TCL PACKAGING LIMITED

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DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-15 with no updates

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19/05/2519 May 2025 Termination of appointment of Geoffrey David Davis as a director on 2025-05-19

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12/05/2512 May 2025 Accounts for a medium company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/06/2424 June 2024 Full accounts made up to 2023-09-30

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15/06/2415 June 2024 Confirmation statement made on 2024-06-15 with updates

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05/10/235 October 2023 Satisfaction of charge 037908890008 in full

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05/10/235 October 2023 Satisfaction of charge 037908890011 in full

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05/10/235 October 2023 Satisfaction of charge 037908890012 in full

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05/10/235 October 2023 Satisfaction of charge 037908890009 in full

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05/10/235 October 2023 Satisfaction of charge 2 in full

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05/10/235 October 2023 Appointment of Mr Andrew Williams as a director on 2023-10-02

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16/06/2316 June 2023 Confirmation statement made on 2023-06-15 with no updates

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22/03/2322 March 2023 Full accounts made up to 2022-09-30

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14/02/2214 February 2022 Full accounts made up to 2021-09-30

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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16/03/2016 March 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARK CLAYTON

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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15/01/1915 January 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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27/02/1827 February 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLDSTROM LTD

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03/04/173 April 2017 DIRECTOR APPOINTED MR KEVIN EDWARDS

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03/04/173 April 2017 DIRECTOR APPOINTED MR MARK RICHARD CLAYTON

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09/03/179 March 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16

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12/09/1612 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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21/06/1621 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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03/02/163 February 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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27/07/1527 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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02/02/152 February 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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30/07/1430 July 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM C7 HORTONWOOD 10 TELFORD SHROPSHIRE TF1 7ES

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26/06/1426 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037908890012

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17/06/1417 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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03/05/143 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037908890011

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08/02/148 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037908890010

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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23/10/1323 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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23/10/1323 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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27/09/1327 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037908890009

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25/09/1325 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037908890008

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18/06/1318 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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18/04/1318 April 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12

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18/10/1218 October 2012 SECRETARY APPOINTED MR KEVIN EDWARDS

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17/10/1217 October 2012 REGISTERED OFFICE CHANGED ON 17/10/2012 FROM GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON WEST MIDLANDS WV1 4SB

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17/10/1217 October 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROW

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16/10/1216 October 2012 APPOINTMENT TERMINATED, SECRETARY STEVEN COLLINS

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11/10/1211 October 2012 ADOPT ARTICLES 03/10/2012

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11/10/1211 October 2012 03/10/12 STATEMENT OF CAPITAL GBP 13350

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06/10/126 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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06/10/126 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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05/10/125 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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05/10/125 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/10/122 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/07/126 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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10/01/1210 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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06/12/116 December 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/07/1120 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/07/111 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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01/07/111 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CROW / 15/06/2011

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARKUS JARVSTROM / 15/06/2011

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHAWNER GOLDING / 15/06/2011

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19/01/1119 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CROW / 16/06/2010

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12/07/1012 July 2010 SECRETARY'S CHANGE OF PARTICULARS / STEVEN COLLINS / 16/06/2010

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12/07/1012 July 2010 APPOINTMENT TERMINATED, DIRECTOR RAYMOND PIGG

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12/07/1012 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARKUS JARVSTROM / 16/06/2010

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14/04/1014 April 2010 DIRECTOR APPOINTED MICHAEL JOHN CHAWNER GOLDING

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03/02/103 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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07/07/097 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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03/07/093 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CROW / 16/06/2009

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21/01/0921 January 2009 DIRECTOR APPOINTED RAYMOND JAMES PIGG

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24/06/0824 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CROW / 16/06/2008

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14/01/0814 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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05/07/075 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 LOCATION OF DEBENTURE REGISTER

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05/07/075 July 2007 REGISTERED OFFICE CHANGED ON 05/07/07 FROM: GRANVILLE HOUSE 2 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4SB

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05/07/075 July 2007 LOCATION OF REGISTER OF MEMBERS

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01/02/071 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0617 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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17/11/0617 November 2006 DIRECTOR'S PARTICULARS CHANGED

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04/11/064 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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17/07/0617 July 2006 DIRECTOR'S PARTICULARS CHANGED

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17/07/0617 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 DIRECTOR'S PARTICULARS CHANGED

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13/07/0613 July 2006 NEW SECRETARY APPOINTED

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13/07/0613 July 2006 SECRETARY RESIGNED

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13/07/0613 July 2006 DIRECTOR RESIGNED

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21/07/0521 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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19/07/0519 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 DIRECTOR'S PARTICULARS CHANGED

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13/07/0513 July 2005 DIRECTOR'S PARTICULARS CHANGED

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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07/07/037 July 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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18/05/0318 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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19/07/0219 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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11/01/0211 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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21/09/0121 September 2001 NEW DIRECTOR APPOINTED

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24/08/0124 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0131 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 NC INC ALREADY ADJUSTED 06/02/01

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04/04/014 April 2001 £ NC 1000/100000 06/02

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07/03/017 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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13/10/0013 October 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00

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09/08/009 August 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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28/06/0028 June 2000 NEW SECRETARY APPOINTED

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27/10/9927 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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13/07/9913 July 1999 NEW DIRECTOR APPOINTED

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21/06/9921 June 1999 REGISTERED OFFICE CHANGED ON 21/06/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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21/06/9921 June 1999 SECRETARY RESIGNED

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21/06/9921 June 1999 DIRECTOR RESIGNED

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16/06/9916 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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