TUNGATE PRINT & PACKAGING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Registration of charge 018058360012, created on 2025-04-02 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 17/02/2517 February 2025 | Cessation of Kevin Peter Paszek as a person with significant control on 2025-02-17 |
| 17/02/2517 February 2025 | Notification of Tungate Holdings Ltd as a person with significant control on 2025-02-17 |
| 04/11/244 November 2024 | Appointment of Mr Robert Anthony Nixon as a director on 2024-10-29 |
| 04/11/244 November 2024 | Appointment of Mr Duncan Lloyd White as a director on 2024-10-29 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Auditor's resignation |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-17 with updates |
| 01/01/231 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Termination of appointment of Philip Elks as a secretary on 2022-02-28 |
| 02/03/222 March 2022 | Termination of appointment of Philip Elks as a director on 2022-02-28 |
| 02/03/222 March 2022 | Appointment of Mr Kevin Peter Paszek as a secretary on 2022-02-28 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 13/11/1713 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | SECOND FILING OF TM01 FOR RAYMOND TUNGATE |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHUTTLEWORTH |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR ANDREW PAUL SHUTTLEWORTH |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR GARETH ROY PARTLETT |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR PHILIP ELKS |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND TUNGATE |
| 15/04/1615 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018058360011 |
| 14/04/1614 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018058360010 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY RALPH WRIGHT / 01/10/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN TUNGATE / 01/10/2009 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ELKS / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PETER PASZEK / 01/10/2009 |
| 08/07/098 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY KEVIN PASZEK |
| 21/04/0821 April 2008 | SECRETARY APPOINTED MR PHILIP ELKS |
| 27/02/0827 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | AUDITOR'S RESIGNATION |
| 31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/08/0526 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9916 December 1999 | COMPANY NAME CHANGED UNILABEL LIMITED CERTIFICATE ISSUED ON 17/12/99 |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/978 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/03/962 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/09/952 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/958 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9515 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 28/12/9428 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9414 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9414 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/07/944 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9431 May 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 15/02/9415 February 1994 | NEW DIRECTOR APPOINTED |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9324 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9217 December 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/08/926 August 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/08/926 August 1992 | REGISTERED OFFICE CHANGED ON 06/08/92 |
| 06/08/926 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/914 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 02/05/902 May 1990 | NEW SECRETARY APPOINTED |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 10/06/8810 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 10/06/8810 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 13/04/8813 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/878 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 04/04/844 April 1984 | CERTIFICATE OF INCORPORATION |
| 04/04/844 April 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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