NETWORK PACKAGING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-08 with no updates |
| 09/05/249 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 25/04/2325 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/03/2228 March 2022 | Termination of appointment of Gary Philip Lewis as a director on 2022-03-28 |
| 25/03/2225 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/03/2018 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 09/08/199 August 2019 | AUDITOR'S RESIGNATION |
| 07/03/197 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN ATKINSON / 25/02/2019 |
| 04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / MACFARLANE GROUP PLC / 25/02/2019 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR GRAY / 25/02/2019 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOVE / 25/02/2019 |
| 21/02/1921 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 27/02/1827 February 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NEAL TUGMAN |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PLIMMER |
| 04/03/164 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/158 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COTTON |
| 19/03/1519 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1413 October 2014 | AUDITOR'S RESIGNATION |
| 23/09/1423 September 2014 | ADOPT ARTICLES 05/09/2014 |
| 10/09/1410 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | DIRECTOR APPOINTED JOHN LOVE |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KRIS PLIMMER |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN TUGMAN |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR ANDREW COTTON |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR PETER DUNCAN ATKINSON |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR IVOR GRAY |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LEWIS |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAELA DUNN |
| 20/06/1420 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/09/1320 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | SECRETARY APPOINTED MRS LOUISE SANDHAM |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY GARY LEWIS |
| 10/01/1310 January 2013 | ADOPT ARTICLES 07/11/2012 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA JANE DUNN / 12/09/2012 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LEWIS / 12/09/2012 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KRIS YVONNE PLIMMER / 12/09/2012 |
| 12/09/1212 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELAINE TUGMAN / 12/09/2012 |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/09/118 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/10/1029 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/11/098 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL RONALD TUGMAN / 22/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARY PHILIP LEWIS / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELAINE TUGMAN / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DUNN / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PHILIP LEWIS / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA JANE DUNN / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LEWIS / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PLIMMER / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KRIS YVONNE PLIMMER / 22/10/2009 |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: UNIT 5 LANESFIELD DRIVE SPRING ROOAD INDUSTRIAL ESTATE ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6UA |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: NETWORK HOUSE CHANCEL WAY HALESOWEN INDUSTRIAL PARK HALESOWEN B62 8RP |
| 12/07/0512 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 186 HIGH STREET WINSLOW BUCKINGHAM BUCKINGHAMSHIRE MK18 3DQ |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 324A LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UW |
| 12/05/9912 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 23/04/9923 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/988 October 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | NEW SECRETARY APPOINTED |
| 30/09/9730 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | SECRETARY RESIGNED |
| 09/07/979 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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