| Date | Description |
|---|
| 2025-05-06 |
delete person Reyna Bentley |
| 2025-05-06 |
insert person Tania Dennis |
| 2024-11-14 |
update statutory_documents 29/02/24 UNAUDITED ABRIDGED |
| 2024-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/24, WITH UPDATES |
| 2024-08-21 |
update website_status OK => DomainNotFound |
| 2024-04-20 |
delete person Kathy Ainslow |
| 2024-04-07 |
delete address OFFICE 1, ORCHARD HOUSE TUGBY ORCHARDS BUSINESS CENTRE WOOD LANE TUGBY LEICESTERSHIRE ENGLAND LE7 9WE |
| 2024-04-07 |
insert address VALLEY VIEW TUGBY ORCHARDS BUSINESS CENTRE WOOD LANE TUGBY LEICESTERSHIRE ENGLAND LE7 9WE |
| 2024-04-07 |
update registered_address |
| 2024-03-19 |
update person_title Ben Marshall: Production Director => Director |
| 2023-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MARSHALL / 24/08/2022 |
| 2023-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D&S MARSHALL HOLDINGS LIMITED |
| 2023-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MARSHALL / 22/08/2022 |
| 2023-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY MARSHALL / 22/08/2022 |
| 2023-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2023 FROM
OFFICE 1, ORCHARD HOUSE TUGBY ORCHARDS BUSINESS CENTRE
WOOD LANE
TUGBY
LEICESTERSHIRE
LE7 9WE
ENGLAND |
| 2023-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARSHALL / 01/10/2023 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES |
| 2023-08-31 |
delete source_ip 165.140.69.202 |
| 2023-08-31 |
insert source_ip 78.141.236.73 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-15 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-01-25 |
delete source_ip 67.227.201.104 |
| 2023-01-25 |
insert source_ip 165.140.69.202 |
| 2022-09-19 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2022-09-19 |
insert index_pages_linkeddomain google.com |
| 2022-09-19 |
insert index_pages_linkeddomain yoursitematters.co.uk |
| 2022-09-19 |
update robots_txt_status dempac.co.uk: 404 => 200 |
| 2022-09-19 |
update robots_txt_status www.dempac.co.uk: 404 => 200 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES |
| 2022-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID MARSHALL / 20/07/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-05-17 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID MARSHALL / 03/05/2022 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2022-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY MARSHALL / 20/03/2022 |
| 2022-03-16 |
update robots_txt_status www.dempac.co.uk: 200 => 404 |
| 2022-02-08 |
update robots_txt_status www.dempac.co.uk: 404 => 200 |
| 2021-09-04 |
delete source_ip 52.56.137.53 |
| 2021-09-04 |
insert source_ip 67.227.201.104 |
| 2021-09-04 |
update robots_txt_status www.dempac.co.uk: 200 => 404 |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2021-04-07 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2020-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-06-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-05-03 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 2019-12-26 |
delete source_ip 81.201.139.31 |
| 2019-12-26 |
insert source_ip 52.56.137.53 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-09 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-04-07 |
update num_mort_outstanding 4 => 1 |
| 2019-04-07 |
update num_mort_satisfied 0 => 3 |
| 2019-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DAVID MARSHALL |
| 2018-11-07 |
update num_mort_charges 3 => 4 |
| 2018-11-07 |
update num_mort_outstanding 3 => 4 |
| 2018-10-07 |
delete address BLACKTHORN HOUSE ROLLESTON ROAD SKEFFINGTON LEICESTER ENGLAND LE7 9YD |
| 2018-10-07 |
insert address OFFICE 1, ORCHARD HOUSE TUGBY ORCHARDS BUSINESS CENTRE WOOD LANE TUGBY LEICESTERSHIRE ENGLAND LE7 9WE |
| 2018-10-07 |
update registered_address |
| 2018-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2018 FROM
BLACKTHORN HOUSE ROLLESTON ROAD
SKEFFINGTON
LEICESTER
LE7 9YD
ENGLAND |
| 2018-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038932490004 |
| 2018-06-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-06-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-05-16 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-05-09 |
insert sic_code 17219 - Manufacture of other paper and paperboard containers |
| 2018-05-09 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MARSHALL |
| 2018-03-07 |
delete address 2 RICHMOND CLOSE COSBY LEICESTER LEICESTERSHIRE LE9 1TH |
| 2018-03-07 |
insert address BLACKTHORN HOUSE ROLLESTON ROAD SKEFFINGTON LEICESTER ENGLAND LE7 9YD |
| 2018-03-07 |
update registered_address |
| 2018-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2018 FROM
2 RICHMOND CLOSE
COSBY
LEICESTER
LEICESTERSHIRE
LE9 1TH |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-12 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-09-23 |
insert phone 0845 076 0457 |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-02-11 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2016-01-04 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-10-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-09-25 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-16 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-11-17 |
update website_status DomainNotFound => OK |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-26 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-09-22 |
update website_status OK => DomainNotFound |
| 2014-05-29 |
delete index_pages_linkeddomain palletwraponline.co.uk |
| 2014-05-29 |
delete source_ip 109.123.99.164 |
| 2014-05-29 |
insert alias Marshalls Packaging |
| 2014-05-29 |
insert alias Marshalls Packaging Ltd |
| 2014-05-29 |
insert index_pages_linkeddomain zogz.co.uk |
| 2014-05-29 |
insert registration_number 3893249 |
| 2014-05-29 |
insert source_ip 81.201.139.31 |
| 2014-05-29 |
update robots_txt_status www.dempac.co.uk: 404 => 200 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-01-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2013-12-23 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-01 |
delete alias Dempac Packaging |
| 2013-12-01 |
delete alias Pallet Wrap Online |
| 2013-12-01 |
delete index_pages_linkeddomain zenned.co.uk |
| 2013-12-01 |
insert fax 0845 076 8457 |
| 2013-12-01 |
insert index_pages_linkeddomain palletwraponline.co.uk |
| 2013-11-11 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-08-26 |
delete vat 747738878 |
| 2013-08-26 |
insert alias Pallet Wrap Online |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-08 |
insert vat 747738878 |
| 2013-02-15 |
insert phone 0116 284 4820 |
| 2013-01-31 |
delete fax 0845 076 8457 |
| 2013-01-31 |
delete phone 0116 284 4820 |
| 2013-01-31 |
insert alias Dempac Packaging |
| 2013-01-02 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-10-24 |
update primary_contact |
| 2012-10-13 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-11-17 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-11-24 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 13/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARSHALL / 31/12/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY MARSHALL / 31/12/2009 |
| 2009-12-24 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-12-29 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-02-26 |
update statutory_documents DIRECTOR APPOINTED SUSAN LESLEY MARSHALL |
| 2007-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2007-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-03-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2004-01-05 |
update statutory_documents DELIVERY EXT'D 3 MTH 28/02/03 |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 2001-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/01 FROM:
WEST VIEW HOUSE
MAIN STREET, COSBY
LEICESTER
LEICESTERSHIRE LE9 1UW |
| 2000-12-29 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 2000-11-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 |
| 2000-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/00 FROM:
47/49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 2000-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |