TIMBER PACKAGING AND PALLET CONFEDERATION
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-06 with no updates |
| 11/10/2311 October 2023 | Registered office address changed from Unit 9 Cartwright Way Bardon Hill Coalville LE67 1UE England to Unit 9 Cartwright Court Cartwright Way Bardon Hill Coalville Leicestershire LE67 1UE on 2023-10-11 |
| 02/10/232 October 2023 | Registered office address changed from C/O Associaction Enterprises Q House Troon Way Business Centre Humberstone Lane Thurmaston Leicester LE4 9HA to Unit 9 Cartwright Way Bardon Hill Coalville LE67 1UE on 2023-10-02 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-06 with no updates |
| 30/09/2230 September 2022 | Termination of appointment of Christopher Charles Withers Towne as a director on 2021-12-07 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/11/2024 November 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MILTON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR TOAMMIANO CERRONE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MRS MARY WALSH |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | 06/11/15 NO MEMBER LIST |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/11/1411 November 2014 | 06/11/14 NO MEMBER LIST |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/11/1329 November 2013 | 06/11/13 NO MEMBER LIST |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR DARREN TURNER |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR GREGORY JOHN MILTON |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/11/1220 November 2012 | 06/11/12 NO MEMBER LIST |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/01/1224 January 2012 | 06/11/11 NO MEMBER LIST |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 840 MELTON ROAD THURMASTON LEICESTER LE4 8BN |
| 30/08/1130 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN HUNTER |
| 02/02/112 February 2011 | 06/11/10 NO MEMBER LIST |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED TOAMMIANO CERRONE |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES WITHERS TOWNE |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | 06/11/09 NO MEMBER LIST |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROGER NELSON / 01/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAXWELL DYE / 01/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HUNTER / 01/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK WILLIAMS / 01/10/2009 |
| 28/01/1028 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART DOUGLAS ROBERT HEX / 01/01/2010 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/01/0929 January 2009 | ANNUAL RETURN MADE UP TO 06/11/08 |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED MRS KAREN MARY HUNTER |
| 11/09/0811 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/05/082 May 2008 | ANNUAL RETURN MADE UP TO 06/11/07 |
| 01/05/081 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / STUART HEX / 01/01/2008 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR GERRY CECIL |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL DAVIDSON |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID OWEN |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/02/0718 February 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | ANNUAL RETURN MADE UP TO 06/11/06 |
| 22/08/0622 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 08/12/058 December 2005 | ANNUAL RETURN MADE UP TO 06/11/05 |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | ANNUAL RETURN MADE UP TO 06/11/04 |
| 15/11/0415 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | NEW SECRETARY APPOINTED |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | ANNUAL RETURN MADE UP TO 06/11/03 |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 07/01/047 January 2004 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
| 28/01/0328 January 2003 | ANNUAL RETURN MADE UP TO 06/11/02 |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 13/05/0213 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | ANNUAL RETURN MADE UP TO 06/11/01 |
| 20/11/0120 November 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/05/012 May 2001 | REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 42 HEATH STREET TAMWORTH STAFFORDSHIRE B79 7JH |
| 08/12/008 December 2000 | ANNUAL RETURN MADE UP TO 06/11/00 |
| 06/07/006 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | ANNUAL RETURN MADE UP TO 06/11/99 |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | ANNUAL RETURN MADE UP TO 06/11/98 |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | ANNUAL RETURN MADE UP TO 06/11/97 |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/12/9611 December 1996 | ANNUAL RETURN MADE UP TO 06/11/96 |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 16/07/9616 July 1996 | ALTER MEM AND ARTS 08/02/96 |
| 24/05/9624 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/11/9521 November 1995 | ANNUAL RETURN MADE UP TO 06/11/95 |
| 03/10/953 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/9511 July 1995 | ALTER MEM AND ARTS 28/04/95 |
| 08/11/948 November 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 |
| 08/11/948 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | ANNUAL RETURN MADE UP TO 06/11/94 |
| 29/04/9429 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/02/942 February 1994 | ANNUAL RETURN MADE UP TO 06/11/93 |
| 16/03/9316 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/11/9213 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/11/9213 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9213 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/11/9213 November 1992 | ANNUAL RETURN MADE UP TO 06/11/92 |
| 21/04/9221 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/12/913 December 1991 | ANNUAL RETURN MADE UP TO 06/11/91 |
| 24/06/9124 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/11/906 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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