Total Documents | 192 |
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Total Pages | 899 |
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13 July 2023 | Confirmation statement made on 3 July 2023 with updates |
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2 June 2023 | Company name changed staeger clear packaging LIMITED\certificate issued on 02/06/23
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23 March 2023 | Accounts for a small company made up to 31 December 2022 |
28 December 2022 | Termination of appointment of Ian Thomas Jamie as a director on 28 December 2022 |
9 September 2022 | Appointment of Mr Dale Terry Freeman as a director on 1 September 2022 |
9 September 2022 | Accounts for a small company made up to 31 December 2021 |
7 July 2022 | Confirmation statement made on 3 July 2022 with no updates |
10 June 2022 | Termination of appointment of Brendan Cowey as a director on 10 June 2022 |
22 September 2021 | Accounts for a small company made up to 31 December 2020 |
15 July 2021 | Director's details changed for Mr Brendan Cowey on 15 July 2021 |
15 July 2021 | Confirmation statement made on 3 July 2021 with no updates |
7 July 2020 | Confirmation statement made on 3 July 2020 with no updates |
3 July 2020 | Accounts for a small company made up to 31 December 2019 |
7 January 2020 | Termination of appointment of Jonathan Bullimore as a director on 31 December 2019 |
7 January 2020 | Appointment of Mr Brendan Cowey as a director on 1 January 2020 |
23 July 2019 | Confirmation statement made on 3 July 2019 with no updates |
27 March 2019 | Accounts for a small company made up to 31 December 2018 |
11 July 2018 | Confirmation statement made on 3 July 2018 with no updates |
27 April 2018 | Accounts for a small company made up to 31 December 2017 |
14 July 2017 | Notification of Alex Julius Buhrer as a person with significant control on 1 August 2016 |
14 July 2017 | Notification of Thorsten Seufert as a person with significant control on 14 July 2017 |
14 July 2017 | Notification of Thorsten Seufert as a person with significant control on 1 August 2016 |
14 July 2017 | Notification of Alex Julius Buhrer as a person with significant control on 1 August 2016 |
14 July 2017 | Notification of Felix August Adrian Rubel as a person with significant control on 14 July 2017 |
14 July 2017 | Notification of Thorsten Seufert as a person with significant control on 1 August 2016 |
14 July 2017 | Notification of Felix August Adrian Rubel as a person with significant control on 1 August 2016 |
14 July 2017 | Notification of Felix August Adrian Rubel as a person with significant control on 1 August 2016 |
14 July 2017 | Confirmation statement made on 3 July 2017 with no updates |
14 July 2017 | Notification of Alex Julius Buhrer as a person with significant control on 14 July 2017 |
14 July 2017 | Confirmation statement made on 3 July 2017 with no updates |
26 April 2017 | Accounts for a small company made up to 31 December 2016 |
26 April 2017 | Accounts for a small company made up to 31 December 2016 |
19 July 2016 | Confirmation statement made on 3 July 2016 with updates |
19 July 2016 | Confirmation statement made on 3 July 2016 with updates |
20 May 2016 | Accounts for a small company made up to 31 December 2015 |
20 May 2016 | Accounts for a small company made up to 31 December 2015 |
3 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
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29 May 2015 | Accounts for a small company made up to 31 December 2014 |
29 May 2015 | Accounts for a small company made up to 31 December 2014 |
30 September 2014 | Accounts for a small company made up to 31 December 2013 |
30 September 2014 | Accounts for a small company made up to 31 December 2013 |
28 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Director's details changed for Thorsten Seufert on 30 June 2014 |
28 July 2014 | Director's details changed for Thorsten Seufert on 30 June 2014 |
28 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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13 August 2013 | Director's details changed for Jonathan Bullimore on 1 October 2009 |
13 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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13 August 2013 | Director's details changed for Thorsten Seufert on 1 October 2009 |
13 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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13 August 2013 | Director's details changed for Christopher Paul Page on 1 October 2009 |
13 August 2013 | Director's details changed for Jonathan Bullimore on 1 October 2009 |
13 August 2013 | Director's details changed for Thorsten Seufert on 1 October 2009 |
13 August 2013 | Director's details changed for Christopher Paul Page on 1 October 2009 |
13 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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8 April 2013 | Accounts for a small company made up to 31 December 2012 |
8 April 2013 | Accounts for a small company made up to 31 December 2012 |
22 March 2013 | Registered office address changed from 206 Upper Richmond Road West East Sheen London SW14 8AH on 22 March 2013 |
22 March 2013 | Registered office address changed from 206 Upper Richmond Road West East Sheen London SW14 8AH on 22 March 2013 |
24 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders |
24 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders |
24 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders |
4 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
4 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
22 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders |
22 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders |
22 August 2011 | Annual return made up to 3 July 2011 with a full list of shareholders |
24 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders |
24 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders |
24 August 2010 | Annual return made up to 3 July 2010 with a full list of shareholders |
6 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
6 May 2010 | Total exemption small company accounts made up to 31 December 2009 |
20 September 2009 | Total exemption full accounts made up to 31 December 2008 |
20 September 2009 | Total exemption full accounts made up to 31 December 2008 |
29 July 2009 | Return made up to 03/07/09; full list of members |
29 July 2009 | Return made up to 03/07/09; full list of members |
17 July 2008 | Return made up to 03/07/08; full list of members |
17 July 2008 | Return made up to 03/07/08; full list of members |
30 June 2008 | Total exemption full accounts made up to 31 December 2007 |
30 June 2008 | Total exemption full accounts made up to 31 December 2007 |
16 May 2008 | Company name changed clear packaging LIMITED\certificate issued on 19/05/08 |
16 May 2008 | Company name changed clear packaging LIMITED\certificate issued on 19/05/08 |
6 November 2007 | New director appointed |
6 November 2007 | New director appointed |
6 November 2007 | Director resigned |
6 November 2007 | Director resigned |
1 October 2007 | New director appointed |
1 October 2007 | New director appointed |
24 September 2007 | New director appointed |
24 September 2007 | New director appointed |
11 September 2007 | Return made up to 04/07/07; full list of members |
11 September 2007 | Return made up to 04/07/07; full list of members |
16 August 2007 | Return made up to 04/07/06; full list of members; amend |
16 August 2007 | Return made up to 04/07/06; full list of members; amend |
26 July 2007 | Total exemption full accounts made up to 31 December 2006 |
26 July 2007 | Total exemption full accounts made up to 31 December 2006 |
6 June 2007 | New director appointed |
6 June 2007 | New director appointed |
4 April 2007 | New secretary appointed |
4 April 2007 | New secretary appointed |
2 January 2007 | Director resigned |
2 January 2007 | Director resigned |
21 December 2006 | Secretary resigned |
21 December 2006 | Director resigned |
21 December 2006 | Secretary resigned |
21 December 2006 | Director resigned |
20 July 2006 | Return made up to 04/07/06; full list of members |
20 July 2006 | Return made up to 04/07/06; full list of members |
11 May 2006 | New secretary appointed |
11 May 2006 | New secretary appointed |
11 May 2006 | Secretary resigned |
11 May 2006 | Secretary resigned |
26 April 2006 | Total exemption full accounts made up to 31 December 2005 |
26 April 2006 | Total exemption full accounts made up to 31 December 2005 |
18 August 2005 | Total exemption full accounts made up to 31 December 2004 |
18 August 2005 | Total exemption full accounts made up to 31 December 2004 |
5 July 2005 | Return made up to 04/07/05; full list of members |
5 July 2005 | Return made up to 04/07/05; full list of members |
21 January 2005 | £ ic 150000/112500 27/11/04 £ sr 37500@1=37500 |
21 January 2005 | £ ic 150000/112500 27/11/04 £ sr 37500@1=37500 |
15 July 2004 | Return made up to 04/07/04; full list of members |
15 July 2004 | Return made up to 04/07/04; full list of members |
14 July 2004 | Full accounts made up to 31 December 2003 |
14 July 2004 | Full accounts made up to 31 December 2003 |
3 November 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 |
3 November 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 |
3 October 2003 | Return made up to 04/07/03; full list of members
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3 October 2003 | Return made up to 04/07/03; full list of members
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23 September 2003 | New secretary appointed |
23 September 2003 | Registered office changed on 23/09/03 from: 206 upper richmond road west east sheen london SW14 8AH |
23 September 2003 | Registered office changed on 23/09/03 from: 206 upper richmond road west east sheen london SW14 8AH |
23 September 2003 | New secretary appointed |
22 September 2003 | Secretary resigned |
22 September 2003 | Secretary resigned |
10 September 2003 | Registered office changed on 10/09/03 from: crown house 37/41 prince street bristol avon BS1 4PS |
10 September 2003 | Registered office changed on 10/09/03 from: crown house 37/41 prince street bristol avon BS1 4PS |
7 August 2003 | New director appointed |
7 August 2003 | New director appointed |
7 August 2003 | New director appointed |
7 August 2003 | New director appointed |
11 March 2003 | Full accounts made up to 30 September 2002 |
11 March 2003 | Full accounts made up to 30 September 2002 |
1 August 2002 | Return made up to 04/07/02; full list of members |
1 August 2002 | Return made up to 04/07/02; full list of members |
30 May 2002 | Full accounts made up to 30 September 2001 |
30 May 2002 | Full accounts made up to 30 September 2001 |
13 May 2002 | New secretary appointed |
13 May 2002 | Secretary resigned |
13 May 2002 | Secretary resigned |
13 May 2002 | New secretary appointed |
9 May 2002 | Director resigned |
9 May 2002 | Director resigned |
30 July 2001 | Return made up to 04/07/01; full list of members
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30 July 2001 | Return made up to 04/07/01; full list of members
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23 July 2001 | Accounting reference date extended from 31/07/01 to 30/09/01 |
23 July 2001 | Accounting reference date extended from 31/07/01 to 30/09/01 |
11 December 2000 | Particulars of mortgage/charge |
11 December 2000 | Particulars of mortgage/charge |
1 December 2000 | Secretary resigned |
1 December 2000 | Secretary resigned |
20 November 2000 | New secretary appointed |
20 November 2000 | New secretary appointed |
17 November 2000 | Ad 01/11/00--------- £ si 149999@1=149999 £ ic 1/150000 |
17 November 2000 | Ad 01/11/00--------- £ si 149999@1=149999 £ ic 1/150000 |
16 November 2000 | Particulars of mortgage/charge |
16 November 2000 | Particulars of mortgage/charge |
8 November 2000 | New director appointed |
8 November 2000 | New director appointed |
7 November 2000 | Resolutions
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7 November 2000 | Resolutions
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7 November 2000 | Nc inc already adjusted 31/10/00 |
7 November 2000 | Resolutions
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7 November 2000 | Nc inc already adjusted 31/10/00 |
7 November 2000 | Resolutions
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26 July 2000 | Company name changed narrator LIMITED\certificate issued on 27/07/00 |
26 July 2000 | Company name changed narrator LIMITED\certificate issued on 27/07/00 |
25 July 2000 | Registered office changed on 25/07/00 from: pembroke house 7 brunswick square, bristol avon BS2 8PE |
25 July 2000 | New director appointed |
25 July 2000 | New secretary appointed |
25 July 2000 | Secretary resigned |
25 July 2000 | Registered office changed on 25/07/00 from: pembroke house 7 brunswick square, bristol avon BS2 8PE |
25 July 2000 | Director resigned |
25 July 2000 | New director appointed |
25 July 2000 | Secretary resigned |
25 July 2000 | Director resigned |
25 July 2000 | New secretary appointed |
4 July 2000 | Incorporation |
4 July 2000 | Incorporation |