NICHOLAS PACKAGING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 26/03/2526 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 20/09/2320 September 2023 | Appointment of Mr Christopher Michael Russell as a director on 2023-09-12 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 03/11/213 November 2021 | Secretary's details changed for Mr Lee Gary Nicholas on 2021-10-19 |
| 03/11/213 November 2021 | Director's details changed for Mr Lee Gary Nicholas on 2021-10-19 |
| 26/10/2126 October 2021 | Director's details changed for Mr Lee Gary Nicholas on 2021-10-19 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-05 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 04/02/214 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/12/199 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/06/1914 June 2019 | CESSATION OF GARY NICHOLAS AS A PSC |
| 14/06/1914 June 2019 | CESSATION OF MARILYN NICHOLAS AS A PSC |
| 14/06/1914 June 2019 | CESSATION OF GARY NICHOLAS AS A PSC |
| 14/06/1914 June 2019 | CESSATION OF MARILYN NICHOLAS AS A PSC |
| 14/06/1914 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLAMEDOS HOLDINGS LIMITED |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/01/1921 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012941840009 |
| 11/12/1811 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/01/189 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 26/09/1726 September 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 23225 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 10/08/1710 August 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/08/1710 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 30/11/1630 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 16/12/1516 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 04/08/154 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 12/11/1412 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 21/10/1421 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 21/10/1421 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 |
| 21/10/1421 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 |
| 21/10/1421 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 |
| 04/08/144 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 16/12/1316 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 01/08/131 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GARY NICHOLAS / 31/01/2013 |
| 07/02/137 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE GARY NICHOLAS / 31/01/2013 |
| 15/11/1215 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 01/08/121 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 11/11/1111 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 05/09/115 September 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 21/10/1021 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 17/08/1017 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 03/03/103 March 2010 | SECRETARY APPOINTED MR LEE GARY NICHOLAS |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY MARILYN NICHOLAS |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARILYN NICHOLAS |
| 25/11/0925 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR LEE GARY NICHOLAS |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY NICHOLAS |
| 03/08/093 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLAS / 01/08/2008 |
| 19/03/0919 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARILYN NICHOLAS / 01/08/2008 |
| 19/03/0919 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARILYN NICHOLAS / 01/08/2008 |
| 13/01/0913 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 16/08/0716 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 |
| 10/05/0410 May 2004 | NC INC ALREADY ADJUSTED 16/03/04 |
| 04/05/044 May 2004 | £ NC 100000/102000 16/03 |
| 06/01/046 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 17/12/9617 December 1996 | S366A DISP HOLDING AGM 08/12/96 |
| 17/12/9617 December 1996 | S252 DISP LAYING ACC 08/12/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 31/07/96; CHANGE OF MEMBERS |
| 16/06/9616 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 05/08/945 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 09/09/939 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 03/08/933 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/08/933 August 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/02/9323 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/935 February 1993 | Accounts for a small company made up to 1992-03-31 |
| 05/02/935 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/08/9218 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/08/9218 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9215 April 1992 | REGISTERED OFFICE CHANGED ON 15/04/92 FROM: HAM LANE KINGSWINSFORD WEST MIDLAND DY6 7JJ |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/09/9118 September 1991 | REGISTERED OFFICE CHANGED ON 18/09/91 FROM: 63 FRIAR GATE DERBY DE1 1DJ |
| 12/09/9112 September 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | NEW DIRECTOR APPOINTED |
| 10/02/9110 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | REGISTERED OFFICE CHANGED ON 17/09/90 FROM: 93 FRIARGATE DERBY DE1 1FL |
| 11/06/9011 June 1990 | AMENDED GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 13/02/9013 February 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | COMPANY NAME CHANGED NICHOLAS MANAGEMENT SERVICES LIM ITED CERTIFICATE ISSUED ON 06/06/89 |
| 05/06/895 June 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/06/89 |
| 19/01/8919 January 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/8716 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/09/8716 September 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 12/01/8712 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8630 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/8622 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8625 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 25/11/8625 November 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 13/01/7713 January 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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