BIO-PACKAGING LIMITED

Company Documents

DateDescription
17/12/2417 December 2024 Confirmation statement made on 2024-12-17 with updates

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-01-01

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16/12/2416 December 2024 Confirmation statement made on 2024-11-14 with no updates

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Confirmation statement made on 2023-11-14 with no updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-11-14 with no updates

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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05/01/225 January 2022 Confirmation statement made on 2021-11-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 31/12/19 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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26/03/1926 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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18/01/1618 January 2016 Annual return made up to 6 November 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/02/1512 February 2015 Annual return made up to 6 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/11/1328 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012 Annual return made up to 6 November 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/12/1120 December 2011 Annual return made up to 6 November 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/08/113 August 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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16/02/1116 February 2011 Annual return made up to 6 November 2010 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/12/0924 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/12/0822 December 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/05/079 May 2007 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/11/058 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/06/0516 June 2005 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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13/12/0413 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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05/01/045 January 2004 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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08/12/028 December 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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16/08/0216 August 2002 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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26/11/0126 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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30/01/0130 January 2001 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/04/005 April 2000 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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27/01/0027 January 2000 £ NC 1000/99000 30/06/

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27/01/0027 January 2000 NEW DIRECTOR APPOINTED

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14/09/9914 September 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99

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29/04/9929 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/12/9810 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/11/9816 November 1998 REGISTERED OFFICE CHANGED ON 16/11/98 FROM: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM WEST MIDLANDS, B2 5DN

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16/11/9816 November 1998 SECRETARY RESIGNED

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16/11/9816 November 1998 DIRECTOR RESIGNED

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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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