BOXES AND PACKAGING (MERSEYSIDE) LIMITED

05562629
LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM B30 3JN

Documents

Documents
Date Category Description Pages
14 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2024 accounts Annual Accounts 12 Buy now
21 Sep 2023 accounts Annual Accounts 12 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 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 12 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 15 Buy now
24 Nov 2020 accounts Annual Accounts 15 Buy now
14 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 13 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2018 accounts Annual Accounts 14 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2017 accounts Annual Accounts 14 Buy now
06 Oct 2016 accounts Annual Accounts 22 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 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
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
21 Sep 2015 annual-return Annual Return 4 Buy now
03 Sep 2015 accounts Annual Accounts 6 Buy now
26 Feb 2015 officers Change of particulars for director (Mr John Loggie) 2 Buy now
26 Sep 2014 accounts Annual Accounts 6 Buy now
15 Sep 2014 annual-return Annual Return 4 Buy now
07 Apr 2014 officers Change of particulars for director (Mr John Loggie) 2 Buy now
17 Sep 2013 annual-return Annual Return 4 Buy now
16 Sep 2013 accounts Annual Accounts 16 Buy now
14 Sep 2012 annual-return Annual Return 4 Buy now
28 Aug 2012 accounts Annual Accounts 16 Buy now
18 Jun 2012 officers Termination of appointment of secretary (Michael Stephenson) 1 Buy now
13 Jan 2012 mortgage Particulars of a mortgage or charge 10 Buy now
30 Dec 2011 mortgage Particulars of a mortgage or charge 11 Buy now
08 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Sep 2011 annual-return Annual Return 5 Buy now
02 Jul 2011 officers Change of particulars for director (Mr John Ian Loggie) 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 secretary (Mr Michael William Stephenson) 2 Buy now
31 May 2011 accounts Annual Accounts 8 Buy now
23 Sep 2010 annual-return Annual Return 5 Buy now
05 May 2010 accounts Annual Accounts 18 Buy now
02 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Sep 2009 annual-return Return made up to 13/09/09; full list of members 3 Buy now
02 Jun 2009 accounts Annual Accounts 18 Buy now
13 Oct 2008 annual-return Return made up to 13/09/08; full list of members 3 Buy now
13 Oct 2008 officers Director and secretary's change of particulars / michael stephenson / 13/09/2008 1 Buy now
22 Apr 2008 accounts Annual Accounts 7 Buy now
25 Sep 2007 annual-return Return made up to 13/09/07; full list of members 2 Buy now
10 May 2007 accounts Annual Accounts 6 Buy now
26 Sep 2006 annual-return Return made up to 13/09/06; full list of members 3 Buy now
22 Aug 2006 officers Director's particulars changed 1 Buy now
17 Jan 2006 address Registered office changed on 17/01/06 from: st james's court brown street manchester greater manchester M2 2JF 1 Buy now
17 Jan 2006 accounts Accounting reference date extended from 31/03/06 to 31/12/06 1 Buy now
12 Oct 2005 mortgage Particulars of mortgage/charge 9 Buy now
06 Oct 2005 mortgage Particulars of mortgage/charge 8 Buy now
22 Sep 2005 accounts Accounting reference date shortened from 30/09/06 to 31/03/06 1 Buy now
22 Sep 2005 officers New secretary appointed;new director appointed 2 Buy now
22 Sep 2005 officers New director appointed 2 Buy now
22 Sep 2005 officers Director resigned 1 Buy now
22 Sep 2005 officers Secretary resigned 1 Buy now
21 Sep 2005 change-of-name Certificate Change Of Name Company 2 Buy now
13 Sep 2005 incorporation Incorporation Company 16 Buy now