CO-ORDINATED PACKAGING LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-20 with no updates

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27/01/2527 January 2025 Change of details for Mr John Robert Bacon as a person with significant control on 2025-01-17

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27/01/2527 January 2025 Director's details changed for Mr John Robert Bacon on 2025-01-17

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-20 with no updates

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

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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07/06/237 June 2023 Change of details for Mr John Robert Bacon as a person with significant control on 2023-06-06

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with updates

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

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16/11/2216 November 2022 Director's details changed for Mr John Robert Bacon on 2022-11-15

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31/10/2231 October 2022 Micro company accounts made up to 2021-12-31

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26/04/2226 April 2022 Confirmation statement made on 2022-04-19 with no updates

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17/01/2217 January 2022 Director's details changed for Mr John Robert Bacon on 2022-01-06

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

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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01/01/211 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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

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29/09/1929 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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09/05/189 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BACON / 04/05/2018

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

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/05/1612 May 2016 Annual return made up to 30 April 2016 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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27/05/1527 May 2015 16/06/14 STATEMENT OF CAPITAL GBP 110000

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BACON / 25/05/2015

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27/05/1527 May 2015 Annual return made up to 30 April 2015 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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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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14/05/1414 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BACON / 28/04/2014

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14/05/1414 May 2014 SECRETARY'S CHANGE OF PARTICULARS / GLORIA BACON / 28/04/2014

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14/05/1414 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/05/137 May 2013 Annual return made up to 30 April 2013 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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03/05/123 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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03/10/113 October 2011 31/12/10 STATEMENT OF CAPITAL GBP 42000

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/05/119 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/05/104 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BACON / 30/04/2010

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/05/095 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 LOCATION OF REGISTER OF MEMBERS

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05/05/095 May 2009 LOCATION OF DEBENTURE REGISTER

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/05/081 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/05/0731 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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25/08/0625 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/06/061 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/05/0511 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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10/05/0410 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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02/05/032 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/05/0210 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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23/11/0123 November 2001 REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 98 NORTH ST HORNCHURCH ESSEX RM11 1SU

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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30/04/0130 April 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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10/05/0010 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/05/9910 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/05/988 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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26/02/9826 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/02/9824 February 1998 NEW SECRETARY APPOINTED

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24/02/9824 February 1998 SECRETARY RESIGNED

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24/02/9824 February 1998 DIRECTOR RESIGNED

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06/05/976 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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20/03/9720 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/05/968 May 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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28/02/9628 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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27/06/9527 June 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS

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10/03/9510 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/05/9410 May 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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09/03/949 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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12/07/9312 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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10/05/9310 May 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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11/05/9211 May 1992 RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS

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28/04/9228 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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12/05/9112 May 1991 S252 DISP LAYING ACC 08/04/91

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12/05/9112 May 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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18/04/9118 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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11/05/9011 May 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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01/05/901 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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09/03/899 March 1989 RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS

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06/03/896 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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21/06/8821 June 1988 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS

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05/05/885 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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22/02/8822 February 1988 RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS

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11/02/8811 February 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/8725 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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03/03/873 March 1987 DIRECTOR RESIGNED

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04/02/874 February 1987 RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS

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28/08/8628 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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20/05/8620 May 1986 REGISTERED OFFICE CHANGED ON 20/05/86 FROM: 25 TOTMAN CRESCENT RAYLEIGH WEIR INDUSTRIAL ESTATE RAYLEIGH ESSEX

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