| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-06-07 |
delete address OFFICE 9 BADGEMORE HOUSE GRAVEL HILL HENLEY-ON-THAMES ENGLAND RG9 4NR |
| 2022-06-07 |
insert address PEEL FOLD MILL LANE HENLEY-ON-THAMES ENGLAND RG9 4HB |
| 2022-06-07 |
update registered_address |
| 2022-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2022 FROM
OFFICE 9 BADGEMORE HOUSE
GRAVEL HILL
HENLEY-ON-THAMES
RG9 4NR
ENGLAND |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2017-12-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-07-07 |
delete address OXFORD HOUSE HIGHLANDS FARM HIGHLANDS LANE HENLEY ON THAMES OXFORDSHIRE RG9 4PS |
| 2017-07-07 |
insert address OFFICE 9 BADGEMORE HOUSE GRAVEL HILL HENLEY-ON-THAMES ENGLAND RG9 4NR |
| 2017-07-07 |
update registered_address |
| 2017-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2017 FROM
OXFORD HOUSE HIGHLANDS FARM
HIGHLANDS LANE
HENLEY ON THAMES
OXFORDSHIRE
RG9 4PS |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-23 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-03-10 |
insert company_previous_name ENVIROPAC LIMITED |
| 2016-03-10 |
update name ENVIROPAC LIMITED => HASHTAG CITY LIMITED |
| 2016-02-20 |
update statutory_documents COMPANY NAME CHANGED ENVIROPAC LIMITED
CERTIFICATE ISSUED ON 20/02/16 |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY SEARBY |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-26 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-06-03 |
update statutory_documents 30/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-06 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-05-24 |
update statutory_documents 30/04/12 FULL LIST |
| 2011-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-06-01 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-05-28 |
update statutory_documents 30/04/10 FULL LIST |
| 2009-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-08-31 |
update statutory_documents COMPANY NAME CHANGED
SACHET PACK SYSTEMS LIMITED
CERTIFICATE ISSUED ON 31/08/07 |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-12-28 |
update statutory_documents COMPANY NAME CHANGED
ASSOCIATED CONSTRUCTION LIMITED
CERTIFICATE ISSUED ON 28/12/05 |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-05-11 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-02-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
| 2002-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-10-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-12 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-06-18 |
update statutory_documents ALTER MEM AND ARTS 14/05/99 |
| 1999-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 1999-02-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 1999-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |