SONOCO MILNROW
Company number 04107864 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Resolutions · 3 pages | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-06-05 with updates · 5 pages | View document |
| 5 Jun 2026 | CAP-SS · 1 page | View document |
| 5 Jun 2026 | SH20 · 1 page | View document |
| 5 Jun 2026 | Statement of capital on 2026-06-05 · 3 pages | View document |
| 5 Jun 2026 | Resolutions · 2 pages | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-03-11 with no updates · 3 pages | View document |
| 2 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 10 pages | View document |
| 3 Apr 2025 | Termination of appointment of Helen Elizabeth Rees-Owst as a director on 2025-04-01 · 1 page | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 19 Mar 2025 | Appointment of Mr Sam Baggott as a secretary on 2025-03-18 · 2 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-15 with no updates · 3 pages | View document |
| 27 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 10 pages | View document |
| 20 Dec 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 24 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 10 pages | View document |
| 13 Jul 2023 | Termination of appointment of Clayton Beck as a director on 2023-06-30 · 1 page | View document |
| 13 Jul 2023 | Cessation of Clayton Beck as a person with significant control on 2023-06-30 · 1 page | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 11 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 10 pages | View document |
| 3 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 24 Jan 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM STATION ROAD MILNROW ROCHDALE LANCASHIRE OL16 4HQ | View document |
| 15 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 30 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN REES / 15/06/2019 | View document |
| 30 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH REES / 15/06/2019 | View document |
| 12 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MS STACY ANN WILLIAMS | View document |
| 2 Apr 2019 | CESSATION OF ANGELA CLAYTON AS A PSC | View document |
| 15 Nov 2018 | CESSATION OF DAVID ALLAN COLLINS AS A PSC | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 28 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | View document |
| 27 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 19 Jan 2017 | SECRETARY APPOINTED MS HELEN REES | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID COLLINS | View document |
| 19 Jan 2017 | DIRECTOR APPOINTED MS HELEN ELIZABETH REES | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 9 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 17 Nov 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 24 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 26 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 19 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR KOSTANTINOS KIRIAKOPOULOS | View document |
| 18 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 13 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KOSTANTINOS JIM KIRIAKOPOULOS / 09/05/2012 | View document |
| 18 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 2 Jun 2011 | DIRECTOR APPOINTED MR CLAYTON BECK | View document |
| 2 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HUPFER | View document |
| 17 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 18 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 15 Dec 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN HUPFER / 24/11/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KOSTANTINOS JIM KIRIAKOPOULOS / 24/11/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN COLLINS / 24/11/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN NASH / 09/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN NASH / 24/11/2009 | View document |
| 17 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 22 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Jan 2006 | SHAR PREM RED2337951.15 22/12/05 | View document |
| 4 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 8 Dec 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 4 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 21 Jul 2004 | DIRECTOR RESIGNED | View document |
| 30 Mar 2004 | RESOLUTION INCREASING NC | View document |
| 30 Mar 2004 | NC INC ALREADY ADJUSTED 21/12/00 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | 882 AS CO IS UNLTD | View document |
| 4 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 28 Oct 2003 | S80A AUTH TO ALLOT SEC 17/09/03 | View document |
| 12 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/12/01 | View document |
| 11 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Nov 2002 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: STATION ROAD MILNROW ROCHDALE LANCASHIRE 0L16 4HQ | View document |
| 4 Nov 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | DIRECTOR RESIGNED | View document |
| 8 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2002 | SECRETARY RESIGNED | View document |
| 27 May 2002 | DIRECTOR RESIGNED | View document |
| 28 Mar 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Feb 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2001 | SECRETARY RESIGNED | View document |
| 5 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2000 | REREGISTRATION OTHER 30/11/00 | View document |
| 11 Dec 2000 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD | View document |
| 8 Dec 2000 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | View document |
| 8 Dec 2000 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | View document |
| 8 Dec 2000 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | View document |
| 8 Dec 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 15 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |