COMPAK (PACKAGING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | First Gazette notice for voluntary strike-off |
| 02/09/252 September 2025 New | First Gazette notice for voluntary strike-off |
| 21/08/2521 August 2025 New | Application to strike the company off the register |
| 16/08/2516 August 2025 New | Compulsory strike-off action has been discontinued |
| 16/08/2516 August 2025 New | Compulsory strike-off action has been discontinued |
| 14/08/2514 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 17/06/2517 June 2025 | First Gazette notice for compulsory strike-off |
| 17/06/2517 June 2025 | First Gazette notice for compulsory strike-off |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-28 with updates |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Termination of appointment of David Andrew Holborn as a director on 2023-07-06 |
| 06/07/236 July 2023 | Notification of Mark Bellamy as a person with significant control on 2023-06-20 |
| 06/07/236 July 2023 | Cessation of David Andrew Holborn as a person with significant control on 2023-06-20 |
| 09/04/239 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 03/01/173 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM CONCORDE HOUSE TRINITY PARK SOLIHULL BIRMINGHAM B37 7UQ |
| 29/03/1629 March 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 29/03/1629 March 2016 | SAIL ADDRESS CHANGED FROM: PONTDULAIS HALL PONTDULAIS LLANLLWNI LLANYBYDDER CARMARTHENSHIRE SA40 9SH |
| 21/12/1521 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 27/06/1527 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 07/01/157 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/06/1419 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 18/12/1318 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 17/07/1317 July 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 21/01/1321 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/06/1228 June 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 21/05/1121 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 28/01/1128 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/06/1017 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | SAIL ADDRESS CREATED |
| 17/06/1017 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS BELLAMY / 15/05/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HOLBORN / 15/05/2010 |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/06/0917 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 02/05/072 May 2007 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: CRYNFRYN PENUWCH TREGARON CEREDIGION SY25 6RE |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 15/07/0315 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/06/0313 June 2003 | COMPANY NAME CHANGED ANGELSHORE LIMITED CERTIFICATE ISSUED ON 13/06/03 |
| 15/05/0315 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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