

DateDescription
17/08/2017 August 2020CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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29/07/2029 July 2020STATEMENT OF COMPANY'S OBJECTS

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29/07/2029 July 2020ARTICLES OF ASSOCIATION

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29/07/2029 July 2020ADOPT ARTICLES 27/07/2020

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29/07/2029 July 202027/07/20 STATEMENT OF CAPITAL GBP 1801002.00

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08/11/198 November 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/08/198 August 2019CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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28/02/1928 February 2019Annual accounts for year ending 28 Feb 2019

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09/08/189 August 2018CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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28/02/1828 February 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18

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25/01/1825 January 2018REGISTRATION OF A CHARGE / CHARGE CODE SC0681740017

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28/09/1728 September 2017CESSATION OF JAMES JOHN MCLAREN AS A PSC

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09/08/179 August 2017CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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09/08/179 August 2017APPOINTMENT TERMINATED, DIRECTOR JAMES MCLAREN

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28/02/1728 February 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17

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10/08/1610 August 2016CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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29/02/1629 February 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16

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18/12/1518 December 2015DIRECTOR APPOINTED MR MICHAEL JAMES MCLAREN

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21/08/1521 August 2015Annual return made up to 26 July 2015 with full list of shareholders

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23/03/1523 March 2015AUDITOR'S RESIGNATION

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28/02/1528 February 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15

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29/08/1429 August 2014Annual return made up to 26 July 2014 with full list of shareholders

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12/08/1412 August 2014REGISTRATION OF A CHARGE / CHARGE CODE SC0681740016

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28/02/1428 February 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14

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09/01/149 January 2014AGREEMENTS AUTHORISED TO BE ENETERED AND DIRECTORS EMPLEMENT SUCH RESOLUTION 19/12/2013

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22/08/1322 August 2013Annual return made up to 26 July 2013 with full list of shareholders

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28/02/1328 February 2013FULL ACCOUNTS MADE UP TO 28/02/13

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14/09/1214 September 2012Annual return made up to 26 July 2012 with full list of shareholders

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29/02/1229 February 2012FULL ACCOUNTS MADE UP TO 29/02/12

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26/08/1126 August 2011Annual return made up to 26 July 2011 with full list of shareholders

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28/02/1128 February 2011FULL ACCOUNTS MADE UP TO 28/02/11

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25/08/1025 August 2010Annual return made up to 26 July 2010 with full list of shareholders

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25/08/1025 August 2010DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ISOBEL MCLAREN / 26/07/2010

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25/08/1025 August 2010DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN MCLAREN / 26/07/2010

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25/08/1025 August 2010DIRECTOR'S CHANGE OF PARTICULARS / JAMES KELLY MARSHALL / 26/07/2010

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28/02/1028 February 2010FULL ACCOUNTS MADE UP TO 28/02/10

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09/12/099 December 2009DIRECTOR APPOINTED MR DONALD THOMAS MCLAREN

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25/08/0925 August 2009RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009FULL ACCOUNTS MADE UP TO 28/02/09

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20/08/0820 August 2008RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008FULL ACCOUNTS MADE UP TO 28/02/08

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22/08/0722 August 2007RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS

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28/02/0728 February 2007FULL ACCOUNTS MADE UP TO 28/02/07

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18/08/0618 August 2006RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006FULL ACCOUNTS MADE UP TO 28/02/06

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17/08/0517 August 2005RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005FULL ACCOUNTS MADE UP TO 28/02/05

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23/08/0423 August 2004RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/03/0423 March 2004NC INC ALREADY ADJUSTED 19/03/04

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23/03/0423 March 2004ALTERATION TO MEMORANDUM AND ARTICLES

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23/03/0423 March 2004ALTERATION TO MEMORANDUM AND ARTICLES

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23/03/0423 March 2004� NC 1801000/2000000 19/03/04 AUTH ALLOT OF SECURITY 19/03/04 ALTER MEMORANDUM 19/03/04 ADOPT ARTICLES 19/03/04

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23/03/0423 March 2004£ NC 1801000/2000000 19/0

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29/02/0429 February 2004FULL ACCOUNTS MADE UP TO 29/02/04

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17/07/0317 July 2003RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/02/0328 February 2003FULL ACCOUNTS MADE UP TO 28/02/03

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21/08/0221 August 2002RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002FULL ACCOUNTS MADE UP TO 28/02/02

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17/08/0117 August 2001RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001FULL ACCOUNTS MADE UP TO 28/02/01

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23/08/0023 August 2000RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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29/02/0029 February 2000FULL ACCOUNTS MADE UP TO 29/02/00

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10/11/9910 November 1999NEW DIRECTOR APPOINTED

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30/07/9930 July 1999RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS

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28/02/9928 February 1999FULL ACCOUNTS MADE UP TO 28/02/99

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21/08/9821 August 1998RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS

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21/08/9821 August 1998RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/9828 February 1998FULL ACCOUNTS MADE UP TO 28/02/98

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10/12/9710 December 1997RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS

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04/04/974 April 1997£ NC 100000/1500000 28/03/97

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04/04/974 April 1997NC INC ALREADY ADJUSTED 28/03/97

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04/04/974 April 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/97

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04/04/974 April 1997ALTER MEM AND ARTS 28/03/97 NC INC ALREADY ADJUSTED 28/03/97 AUTH ALLOT OF SECURITY 28/03/97

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04/04/974 April 1997ALTER MEM AND ARTS 28/03/97

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28/02/9728 February 1997FULL ACCOUNTS MADE UP TO 28/02/97

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14/02/9714 February 1997DIRECTOR RESIGNED

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13/08/9613 August 1996RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS

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13/08/9613 August 1996RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/02/9629 February 1996FULL ACCOUNTS MADE UP TO 29/02/96

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06/02/966 February 1996DEC MORT/CHARGE *****

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26/07/9526 July 1995DIRECTOR'S PARTICULARS CHANGED

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26/07/9526 July 1995RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS

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26/07/9526 July 1995RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/9531 March 1995DEC MORT/CHARGE *****

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28/02/9528 February 1995FULL ACCOUNTS MADE UP TO 28/02/95

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29/11/9429 November 1994NEW DIRECTOR APPOINTED

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29/11/9429 November 1994NEW DIRECTOR APPOINTED

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01/08/941 August 1994RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS

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20/07/9420 July 1994DEC MORT/CHARGE *****

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15/06/9415 June 1994DEC MORT/CHARGE *****

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28/02/9428 February 1994FULL ACCOUNTS MADE UP TO 28/02/94

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10/11/9310 November 1993AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/93

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10/11/9310 November 1993NC INC ALREADY ADJUSTED 26/02/93 AUTH ALLOT OF SECURITY 26/02/93

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05/08/935 August 1993RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS

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21/05/9321 May 1993ALTERATION TO MORTGAGE/CHARGE

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21/05/9321 May 1993ALTERATION TO MORTGAGE/CHARGE

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21/05/9321 May 1993ALTERATION TO MORTGAGE/CHARGE

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01/04/931 April 1993DEC MORT/CHARGE *****

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01/04/931 April 1993DEC MORT/CHARGE *****

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01/04/931 April 1993DEC MORT/CHARGE *****

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01/04/931 April 1993DEC MORT/CHARGE *****

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28/02/9328 February 1993FULL ACCOUNTS MADE UP TO 28/02/93

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08/01/938 January 1993PARTIC OF MORT/CHARGE *****

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07/01/937 January 1993PARTIC OF MORT/CHARGE *****

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30/12/9230 December 1992DEC MORT/CHARGE *****

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02/11/922 November 1992RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS

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07/10/927 October 1992PARTIC OF MORT/CHARGE *****

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07/10/927 October 1992PARTIC OF MORT/CHARGE *****

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22/09/9222 September 1992PARTIC OF MORT/CHARGE *****

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28/02/9228 February 1992FULL ACCOUNTS MADE UP TO 28/02/92

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29/11/9129 November 1991RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS

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08/05/918 May 1991PARTIC OF MORT/CHARGE 5205

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28/02/9128 February 1991ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/91

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06/02/916 February 1991ALTERATION TO MORTGAGE/CHARGE

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04/02/914 February 1991ALTERATION TO MORTGAGE/CHARGE

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17/12/9017 December 1990PARTIC OF MORT/CHARGE 14231

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07/12/907 December 1990PARTIC OF MORT/CHARGE 13874

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28/11/9028 November 1990RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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15/12/8915 December 1989PARTIC OF MORT/CHARGE 14085

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16/11/8916 November 1989PARTIC OF MORT/CHARGE 13039

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01/08/891 August 1989RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS

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28/02/8928 February 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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12/09/8812 September 1988PARTIC OF MORT/CHARGE 9075

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23/06/8823 June 1988RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS

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29/02/8829 February 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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24/09/8724 September 1987RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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28/02/8728 February 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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06/10/866 October 1986RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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28/02/8628 February 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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25/05/7925 May 1979CERTIFICATE OF INCORPORATION

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25/05/7925 May 1979INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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