STEVENAGE PACKAGING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/02/251 February 2025 | Full accounts made up to 2024-04-30 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/01/2423 January 2024 | Full accounts made up to 2023-04-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 05/01/245 January 2024 | Director's details changed for Mr Callum James Stewart on 2024-01-05 |
| 22/08/2322 August 2023 | Director's details changed for Mr Robert John Stewart on 2023-08-22 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Full accounts made up to 2022-04-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 10/01/2210 January 2022 | Full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 05/03/215 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 09/02/219 February 2021 | REGISTERED OFFICE CHANGED ON 09/02/2021 FROM FOLLETT HOUSE PRIMETT ROAD STEVENAGE SG1 3EE ENGLAND |
| 04/12/204 December 2020 | CESSATION OF ROBERT JOHN STEWART AS A PSC |
| 04/12/204 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART PACKAGING LIMITED |
| 18/06/2018 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 023411300004 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR CALLUM JAMES STEWART |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HILARY STEWART |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 28/11/1928 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 28/11/1928 November 2019 | PREVEXT FROM 28/02/2019 TO 30/04/2019 |
| 24/10/1924 October 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023411300003 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 23/11/1823 November 2018 | 28/02/18 AUDITED ABRIDGED |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 27/07/1727 July 2017 | 28/02/17 AUDITED ABRIDGED |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 07/09/167 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 11/01/1611 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 15/01/1515 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 06/08/146 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY STEWART / 02/06/2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN STEWART / 02/06/2014 |
| 13/01/1413 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 25/11/1325 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 18/01/1318 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 16/01/1216 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 11/10/1111 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL RYAN |
| 28/01/1128 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY STEWART / 30/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN STEWART / 30/07/2010 |
| 18/06/1018 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 12/01/1012 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 03/07/093 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
| 07/05/047 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 21/06/0221 June 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 17/01/0217 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 04/12/014 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/014 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 28 ELY PLACE LONDON EC1N 6RL |
| 03/04/013 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0112 February 2001 | S80A AUTH TO ALLOT SEC 29/12/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: CHEQUERS HOUSE,162 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3LL |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 13/06/0013 June 2000 | AUDITOR'S RESIGNATION |
| 31/03/0031 March 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | £ NC 1000/10000 19/05/99 |
| 25/05/9925 May 1999 | NC INC ALREADY ADJUSTED 19/05/99 |
| 25/05/9925 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/99 |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 21/11/9721 November 1997 | P.O.S 225 £1 SH 20/03/96 |
| 13/11/9713 November 1997 | £ SR 225@1 08/04/96 |
| 07/07/977 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/975 March 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: OSPREY HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE |
| 28/01/9728 January 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 22/04/9622 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/961 February 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | REGISTERED OFFICE CHANGED ON 25/01/95 FROM: UNIT 1 WEDGWOOD WAY STEVENAGE HERTFORDSHIRE SG1 4QB |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 03/02/943 February 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | REGISTERED OFFICE CHANGED ON 03/02/94 FROM: MARKET PLACE CHAMBERS MARKET PLACE STEVENAGE HERTS SG1 1DD |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 31/03/9331 March 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 06/12/916 December 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 02/05/912 May 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | DIRECTOR RESIGNED |
| 15/08/9015 August 1990 | REGISTERED OFFICE CHANGED ON 15/08/90 FROM: 92B HIGH STREET STEVENAGE HERTS SG1 3DW |
| 07/08/907 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/901 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9012 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/9024 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/902 April 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02 |
| 16/05/8916 May 1989 | WD 05/05/89 AD 24/04/89--------- £ SI 997@1=997 £ IC 3/1000 |
| 04/05/894 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 28/04/8928 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/8910 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/8910 March 1989 | REGISTERED OFFICE CHANGED ON 10/03/89 FROM: 2 BACHES STREET LONDON BS1 6UB |
| 10/03/8910 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/8928 February 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/02/89 |
| 28/02/8928 February 1989 | COMPANY NAME CHANGED NETFAB LIMITED CERTIFICATE ISSUED ON 01/03/89 |
| 30/01/8930 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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