Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
2023-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-07-07 |
update num_mort_outstanding 1 => 0 |
2022-07-07 |
update num_mort_satisfied 6 => 7 |
2022-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022837920007 |
2022-05-07 |
delete sic_code 22220 - Manufacture of plastic packing goods |
2022-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES |
2022-01-07 |
update account_ref_day 30 => 31 |
2022-01-07 |
update account_ref_month 4 => 12 |
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 => 2022-09-30 |
2021-12-22 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/12/2021 |
2021-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/21 |
2021-06-07 |
delete address UNIT C2, WINCHESTER HOUSE STEPHENSONS WAY WYVERN BUSINESS PARK, CHADDESDEN DERBY ENGLAND DE21 6LY |
2021-06-07 |
insert address HOLLAND PLACE WARDENTREE PARK PINCHBECK SPALDING ENGLAND PE11 3ZN |
2021-06-07 |
update registered_address |
2021-06-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2021-06-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-06-07 |
update statutory_documents ADOPT ARTICLES 07/05/2021 |
2021-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2021 FROM
UNIT C2, WINCHESTER HOUSE STEPHENSONS WAY
WYVERN BUSINESS PARK, CHADDESDEN
DERBY
DE21 6LY
ENGLAND |
2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER IBBOTSON |
2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN MOUNCEY |
2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-03-07 |
delete address UNIT C, WINCHESTER HOUSE STEPHENSONS WAY WYVERN BUSINESS PARK, CHADDESDEN DERBY ENGLAND DE21 6LY |
2020-03-07 |
insert address UNIT C2, WINCHESTER HOUSE STEPHENSONS WAY WYVERN BUSINESS PARK, CHADDESDEN DERBY ENGLAND DE21 6LY |
2020-03-07 |
update registered_address |
2020-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2020 FROM
UNIT C, WINCHESTER HOUSE STEPHENSONS WAY
WYVERN BUSINESS PARK, CHADDESDEN
DERBY
DE21 6LY
ENGLAND |
2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
2020-02-07 |
update account_category FULL => SMALL |
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 |
2020-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
2018-06-29 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN MARK MOUNCEY |
2018-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN IBBOTSON |
2018-04-07 |
update num_mort_outstanding 2 => 1 |
2018-04-07 |
update num_mort_satisfied 5 => 6 |
2018-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022837920006 |
2018-03-07 |
update account_category MEDIUM => FULL |
2018-03-07 |
update account_ref_day 31 => 30 |
2018-03-07 |
update account_ref_month 12 => 4 |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-01-31 |
2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
2018-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOUR04 PACKAGING LIMITED |
2018-02-14 |
update statutory_documents CESSATION OF JONATHAN JEREMY NEVILLE AS A PSC |
2018-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17 |
2018-01-10 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/04/2017 |
2017-05-07 |
update num_mort_charges 6 => 7 |
2017-05-07 |
update num_mort_outstanding 1 => 2 |
2017-04-27 |
delete address MACKINTOSH ROAD RACKHEATH INDUSTRIAL ESTATE RACKHEATH NORWICH NR13 6LJ |
2017-04-27 |
insert address UNIT C, WINCHESTER HOUSE STEPHENSONS WAY WYVERN BUSINESS PARK, CHADDESDEN DERBY ENGLAND DE21 6LY |
2017-04-27 |
update account_ref_month 10 => 12 |
2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-09-30 |
2017-04-27 |
update num_mort_outstanding 2 => 1 |
2017-04-27 |
update num_mort_satisfied 4 => 5 |
2017-04-27 |
update registered_address |
2017-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022837920007 |
2017-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2017 FROM
MACKINTOSH ROAD
RACKHEATH INDUSTRIAL ESTATE
RACKHEATH
NORWICH
NR13 6LJ |
2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN IBBOTSONS |
2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROBERT JOSEPH IBBOTSON |
2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR SEAN MICHAEL COXON |
2017-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN IBBOTSONS / 27/03/2017 |
2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE CLAYTON |
2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEVILLE |
2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE CLAYTON |
2017-03-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2017-03-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/16 |
2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
2017-02-09 |
update statutory_documents PREVEXT FROM 31/10/2016 TO 31/12/2016 |
2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, NO UPDATES |
2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-07-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
2016-03-12 |
update num_mort_outstanding 6 => 2 |
2016-03-12 |
update num_mort_satisfied 0 => 4 |
2016-02-11 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
2016-02-11 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
2016-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2016-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2016-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2016-01-14 |
update statutory_documents 28/12/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-02-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
2015-02-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
2015-02-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
2015-01-06 |
update statutory_documents 28/12/14 FULL LIST |
2015-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE CLAYTON / 01/12/2014 |
2014-08-07 |
update account_category MEDUM => MEDIUM |
2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-03-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
2014-02-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
2014-02-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
2014-01-06 |
update statutory_documents 28/12/13 FULL LIST |
2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE CLAYTON / 01/01/2014 |
2013-12-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2013-12-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2013-12-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2013-12-04 |
update statutory_documents 04/12/13 STATEMENT OF CAPITAL GBP 130 |
2013-10-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2013-10-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2013-10-22 |
update statutory_documents 22/10/13 STATEMENT OF CAPITAL GBP 130 |
2013-10-10 |
update statutory_documents 07/10/13 STATEMENT OF CAPITAL GBP 242 |
2013-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PITCHER |
2013-10-07 |
update num_mort_charges 5 => 6 |
2013-10-07 |
update num_mort_outstanding 5 => 6 |
2013-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022837920006 |
2013-06-25 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
2013-06-25 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-24 |
update num_mort_charges 4 => 5 |
2013-06-24 |
update num_mort_outstanding 4 => 5 |
2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
2013-03-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
2013-02-18 |
update statutory_documents 28/12/12 FULL LIST |
2013-01-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2012-07-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
2012-03-14 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
2012-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2012-01-10 |
update statutory_documents 28/12/11 FULL LIST |
2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK PITCHER / 26/06/2011 |
2011-03-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
2011-01-05 |
update statutory_documents 28/12/10 FULL LIST |
2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JEREMY NEVILLE / 20/12/2010 |
2010-03-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
2010-02-10 |
update statutory_documents 28/12/09 FULL LIST |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JEREMY NEVILLE / 28/12/2009 |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FREDERICK PITCHER / 28/12/2009 |
2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE CLAYTON / 28/12/2009 |
2010-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE CLAYTON / 28/12/2009 |
2009-03-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
2009-01-09 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
2008-03-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
2008-01-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2008-01-09 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
2007-04-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
2007-01-08 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
2006-02-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
2006-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-03-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
2005-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-02-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
2004-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-02-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
2003-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-03-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
2002-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-04-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
2001-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-03-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
1999-12-20 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
1999-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
1998-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
1997-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1996-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
1996-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
1994-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
1994-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-07-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
1993-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1992-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
1992-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-05-21 |
update statutory_documents RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS |
1991-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
1991-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/91 FROM:
99 ASHBY ROAD
LOUGHBOROUGH
LEICS
LE11 3AB |
1991-01-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-06-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1990-06-12 |
update statutory_documents DIRECTOR RESIGNED |
1990-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1990-05-01 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
1990-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-04-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/04/89 |
1989-04-18 |
update statutory_documents COMPANY NAME CHANGED
KITEPACK LIMITED
CERTIFICATE ISSUED ON 19/04/89 |
1988-11-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
1988-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/88 FROM:
9 MARKET STREET
LOUGHBOROUGH
LEICS
LE11 3EP |
1988-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/88 FROM:
124-128, CITY ROAD
LONDON
EC1V 2NJ |
1988-10-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-10-28 |
update statutory_documents ALTER MEM AND ARTS 150988 |
1988-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |