BIO-PACKAGING LIMITED
Company Documents
Date | Description |
---|---|
17/12/2417 December 2024 | Confirmation statement made on 2024-12-17 with updates |
16/12/2416 December 2024 | Statement of capital following an allotment of shares on 2024-01-01 |
16/12/2416 December 2024 | Confirmation statement made on 2024-11-14 with no updates |
26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
22/12/2322 December 2023 | Confirmation statement made on 2023-11-14 with no updates |
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
12/12/2212 December 2022 | Confirmation statement made on 2022-11-14 with no updates |
22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
05/01/225 January 2022 | Confirmation statement made on 2021-11-14 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
15/12/2015 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
26/03/1926 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
18/01/1618 January 2016 | Annual return made up to 6 November 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
12/02/1512 February 2015 | Annual return made up to 6 November 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
28/11/1328 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
20/12/1220 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
20/12/1120 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
03/08/113 August 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
16/02/1116 February 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
24/12/0924 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
22/12/0822 December 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
04/12/084 December 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
09/05/079 May 2007 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
08/11/058 November 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
16/06/0516 June 2005 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
13/12/0413 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
05/01/045 January 2004 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
21/10/0321 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
08/12/028 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
16/08/0216 August 2002 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS |
26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
30/01/0130 January 2001 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS |
06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
05/04/005 April 2000 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS |
27/01/0027 January 2000 | £ NC 1000/99000 30/06/ |
27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
14/09/9914 September 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
29/04/9929 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/9810 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/11/9816 November 1998 | REGISTERED OFFICE CHANGED ON 16/11/98 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM WEST MIDLANDS, B2 5DN |
16/11/9816 November 1998 | SECRETARY RESIGNED |
16/11/9816 November 1998 | DIRECTOR RESIGNED |
06/11/986 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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