DS SMITH CORRUGATED PACKAGING LIMITED

00053913
LEVEL 3 1 PADDINGTON SQUARE LONDON UNITED KINGDOM W2 1DL

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Documents

Documents
Date Category Description Pages
12 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 accounts Annual Accounts 29 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 officers Appointment of director (Alexander Paul Stern) 2 Buy now
20 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2022 accounts Annual Accounts 30 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 officers Termination of appointment of director (Paul Jonathan Brown) 1 Buy now
02 Feb 2022 accounts Annual Accounts 30 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2021 officers Appointment of director (Toby Paul Slater) 2 Buy now
03 Feb 2021 officers Termination of appointment of director (Richard Hugh Newman) 1 Buy now
07 Jan 2021 accounts Annual Accounts 31 Buy now
09 Oct 2020 officers Change of particulars for director (Stefano Rossi) 2 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 accounts Annual Accounts 28 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2019 accounts Annual Accounts 26 Buy now
14 Nov 2018 officers Termination of appointment of secretary (Anne Steele) 1 Buy now
14 Nov 2018 officers Appointment of secretary (Zillah Wendy Stone) 2 Buy now
09 Aug 2018 officers Change of particulars for director (Mr William Beverley Hicks) 2 Buy now
06 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2017 accounts Annual Accounts 25 Buy now
19 Jul 2017 officers Termination of appointment of director (Gareth Paul Jenkins) 1 Buy now
19 Jul 2017 officers Appointment of director (Paul Jonathan Brown) 2 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2017 accounts Annual Accounts 28 Buy now
16 Jun 2016 annual-return Annual Return 6 Buy now
25 Jan 2016 officers Termination of appointment of director (Matthew Paul Jowett) 1 Buy now
06 Jan 2016 accounts Annual Accounts 31 Buy now
10 Dec 2015 mortgage Registration of a charge 31 Buy now
30 Jul 2015 officers Appointment of director (Mr William Beverley Hicks) 2 Buy now
30 Jul 2015 officers Termination of appointment of director (Adrian Ross Thomas Marsh) 1 Buy now
30 Jul 2015 officers Appointment of director (Richard Hugh Newman) 2 Buy now
22 Jul 2015 annual-return Annual Return 6 Buy now
12 Apr 2015 accounts Annual Accounts 35 Buy now
09 Jan 2015 officers Termination of appointment of director (Richard Paul Stuckes) 1 Buy now
02 Dec 2014 officers Change of particulars for director (Mr Adrian Ross Thomas Marsh) 2 Buy now
08 Oct 2014 officers Appointment of director (Stefano Rossi) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Adrian Ross Thomas Marsh) 2 Buy now
16 Jul 2014 annual-return Annual Return 6 Buy now
25 Jun 2014 officers Appointment of director (Gareth Paul Jenkins) 2 Buy now
19 May 2014 miscellaneous Miscellaneous 1 Buy now
06 Feb 2014 accounts Annual Accounts 36 Buy now
20 Jan 2014 officers Termination of appointment of director (David Matthews) 1 Buy now
20 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Nov 2013 officers Appointment of director (Richard Paul Stuckes) 2 Buy now
26 Sep 2013 officers Appointment of director (Adrian Ross Thomas Marsh) 2 Buy now
16 Jul 2013 annual-return Annual Return 5 Buy now
03 Jul 2013 officers Appointment of director (Mr David John Matthews) 2 Buy now
03 Jul 2013 officers Termination of appointment of director (Stephen Dryden) 1 Buy now
05 Jun 2013 officers Termination of appointment of director (David Grantham) 1 Buy now
05 Jun 2013 officers Termination of appointment of director (Stephen Hovington) 1 Buy now
10 Apr 2013 officers Appointment of director (Stephen William Dryden) 2 Buy now
30 Jan 2013 officers Termination of appointment of director (Thomas Heys) 1 Buy now
09 Jan 2013 officers Change of particulars for director (Stephen Paul Hovington) 2 Buy now
09 Jan 2013 officers Change of particulars for director (David Grantham) 2 Buy now
08 Jan 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Dec 2012 officers Termination of appointment of director (David Stead) 1 Buy now
01 Oct 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Sep 2012 change-of-name Certificate Change Of Name Company 2 Buy now
27 Sep 2012 change-of-name Change Of Name Notice 2 Buy now
17 Jul 2012 annual-return Annual Return 8 Buy now
16 Jul 2012 officers Change of particulars for director (Thomas David Heys) 2 Buy now
13 Jul 2012 officers Termination of appointment of director (Mikael Schmidt) 1 Buy now
06 Jul 2012 officers Termination of appointment of director (Mukund Amin) 2 Buy now
06 Jul 2012 officers Appointment of director (Matthew Paul Jowett) 3 Buy now
06 Jul 2012 officers Appointment of secretary (Anne Steele) 3 Buy now
06 Jul 2012 officers Termination of appointment of secretary (Victoria Sykes) 2 Buy now
12 Jun 2012 accounts Amended Accounts 34 Buy now
15 May 2012 accounts Annual Accounts 34 Buy now
14 Sep 2011 officers Termination of appointment of director (Geke Kooij) 2 Buy now
10 Aug 2011 accounts Annual Accounts 35 Buy now
18 Jul 2011 annual-return Annual Return 11 Buy now
18 Jul 2011 officers Change of particulars for director (Mikael Gert Schmidt) 2 Buy now
20 Aug 2010 annual-return Annual Return 20 Buy now
16 Aug 2010 accounts Annual Accounts 35 Buy now
20 Apr 2010 officers Appointment of director (Geke Kooij) 4 Buy now
08 Apr 2010 officers Appointment of director (Mukund Amin) 3 Buy now
26 Mar 2010 officers Appointment of director (David Grantham) 3 Buy now
16 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Nov 2009 accounts Annual Accounts 37 Buy now
29 Oct 2009 officers Termination of appointment of director (Anthony Atherton) 1 Buy now
06 Aug 2009 annual-return Return made up to 16/07/09; full list of members 8 Buy now
22 Apr 2009 address Registered office changed on 22/04/2009 from sca packaging finance shared service centre faverdale faverdale industrial estate darlington co durham DL3 0PE 1 Buy now
17 Apr 2009 officers Appointment terminated secretary melanie eyles 1 Buy now
17 Apr 2009 officers Secretary appointed victoria sykes 2 Buy now
21 Mar 2009 resolution Resolution 26 Buy now
25 Nov 2008 officers Director appointed mikael gert schmidt 2 Buy now
11 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 11 3 Buy now
20 Oct 2008 accounts Annual Accounts 34 Buy now
17 Oct 2008 officers Appointment terminated director john williams 1 Buy now
19 Aug 2008 officers Appointment terminated director joanne milner 1 Buy now
07 Aug 2008 annual-return Return made up to 16/07/08; no change of members 5 Buy now
06 Aug 2008 officers Director appointed anthony john atherton 3 Buy now
05 Aug 2008 officers Director appointed joanne sarah milner 2 Buy now
04 Aug 2008 officers Director appointed thomas david heys 2 Buy now
29 Jul 2008 officers Appointment terminated director brian miller 1 Buy now