PACKCRAFT LIMITED - History of Changes


DateDescription
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-26 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2017-09-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-09-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELWIN WALTER JONES
2017-09-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FENTON
2017-09-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD WINFIELD
2017-09-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOSEPH GORMAN
2017-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-29 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-09-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-21 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-10-08 update returns_last_madeup_date 2014-09-10 => 2015-09-10
2015-10-08 update returns_next_due_date 2015-10-08 => 2016-10-08
2015-09-15 update statutory_documents 10/09/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-20 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-10 => 2014-09-10
2014-10-07 update returns_next_due_date 2014-10-08 => 2015-10-08
2014-09-23 update statutory_documents 10/09/14 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
2014-04-22 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-09-10 => 2013-09-10
2013-11-07 update returns_next_due_date 2013-10-08 => 2014-10-08
2013-10-08 update statutory_documents 10/09/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-22 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-22 insert sic_code 70100 - Activities of head offices
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 update returns_last_madeup_date 2011-09-10 => 2012-09-10
2013-06-22 update returns_next_due_date 2012-10-08 => 2013-10-08
2013-04-19 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-09-10 update statutory_documents 10/09/12 FULL LIST
2012-09-04 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-09-22 update statutory_documents 10/09/11 FULL LIST
2011-05-24 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2011-05-17 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-09-16 update statutory_documents 10/09/10 FULL LIST
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELWIN WALTER JONES / 10/09/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FENTON / 10/09/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD WINFIELD / 10/09/2010
2010-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOSEPH GORMAN / 10/09/2010
2010-07-13 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-19 update statutory_documents 10/09/09 FULL LIST
2009-10-16 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-09-10 update statutory_documents RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-06-10 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-18 update statutory_documents RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2006-10-18 update statutory_documents RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-04-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-20 update statutory_documents RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-04 update statutory_documents RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-11-16 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2003-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-25 update statutory_documents RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2002-10-14 update statutory_documents RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-10-09 update statutory_documents £ NC 1000/2000 01/07/02
2002-10-09 update statutory_documents NC INC ALREADY ADJUSTED 01/07/02
2002-10-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-10-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-09-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-27 update statutory_documents RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2000-12-11 update statutory_documents RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-12-11 update statutory_documents RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
2000-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-09-30 update statutory_documents RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS
1998-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/98 FROM: REDLAND HOUSE 157 REDLAND ROAD REDLAND BRISTOL BS6 6YE
1997-10-10 update statutory_documents RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS
1997-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-09-18 update statutory_documents RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS
1996-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-18 update statutory_documents RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS
1995-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-08 update statutory_documents RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS
1993-10-06 update statutory_documents RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS
1993-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-12 update statutory_documents RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS
1991-11-26 update statutory_documents RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS
1991-06-16 update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
1991-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-10-23 update statutory_documents RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
1990-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-03-06 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1990-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/90 FROM: REDLAND HOUSE 157 REDLAND ROAD REDLAND BRISTOL BS6 6YE
1990-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/90 FROM: YORKSHIRE HOUSE GREEK STREET LEEDS LS1 5SX
1990-02-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-19 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/89 FROM: 2 BACHES STREET LONDON N1 6UB
1989-12-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-12-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-12-08 update statutory_documents ALTER MEM AND ARTS 30/11/89
1989-11-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION