TCL PACKAGING LIMITED
Company number 03790889 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 28 Jan 2026 | Accounts for a medium company made up to 2025-09-30 · 23 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Sep 2025 | Satisfaction of charge 037908890010 in full · 1 page | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-15 with no updates · 3 pages | View document |
| 19 May 2025 | Termination of appointment of Geoffrey David Davis as a director on 2025-05-19 · 1 page | View document |
| 12 May 2025 | Accounts for a medium company made up to 2024-09-30 · 21 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Jun 2024 | Full accounts made up to 2023-09-30 · 25 pages | View document |
| 15 Jun 2024 | Confirmation statement made on 2024-06-15 with updates · 4 pages | View document |
| 5 Oct 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 5 Oct 2023 | Satisfaction of charge 037908890011 in full · 1 page | View document |
| 5 Oct 2023 | Satisfaction of charge 037908890012 in full · 1 page | View document |
| 5 Oct 2023 | Satisfaction of charge 037908890009 in full · 1 page | View document |
| 5 Oct 2023 | Satisfaction of charge 037908890008 in full · 1 page | View document |
| 5 Oct 2023 | Appointment of Mr Andrew Williams as a director on 2023-10-02 · 2 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 22 Mar 2023 | Full accounts made up to 2022-09-30 · 25 pages | View document |
| 14 Feb 2022 | Full accounts made up to 2021-09-30 · 24 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 16 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 10 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK CLAYTON | View document |
| 15 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | View document |
| 27 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOLDSTROM LTD | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MR MARK RICHARD CLAYTON | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MR KEVIN EDWARDS | View document |
| 9 Mar 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16 | View document |
| 12 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 21 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 3 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 27 Jul 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 2 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 30 Jul 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM C7 HORTONWOOD 10 TELFORD SHROPSHIRE TF1 7ES | View document |
| 26 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037908890012 | View document |
| 17 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 3 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037908890011 | View document |
| 8 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037908890010 | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 23 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 23 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 27 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037908890009 | View document |
| 25 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037908890008 | View document |
| 18 Jun 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 18 Apr 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 | View document |
| 18 Oct 2012 | SECRETARY APPOINTED MR KEVIN EDWARDS | View document |
| 17 Oct 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON WEST MIDLANDS WV1 4SB | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROW | View document |
| 16 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN COLLINS | View document |
| 11 Oct 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 13350 | View document |
| 11 Oct 2012 | ADOPT ARTICLES 03/10/2012 | View document |
| 6 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 6 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 5 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Jul 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 10 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 6 Dec 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CROW / 15/06/2011 | View document |
| 1 Jul 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 30 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS JARVSTROM / 15/06/2011 | View document |
| 30 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHAWNER GOLDING / 15/06/2011 | View document |
| 19 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CROW / 16/06/2010 | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PIGG | View document |
| 12 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS JARVSTROM / 16/06/2010 | View document |
| 12 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN COLLINS / 16/06/2010 · 1 page | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED MICHAEL JOHN CHAWNER GOLDING | View document |
| 3 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 7 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CROW / 16/06/2009 | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED RAYMOND JAMES PIGG | View document |
| 24 Jun 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CROW / 16/06/2008 | View document |
| 14 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Jul 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: GRANVILLE HOUSE 2 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4SB | View document |
| 5 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 17 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 17 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2006 | DIRECTOR RESIGNED | View document |
| 13 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2006 | SECRETARY RESIGNED | View document |
| 21 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 7 Jul 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | View document |
| 18 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 19 Jul 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 21 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | NC INC ALREADY ADJUSTED 06/02/01 | View document |
| 4 Apr 2001 | £ NC 1000/100000 06/02 | View document |
| 7 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 13 Oct 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | View document |
| 9 Aug 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN | View document |
| 21 Jun 1999 | DIRECTOR RESIGNED | View document |
| 21 Jun 1999 | SECRETARY RESIGNED | View document |
| 16 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |