SEABIRD PACKAGING LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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27/04/2527 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/07/2417 July 2024 Confirmation statement made on 2024-07-12 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-12 with updates

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-07-31

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16/06/2316 June 2023 Cessation of Nicholas John Van Rensburg as a person with significant control on 2023-04-19

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16/06/2316 June 2023 Notification of a person with significant control statement

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15/06/2315 June 2023 Termination of appointment of Nicholas John Van Rensburg as a director on 2023-04-19

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25/04/2325 April 2023 Previous accounting period extended from 2022-07-30 to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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24/11/2124 November 2021 Appointment of Mr Philip Lindridge as a director on 2021-11-08

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-07-30

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30/07/2130 July 2021 Annual accounts for year ending 30 Jul 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-07-12 with no updates

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04/06/214 June 2021 30/07/20 TOTAL EXEMPTION FULL

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05/09/205 September 2020 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 27/06/2020

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30/07/2030 July 2020 Annual accounts for year ending 30 Jul 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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21/04/2021 April 2020 30/07/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 27/06/2019

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30/07/1930 July 2019 Annual accounts for year ending 30 Jul 2019

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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04/07/194 July 2019 30/07/18 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 PREVSHO FROM 31/07/2018 TO 30/07/2018

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24/08/1824 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058732410010

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10/08/1810 August 2018 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 27/06/2018

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30/07/1830 July 2018 Annual accounts for year ending 30 Jul 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 27/06/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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08/07/168 July 2016 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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21/04/1621 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1528 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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17/03/1517 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058732410009

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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23/07/1423 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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14/03/1414 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058732410008

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18/02/1418 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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12/08/1312 August 2013 Annual return made up to 12 July 2013 with full list of shareholders

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28/03/1328 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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15/01/1315 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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15/01/1315 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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15/01/1315 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/01/1315 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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15/01/1315 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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17/07/1217 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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12/11/1112 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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27/07/1127 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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03/11/103 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN VAN RENSBURG / 02/10/2009

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26/08/1026 August 2010 Annual return made up to 12 July 2010 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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12/01/1012 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/01/104 January 2010 REGISTERED OFFICE CHANGED ON 04/01/2010 FROM UNIT 2 GRATELEY BUSINESS PARK CHOLDERTON ROAD GRATELEY HAMPSHIRE SP11 8SH

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04/01/104 January 2010 REGISTERED OFFICE CHANGED ON 04/01/2010 FROM HAREWOOD FARM ANDOVER DOWN ANDOVER HAMPSHIRE SP11 6LJ

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21/10/0921 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/08/095 August 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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19/01/0919 January 2009 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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05/10/075 October 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0626 September 2006 SECRETARY RESIGNED

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26/09/0626 September 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: JESTERS, TOTHILL BURGHCLERE NEWBURY BERKSHIRE RG20 9ED

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26/09/0626 September 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: UNIT 2 GRATELEY BUSINESS PARK, CHOLDERTON ROAD GRATELEY, ANDOVER HAMPSHIRE SP11 8SH

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26/09/0626 September 2006 SECRETARY RESIGNED

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26/09/0626 September 2006 NEW SECRETARY APPOINTED

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10/08/0610 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0612 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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