SONOCO POLYSACK LIMITED

Company number 02265822 · Monitor this company

Active

145 filings

Date	Filing
18 Jun 2026	Resolutions · 3 pages	View document
8 Jun 2026	Resolutions · 2 pages	View document
8 Jun 2026	Statement of capital on 2026-06-08 · 3 pages	View document
8 Jun 2026	CAP-SS · 1 page	View document
8 Jun 2026	SH20 · 1 page	View document
4 Jun 2026	Statement of capital following an allotment of shares on 2026-06-04 · 3 pages	View document
11 Mar 2026	Termination of appointment of Muhammad Sadiq Patel as a secretary on 2026-03-11 · 1 page	View document
11 Mar 2026	Confirmation statement made on 2026-03-11 with no updates · 3 pages	View document
21 Dec 2025	Resolutions · 2 pages	View document
2 Oct 2025	Accounts for a dormant company made up to 2024-12-31 · 4 pages	View document
3 Apr 2025	Confirmation statement made on 2025-03-23 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
19 Mar 2025	Notification of Muhammad Sadiq Patel as a person with significant control on 2025-03-18 · 2 pages	View document
19 Mar 2025	Termination of appointment of Helen Elizabeth Rees-Owst as a director on 2025-03-18 · 1 page	View document
19 Mar 2025	Cessation of Helen Elizabeth Rees-Owst as a person with significant control on 2025-03-18 · 1 page	View document
27 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 4 pages	View document
3 Apr 2024	Confirmation statement made on 2024-03-23 with no updates · 3 pages	View document
23 Aug 2023	Accounts for a dormant company made up to 2022-12-31 · 4 pages	View document
13 Jul 2023	Cessation of Clayton Beck as a person with significant control on 2023-06-30 · 1 page	View document
13 Jul 2023	Termination of appointment of Clayton Beck as a director on 2023-06-30 · 1 page	View document
24 Mar 2023	Confirmation statement made on 2023-03-23 with no updates · 3 pages	View document
5 Apr 2022	Confirmation statement made on 2022-03-23 with no updates · 3 pages	View document
12 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 4 pages	View document
23 Mar 2020	CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES	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
30 Oct 2019	PSC'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH REES / 15/06/2019	View document
30 Oct 2019	SECRETARY'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH REES / 15/06/2019	View document
30 Oct 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ELIZABETH REES / 15/06/2019	View document
11 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
2 Apr 2019	CESSATION OF ANGELA CLAYTON AS A PSC	View document
2 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR ANGELA CLAYTON	View document
2 Apr 2019	DIRECTOR APPOINTED MS STACY ANN WILLIAMS	View document
25 Mar 2019	CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES	View document
23 Mar 2018	CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES	View document
27 Feb 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
27 Mar 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
27 Mar 2017	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES	View document
20 Jan 2017	DIRECTOR APPOINTED MS HELEN ELIZABETH REES	View document
20 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS	View document
20 Jan 2017	APPOINTMENT TERMINATED, SECRETARY DAVID COLLINS	View document
20 Jan 2017	SECRETARY APPOINTED MS HELEN ELIZABETH REES	View document
29 Mar 2016	Annual return made up to 23 March 2016 with full list of shareholders	View document
8 Mar 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
25 Mar 2015	Annual return made up to 23 March 2015 with full list of shareholders	View document
24 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
24 Mar 2014	Annual return made up to 23 March 2014 with full list of shareholders	View document
3 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
3 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
26 Mar 2013	Annual return made up to 23 March 2013 with full list of shareholders	View document
5 Apr 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
27 Mar 2012	Annual return made up to 23 March 2012 with full list of shareholders	View document
2 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON BECK / 02/06/2011	View document
9 May 2011	DIRECTOR APPOINTED MRS ANGELA CLAYTON	View document
5 May 2011	APPOINTMENT TERMINATED, DIRECTOR CHARLES HUPFER	View document
25 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
25 Mar 2011	Annual return made up to 23 March 2011 with full list of shareholders	View document
25 Mar 2010	Annual return made up to 23 March 2010 with full list of shareholders	View document
25 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON BECK / 25/03/2010	View document
22 Mar 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
20 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
8 Apr 2009	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS	View document
9 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
2 Apr 2008	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS	View document
16 Apr 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
30 Mar 2007	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS	View document
30 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Apr 2006	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS	View document
19 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
12 Jul 2005	DIRECTOR RESIGNED	View document
19 Apr 2005	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS	View document
19 Apr 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
26 Apr 2004	RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS	View document
8 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
10 Apr 2003	RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS	View document
10 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
19 Apr 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
28 Mar 2002	RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS	View document
26 Feb 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 2001	SECRETARY RESIGNED	View document
26 Apr 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
26 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
6 Apr 2001	RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS	View document
1 Mar 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
14 Apr 2000	RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS	View document
23 Jul 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
23 Mar 1999	RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS	View document
28 Oct 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Oct 1998	SECRETARY RESIGNED	View document
10 Jul 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
9 Apr 1998	RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS	View document
11 Feb 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Feb 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
15 Apr 1997	RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS	View document
30 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
23 Apr 1996	RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS	View document
24 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
27 Apr 1995	DIRECTOR RESIGNED	View document
25 Apr 1995	RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS	View document
7 Apr 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 38 pages	View document
5 Oct 1994	FULL ACCOUNTS MADE UP TO 30/11/93	View document
4 Aug 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Aug 1994	REGISTERED OFFICE CHANGED ON 04/08/94 FROM: OAKWOOD ROAD ROMILEY STOCKPORT CHESHIRE SK6 4DY	View document
14 Apr 1994	RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS	View document
5 Jan 1994	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12	View document
6 Oct 1993	FULL ACCOUNTS MADE UP TO 30/11/92	View document
14 Sep 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Apr 1993	REGISTERED OFFICE CHANGED ON 13/04/93	View document
13 Apr 1993	RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS	View document
19 Aug 1992	AUDITOR'S RESIGNATION	View document
14 Apr 1992	RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS	View document
14 Apr 1992	Full accounts made up to 1991-11-30 · 4 pages	View document
14 Apr 1992	FULL ACCOUNTS MADE UP TO 30/11/91	View document
10 Feb 1992	DIRECTOR RESIGNED	View document
28 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Sep 1991	FULL ACCOUNTS MADE UP TO 30/11/90	View document
9 Sep 1991	Full accounts made up to 1990-11-30 · 12 pages	View document
9 Sep 1991	Full accounts made up to 1990-11-30 · 12 pages	View document
30 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Apr 1991	RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS	View document
13 Dec 1990	NEW DIRECTOR APPOINTED	View document
27 Jun 1990	RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS	View document
30 May 1990	Full accounts made up to 1989-11-30 · 13 pages	View document
30 May 1990	Full accounts made up to 1989-11-30 · 13 pages	View document
30 May 1990	Full accounts made up to 1989-11-30 · 13 pages	View document
30 May 1990	FULL ACCOUNTS MADE UP TO 30/11/89	View document
11 Dec 1989	NEW DIRECTOR APPOINTED	View document
11 Dec 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
2 Oct 1989	FULL ACCOUNTS MADE UP TO 30/11/88	View document
2 Oct 1989	Full accounts made up to 1988-11-30 · 12 pages	View document
2 Oct 1989	Full accounts made up to 1988-11-30 · 12 pages	View document
8 Jun 1989	RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS	View document
8 Nov 1988	NEW DIRECTOR APPOINTED	View document
24 Oct 1988	WD 12/10/88 AD 15/09/88--------- £ SI 98@1=98 £ IC 2/100	View document
20 Oct 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11	View document
28 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Sep 1988	REGISTERED OFFICE CHANGED ON 28/09/88 FROM: 71 PRINCESS STREET MANCHESTER M2 4HL	View document
28 Sep 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Aug 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Jul 1988	COMPANY NAME CHANGED SLATERSHELFCO 157 LIMITED CERTIFICATE ISSUED ON 28/07/88	View document
8 Jun 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document