TCL PACKAGING LIMITED

03790889
THE OPAL BUILDING STAFFORD PARK 6 TELFORD SHROPSHIRE TF3 3AT

Documents

Documents
Date Category Description Pages
24 Jun 2024 accounts Annual Accounts 25 Buy now
15 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2023 officers Appointment of director (Mr Andrew Williams) 2 Buy now
05 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 accounts Annual Accounts 25 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2022 accounts Annual Accounts 24 Buy now
14 Sep 2021 mortgage Registration of a charge 8 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 24 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 officers Change of particulars for director (Mr Geoffrey David Davies) 2 Buy now
11 Jun 2020 officers Appointment of director (Mr Geoffrey David Davies) 2 Buy now
05 Jun 2020 officers Termination of appointment of director (Michael John Chawner Golding) 1 Buy now
16 Mar 2020 accounts Annual Accounts 22 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 officers Termination of appointment of director (Mark Richard Clayton) 1 Buy now
15 Jan 2019 accounts Annual Accounts 22 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2018 accounts Annual Accounts 23 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Apr 2017 officers Appointment of director (Mr Kevin Edwards) 2 Buy now
03 Apr 2017 officers Appointment of director (Mr Mark Richard Clayton) 2 Buy now
09 Mar 2017 accounts Annual Accounts 23 Buy now
12 Sep 2016 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2016 annual-return Annual Return 4 Buy now
03 Feb 2016 accounts Annual Accounts 19 Buy now
27 Jul 2015 annual-return Annual Return 4 Buy now
02 Feb 2015 accounts Annual Accounts 20 Buy now
30 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2014 mortgage Registration of a charge 8 Buy now
17 Jun 2014 annual-return Annual Return 4 Buy now
03 May 2014 mortgage Registration of a charge 12 Buy now
08 Feb 2014 mortgage Registration of a charge 13 Buy now
23 Dec 2013 accounts Annual Accounts 19 Buy now
23 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
23 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
27 Sep 2013 mortgage Registration of a charge 14 Buy now
25 Sep 2013 mortgage Registration of a charge 26 Buy now
18 Jun 2013 annual-return Annual Return 4 Buy now
18 Apr 2013 accounts Annual Accounts 18 Buy now
18 Oct 2012 officers Appointment of secretary (Mr Kevin Edwards) 1 Buy now
17 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Oct 2012 officers Termination of appointment of director (Timothy Crow) 1 Buy now
16 Oct 2012 officers Termination of appointment of secretary (Steven Collins) 1 Buy now
11 Oct 2012 resolution Resolution 27 Buy now
11 Oct 2012 capital Return of Allotment of shares 4 Buy now
06 Oct 2012 mortgage Particulars of a mortgage or charge 9 Buy now
06 Oct 2012 mortgage Particulars of a mortgage or charge 9 Buy now
05 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
02 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Jul 2012 annual-return Annual Return 4 Buy now
10 Jan 2012 accounts Annual Accounts 7 Buy now
06 Dec 2011 resolution Resolution 2 Buy now
20 Jul 2011 mortgage Particulars of a mortgage or charge 6 Buy now
01 Jul 2011 annual-return Annual Return 4 Buy now
01 Jul 2011 officers Change of particulars for director (Mr Timothy Charles Crow) 2 Buy now
30 Jun 2011 officers Change of particulars for director (Michael John Chawner Golding) 2 Buy now
30 Jun 2011 officers Change of particulars for director (Markus Jarvstrom) 2 Buy now
19 Jan 2011 accounts Annual Accounts 7 Buy now
12 Jul 2010 annual-return Annual Return 5 Buy now
12 Jul 2010 officers Change of particulars for director (Markus Jarvstrom) 2 Buy now
12 Jul 2010 officers Change of particulars for director (Mr Timothy Charles Crow) 2 Buy now
12 Jul 2010 officers Termination of appointment of director (Raymond Pigg) 1 Buy now
12 Jul 2010 officers Change of particulars for secretary (Steven Collins) 1 Buy now
14 Apr 2010 officers Appointment of director (Michael John Chawner Golding) 3 Buy now
03 Feb 2010 accounts Annual Accounts 7 Buy now
07 Jul 2009 accounts Annual Accounts 7 Buy now
03 Jul 2009 annual-return Return made up to 16/06/09; full list of members 4 Buy now
03 Jul 2009 officers Director's change of particulars / timothy crow / 16/06/2009 1 Buy now
21 Jan 2009 officers Director appointed raymond james pigg 2 Buy now
24 Jun 2008 annual-return Return made up to 16/06/08; full list of members 4 Buy now
24 Jun 2008 officers Director's change of particulars / timothy crow / 16/06/2008 2 Buy now
14 Jan 2008 accounts Annual Accounts 7 Buy now
05 Jul 2007 annual-return Return made up to 16/06/07; full list of members 3 Buy now
05 Jul 2007 address Location of debenture register 1 Buy now
05 Jul 2007 address Location of register of members 1 Buy now
05 Jul 2007 address Registered office changed on 05/07/07 from: granville house 2 tettenhall road wolverhampton west midlands WV1 4SB 1 Buy now
01 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
17 Nov 2006 officers Director's particulars changed 1 Buy now
17 Nov 2006 accounts Annual Accounts 7 Buy now
04 Nov 2006 accounts Annual Accounts 7 Buy now
17 Jul 2006 annual-return Return made up to 16/06/06; full list of members 3 Buy now
17 Jul 2006 officers Director's particulars changed 1 Buy now
14 Jul 2006 officers Director's particulars changed 1 Buy now
13 Jul 2006 officers Director resigned 1 Buy now
13 Jul 2006 officers Secretary resigned 1 Buy now
13 Jul 2006 officers New secretary appointed 2 Buy now
21 Jul 2005 accounts Annual Accounts 7 Buy now
19 Jul 2005 annual-return Return made up to 16/06/05; full list of members 3 Buy now
18 Jul 2005 officers Director's particulars changed 1 Buy now
13 Jul 2005 officers Director's particulars changed 1 Buy now