BOXES AND PACKAGING (DUMBARTON) LIMITED filing history - Find and update company information

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BOXES AND PACKAGING (DUMBARTON) LIMITED

Company number 06798208

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
13 Jun 2023	CH01	Director's details changed for Mr Gareth Thomas Stell on 13 June 2023	View PDF Director's details changed for Mr Gareth Thomas Stell on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AP01	Appointment of Mr David John Richardson as a director on 1 January 2023	View PDF Appointment of Mr David John Richardson as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Alexander David Kelly as a director on 31 December 2022	View PDF Termination of appointment of Alexander David Kelly as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
01 Mar 2022	AP01	Appointment of Mr Gerard Austin O'callaghan as a director on 23 February 2022	View PDF Appointment of Mr Gerard Austin O'callaghan as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CH01	Director's details changed for Mr Alexander David Kelly on 23 February 2022	View PDF Director's details changed for Mr Alexander David Kelly on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with updates	View PDF Confirmation statement made on 22 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	AA	Audited abridged accounts made up to 31 December 2020	View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
11 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2020	AA	Audited abridged accounts made up to 31 December 2019	View PDF Audited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
24 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2019	AA	Audited abridged accounts made up to 31 December 2018	View PDF Audited abridged accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	View PDF Confirmation statement made on 22 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2018	AA	Audited abridged accounts made up to 31 December 2017	View PDF Audited abridged accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
23 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	View PDF Confirmation statement made on 22 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2017	AA	Audited abridged accounts made up to 31 December 2016	View PDF Audited abridged accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
08 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
26 Feb 2016	AP01	Appointment of Mr Gareth Thomas Stell as a director on 12 February 2016	View PDF Appointment of Mr Gareth Thomas Stell as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AP01	Appointment of Mr Gavin Richardson as a director on 12 February 2016	View PDF Appointment of Mr Gavin Richardson as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AP01	Appointment of Mr Alexander David Kelly as a director on 12 February 2016	View PDF Appointment of Mr Alexander David Kelly as a director on 12 February 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 - link opens in a new window - 3 pages (3 pages)

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