FLUTEPAC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/06/2410 June 2024 | Second filing for the appointment of Mr Colin Philip Box as a director |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Registration of charge 030409250011, created on 2023-09-07 |
| 11/09/2311 September 2023 | Registration of charge 030409250008, created on 2023-09-07 |
| 11/09/2311 September 2023 | Registration of charge 030409250009, created on 2023-09-07 |
| 11/09/2311 September 2023 | Registration of charge 030409250010, created on 2023-09-07 |
| 23/05/2323 May 2023 | Satisfaction of charge 030409250004 in full |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-03 with updates |
| 04/04/234 April 2023 | Cessation of Mpv Packaging (Holdings) Limited as a person with significant control on 2023-01-16 |
| 04/04/234 April 2023 | Registered office address changed from Unit 5 Metcalf Drive Altham Industrial Estate Accrington Lancs BB5 5TU England to Prince Albert House Kingsmill Terrace London NW8 6BN on 2023-04-04 |
| 27/02/2327 February 2023 | Change of details for Cepac Limited as a person with significant control on 2023-01-16 |
| 27/02/2327 February 2023 | Certificate of change of name |
| 24/02/2324 February 2023 | Notification of Cepac Limited as a person with significant control on 2023-01-16 |
| 24/02/2324 February 2023 | Cessation of Mpv Group Limited as a person with significant control on 2023-01-16 |
| 24/02/2324 February 2023 | Cessation of Adam Henry Clifton as a person with significant control on 2023-01-16 |
| 24/02/2324 February 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 14/02/2314 February 2023 | Satisfaction of charge 030409250006 in full |
| 10/02/2310 February 2023 | Change of share class name or designation |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Memorandum and Articles of Association |
| 23/01/2323 January 2023 | Appointment of Colin Philip Box as a director on 2023-01-10 |
| 23/01/2323 January 2023 | Termination of appointment of Lee James Turner as a director on 2023-01-10 |
| 23/01/2323 January 2023 | Appointment of Mr Steven James Moss as a director on 2023-01-10 |
| 15/12/2215 December 2022 | Satisfaction of charge 3 in full |
| 23/11/2223 November 2022 | Satisfaction of charge 030409250007 in full |
| 23/11/2223 November 2022 | Satisfaction of charge 030409250005 in full |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 26/03/2026 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 11/03/1911 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ADAM HENRY CLIFTON / 29/03/2018 |
| 15/03/1815 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM UNIT 4 ARMSTRONG POINT SWAN LANE HINDLEY GREEN WIGAN LANCASHIRE WN2 4HD ENGLAND |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HENRY CLIFTON / 07/12/2016 |
| 07/12/167 December 2016 | CURREXT FROM 30/04/2017 TO 30/06/2017 |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LES TURNER / 07/12/2016 |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED LES TURNER |
| 24/11/1624 November 2016 | DIRECTOR APPOINTED MR ADAM HENRY CLIFTON |
| 24/11/1624 November 2016 | REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 22/28 WILLOW STREET ACCRINGTON LANCASHIRE BB5 1LP |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON LITTLEFAIR |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WHALLEY |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, SECRETARY ALISON LITTLEFAIR |
| 16/11/1616 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030409250005 |
| 16/11/1616 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030409250006 |
| 16/11/1616 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030409250007 |
| 08/11/168 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030409250004 |
| 08/11/168 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/11/166 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 01/07/161 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/04/1614 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 26/06/1526 June 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 27/05/1527 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/05/1527 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/05/1527 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/05/1527 May 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 879 |
| 27/05/1527 May 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 779 |
| 27/05/1527 May 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 586 |
| 27/05/1527 May 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 1072 |
| 27/05/1527 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/04/1514 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARIA LITTLEFAIR / 01/12/2014 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARIA LITTLEFAIR / 01/12/2014 |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WHALLEY |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHALLEY |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARIA LITTLEFAIR / 03/12/2014 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 08/04/148 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 12/04/1312 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/05/1223 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/04/1121 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/06/101 June 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW WHALLEY / 03/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARIA LITTLEFAIR / 03/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHALLEY / 03/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WHALLEY / 03/04/2010 |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/12/0812 December 2008 | GBP IC 1292/1172 04/04/08 GBP SR 120@1=120 |
| 12/12/0812 December 2008 | GBP IC 1400/1292 04/04/08 GBP SR 108@1=108 |
| 28/04/0828 April 2008 | SECRETARY APPOINTED ALISON MARIA LITTLEFAIR |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY TERESA WHALLEY |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR TERESA WHALLEY |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC WHALLEY |
| 22/04/0822 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | NC INC ALREADY ADJUSTED 11/03/03 |
| 21/03/0321 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0212 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 28/04/9928 April 1999 | S369(4) SHT NOTICE MEET 02/04/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | S80A AUTH TO ALLOT SEC 02/04/99 |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 15/09/9515 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9517 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 25/04/9525 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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