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Mallard Packaging Limited

Documents

Total Documents192
Total Pages878

Filing History

2 October 2023Confirmation statement made on 30 September 2023 with no updates
3 February 2023Accounts for a small company made up to 31 March 2022
30 September 2022Confirmation statement made on 30 September 2022 with no updates
4 April 2022Accounts for a small company made up to 31 March 2021
30 September 2021Confirmation statement made on 30 September 2021 with no updates
26 March 2021Accounts for a small company made up to 31 March 2020
7 October 2020Confirmation statement made on 30 September 2020 with no updates
18 December 2019Accounts for a small company made up to 31 March 2019
3 October 2019Confirmation statement made on 30 September 2019 with no updates
20 December 2018Accounts for a small company made up to 31 March 2018
7 November 2018Confirmation statement made on 30 September 2018 with no updates
19 December 2017Accounts for a small company made up to 31 March 2017
19 December 2017Accounts for a small company made up to 31 March 2017
2 October 2017Confirmation statement made on 30 September 2017 with no updates
2 October 2017Termination of appointment of Carol Ann Flavell as a director on 31 July 2017
2 October 2017Confirmation statement made on 30 September 2017 with no updates
2 October 2017Termination of appointment of Carol Ann Flavell as a director on 31 July 2017
5 June 2017Termination of appointment of Jeremy Garnet Addis as a director on 26 May 2017
5 June 2017Termination of appointment of Jeremy Garnet Addis as a director on 26 May 2017
7 January 2017Accounts for a small company made up to 31 March 2016
7 January 2017Accounts for a small company made up to 31 March 2016
3 October 2016Confirmation statement made on 30 September 2016 with updates
3 October 2016Confirmation statement made on 30 September 2016 with updates
30 December 2015Accounts for a small company made up to 31 March 2015
30 December 2015Accounts for a small company made up to 31 March 2015
5 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
5 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 10,000
18 December 2014Accounts for a small company made up to 31 March 2014
18 December 2014Accounts for a small company made up to 31 March 2014
8 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 10,000
8 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 10,000
26 November 2013Accounts for a small company made up to 31 March 2013
26 November 2013Accounts for a small company made up to 31 March 2013
1 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 10,000
1 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 10,000
22 October 2012Accounts for a small company made up to 31 March 2012
22 October 2012Accounts for a small company made up to 31 March 2012
8 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
8 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
25 November 2011Accounts for a small company made up to 31 March 2011
25 November 2011Accounts for a small company made up to 31 March 2011
3 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
3 October 2011Register(s) moved to registered inspection location
3 October 2011Annual return made up to 30 September 2011 with a full list of shareholders
3 October 2011Register inspection address has been changed
3 October 2011Register(s) moved to registered inspection location
3 October 2011Register inspection address has been changed
11 October 2010Accounts for a small company made up to 31 March 2010
11 October 2010Accounts for a small company made up to 31 March 2010
5 October 2010Director's details changed for Amanda Elizabeth Arrowsmith on 30 September 2010
5 October 2010Director's details changed for Jane Louise Salmon on 30 September 2010
5 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
5 October 2010Director's details changed for Jane Louise Salmon on 30 September 2010
5 October 2010Annual return made up to 30 September 2010 with a full list of shareholders
5 October 2010Director's details changed for Amanda Elizabeth Arrowsmith on 30 September 2010
5 October 2010Director's details changed for Carol Ann Flavell on 30 September 2010
5 October 2010Director's details changed for Carol Ann Flavell on 30 September 2010
19 April 2010Director's details changed for Mr David Richard Gummerson on 1 April 2010
19 April 2010Secretary's details changed for Amanda Elizabeth Arrowsmith on 1 April 2010
19 April 2010Secretary's details changed for Amanda Elizabeth Arrowsmith on 1 April 2010
19 April 2010Director's details changed for Jane Louise Salmon on 1 April 2010
19 April 2010Secretary's details changed for Amanda Elizabeth Arrowsmith on 1 April 2010
19 April 2010Director's details changed for Jane Louise Salmon on 1 April 2010
19 April 2010Director's details changed for Carol Ann Flavell on 1 April 2010
19 April 2010Director's details changed for Mr David Richard Gummerson on 1 April 2010
19 April 2010Director's details changed for Mr Jeremy Garnet Addis on 1 April 2010
19 April 2010Director's details changed for Norman George Addis on 1 April 2010
19 April 2010Director's details changed for Amanda Elizabeth Arrowsmith on 1 April 2010
19 April 2010Director's details changed for Amanda Elizabeth Arrowsmith on 1 April 2010
19 April 2010Director's details changed for Carol Ann Flavell on 1 April 2010
19 April 2010Director's details changed for Norman George Addis on 1 April 2010
19 April 2010Director's details changed for Mr Jeremy Garnet Addis on 1 April 2010
19 April 2010Director's details changed for Jane Louise Salmon on 1 April 2010
19 April 2010Director's details changed for Carol Ann Flavell on 1 April 2010
19 April 2010Director's details changed for Mr Jeremy Garnet Addis on 1 April 2010
19 April 2010Director's details changed for Mr David Richard Gummerson on 1 April 2010
19 April 2010Director's details changed for Amanda Elizabeth Arrowsmith on 1 April 2010
19 April 2010Director's details changed for Norman George Addis on 1 April 2010
24 November 2009Accounts for a small company made up to 31 March 2009
24 November 2009Accounts for a small company made up to 31 March 2009
6 October 2009Annual return made up to 30 September 2009 with a full list of shareholders
6 October 2009Annual return made up to 30 September 2009 with a full list of shareholders
2 July 2009Appointment terminate, secretary philp mark salmon logged form
2 July 2009Appointment terminate, secretary philp mark salmon logged form
26 June 2009Appointment terminated director philip salmon
26 June 2009Appointment terminated director philip salmon
9 April 2009Director and secretary appointed amanda elizabeth arrowsmith
9 April 2009Director and secretary appointed amanda elizabeth arrowsmith
9 April 2009Appointment terminated director peter harrop
9 April 2009Director appointed david richard gummerson
9 April 2009Appointment terminated director peter harrop
9 April 2009Director appointed david richard gummerson
9 April 2009Appointment terminated director and secretary george eccleston
9 April 2009Appointment terminated director and secretary george eccleston
18 November 2008Accounts for a small company made up to 31 March 2008
18 November 2008Accounts for a small company made up to 31 March 2008
3 October 2008Return made up to 30/09/08; full list of members
3 October 2008Return made up to 30/09/08; full list of members
3 October 2008Location of debenture register
3 October 2008Location of register of members
3 October 2008Location of register of members
3 October 2008Location of debenture register
12 December 2007Accounts for a small company made up to 31 March 2007
12 December 2007Accounts for a small company made up to 31 March 2007
2 October 2007Location of debenture register
2 October 2007Return made up to 30/09/07; full list of members
2 October 2007Location of register of members
2 October 2007Location of debenture register
2 October 2007Location of register of members
2 October 2007Return made up to 30/09/07; full list of members
27 November 2006Accounts for a small company made up to 31 March 2006
27 November 2006Accounts for a small company made up to 31 March 2006
3 October 2006Location of debenture register
3 October 2006Location of register of members
3 October 2006Return made up to 30/09/06; full list of members
3 October 2006Return made up to 30/09/06; full list of members
3 October 2006Location of register of members
3 October 2006Location of debenture register
6 January 2006Accounts for a small company made up to 31 March 2005
6 January 2006Accounts for a small company made up to 31 March 2005
5 October 2005Location of debenture register
5 October 2005Director's particulars changed
5 October 2005Director's particulars changed
5 October 2005Location of register of members
5 October 2005Return made up to 30/09/05; full list of members
5 October 2005Location of debenture register
5 October 2005Location of register of members
5 October 2005Director's particulars changed
5 October 2005Return made up to 30/09/05; full list of members
5 October 2005Director's particulars changed
22 December 2004Accounts for a small company made up to 31 March 2004
22 December 2004Accounts for a small company made up to 31 March 2004
6 October 2004Return made up to 30/09/04; full list of members
6 October 2004Return made up to 30/09/04; full list of members
17 November 2003Location of register of directors' interests
17 November 2003Location of register of members
17 November 2003Location of register of directors' interests
17 November 2003Location of register of members
25 October 2003Accounts for a small company made up to 31 March 2003
25 October 2003Accounts for a small company made up to 31 March 2003
7 October 2003Return made up to 30/09/03; full list of members
7 October 2003Return made up to 30/09/03; full list of members
14 October 2002Accounts for a small company made up to 31 March 2002
14 October 2002Accounts for a small company made up to 31 March 2002
24 September 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 September 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
1 November 2001Accounts for a small company made up to 31 March 2001
1 November 2001Accounts for a small company made up to 31 March 2001
11 October 2001Return made up to 30/09/01; full list of members
11 October 2001Return made up to 30/09/01; full list of members
17 November 2000Accounts for a small company made up to 31 March 2000
17 November 2000Accounts for a small company made up to 31 March 2000
27 September 2000Return made up to 05/10/00; full list of members
27 September 2000Return made up to 05/10/00; full list of members
3 December 1999Accounts for a small company made up to 31 March 1999
3 December 1999Accounts for a small company made up to 31 March 1999
7 October 1999Return made up to 05/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
7 October 1999Return made up to 05/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 January 1999Accounts for a small company made up to 31 March 1998
27 January 1999Accounts for a small company made up to 31 March 1998
30 November 1998Registered office changed on 30/11/98 from: 47-51 compstall road marple bridge stockport SK6 5HG
30 November 1998Registered office changed on 30/11/98 from: 47-51 compstall road marple bridge stockport SK6 5HG
6 October 1998Return made up to 05/10/98; no change of members
6 October 1998Return made up to 05/10/98; no change of members
22 January 1998Accounts for a small company made up to 31 March 1997
22 January 1998Accounts for a small company made up to 31 March 1997
21 November 1997Particulars of mortgage/charge
21 November 1997Particulars of mortgage/charge
15 October 1997Return made up to 05/10/97; no change of members
15 October 1997Return made up to 05/10/97; no change of members
2 November 1996Return made up to 05/10/96; full list of members
2 November 1996Return made up to 05/10/96; full list of members
7 August 1996Accounts for a small company made up to 31 March 1996
7 August 1996Accounts for a small company made up to 31 March 1996
25 July 1996New director appointed
25 July 1996New director appointed
25 July 1996New director appointed
25 July 1996New director appointed
25 July 1996New director appointed
25 July 1996New director appointed
25 July 1996New director appointed
25 July 1996New director appointed
25 July 1996New director appointed
25 July 1996New director appointed
25 July 1996New director appointed
25 July 1996New director appointed
8 December 1995Return made up to 05/10/95; full list of members
8 December 1995Return made up to 05/10/95; full list of members
9 June 1995Accounting reference date notified as 31/03
9 June 1995Accounting reference date notified as 31/03
5 October 1994Incorporation
5 October 1994Incorporation
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