COM - PAK DESIGN LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-11-30 with updates

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24/10/2424 October 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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01/12/221 December 2022 Confirmation statement made on 2022-11-30 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/12/217 December 2021 Confirmation statement made on 2021-11-30 with no updates

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05/11/215 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/11/1927 November 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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14/11/1814 November 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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16/11/1716 November 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/04/1612 April 2016 SECRETARY APPOINTED MRS KAREN DOUGLAS

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12/04/1612 April 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTINE NADIN

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01/12/151 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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01/12/141 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/12/136 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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05/12/125 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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29/10/1229 October 2012 ADOPT ARTICLES 15/10/2012

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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06/12/116 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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05/01/115 January 2011 Annual return made up to 30 November 2010 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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29/07/1029 July 2010 DIRECTOR APPOINTED MR SIMON HEPWORTH

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15/12/0915 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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14/01/0914 January 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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22/01/0822 January 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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22/01/0722 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/05/06

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13/02/0613 February 2006 REGISTERED OFFICE CHANGED ON 13/02/06 FROM: WATER LANE WIRKSWORTH DERBYSHIRE DE4 4AA

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02/02/062 February 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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06/12/046 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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08/09/048 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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06/12/036 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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05/12/025 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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25/10/0225 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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22/11/0122 November 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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06/11/016 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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29/12/0029 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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29/12/9929 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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21/10/9921 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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16/02/9916 February 1999 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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08/10/988 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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15/12/9715 December 1997 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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11/12/9711 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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18/02/9718 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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13/12/9613 December 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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15/10/9615 October 1996 NEW DIRECTOR APPOINTED

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12/12/9512 December 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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07/11/957 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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

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

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16/12/9416 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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06/12/946 December 1994 REGISTERED OFFICE CHANGED ON 06/12/94

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06/12/946 December 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/12/946 December 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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06/12/946 December 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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09/06/949 June 1994 AUDITOR'S RESIGNATION

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29/03/9429 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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16/01/9416 January 1994 DIRECTOR'S PARTICULARS CHANGED

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16/01/9416 January 1994 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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19/01/9319 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/12/9215 December 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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15/12/9215 December 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/12/921 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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01/04/921 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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12/12/9112 December 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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01/03/911 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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25/01/9125 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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31/07/9031 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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20/01/9020 January 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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21/07/8921 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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12/12/8812 December 1988 RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS

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12/12/8812 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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03/02/883 February 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05

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27/01/8827 January 1988 WD 05/01/88 AD 17/03/87--------- £ SI 1@1=1 £ IC 2/3

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27/01/8827 January 1988 WD 05/01/88 PD 17/03/87--------- £ SI 2@1

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15/07/8715 July 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/07/8714 July 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/07/8714 July 1987 REGISTERED OFFICE CHANGED ON 14/07/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA

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04/06/874 June 1987 COMPANY NAME CHANGED OAKYEAR LIMITED CERTIFICATE ISSUED ON 04/06/87

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24/02/8724 February 1987 CERTIFICATE OF INCORPORATION

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