SONOCO LIMITED

Company number 00082196 · Monitor this company

Active

192 filings

Date	Filing
11 Mar 2026	Confirmation statement made on 2026-03-11 with no updates · 3 pages	View document
23 Dec 2025	Resolutions · 3 pages	View document
19 Dec 2025	Full accounts made up to 2024-12-31 · 99 pages	View document
4 Sep 2025	Cessation of Helen Elizabeth Rees-Owst as a person with significant control on 2025-04-01 · 1 page	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	Termination of appointment of Annette Brooks as a director on 2025-04-01 · 1 page	View document
3 Apr 2025	Cessation of Clayton Beck as a person with significant control on 2024-08-29 · 1 page	View document
3 Apr 2025	Cessation of Helen Elizabeth Rees as a person with significant control on 2025-03-31 · 1 page	View document
3 Apr 2025	Confirmation statement made on 2025-03-23 with no updates · 3 pages	View document
28 Jan 2025	Appointment of Mr Samuel Tyler Baggott as a secretary on 2025-01-28 · 2 pages	View document
11 Oct 2024	Full accounts made up to 2023-12-31 · 91 pages	View document
3 Apr 2024	Confirmation statement made on 2024-03-23 with no updates · 3 pages	View document
17 Jul 2023	Full accounts made up to 2022-12-31 · 35 pages	View document
27 Mar 2023	Confirmation statement made on 2023-03-23 with no updates · 3 pages	View document
28 Sep 2021	Full accounts made up to 2020-12-31 · 35 pages	View document
3 Aug 2021	Termination of appointment of Clayton Beck as a director on 2021-07-29 · 1 page	View document
29 Jul 2021	Termination of appointment of Adam Wood as a director on 2021-07-29 · 1 page	View document
29 Jul 2021	Appointment of Miss Annette Brooks as a director on 2021-07-29 · 2 pages	View document
27 Apr 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN ELIZABETH REES-OWST	View document
27 Apr 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STACY ANN WILLIAMS	View document
23 Mar 2020	CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES	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	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 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
8 Jul 2019	PSC'S CHANGE OF PARTICULARS / MR ROBERT FRANK CARROLL / 08/07/2019	View document
8 Jul 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK CARROLL / 08/07/2019	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
7 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
23 Mar 2018	CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES	View document
7 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
27 Mar 2017	CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES	View document
19 Jan 2017	APPOINTMENT TERMINATED, SECRETARY DAVID COLLINS	View document
19 Jan 2017	DIRECTOR APPOINTED MS HELEN ELIZABETH REES	View document
19 Jan 2017	SECRETARY APPOINTED MS HELEN ELIZABETH REES	View document
19 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS	View document
19 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS	View document
22 Dec 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
15 Dec 2016	30/11/16 STATEMENT OF CAPITAL GBP 36015849.00	View document
7 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
29 Mar 2016	Annual return made up to 23 March 2016 with full list of shareholders	View document
11 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
25 Mar 2015	Annual return made up to 23 March 2015 with full list of shareholders	View document
6 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
16 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR ALAN COOPER	View document
7 Apr 2014	DIRECTOR APPOINTED MR ADAM WOOD	View document
25 Mar 2014	Annual return made up to 23 March 2014 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
3 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR SEAN CAIRNS	View document
26 Mar 2013	Annual return made up to 23 March 2013 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
30 Mar 2012	Annual return made up to 23 March 2012 with full list of shareholders	View document
29 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
2 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR CHARLES HUPFER	View document
2 Jun 2011	DIRECTOR APPOINTED MR CLAYTON BECK · 2 pages	View document
25 Mar 2011	Annual return made up to 23 March 2011 with full list of shareholders	View document
18 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CAIRNS / 17/06/2010	View document
17 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK CARROLL / 17/06/2010	View document
17 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK CARROLL / 17/06/2010	View document
11 Jun 2010	DIRECTOR APPOINTED MR SEAN CAIRNS	View document
11 Jun 2010	DIRECTOR APPOINTED MR ROBERT FRANK CARROLL	View document
11 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR KEVIN MAHONEY	View document
26 Mar 2010	Annual return made up to 23 March 2010 with full list of shareholders	View document
26 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD COOPER / 26/03/2010	View document
26 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CLAYTON / 26/03/2010	View document
26 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MAHONEY / 26/03/2010	View document
17 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
8 Apr 2009	RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS	View document
18 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Apr 2008	RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS	View document
22 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
30 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 2007	RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS	View document
16 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 Apr 2006	RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS	View document
4 Jan 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
19 Apr 2005	RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
28 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
28 Jul 2004	NEW DIRECTOR APPOINTED	View document
21 Jul 2004	DIRECTOR RESIGNED	View document
8 Apr 2004	RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
28 Oct 2003	S80A AUTH TO ALLOT SEC 17/09/03	View document
10 Apr 2003	RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS	View document
27 Mar 2003	DIRECTOR RESIGNED	View document
12 Feb 2003	AUDITOR'S RESIGNATION	View document
3 Dec 2002	NEW DIRECTOR APPOINTED	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
8 Aug 2002	NEW DIRECTOR APPOINTED	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	DIRECTOR RESIGNED	View document
5 Apr 2002	RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS	View document
5 Apr 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
5 Apr 2002	DIRECTOR RESIGNED	View document
28 Mar 2002	LOCATION OF REGISTER OF MEMBERS	View document
26 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Apr 2001	SECRETARY RESIGNED	View document
26 Apr 2001	DIRECTOR'S PARTICULARS CHANGED	View document
24 Apr 2001	DIRECTOR RESIGNED	View document
5 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
10 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
14 Apr 2000	RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
30 Apr 1999	RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS	View document
27 Apr 1999	NEW DIRECTOR APPOINTED	View document
27 Apr 1999	NEW DIRECTOR APPOINTED	View document
9 Feb 1999	S366A DISP HOLDING AGM 28/01/99	View document
8 Jan 1999	AUDITOR'S RESIGNATION	View document
30 Dec 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
4 Dec 1998	ALTER MEM AND ARTS 24/11/98	View document
28 Oct 1998	SECRETARY RESIGNED	View document
28 Oct 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Oct 1998	DIRECTOR RESIGNED	View document
27 Oct 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
11 Apr 1998	RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS	View document
11 Feb 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Feb 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
16 Apr 1997	RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS	View document
6 Dec 1996	DIRECTOR RESIGNED	View document
30 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
17 Jun 1996	DIRECTOR RESIGNED	View document
17 Jun 1996	NEW DIRECTOR APPOINTED	View document
23 Apr 1996	RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS	View document
23 Oct 1995	FULL ACCOUNTS 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
6 Apr 1995	NEW DIRECTOR APPOINTED	View document
5 Oct 1994	FULL ACCOUNTS MADE UP TO 30/11/93	View document
5 Aug 1994	NEW DIRECTOR APPOINTED	View document
5 Aug 1994	REGISTERED OFFICE CHANGED ON 05/08/94 FROM: OAKWOOD ROAD ROMILEY STOCKPORT CHESHIRE SK6 4DY	View document
5 Aug 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jun 1994	NEW DIRECTOR APPOINTED	View document
20 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Apr 1994	DIRECTOR RESIGNED	View document
15 Apr 1994	RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS	View document
15 Apr 1994	DIRECTOR RESIGNED	View document
7 Jan 1994	ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12	View document
4 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Dec 1993	DIRECTOR RESIGNED	View document
7 Dec 1993	NEW DIRECTOR APPOINTED	View document
30 Sep 1993	FULL ACCOUNTS MADE UP TO 30/11/92	View document
19 Jul 1993	DIRECTOR RESIGNED	View document
14 Apr 1993	REGISTERED OFFICE CHANGED ON 14/04/93	View document
14 Apr 1993	DIRECTOR RESIGNED	View document
14 Apr 1993	RETURN MADE UP TO 23/03/93; NO CHANGE OF MEMBERS	View document
4 Sep 1992	FULL ACCOUNTS MADE UP TO 30/11/91	View document
4 Sep 1992	AUDITOR'S RESIGNATION	View document
14 Apr 1992	RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS	View document
11 Feb 1992	NEW DIRECTOR APPOINTED	View document
28 Nov 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Sep 1991	NEW DIRECTOR APPOINTED	View document
18 Sep 1991	NEW DIRECTOR APPOINTED	View document
11 Sep 1991	FULL ACCOUNTS MADE UP TO 30/11/90	View document
11 Sep 1991	Full accounts made up to 1990-11-30 · 14 pages	View document
24 Jul 1991	ALTER MEM AND ARTS 20/03/91	View document
24 Jul 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Jul 1991	Memorandum and Articles of Association · 15 pages	View document
24 Jul 1991	Memorandum and Articles of Association · 15 pages	View document
19 Jul 1991	MEMORANDUM OF ASSOCIATION	View document
20 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Apr 1991	RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS	View document
3 Dec 1990	COMPANY NAME CHANGED SONOCO BOARD MILLS LIMITED CERTIFICATE ISSUED ON 03/12/90	View document
30 May 1990	Full accounts made up to 1989-11-30 · 14 pages	View document
30 May 1990	RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS	View document
30 May 1990	FULL ACCOUNTS MADE UP TO 30/11/89	View document
11 Dec 1989	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Oct 1989	FULL ACCOUNTS MADE UP TO 30/11/88	View document
9 Jun 1989	RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS	View document
18 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Oct 1988	FULL ACCOUNTS MADE UP TO 30/11/87	View document
23 May 1988	RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS	View document
24 Sep 1987	FULL ACCOUNTS MADE UP TO 30/11/86	View document
11 Sep 1987	COMPANY NAME CHANGED T.P.T. BOARD MILLS LIMITED CERTIFICATE ISSUED ON 14/09/87	View document
19 Jun 1987	RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS	View document
24 Sep 1986	FULL ACCOUNTS MADE UP TO 30/11/85	View document
14 May 1986	RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS	View document
4 Oct 1904	CERTIFICATE OF INCORPORATION	View document