SONOCO MILNROW
Company Documents
| Date | Description |
|---|---|
| 02/10/252 October 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 03/04/253 April 2025 | Termination of appointment of Helen Elizabeth Rees-Owst as a director on 2025-04-01 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 19/03/2519 March 2025 | Appointment of Mr Sam Baggott as a secretary on 2025-03-18 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/07/2313 July 2023 | Cessation of Clayton Beck as a person with significant control on 2023-06-30 |
| 13/07/2313 July 2023 | Termination of appointment of Clayton Beck as a director on 2023-06-30 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/03/203 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/01/2024 January 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM STATION ROAD MILNROW ROCHDALE LANCASHIRE OL16 4HQ |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 30/10/1930 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH REES / 15/06/2019 |
| 30/10/1930 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN REES / 15/06/2019 |
| 12/07/1912 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MS STACY ANN WILLIAMS |
| 02/04/192 April 2019 | CESSATION OF ANGELA CLAYTON AS A PSC |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 15/11/1815 November 2018 | CESSATION OF DAVID ALLAN COLLINS AS A PSC |
| 28/02/1828 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 27/03/1727 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID COLLINS |
| 19/01/1719 January 2017 | SECRETARY APPOINTED MS HELEN REES |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MS HELEN ELIZABETH REES |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 09/03/169 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 17/11/1517 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 24/03/1524 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/11/1319 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KOSTANTINOS KIRIAKOPOULOS |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/11/1219 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KOSTANTINOS JIM KIRIAKOPOULOS / 09/05/2012 |
| 18/11/1118 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HUPFER |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR CLAYTON BECK |
| 17/11/1017 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/12/0915 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN HUPFER / 24/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN NASH / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN COLLINS / 24/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KOSTANTINOS JIM KIRIAKOPOULOS / 24/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN NASH / 24/11/2009 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | SHAR PREM RED2337951.15 22/12/05 |
| 04/01/064 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/12/058 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 30/03/0430 March 2004 | 882 AS CO IS UNLTD |
| 30/03/0430 March 2004 | RESOLUTION INCREASING NC |
| 30/03/0430 March 2004 | NC INC ALREADY ADJUSTED 21/12/00 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/10/0328 October 2003 | S80A AUTH TO ALLOT SEC 17/09/03 |
| 12/02/0312 February 2003 | AUDITOR'S RESIGNATION |
| 03/02/033 February 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/12/01 |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/11/028 November 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: STATION ROAD MILNROW ROCHDALE LANCASHIRE 0L16 4HQ |
| 04/11/024 November 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | SECRETARY RESIGNED |
| 28/03/0228 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0226 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 26/04/0126 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD |
| 11/12/0011 December 2000 | REREGISTRATION OTHER 30/11/00 |
| 08/12/008 December 2000 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 08/12/008 December 2000 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 08/12/008 December 2000 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 08/12/008 December 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/11/0015 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company