| Date | Description |
|---|
| 2025-04-30 |
delete alias Seal Packaging UK Ltd. |
| 2025-03-31 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY-ANN CHRISTODOULOU / 21/06/2024 |
| 2024-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/24, WITH UPDATES |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-28 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-09 |
delete source_ip 31.170.127.130 |
| 2023-04-09 |
insert source_ip 92.205.164.124 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-31 |
update robots_txt_status www.sealpackaging.com: 404 => 200 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-07-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/06/2021 |
| 2022-03-31 |
delete source_ip 162.159.130.35 |
| 2022-03-31 |
delete source_ip 162.159.129.35 |
| 2022-03-31 |
insert source_ip 31.170.127.130 |
| 2022-03-31 |
update robots_txt_status www.sealpackaging.co.uk: 200 => 404 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-11 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES |
| 2021-04-07 |
delete address A.W. HOUSE 6-8 STUART STREET LUTON BEDFORDSHIRE ENGLAND LU1 2SJ |
| 2021-04-07 |
insert address EAST WING, GOFFS OAK HOUSE GOFFS LANE GOFFS OAK WALTHAM CROSS HERTFORDSHIRE ENGLAND EN7 5BW |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
A.W. HOUSE 6-8 STUART STREET
LUTON
BEDFORDSHIRE
LU1 2SJ
ENGLAND |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN BARRIE PROSSER |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN BARRY CURRAN |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY-ANN CHRISTODOULOU |
| 2021-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAKKS INTERNATIONAL LIMITED |
| 2021-03-10 |
update statutory_documents CESSATION OF CLIVE MICHAEL LOVERIDGE AS A PSC |
| 2021-03-10 |
update statutory_documents CESSATION OF PETER NEWBOULD AS A PSC |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE LOVERIDGE |
| 2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER NEWBOULD |
| 2021-02-26 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-16 |
delete source_ip 93.184.220.23 |
| 2020-10-16 |
insert source_ip 162.159.130.35 |
| 2020-10-16 |
insert source_ip 162.159.129.35 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2018-03-07 |
delete address MAXET HOUSE LIVERPOOL ROAD LUTON BEDS LU1 1RS |
| 2018-03-07 |
insert address A.W. HOUSE 6-8 STUART STREET LUTON BEDFORDSHIRE ENGLAND LU1 2SJ |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2018 FROM
MAXET HOUSE
LIVERPOOL ROAD
LUTON
BEDS
LU1 1RS |
| 2018-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MICHAEL LOVERIDGE / 08/02/2018 |
| 2018-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIVE MICHAEL LOVERIDGE / 08/02/2018 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-08-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-07-04 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-01-14 |
delete source_ip 146.101.249.107 |
| 2016-01-14 |
insert source_ip 93.184.220.23 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-20 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE NEWBOULD |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-09 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-23 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-01 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-13 |
update website_status FlippedRobots => OK |
| 2014-10-23 |
update website_status OK => FlippedRobots |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-18 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-04-11 |
delete address 2D Viking Ind. Est
Hudson Road
Bedford
MK41 0QB |
| 2014-04-11 |
delete person Richard Bentham |
| 2014-04-11 |
insert address Building 16
Alconbury Weald
Huntingdon
Cambs
PE28 4WX |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-07-02 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-06-17 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-04-21 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-21 |
insert otherexecutives Clive Loveridge |
| 2013-04-21 |
insert otherexecutives Peter Newbould |
| 2013-04-21 |
insert sales_emails sa..@sealpackaging.com |
| 2013-04-21 |
delete source_ip 79.170.40.4 |
| 2013-04-21 |
insert alias Seal Packaging Limited |
| 2013-04-21 |
insert alias Seal Packaging Ltd. |
| 2013-04-21 |
insert email sa..@sealpackaging.com |
| 2013-04-21 |
insert fax 01582 418724 |
| 2013-04-21 |
insert person Clive Loveridge |
| 2013-04-21 |
insert person Peter Newbould |
| 2013-04-21 |
insert phone 01582 484838 |
| 2013-04-21 |
insert source_ip 146.101.249.107 |
| 2013-04-21 |
update founded_year null => 1988 |
| 2013-03-13 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-03 |
update website_status FlippedRobotsTxt |
| 2013-01-21 |
delete sales_emails sa..@sealpackaging.com |
| 2013-01-21 |
delete alias seal packaging ltd |
| 2013-01-21 |
delete email sa..@sealpackaging.com |
| 2013-01-21 |
delete source_ip 213.229.69.180 |
| 2013-01-21 |
insert source_ip 79.170.40.4 |
| 2012-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MICHAEL LOVERIDGE / 25/10/2012 |
| 2012-07-02 |
update statutory_documents 12/06/12 FULL LIST |
| 2011-12-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents SECRETARY APPOINTED MRS CAROLE JOY NEWBOULD |
| 2011-07-27 |
update statutory_documents 12/06/11 FULL LIST |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE LOVERIDGE |
| 2011-03-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-17 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MICHAEL LOVERIDGE / 01/06/2010 |
| 2010-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE MICHAEL LOVERIDGE / 01/06/2010 |
| 2009-10-21 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NEWBOULD / 01/03/2008 |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 2007-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2005-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2003-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-06-25 |
update statutory_documents RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 2000-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 1998-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-06-05 |
update statutory_documents RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 1997-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 1996-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-06-05 |
update statutory_documents RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS |
| 1996-02-20 |
update statutory_documents ALTER MEM AND ARTS 26/10/95 |
| 1995-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-06-01 |
update statutory_documents RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 1994-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-11-10 |
update statutory_documents S386 DISP APP AUDS 03/11/94 |
| 1994-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-02 |
update statutory_documents RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 1993-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-06-02 |
update statutory_documents RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS |
| 1993-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-06-01 |
update statutory_documents RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 1992-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/91 FROM:
CHRISTCHURCH HOUSE
UPPER GEORGE STREET
LUTON
BEDFORDSHIRE LU1 2RS |
| 1991-08-02 |
update statutory_documents RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS |
| 1990-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-24 |
update statutory_documents £ NC 1000/100000
09/10/90 |
| 1990-10-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/90 |
| 1990-10-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1990-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/90 FROM:
5 MIDDLE LANE
GRENOSIDE
SHEFFIELD
SOUTH YORKSHIRE S30 3PS |
| 1990-07-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-06 |
update statutory_documents ALTER MEM AND ARTS 25/06/90 |
| 1990-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |