CUSTOMPACK LTD
Company Documents
| Date | Description |
|---|---|
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 23/03/1923 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007442560008 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RALPH TAYLOR |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MRS FIONA ANNE NORFOLK |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR IAN SIMON NICHOLSON |
| 18/01/1918 January 2019 | CURRSHO FROM 31/03/2019 TO 28/02/2019 |
| 01/10/181 October 2018 | ADOPT ARTICLES 19/09/2018 |
| 21/09/1821 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SINGLE SOURCE LIMITED |
| 20/09/1820 September 2018 | CESSATION OF SELECTA UK HOLDING LIMITED AS A PSC |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ABRAHAMS |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MR SIDNEY MOLL |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MR ADOLF GLÄSSGEN |
| 04/09/184 September 2018 | STATEMENT BY DIRECTORS |
| 04/09/184 September 2018 | SOLVENCY STATEMENT DATED 04/09/18 |
| 04/09/184 September 2018 | REDUCE ISSUED CAPITAL 04/09/2018 |
| 04/09/184 September 2018 | 04/09/18 STATEMENT OF CAPITAL GBP 3700000 |
| 29/08/1829 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/08/1823 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWRIE |
| 14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / SELECTA UK HOLDING LIMITED / 31/10/2017 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 13/03/1813 March 2018 | PSC'S CHANGE OF PARTICULARS / PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED / 31/10/2017 |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GHASSAN KARA |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED JOHN GRAHAM LAWRIE |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 09/02/179 February 2017 | SAIL ADDRESS CHANGED FROM: C/O CHARLES RUSSELL SPEECHLYS LLP 6 NEW STREET SQUARE LONDON EC4A 3LX ENGLAND |
| 09/02/179 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC REG PSC |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/07/1618 July 2016 | DIRECTOR APPOINTED DR GHASSAN NICOLAS KARA |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KRIS GEYSELS |
| 15/06/1615 June 2016 | SECOND FILING WITH MUD 08/03/16 FOR FORM AR01 |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM, HALESFIELD 14 HALESFIELD 14, TELFORD, SHROPSHIRE, TF7 4QR, ENGLAND |
| 23/03/1623 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 12/01/1612 January 2016 | FULL ACCOUNTS MADE UP TO 29/03/15 |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICARDO ARENDS |
| 01/06/151 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, EAST WING 14TH FLOOR, 389 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 4AJ |
| 01/06/151 June 2015 | COMPANY NAME CHANGED CHEQUER FOODS LIMITED CERTIFICATE ISSUED ON 01/06/15 |
| 30/03/1530 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 30/03/1530 March 2015 | SAIL ADDRESS CHANGED FROM: C/O SPEECHLY BIRCHAM LLP 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 30/03/14 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAIN BEYENS |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR KRIS PAUL LUDO GEYSELS |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MACKIE |
| 09/10/149 October 2014 | DIRECTOR APPOINTED RICARDO JOSE ARENDS |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YORKE |
| 03/04/143 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/04/1310 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | SAIL ADDRESS CREATED |
| 10/04/1310 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MURRAY |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREENWOOD |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROE |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED TIMOTHY YORKE |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENWOOD |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR ALAIN HENRI GASTON GUY BEYENS |
| 06/11/126 November 2012 | DIRECTOR APPOINTED BRIAN MACKIE |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 01/04/12 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRISTOW |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNS |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MRS HELEN MARGARET WILLIS |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MURRAY / 02/04/2012 |
| 02/04/122 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 03/04/11 |
| 12/04/1112 April 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/10/1022 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/08/109 August 2010 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH MARTIN COOK TAYLOR / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANK GREENWOOD / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS JOHNS / 26/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED MR IAN FRANCIS JOHNS |
| 11/03/0911 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ARMSTRONG |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HOLDWAY |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED RALPH MARTIN COOK TAYLOR |
| 07/04/087 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARMSTRONG / 08/03/2008 |
| 05/04/085 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROE / 08/03/2008 |
| 05/04/085 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRISTOW / 08/03/2008 |
| 04/04/084 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GREENWOOD / 08/03/2008 |
| 08/03/088 March 2008 | DIRECTOR APPOINTED STEPHEN DEREK ARMSTRONG |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED TIMOTHY MICHAEL ROE |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED STEVEN JOHN MURRAY |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED MICHAEL FRANK GREENWOOD |
| 19/07/0719 July 2007 | FULL ACCOUNTS MADE UP TO 01/04/07 |
| 12/06/0712 June 2007 | NC INC ALREADY ADJUSTED 30/03/07 |
| 15/05/0715 May 2007 | £ NC 3000000/10000000 30/ |
| 04/04/074 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 02/04/06 |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 41-42 KEW BRIDGE RD., BRENTFORD, MIDDX, TW8 0DY |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 03/04/05 |
| 20/12/0520 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | AUDITOR'S RESIGNATION |
| 14/03/0514 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/08/0410 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/049 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 28/03/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 28/06/0328 June 2003 | FULL ACCOUNTS MADE UP TO 30/03/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 01/04/01 |
| 28/03/0128 March 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 26/03/0126 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0116 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 02/07/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 27/06/99 |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/992 April 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 28/06/98 |
| 18/04/9818 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/989 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/989 April 1998 | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 29/06/97 |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 21/03/9721 March 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 08/03/96; CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | S252 DISP LAYING ACC 29/02/96 |
| 27/03/9627 March 1996 | S80A AUTH TO ALLOT SEC 29/02/96 |
| 27/03/9627 March 1996 | S366A DISP HOLDING AGM 29/02/96 |
| 27/03/9627 March 1996 | S386 DIS APP AUDS 29/02/96 |
| 27/03/9627 March 1996 | ADOPT MEM AND ARTS 29/02/96 |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | FULL ACCOUNTS MADE UP TO 02/07/95 |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9516 March 1995 | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | FULL ACCOUNTS MADE UP TO 03/07/94 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 16/12/9316 December 1993 | FULL ACCOUNTS MADE UP TO 27/06/93 |
| 14/07/9314 July 1993 | £ NC 10000/3000000 24/06/93 |
| 14/07/9314 July 1993 | MISC 24/06/93 |
| 06/04/936 April 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 28/06/92 |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 13/03/9213 March 1992 | REGISTERED OFFICE CHANGED ON 13/03/92 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
| 10/01/9210 January 1992 | NEW DIRECTOR APPOINTED |
| 08/11/918 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 01/07/90 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 02/07/89 |
| 05/01/905 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8924 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/8924 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/8924 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/8924 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/8924 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 26/06/88 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 28/06/87 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/01/885 January 1988 | DIRECTOR RESIGNED |
| 21/09/8721 September 1987 | NEW DIRECTOR APPOINTED |
| 28/05/8728 May 1987 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 28/05/8728 May 1987 | FULL ACCOUNTS MADE UP TO 29/06/86 |
| 14/04/8714 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/8610 September 1986 | NEW DIRECTOR APPOINTED |
| 06/08/866 August 1986 | NEW DIRECTOR APPOINTED |
| 22/07/8622 July 1986 | NEW DIRECTOR APPOINTED |
| 22/07/8622 July 1986 | NEW DIRECTOR APPOINTED |
| 15/07/8615 July 1986 | DIRECTOR RESIGNED |
| 17/12/6217 December 1962 | CERTIFICATE OF INCORPORATION |
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