BOXES AND PACKAGING LIMITED

05291434
LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM B30 3JN

Documents

Documents
Date Category Description Pages
16 Dec 2024 officers Termination of appointment of director (William Bingham Barnett) 1 Buy now
16 Dec 2024 officers Termination of appointment of director (Bernard Neillus Mcdonnell) 1 Buy now
14 Nov 2024 officers Appointment of director (Mr Daniel James Mcconnell) 2 Buy now
14 Nov 2024 officers Termination of appointment of director (Gerard Austin O'callaghan) 1 Buy now
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2024 accounts Annual Accounts 1 Buy now
29 Sep 2023 accounts Annual Accounts 1 Buy now
28 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 officers Change of particulars for director (Mr Gareth Thomas Stell) 2 Buy now
05 Jan 2023 officers Appointment of director (Mr David John Richardson) 2 Buy now
05 Jan 2023 officers Termination of appointment of director (Alexander David Kelly) 1 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 1 Buy now
01 Mar 2022 officers Appointment of director (Mr Gerard Austin O'callaghan) 2 Buy now
01 Mar 2022 officers Change of particulars for director (Mr Alexander David Kelly) 2 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2021 accounts Annual Accounts 1 Buy now
22 Jan 2021 accounts Annual Accounts 1 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2019 accounts Annual Accounts 1 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2018 accounts Annual Accounts 6 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2017 accounts Annual Accounts 6 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
24 Oct 2016 accounts Annual Accounts 11 Buy now
26 Feb 2016 officers Appointment of director (Mr Gareth Thomas Stell) 2 Buy now
26 Feb 2016 officers Appointment of director (Mr Gavin Richardson) 2 Buy now
26 Feb 2016 officers Appointment of director (Mr Alexander David Kelly) 2 Buy now
04 Dec 2015 annual-return Annual Return 3 Buy now
16 Nov 2015 officers Termination of appointment of director (Michael William Stephenson) 1 Buy now
16 Nov 2015 officers Termination of appointment of director (John Loggie) 1 Buy now
16 Nov 2015 officers Appointment of director (Mr Bernard Neillus Mcdonnell) 2 Buy now
16 Nov 2015 officers Appointment of director (Mr William Bingham Barnett) 2 Buy now
03 Sep 2015 accounts Annual Accounts 7 Buy now
26 Feb 2015 officers Change of particulars for director (Mr John Loggie) 2 Buy now
17 Nov 2014 annual-return Annual Return 4 Buy now
26 Sep 2014 accounts Annual Accounts 6 Buy now
07 Apr 2014 officers Change of particulars for director (Mr John Loggie) 2 Buy now
21 Nov 2013 annual-return Annual Return 4 Buy now
16 Sep 2013 accounts Annual Accounts 6 Buy now
17 Dec 2012 annual-return Annual Return 4 Buy now
20 Sep 2012 accounts Annual Accounts 6 Buy now
18 Jun 2012 officers Termination of appointment of secretary (Michael Stephenson) 1 Buy now
08 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Nov 2011 annual-return Annual Return 5 Buy now
01 Jul 2011 officers Change of particulars for secretary (Mr Michael William Stephenson) 2 Buy now
01 Jul 2011 officers Change of particulars for director (Mr Michael William Stephenson) 2 Buy now
01 Jul 2011 officers Change of particulars for director (Mr John Ian Loggie) 2 Buy now
31 May 2011 accounts Annual Accounts 6 Buy now
16 Nov 2010 annual-return Annual Return 5 Buy now
05 May 2010 accounts Annual Accounts 4 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
02 Jun 2009 accounts Annual Accounts 4 Buy now
04 Dec 2008 annual-return Return made up to 16/11/08; full list of members 3 Buy now
04 Dec 2008 officers Director and secretary's change of particulars / michael stephenson / 16/11/2008 1 Buy now
22 Apr 2008 accounts Annual Accounts 4 Buy now
26 Nov 2007 annual-return Return made up to 16/11/07; full list of members 3 Buy now
16 May 2007 accounts Annual Accounts 9 Buy now
27 Nov 2006 annual-return Return made up to 16/11/06; full list of members 2 Buy now
27 Nov 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Oct 2006 accounts Annual Accounts 1 Buy now
20 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
22 Aug 2006 officers Director's particulars changed 1 Buy now
01 Mar 2006 address Registered office changed on 01/03/06 from: 5 jupiter house, calleva park reading berks RG7 8NN 1 Buy now
01 Mar 2006 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now
23 Feb 2006 officers New secretary appointed;new director appointed 2 Buy now
23 Feb 2006 officers New director appointed 2 Buy now
07 Feb 2006 officers Secretary resigned 1 Buy now
07 Feb 2006 officers Director resigned 1 Buy now
25 Jan 2006 annual-return Return made up to 16/11/05; full list of members 2 Buy now
28 Dec 2005 accounts Annual Accounts 1 Buy now
28 Dec 2005 accounts Accounting reference date shortened from 30/11/05 to 31/03/05 1 Buy now
19 Nov 2004 incorporation Incorporation Company 13 Buy now