| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET BENNETT / 25/11/2022 |
| 2022-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGEE MARGARET BENNETT / 25/11/2022 |
| 2022-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN BENNETT / 25/11/2022 |
| 2022-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BENNETT / 25/11/2022 |
| 2022-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BENNETT / 25/11/2022 |
| 2022-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BENNETT / 25/11/2022 |
| 2022-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS BENNETT / 25/11/2022 |
| 2022-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LINDA MARGARET BENNETT / 25/11/2022 |
| 2022-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET BENNET / 25/11/2022 |
| 2022-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEFFREY JOHN BENNETT / 25/11/2022 |
| 2022-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BENNETT / 25/11/2022 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-27 |
delete source_ip 109.169.55.97 |
| 2021-01-27 |
insert source_ip 80.209.238.181 |
| 2020-12-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN BENNETT / 06/04/2020 |
| 2020-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEFFREY JOHN BENNETT / 06/04/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
delete source_ip 188.227.170.43 |
| 2017-12-21 |
insert source_ip 109.169.55.97 |
| 2017-12-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-29 |
update statutory_documents DIRECTOR APPOINTED MISS ANGEE MARGARET BENNETT |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2017-08-21 |
update statutory_documents 16/09/16 STATEMENT OF CAPITAL GBP 103 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-10-09 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-10-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-29 |
update statutory_documents 15/09/15 FULL LIST |
| 2014-10-07 |
delete sic_code 99999 - Dormant Company |
| 2014-10-07 |
insert sic_code 25920 - Manufacture of light metal packaging |
| 2014-10-07 |
insert sic_code 82920 - Packaging activities |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-12-08 => 2014-09-15 |
| 2014-10-07 |
update returns_next_due_date 2015-01-05 => 2015-10-13 |
| 2014-09-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-15 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-01-07 |
delete address UNIT 109A LEYLAND TRADING ESTATE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN8 1RT |
| 2014-01-07 |
insert address UNIT 109A LEYLAND TRADING ESTATE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1RT |
| 2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-05 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY JOHN BENNETT |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM BENNETT |
| 2013-12-12 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-12-12 |
update statutory_documents 06/04/13 STATEMENT OF CAPITAL GBP 102 |
| 2013-12-10 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-24 |
update account_ref_month 12 => 3 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 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 |
| 2013-06-21 |
delete address 20B TOWER CLOSE FINEDON NORTHAMPTONSHIRE NN9 5HD |
| 2013-06-21 |
insert address UNIT 109A LEYLAND TRADING ESTATE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN8 1RT |
| 2013-06-21 |
update registered_address |
| 2013-01-04 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 2012-12-07 |
update statutory_documents 07/12/12 FULL LIST |
| 2012-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2012 FROM
20B TOWER CLOSE
FINEDON
NORTHAMPTONSHIRE
NN9 5HD |
| 2011-12-22 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-21 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-15 |
update statutory_documents 07/12/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET BENNET / 15/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BENNETT / 15/12/2009 |
| 2009-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2007-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-12-29 |
update statutory_documents RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-12-14 |
update statutory_documents RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-12-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2004-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/04 FROM:
20B TOWER CLOSE
FINEDON
NORTHAMPTON
NN9 5HD |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 2002-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 2000-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |