GOTTLIEB PACKAGING MATERIALS LIMITED

04229648
SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY ENGLAND CV3 4PE

Documents

Documents
Date Category Description Pages
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2024 accounts Annual Accounts 9 Buy now
10 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 135 Buy now
13 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
07 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2023 officers Appointment of director (Mrs Gail Doherty) 2 Buy now
03 May 2023 officers Appointment of director (Mr Andrew Doherty) 2 Buy now
02 May 2023 officers Termination of appointment of director (Gail Doherty) 1 Buy now
02 May 2023 officers Termination of appointment of director (Andrew Doherty) 1 Buy now
02 May 2023 officers Termination of appointment of secretary (Gail Frances Doherty) 1 Buy now
02 May 2023 officers Appointment of director (Mr James Graham Macdonald) 2 Buy now
02 May 2023 officers Appointment of director (Mr Peter Duncan Atkinson) 2 Buy now
02 May 2023 officers Appointment of director (Mr Ivor Gray) 2 Buy now
16 Feb 2023 accounts Annual Accounts 8 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2022 accounts Annual Accounts 8 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2021 accounts Annual Accounts 8 Buy now
08 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2020 officers Change of particulars for secretary (Gail Frances Doherty) 1 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 mortgage Registration of a charge 16 Buy now
12 Feb 2020 accounts Annual Accounts 8 Buy now
07 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2019 officers Termination of appointment of director (Alfred Frank Murphy) 1 Buy now
01 Mar 2019 officers Termination of appointment of director (Dennis Morgan) 1 Buy now
01 Mar 2019 officers Appointment of director (Mrs Gail Doherty) 2 Buy now
12 Feb 2019 accounts Annual Accounts 8 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2018 accounts Annual Accounts 8 Buy now
08 Jun 2017 officers Change of particulars for director (Mr Andrew Doherty) 2 Buy now
08 Jun 2017 officers Change of particulars for secretary (Gail Frances Doherty) 1 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2017 accounts Annual Accounts 8 Buy now
06 Jun 2016 annual-return Annual Return 6 Buy now
15 Feb 2016 accounts Annual Accounts 7 Buy now
21 Aug 2015 mortgage Registration of a charge 24 Buy now
09 Jun 2015 annual-return Annual Return 6 Buy now
12 Mar 2015 accounts Annual Accounts 7 Buy now
09 Jun 2014 annual-return Annual Return 6 Buy now
25 Feb 2014 accounts Annual Accounts 8 Buy now
06 Jun 2013 annual-return Annual Return 6 Buy now
19 Feb 2013 accounts Annual Accounts 8 Buy now
11 Jun 2012 annual-return Annual Return 6 Buy now
22 Feb 2012 officers Appointment of secretary (Gail Frances Doherty) 3 Buy now
22 Feb 2012 officers Termination of appointment of secretary (Dennis Morgan) 2 Buy now
01 Feb 2012 accounts Annual Accounts 8 Buy now
06 Jun 2011 annual-return Annual Return 6 Buy now
08 Feb 2011 accounts Annual Accounts 7 Buy now
07 Jun 2010 annual-return Annual Return 5 Buy now
07 Jun 2010 officers Change of particulars for director (Alfred Frank Murphy) 2 Buy now
08 Feb 2010 accounts Annual Accounts 7 Buy now
08 Jun 2009 annual-return Return made up to 06/06/09; full list of members 5 Buy now
07 Feb 2009 accounts Annual Accounts 7 Buy now
23 Jul 2008 accounts Annual Accounts 7 Buy now
04 Jul 2008 annual-return Return made up to 06/06/08; full list of members 7 Buy now
05 Feb 2008 officers Secretary resigned;director resigned 1 Buy now
05 Feb 2008 officers New secretary appointed 2 Buy now
21 Jun 2007 annual-return Return made up to 06/06/07; full list of members 9 Buy now
24 Mar 2007 accounts Annual Accounts 7 Buy now
27 Oct 2006 officers Director's particulars changed 1 Buy now
15 Jun 2006 annual-return Return made up to 06/06/06; full list of members 9 Buy now
02 May 2006 accounts Annual Accounts 7 Buy now
29 Jun 2005 annual-return Return made up to 06/06/05; full list of members 9 Buy now
03 May 2005 accounts Annual Accounts 5 Buy now
30 Mar 2005 officers Director's particulars changed 1 Buy now
14 Jun 2004 annual-return Return made up to 06/06/04; full list of members 9 Buy now
25 Jan 2004 accounts Annual Accounts 6 Buy now
22 Jan 2004 capital Ad 02/01/04--------- £ si 59999@1=59999 £ ic 1/60000 2 Buy now
15 Jan 2004 officers Director's particulars changed 1 Buy now
22 Dec 2003 resolution Resolution 1 Buy now
22 Dec 2003 capital £ nc 1000/1000000 25/11/03 1 Buy now
12 Dec 2003 officers New director appointed 2 Buy now
12 Dec 2003 officers Secretary resigned 1 Buy now
12 Dec 2003 officers Director resigned 1 Buy now
12 Dec 2003 officers New director appointed 2 Buy now
12 Dec 2003 officers New secretary appointed;new director appointed 2 Buy now
01 Dec 2003 change-of-name Certificate Change Of Name Company 2 Buy now
24 Nov 2003 accounts Annual Accounts 6 Buy now
28 Jul 2003 annual-return Return made up to 06/06/03; full list of members 7 Buy now
09 Oct 2002 accounts Annual Accounts 6 Buy now
03 Oct 2002 accounts Accounting reference date shortened from 30/06/02 to 31/12/01 1 Buy now
20 Jun 2002 annual-return Return made up to 06/06/02; full list of members 7 Buy now
26 Jun 2001 officers Secretary resigned 2 Buy now
26 Jun 2001 officers Director resigned 2 Buy now
26 Jun 2001 officers New secretary appointed;new director appointed 2 Buy now
26 Jun 2001 officers New director appointed 2 Buy now
26 Jun 2001 address Registered office changed on 26/06/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR 2 Buy now
06 Jun 2001 incorporation Incorporation Company 11 Buy now