LINPAC METAL PACKAGING LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-07 update num_mort_charges 11 => 12
2021-10-07 update num_mort_outstanding 6 => 7
2021-09-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-09-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006383310012
2021-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES
2021-06-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROXANE TAMAS
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-04-06 update statutory_documents DIRECTOR APPOINTED MARK ALAN RICHARDS
2021-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JONES
2021-02-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES
2020-10-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINPAC FINANCE LTD.
2020-10-19 update statutory_documents CESSATION OF VICTOR KHOSLA AS A PSC
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-07 update num_mort_charges 10 => 11
2020-06-07 update num_mort_outstanding 5 => 6
2020-05-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006383310011
2019-11-08 update statutory_documents SECRETARY APPOINTED MS. ROXANE MANUELA TAMAS
2019-11-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT LENCE
2019-11-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN ALFRED JONES / 17/09/2019
2019-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES
2019-08-16 update statutory_documents DIRECTOR APPOINTED MR. JOHN ALFRED JONES
2019-08-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLLS
2018-12-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-12-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-11-02 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES
2018-01-22 update statutory_documents DIRECTOR APPOINTED MR MICHAEL PHILIP NICHOLLS
2018-01-22 update statutory_documents SECRETARY APPOINTED MR ROBERT BURTON LENCE
2018-01-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JOSEPH
2018-01-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON JOSEPH
2017-09-07 update account_category FULL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES
2017-08-07 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-06-08 update account_category DORMANT => FULL
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-07 update returns_last_madeup_date 2014-08-24 => 2015-08-24
2015-10-07 update returns_next_due_date 2015-09-21 => 2016-09-21
2015-09-01 update statutory_documents 24/08/15 FULL LIST
2015-06-08 update account_category FULL => DORMANT
2015-06-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-30 update statutory_documents DIRECTOR APPOINTED MR SIMON ELLIOT JOSEPH
2015-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL
2015-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-09-07 delete address LINPAC WAKEFIELD ROAD FEATHERSTONE PONTEFRACT WEST YORKSHIRE ENGLAND WF7 5DE
2014-09-07 insert address LINPAC WAKEFIELD ROAD FEATHERSTONE PONTEFRACT WEST YORKSHIRE WF7 5DE
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-24 => 2014-08-24
2014-09-07 update returns_next_due_date 2014-09-21 => 2015-09-21
2014-08-30 update statutory_documents 24/08/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-02-07 update num_mort_outstanding 8 => 5
2014-02-07 update num_mort_satisfied 2 => 5
2014-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-01-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-10-07 update returns_last_madeup_date 2012-08-24 => 2013-08-24
2013-10-07 update returns_next_due_date 2013-09-21 => 2014-09-21
2013-09-24 update statutory_documents 24/08/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26 update statutory_documents DIRECTOR APPOINTED MR RICHARD NEIL PAUL
2013-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY
2013-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY
2013-06-25 delete address 3180 PARK SQUARE BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YN
2013-06-25 insert address LINPAC WAKEFIELD ROAD FEATHERSTONE PONTEFRACT WEST YORKSHIRE ENGLAND WF7 5DE
2013-06-25 update registered_address
2013-06-22 delete sic_code 2872 - Manufacture of light metal packaging
2013-06-22 insert sic_code 25920 - Manufacture of light metal packaging
2013-06-22 update num_mort_charges 9 => 10
2013-06-22 update num_mort_outstanding 7 => 8
2013-06-22 update returns_last_madeup_date 2011-08-24 => 2012-08-24
2013-06-22 update returns_next_due_date 2012-09-21 => 2013-09-21
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 3180 PARK SQUARE BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YN
2012-09-20 update statutory_documents 24/08/12 FULL LIST
2012-09-20 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-29 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-16 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2011-09-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-09-14 update statutory_documents 24/08/11 FULL LIST
2011-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-23 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3
2011-02-23 update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 8
2011-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOND
2011-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BLACK
2011-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL
2010-09-10 update statutory_documents 24/08/10 FULL LIST
2010-09-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ELLIOT JOSEPH / 24/08/2010
2010-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
2010-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-31 update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN HALL
2010-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE TANTY
2010-03-30 update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH PATRICK BOND
2010-03-30 update statutory_documents DIRECTOR APPOINTED MR PAUL DENNIS BLACK
2010-03-30 update statutory_documents DIRECTOR APPOINTED MR STEPHEN DOUGLAS RAY
2010-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-12-24 update statutory_documents ALTER ARTICLES 17/12/2009
2009-12-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-09-04 update statutory_documents RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-08-06 update statutory_documents SECRETARY APPOINTED SIMON ELLIOT JOSEPH
2009-08-06 update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD FENSOME
2008-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-27 update statutory_documents RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-05-13 update statutory_documents DIRECTOR APPOINTED IAN ROBINSON
2008-05-13 update statutory_documents DIRECTOR APPOINTED LAURENCE JACQUELINE TANTY
2008-05-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK TENTORI
2008-05-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROSS STUART
2008-01-23 update statutory_documents S366A DISP HOLDING AGM 03/09/07
2007-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-15 update statutory_documents RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-06-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-29 update statutory_documents DIRECTOR RESIGNED
2006-09-28 update statutory_documents RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2005-11-15 update statutory_documents RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-14 update statutory_documents DIRECTOR RESIGNED
2005-01-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-09-14 update statutory_documents RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-08-23 update statutory_documents NC INC ALREADY ADJUSTED 02/08/04
2004-08-23 update statutory_documents £ NC 18500000/22500000 02/
2004-08-23 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-23 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-04-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-11-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-04 update statutory_documents RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/03 FROM: EVAN CORNISH HOUSE WINDSOR ROAD LOUTH LINCOLNSHIRE LN11 0LX
2003-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-09-02 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-07-31 update statutory_documents DIRECTOR RESIGNED
2003-07-31 update statutory_documents DIRECTOR RESIGNED
2003-05-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-08 update statutory_documents NC INC ALREADY ADJUSTED 04/12/02
2003-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-08 update statutory_documents £ NC 15000000/18500000 04/
2003-02-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-09-11 update statutory_documents RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-08-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-10-10 update statutory_documents RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-08-30 update statutory_documents NEW SECRETARY APPOINTED
2001-08-30 update statutory_documents SECRETARY RESIGNED
2001-01-17 update statutory_documents DIRECTOR RESIGNED
2000-10-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-10-11 update statutory_documents DIRECTOR RESIGNED
2000-09-22 update statutory_documents NEW SECRETARY APPOINTED
2000-09-22 update statutory_documents RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
1999-12-30 update statutory_documents £ NC 3000000/15000000 13/12/99
1999-12-30 update statutory_documents NC INC ALREADY ADJUSTED 13/12/99
1999-10-26 update statutory_documents RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1999-10-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-10-30 update statutory_documents DIRECTOR RESIGNED
1998-10-30 update statutory_documents RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1998-10-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-10-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-10-10 update statutory_documents RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1997-10-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1996-09-17 update statutory_documents RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1996-09-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1995-10-31 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-31 update statutory_documents DIRECTOR RESIGNED
1995-10-31 update statutory_documents RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
1995-10-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-02-14 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-14 update statutory_documents 288A
1994-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/94
1994-10-21 update statutory_documents RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
1994-10-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-21 update statutory_documents £ NC 75000/3000000 03/12/93
1993-12-21 update statutory_documents NC INC ALREADY ADJUSTED 03/12/93
1993-12-21 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/12/93
1993-10-28 update statutory_documents DIRECTOR RESIGNED
1993-10-28 update statutory_documents RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
1993-10-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/93 FROM: 1 CHARLES STREET LOUTH LINCOLNSHIRE LN11 0LA
1993-03-03 update statutory_documents DIRECTOR RESIGNED
1992-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-02 update statutory_documents 288A
1992-11-02 update statutory_documents DIRECTOR RESIGNED
1992-11-02 update statutory_documents RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
1992-11-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1991-11-01 update statutory_documents RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS
1991-11-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-06-10 update statutory_documents COMPANY NAME CHANGED LIN PAC METAL PACKAGING LIMITED CERTIFICATE ISSUED ON 11/06/91
1991-02-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-11-01 update statutory_documents RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS
1990-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-01-02 update statutory_documents COMPANY NAME CHANGED LIN-PAC CLOSURES & CANS LIMITED CERTIFICATE ISSUED ON 29/12/89
1989-10-24 update statutory_documents RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS
1989-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-10-27 update statutory_documents RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS
1988-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-26 update statutory_documents RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS
1987-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-22 update statutory_documents RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS
1986-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1983-11-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1982-05-04 update statutory_documents ANNUAL RETURN MADE UP TO 31/01/82
1982-05-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1974-01-27 update statutory_documents ANNUAL RETURN MADE UP TO 06/09/73
1972-05-24 update statutory_documents ANNUAL RETURN MADE UP TO 31/01/72
1959-09-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION