The Bottle Jar Store Company Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2021-12-31 | |
Employees | £3 | +33.33% |
Total assets | £354,816 | +40.13% |
ORTMANN & HERBST (U.K.) LIMITED
ERBEN CLOSURES LIMITED
ERBEN PACKAGING SA LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02297766 |
Record last updated |
Friday, January 12, 2024 10:42:27 AM UTC |
Official Address |
Lady Lane Hadleigh North
There are 7 companies registered at this street
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Locality |
Hadleigh North |
Region |
Suffolk, England |
Postal Code |
IP76AS
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Sector |
Agents specialized in the sale of other particular products |
Visits
Document Type |
Publication date |
Download link |
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Registry |
Jan 10, 2024 |
Resignation of one Director (a man)
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Registry |
Jul 31, 2023 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Registry |
Jul 31, 2023 |
Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Mar 6, 2023 |
Resignation of one Secretary (a woman)
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Registry |
Feb 6, 2023 |
Appointment of a man as Cfo and Director
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Registry |
Nov 18, 2019 |
Resignation of one Director (a man)
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Registry |
Jun 27, 2019 |
Resignation of one Director (a man) 2297...
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Registry |
Sep 13, 2018 |
Resignation of one Secretary (a man)
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Registry |
Sep 13, 2018 |
Appointment of a woman as Secretary
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Registry |
Mar 2, 2018 |
Resignation of one Secretary (a woman)
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Registry |
Mar 2, 2018 |
Appointment of a man as Executive Vice President Of Bd And Strat and Director
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Financials |
Sep 19, 2013 |
Annual accounts
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Registry |
Nov 8, 2012 |
Annual return
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Financials |
Oct 3, 2012 |
Annual accounts
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Registry |
Nov 14, 2011 |
Annual return
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Registry |
Nov 14, 2011 |
Change of particulars for director
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Registry |
Nov 14, 2011 |
Resignation of one Director
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Registry |
Nov 14, 2011 |
Change of particulars for secretary
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Registry |
Oct 31, 2011 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Oct 28, 2011 |
Company name change
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Registry |
Oct 28, 2011 |
Change of name certificate
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Registry |
Oct 28, 2011 |
Notice of change of name nm01 - resolution
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Financials |
Sep 19, 2011 |
Annual accounts
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Registry |
Nov 22, 2010 |
Annual return
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Financials |
May 19, 2010 |
Annual accounts
|  |
Registry |
Nov 20, 2009 |
Annual return
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Registry |
Nov 20, 2009 |
Change of particulars for director
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Registry |
Nov 20, 2009 |
Change of particulars for director 2297...
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Financials |
May 6, 2009 |
Annual accounts
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Registry |
Nov 13, 2008 |
Annual return
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Financials |
Oct 28, 2008 |
Annual accounts
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Registry |
Nov 8, 2007 |
Annual return
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Financials |
Oct 3, 2007 |
Annual accounts
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Registry |
Apr 13, 2007 |
Resignation of a director
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Registry |
Apr 13, 2007 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Apr 13, 2007 |
Appointment of a director
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Registry |
Mar 26, 2007 |
Company name change
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Registry |
Mar 26, 2007 |
Change of name certificate
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Registry |
Mar 14, 2007 |
Appointment of a man as Managing Director and Director
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Registry |
Nov 20, 2006 |
Annual return
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Financials |
Nov 3, 2006 |
Annual accounts
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Registry |
Nov 21, 2005 |
Annual return
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Financials |
Aug 24, 2005 |
Annual accounts
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Registry |
Nov 16, 2004 |
Annual return
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Financials |
Sep 14, 2004 |
Annual accounts
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Registry |
Nov 7, 2003 |
Annual return
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Financials |
Nov 4, 2003 |
Annual accounts
|  |
Registry |
Oct 31, 2002 |
Appointment of a man as Director
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Registry |
Oct 30, 2002 |
Annual return
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Registry |
Oct 30, 2002 |
Resignation of a director
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Registry |
Oct 30, 2002 |
Appointment of a director
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Financials |
Apr 24, 2002 |
Annual accounts
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Registry |
Apr 19, 2002 |
Appointment of a secretary
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Registry |
Apr 19, 2002 |
Resignation of a secretary
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Registry |
Apr 15, 2002 |
Appointment of a woman
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Registry |
Nov 30, 2001 |
Annual return
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Financials |
Oct 23, 2001 |
Annual accounts
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Registry |
Jan 2, 2001 |
Annual return
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Financials |
Oct 31, 2000 |
Annual accounts
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Registry |
Dec 29, 1999 |
Annual return
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Financials |
Oct 15, 1999 |
Annual accounts
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Registry |
Sep 21, 1999 |
Resignation of a director
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Registry |
Sep 14, 1999 |
Resignation of one Company Director and one Director (a man)
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Registry |
Dec 24, 1998 |
Annual return
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Financials |
Oct 31, 1998 |
Annual accounts
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Registry |
Jan 21, 1998 |
Annual return
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Financials |
Oct 29, 1997 |
Annual accounts
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Registry |
Mar 13, 1997 |
Resignation of a secretary
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Registry |
Mar 13, 1997 |
Appointment of a secretary
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Registry |
Mar 10, 1997 |
Appointment of a man as Secretary
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Registry |
Mar 7, 1997 |
Resignation of one Secretary (a man)
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Registry |
Nov 6, 1996 |
Annual return
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Financials |
Sep 11, 1996 |
Annual accounts
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Registry |
Sep 11, 1996 |
Exemption from appointing auditors
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Registry |
Sep 10, 1996 |
Director resigned, new director appointed
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Registry |
Sep 9, 1996 |
Director resigned, new director appointed 2297...
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Registry |
Sep 9, 1996 |
Director resigned, new director appointed
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Registry |
Sep 2, 1996 |
Appointment of a man as Company Director and Director
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Registry |
Aug 31, 1996 |
Resignation of one Secretary (a man)
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Registry |
Nov 28, 1995 |
Annual return
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Financials |
Oct 25, 1995 |
Annual accounts
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Registry |
Oct 25, 1995 |
Exemption from appointing auditors
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Registry |
Mar 21, 1995 |
Company name change
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Registry |
Mar 20, 1995 |
Change of name certificate
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Registry |
Dec 19, 1994 |
Change in situation or address of registered office
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Registry |
Nov 28, 1994 |
Annual return
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Financials |
Oct 20, 1994 |
Annual accounts
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Registry |
Oct 20, 1994 |
Exemption from appointing auditors
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Registry |
Jan 31, 1994 |
Annual return
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Financials |
Aug 25, 1993 |
Annual accounts
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Registry |
Aug 25, 1993 |
Director resigned, new director appointed
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Registry |
Aug 1, 1993 |
Appointment of a man as Secretary
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Registry |
Jan 4, 1993 |
Annual return
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Registry |
Feb 11, 1992 |
Annual return 2297...
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Registry |
Feb 5, 1992 |
Exemption from appointing auditors
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Financials |
Feb 5, 1992 |
Annual accounts
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Registry |
Dec 31, 1991 |
Three appointments: 3 men
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Financials |
Jan 10, 1991 |
Annual accounts
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Registry |
Jan 10, 1991 |
Annual return
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