About

Registered Number: 00182580
Date of Incorporation: 20/06/1922 (99 years and 5 months ago)
Company Status: Active
Registered Address: Lower Mills, Stonehouse, Glos, GL10 2BD

 

Based in Glos, Stonehouse Paper & Bag Mills Ltd was registered on 20 June 1922, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANIELS, Jonathan Henry N/A - 1
DANIELS, Juliana Georgina N/A - 1
WARNER, Tania Helen 19 August 2019 - 1
DANIELS, Gwendoline Mary N/A 03 August 2017 1
DANIELS, Sidney Peter N/A 02 July 2003 1
MAKIN, Alan Walter, Dr N/A 02 July 2003 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 06 May 2020
AP01 - Appointment of director 28 August 2019
AA - Annual Accounts 20 August 2019
SH06 - Notice of cancellation of shares 10 May 2019
SH03 - Return of purchase of own shares 10 May 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 08 November 2018
PSC04 - N/A 26 July 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 18 December 2017
RP04CS01 - N/A 11 September 2017
PSC07 - N/A 22 August 2017
TM01 - Termination of appointment of director 22 August 2017
CS01 - N/A 17 August 2017
CS01 - N/A 15 September 2016
AA - Annual Accounts 03 August 2016
SH06 - Notice of cancellation of shares 16 February 2016
SH03 - Return of purchase of own shares 16 February 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 02 August 2011
CH03 - Change of particulars for secretary 02 August 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 07 September 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 29 July 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 16 August 2007
169 - Return by a company purchasing its own shares 14 August 2007
AA - Annual Accounts 18 October 2006
363s - Annual Return 24 July 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 11 August 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 26 July 2004
363s - Annual Return 06 August 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
AA - Annual Accounts 24 July 2003
363s - Annual Return 30 July 2002
AA - Annual Accounts 09 July 2002
AA - Annual Accounts 25 July 2001
363s - Annual Return 24 July 2001
363s - Annual Return 24 August 2000
AA - Annual Accounts 18 July 2000
AA - Annual Accounts 29 July 1999
363s - Annual Return 27 July 1999
363s - Annual Return 12 August 1998
AA - Annual Accounts 13 July 1998
363s - Annual Return 12 August 1997
AA - Annual Accounts 16 July 1997
363s - Annual Return 21 July 1996
AA - Annual Accounts 11 July 1996
363s - Annual Return 27 July 1995
AA - Annual Accounts 07 July 1995
363s - Annual Return 25 July 1994
AA - Annual Accounts 13 July 1994
363s - Annual Return 27 July 1993
AA - Annual Accounts 08 July 1993
363s - Annual Return 04 September 1992
AA - Annual Accounts 04 September 1992
AA - Annual Accounts 19 July 1991
363a - Annual Return 19 July 1991
AUD - Auditor's letter of resignation 02 November 1990
AA - Annual Accounts 20 July 1990
363 - Annual Return 20 July 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 October 1989
AA - Annual Accounts 28 July 1989
363 - Annual Return 28 July 1989
AA - Annual Accounts 03 August 1988
363 - Annual Return 03 August 1988
288 - N/A 20 July 1988
AA - Annual Accounts 25 August 1987
363 - Annual Return 25 August 1987
AA - Annual Accounts 29 August 1986
363 - Annual Return 29 August 1986
MISC - Miscellaneous document 21 July 1970

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.