PACKSTAT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 19/01/2519 January 2025 | Accounts for a small company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 26/04/2426 April 2024 | Appointment of Mrs Denise Lindsay as a director on 2024-04-24 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/12/204 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 13/11/1913 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 29/10/1829 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 15/01/1815 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 09/02/169 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 09/02/169 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL LINDSAY / 31/01/2016 |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LINDSAY |
| 10/02/1510 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 14/11/1414 November 2014 | SECRETARY APPOINTED DENISE LINDSAY |
| 20/02/1420 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 08/02/138 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 08/02/138 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 24/10/1224 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 14/11/1114 November 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 15/02/1115 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/10/1019 October 2010 | CURREXT FROM 31/03/2011 TO 31/05/2011 |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM UNIT 20 ELY VALLEY BUSINESS PARK PONTYCLUN MID GLAMORGAN CF72 9DZ |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALICK TIBBATTS |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED JONATHAN PAUL LINDSAY |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET TIBBATTS |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED ROBERT KEITH LINDSAY |
| 16/09/1016 September 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1013 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/09/1013 September 2010 | SECTION 519 |
| 01/09/101 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 24/08/1024 August 2010 | 14/02/90 STATEMENT OF CAPITAL GBP 20000 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY PAMELA STAGG |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET TIBBATTS / 31/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALICK TIBBATTS / 31/01/2010 |
| 27/01/1027 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/075 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: UNIT 2 ELY VALLEY BUSINESS PARK PONTYCLUN MID GLAMORGAN CF72 9DZ |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | NC INC ALREADY ADJUSTED 01/07/03 |
| 22/06/0422 June 2004 | £ NC 20000/80000 01/07/ |
| 15/06/0415 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/04/0423 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0423 April 2004 | ARTICLES OF ASSOCIATION |
| 23/04/0423 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/04/0414 April 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED |
| 24/01/0224 January 2002 | SECRETARY RESIGNED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | £ IC 20000/13333 17/04/98 £ SR 6667@1=6667 |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED |
| 04/06/984 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: UNIT2 GABALFA WORKSHOPS CLOS MENTER WESTERN AVENUE CARDIFF CF4 3AT |
| 20/02/9820 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 04/01/964 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/02/956 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | RETURN MADE UP TO 31/01/93; CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 19/03/9219 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/919 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 09/10/919 October 1991 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/03 |
| 25/09/9125 September 1991 | £ NC 10000/20000 20/08/91 |
| 25/09/9125 September 1991 | NC INC ALREADY ADJUSTED 20/08/91 |
| 23/08/9123 August 1991 | REGISTERED OFFICE CHANGED ON 23/08/91 FROM: 50 DIANA ST. ROATH PARK CARDIFF CF2 4TW |
| 08/05/918 May 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9022 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 05/02/905 February 1990 | SECRETARY RESIGNED |
| 31/01/9031 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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