| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HALL / 17/05/2023 |
| 2023-05-01 |
insert address Suite D First Floor, Victoria House, 19-21 Ack Lane East, Bramhall, Stockport, SK7 2BE |
| 2023-05-01 |
insert contact_pages_linkeddomain pugmarker.com |
| 2023-05-01 |
insert index_pages_linkeddomain pugmarker.com |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-01-05 |
delete address Suite D First Floor, Victoria House, 19-21 Ack Lane East, Bramhall, Stockport, SK7 2BE |
| 2023-01-05 |
delete contact_pages_linkeddomain pugmarker.com |
| 2023-01-05 |
delete index_pages_linkeddomain pugmarker.com |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-01 |
delete address Pepper House, 1 Pepper Road, Bramhall Moor Ind Estate, Hazel Grove, Stockport, SK7 5DP |
| 2022-06-01 |
insert address Suite D First Floor, Victoria House, 19-21 Ack Lane East, Bramhall, Stockport, SK7 2BE |
| 2022-06-01 |
update primary_contact Pepper House, 1 Pepper Road, Bramhall Moor Ind Estate, Hazel Grove, Stockport, SK7 5DP => Suite D First Floor, Victoria House, 19-21 Ack Lane East, Bramhall, Stockport, SK7 2BE |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-03-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-28 |
update statutory_documents ADOPT ARTICLES 16/03/2022 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-11 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON LINDA HALL |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2021-02-07 |
update account_ref_month 1 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2021-10-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents CURRSHO FROM 31/01/2021 TO 31/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-15 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-10-14 |
insert phone 650/900/1100 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-18 |
delete address 1 Pepper Road
Hazel Grove SK7 5DP
United Kingdom |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-05 |
delete source_ip 160.153.0.1 |
| 2019-07-05 |
insert source_ip 160.153.128.12 |
| 2019-06-25 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-17 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address 195 BRAMHALL LANE STOCKPORT CHESHIRE UNITED KINGDOM SK2 6JA |
| 2018-06-07 |
insert address 6 STATION VIEW RHINO COURT HAZEL GROVE STOCKPORT ENGLAND SK7 5ER |
| 2018-06-07 |
update registered_address |
| 2018-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2018 FROM
195 BRAMHALL LANE
STOCKPORT
CHESHIRE
SK2 6JA
UNITED KINGDOM |
| 2018-05-20 |
delete address Brausse 1060 E/ER
BRAUSSE Signa 1050/1060 Fi
Brausse Levanta 1050 E
BRAUSSE Forza 550/1100 |
| 2018-03-31 |
delete address Brausse 1060 E/ER
BRAUSSE Signa 1050 Fi
Brausse Levanta 1050 E
BRAUSSE Forza 550/1100 |
| 2018-03-31 |
insert address Brausse 1060 E/ER
BRAUSSE Signa 1050/1060 Fi
Brausse Levanta 1050 E
BRAUSSE Forza 550/1100 |
| 2018-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HALL / 06/04/2016 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 2017-12-30 |
update website_status EmptyPage => OK |
| 2017-12-30 |
delete phone 28/12126728 |
| 2017-12-30 |
insert about_pages_linkeddomain pugmarker.com |
| 2017-12-30 |
insert address Brausse 1060 E/ER
BRAUSSE Signa 1050 Fi
Brausse Levanta 1050 E
BRAUSSE Forza 550/1100 |
| 2017-12-30 |
insert contact_pages_linkeddomain pugmarker.com |
| 2017-12-30 |
insert index_pages_linkeddomain pugmarker.com |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-11-07 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update website_status OK => EmptyPage |
| 2017-09-23 |
delete about_pages_linkeddomain pugmarker.com |
| 2017-09-23 |
delete contact_pages_linkeddomain pugmarker.com |
| 2017-09-23 |
delete index_pages_linkeddomain pugmarker.com |
| 2017-09-23 |
insert phone 28/12126728 |
| 2017-08-08 |
update website_status FlippedRobots => OK |
| 2017-08-08 |
delete general_emails in..@ipacksolutions.net |
| 2017-08-08 |
delete address Europa Business Park,
Bird Hall Lane, Stockport,
Cheshire, SK3 0XA |
| 2017-08-08 |
delete email in..@ipacksolutions.net |
| 2017-08-08 |
insert address 1 Pepper Road
Hazel Grove SK7 5DP
United Kingdom |
| 2017-08-08 |
update primary_contact Europa Business Park,
Bird Hall Lane, Stockport,
Cheshire, SK3 0XA => 1 Pepper Road
Hazel Grove SK7 5DP
United Kingdom |
| 2017-07-27 |
update website_status OK => FlippedRobots |
| 2017-07-07 |
delete address BUILDING 67 EUROPA BUSINESS PARK BIRD HALL LANE STOCKPORT CHESHIRE SK3 0XA |
| 2017-07-07 |
insert address 195 BRAMHALL LANE STOCKPORT CHESHIRE UNITED KINGDOM SK2 6JA |
| 2017-07-07 |
update registered_address |
| 2017-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2017 FROM
BUILDING 67 EUROPA BUSINESS PARK
BIRD HALL LANE
STOCKPORT
CHESHIRE
SK3 0XA |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-06 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-02-10 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-27 |
update statutory_documents 05/01/16 FULL LIST |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HALL |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HALL |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-04 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-29 |
insert sales_emails sa..@ipack.solutions |
| 2015-07-29 |
delete address John Hall
Europa Business Park,
Bird Hall Lane, Stockport,
Cheshire, SK3 0XA |
| 2015-07-29 |
delete phone +44 (0) 161 241 27 97 |
| 2015-07-29 |
insert email sa..@ipack.solutions |
| 2015-03-29 |
insert phone +44 (0) 161 428 8396 |
| 2015-02-07 |
delete address BUILDING 67 EUROPA BUSINESS PARK BIRD HALL LANE STOCKPORT CHESHIRE ENGLAND SK3 0XA |
| 2015-02-07 |
insert address BUILDING 67 EUROPA BUSINESS PARK BIRD HALL LANE STOCKPORT CHESHIRE SK3 0XA |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-02-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-01-14 |
update statutory_documents 05/01/15 FULL LIST |
| 2015-01-07 |
delete address 63 CHATSWORTH ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 6BJ |
| 2015-01-07 |
insert address BUILDING 67 EUROPA BUSINESS PARK BIRD HALL LANE STOCKPORT CHESHIRE ENGLAND SK3 0XA |
| 2015-01-07 |
update registered_address |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
63 CHATSWORTH ROAD
HAZEL GROVE
STOCKPORT
CHESHIRE
SK7 6BJ |
| 2014-08-20 |
insert address John Hall
Europa Business Park,
Bird Hall Lane, Stockport,
Cheshire, SK3 0XA |
| 2014-08-20 |
update primary_contact null => John Hall
Europa Business Park,
Bird Hall Lane, Stockport,
Cheshire, SK3 0XA |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-15 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-04 |
update website_status Unavailable => OK |
| 2014-04-04 |
delete source_ip 83.170.69.53 |
| 2014-04-04 |
insert source_ip 160.153.0.1 |
| 2014-02-07 |
delete address CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 2014-02-07 |
insert address 63 CHATSWORTH ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 6BJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-02-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-01-22 |
update website_status OK => Unavailable |
| 2014-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
63 CHATSWORTH ROAD
HAZEL GROVE
STOCKPORT
CHESHIRE
SK7 6BJ
ENGLAND |
| 2014-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
CARPENTER COURT 1 MAPLE ROAD
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2DH |
| 2014-01-13 |
update statutory_documents 05/01/14 FULL LIST |
| 2013-11-07 |
insert company_previous_name BRAUSSE UK LTD |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-05 => 2014-10-31 |
| 2013-11-07 |
update name BRAUSSE UK LTD => IPACK SOLUTIONS LIMITED |
| 2013-10-27 |
delete phone +44 (0)161 408 0112 |
| 2013-10-08 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-03 |
update statutory_documents COMPANY NAME CHANGED BRAUSSE UK LTD
CERTIFICATE ISSUED ON 03/10/13 |
| 2013-10-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-24 |
insert sic_code 28950 - Manufacture of machinery for paper and paperboard production |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-05 |
| 2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-04-16 |
delete source_ip 188.121.45.64 |
| 2013-04-16 |
insert source_ip 83.170.69.53 |
| 2013-01-08 |
update statutory_documents 05/01/13 FULL LIST |
| 2012-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |