STAEGER PACKAGING SOLUTIONS LTD
Company number 04026808 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-07-03 with no updates · 3 pages | View document |
| 21 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Jul 2025 | Confirmation statement made on 2025-07-03 with no updates · 3 pages | View document |
| 12 Jun 2025 | Secretary's details changed for Maria June Jones on 2025-06-12 · 1 page | View document |
| 12 Jun 2025 | Director's details changed for Christopher Paul Page on 2025-06-12 · 2 pages | View document |
| 11 Mar 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 4 Feb 2025 | Termination of appointment of Dale Terry Freeman as a director on 2025-01-29 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Jul 2024 | Confirmation statement made on 2024-07-03 with no updates · 3 pages | View document |
| 7 May 2024 | Registered office address changed from 1 Swallowgate Business Park, Holbrook Lane Coventry West Midlands CV6 4BL to Units 6 - 8 Buckingham Close Bermuda Industrial Estate Nuneaton Warwickshire CV10 7JT on 2024-05-07 · 1 page | View document |
| 26 Mar 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Jul 2023 | Confirmation statement made on 2023-07-03 with updates · 3 pages | View document |
| 2 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 23 Mar 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Termination of appointment of Ian Thomas Jamie as a director on 2022-12-28 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jul 2021 | Director's details changed for Mr Brendan Cowey on 2021-07-15 · 2 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 3 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 7 Jan 2020 | DIRECTOR APPOINTED MR BRENDAN COWEY | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BULLIMORE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 27 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 27 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THORSTEN SEUFERT | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FELIX AUGUST ADRIAN RUBEL | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX JULIUS BUHRER | View document |
| 26 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 20 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 3 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 29 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 30 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 28 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THORSTEN SEUFERT / 30/06/2014 | View document |
| 28 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 13 Aug 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THORSTEN SEUFERT / 01/10/2009 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL PAGE / 01/10/2009 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BULLIMORE / 01/10/2009 | View document |
| 8 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 22 Mar 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 206 UPPER RICHMOND ROAD WEST EAST SHEEN LONDON SW14 8AH | View document |
| 24 Aug 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 4 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Aug 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 24 Aug 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 6 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 16 May 2008 | COMPANY NAME CHANGED CLEAR PACKAGING LIMITED CERTIFICATE ISSUED ON 19/05/08 | View document |
| 6 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2007 | DIRECTOR RESIGNED | View document |
| 1 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2007 | DIRECTOR RESIGNED | View document |
| 21 Dec 2006 | DIRECTOR RESIGNED | View document |
| 21 Dec 2006 | SECRETARY RESIGNED | View document |
| 20 Jul 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | NEW SECRETARY APPOINTED | View document |
| 11 May 2006 | SECRETARY RESIGNED | View document |
| 26 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | £ IC 150000/112500 27/11/04 £ SR 37500@1=37500 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Nov 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 3 Oct 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 206 UPPER RICHMOND ROAD WEST EAST SHEEN LONDON SW14 8AH | View document |
| 22 Sep 2003 | SECRETARY RESIGNED | View document |
| 10 Sep 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: CROWN HOUSE 37/41 PRINCE STREET BRISTOL AVON BS1 4PS | View document |
| 7 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 13 May 2002 | SECRETARY RESIGNED | View document |
| 13 May 2002 | NEW SECRETARY APPOINTED | View document |
| 9 May 2002 | DIRECTOR RESIGNED | View document |
| 30 Jul 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 | View document |
| 11 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2000 | SECRETARY RESIGNED | View document |
| 20 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2000 | NC INC ALREADY ADJUSTED 31/10/00 | View document |
| 7 Nov 2000 | ADOPT ARTICLES 01/11/00 | View document |
| 7 Nov 2000 | £ NC 1000/200000 31/10 | View document |
| 26 Jul 2000 | COMPANY NAME CHANGED NARRATOR LIMITED CERTIFICATE ISSUED ON 27/07/00 | View document |
| 25 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2000 | SECRETARY RESIGNED | View document |
| 25 Jul 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL AVON BS2 8PE | View document |
| 25 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2000 | DIRECTOR RESIGNED | View document |
| 4 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |