ECO-PAK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-22 with updates |
| 23/07/2523 July 2025 New | Termination of appointment of Robin Paul Baker as a secretary on 2025-07-20 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/08/2427 August 2024 | Director's details changed for Mr David Russell Lynch on 2024-08-05 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-22 with updates |
| 28/05/2428 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 14/03/2414 March 2024 | Appointment of Mr Adam John Woodcock as a director on 2024-03-14 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/08/2328 August 2023 | Confirmation statement made on 2023-07-22 with updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/02/2327 February 2023 | Statement of capital following an allotment of shares on 2023-02-07 |
| 21/02/2321 February 2023 | Statement of capital following an allotment of shares on 2023-02-06 |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Memorandum and Articles of Association |
| 20/02/2320 February 2023 | Resolutions |
| 20/01/2320 January 2023 | Registration of charge 036020400002, created on 2023-01-19 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/04/2129 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 02/06/202 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/11/182 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036020400001 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM EDWARD HOUSE LANCASTER WAY BUSINESS PARK ELY CAMBRIDGESHIRE CB6 3NW |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 19/05/1719 May 2017 | 30/09/16 UNAUDITED ABRIDGED |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/08/153 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/07/1428 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR DAVID RUSSELL LYNCH |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR VALERIE DUKE |
| 23/07/1323 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR RICHARD HALL |
| 24/07/1224 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/08/1111 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/10/104 October 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/10/098 October 2009 | Annual return made up to 22 July 2009 with full list of shareholders |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/09/0829 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN BAKER / 25/10/2007 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM FRUPAC BUILDING STATION BRIDGE YAXLEY CAMBRIDGESHIRE PE7 3EL |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: HALDENS PARKWAY THRAPSTON NORTHAMPTONSHIRE NN14 4QS |
| 12/05/0412 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/04/0426 April 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: CHILTERNS COMMONSIDE ROAD HARLOW ESSEX CM18 7EZ |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | DIRECTOR RESIGNED |
| 26/04/0326 April 2003 | NEW SECRETARY APPOINTED |
| 26/04/0326 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/04/0326 April 2003 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 24/07/9824 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | REGISTERED OFFICE CHANGED ON 24/07/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 24/07/9824 July 1998 | SECRETARY RESIGNED |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 22/07/9822 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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