ITP PACKAGING LTD

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Company Documents

DateDescription
27/07/2527 July 2025 NewRegistered office address changed from 31 Slaidburn Industrial Estate Slaidburn Crescent Southport PR9 9YF England to 22-24 Slaidburn Ind Estate Slaidburn Crescent Southport Merseyside PR9 9YF on 2025-07-27

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05/06/255 June 2025 Unaudited abridged accounts made up to 2024-12-31

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24/01/2524 January 2025 Confirmation statement made on 2025-01-02 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/06/245 June 2024 Unaudited abridged accounts made up to 2023-12-31

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02/02/242 February 2024 Confirmation statement made on 2024-01-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Director's details changed for Mr. James Gwynne on 2023-11-28

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29/11/2329 November 2023 Appointment of Mr Thomas James Wareing as a director on 2023-11-28

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05/07/235 July 2023 Micro company accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-02 with no updates

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04/01/224 January 2022 Confirmation statement made on 2022-01-02 with no updates

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24/10/2124 October 2021 Director's details changed for Mr. James Gwynne on 2021-10-24

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 21 RECTORY ROAD SOUTHPORT MERSEYSIDE PR9 7PU ENGLAND

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03/07/203 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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04/06/194 June 2019 31/12/18 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 2 BEACH MEWS BEACH ROAD SOUTHPORT MERSEYSIDE PR8 2BP

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12/04/1912 April 2019 COMPANY NAME CHANGED G PACKAGING LTD. CERTIFICATE ISSUED ON 12/04/19

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09/01/199 January 2019 CESSATION OF PAUL BARRY GWYNNE AS A PSC

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES

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07/01/197 January 2019 RETURN OF PURCHASE OF OWN SHARES

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20/11/1820 November 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL GWYNNE

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09/05/189 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/01/1619 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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17/05/1517 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/01/1522 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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16/09/1316 September 2013 CURRSHO FROM 31/01/2014 TO 31/12/2013

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04/01/134 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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