SUTTON'S PACKAGING LIMITED
Company number 05887845 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2026 | Compulsory strike-off action has been discontinued | View document |
| 18 Jul 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Jul 2026 | Confirmation statement made on 2026-03-19 with updates · 5 pages | View document |
| 14 Jul 2026 | Compulsory strike-off action has been suspended | View document |
| 14 Jul 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Jul 2026 | Appointment of Mrs Rachel Ann Hardy as a director on 2026-06-15 · 2 pages | View document |
| 7 Jul 2026 | First Gazette notice for compulsory strike-off | View document |
| 7 Jul 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Jun 2026 | Appointment of Mr Alf Morten Kaupang as a secretary on 2026-06-15 · 2 pages | View document |
| 26 Jun 2026 | Termination of appointment of Tom Egil Seljaas as a secretary on 2026-06-15 · 1 page | View document |
| 26 Jun 2026 | Termination of appointment of Lee Darren Summers as a director on 2026-06-15 · 1 page | View document |
| 23 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 2 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-19 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-03-19 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-19 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 6 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DARREN SUMMERS / 06/05/2020 | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRITCHARD | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 29 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PRITCHARD / 21/06/2017 | View document |
| 28 May 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 11 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058878450002 | View document |
| 31 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 5 Apr 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 16 Feb 2016 | DIRECTOR APPOINTED MR LEE DARREN SUMMERS | View document |
| 28 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 5 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 16 Oct 2014 | DIRECTOR APPOINTED CHRISTOPHER PRITCHARD | View document |
| 25 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / TOM EGIL SELJAAS / 21/08/2014 | View document |
| 25 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM EGIL SELJAAS / 21/08/2014 | View document |
| 11 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SUTTON | View document |
| 18 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 13 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 22 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 23 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 20 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 17 Feb 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | View document |
| 16 Dec 2011 | DIRECTOR APPOINTED ALF MORTEN KAUPANG | View document |
| 16 Dec 2011 | SECRETARY APPOINTED TOM EGIL SELJAAS | View document |
| 16 Dec 2011 | DIRECTOR APPOINTED TOM EGIL SELJAAS | View document |
| 3 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Nov 2011 | DIRECTOR APPOINTED PHILIP JOHN SUTTON | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP SUTTON | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SUTTON | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA SUTTON | View document |
| 4 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 27 Aug 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SUTTON / 26/07/2010 | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA SUTTON / 26/07/2010 | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 24 Jan 2008 | S80A AUTH TO ALLOT SEC 11/01/08 | View document |
| 10 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 | View document |
| 21 Sep 2006 | SECRETARY RESIGNED | View document |
| 21 Sep 2006 | DIRECTOR RESIGNED | View document |
| 20 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |