U-PAC CONTAINERS LIMITED

Company Documents

DateDescription
17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/03/1929 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/08/189 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/05/1730 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/10/167 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/04/1611 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/08/1524 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/03/1510 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/03/1428 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/09/1313 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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19/03/1319 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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27/03/1227 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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02/09/112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA EDWARDS LIVERSIDGE / 28/02/2011

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14/03/1114 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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14/03/1114 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BRIAN LIVERSIDGE / 28/02/2011

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14/03/1114 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MR GARY WIDDOWSON / 28/02/2011

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31/08/1031 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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18/03/1018 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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09/10/099 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/03/0919 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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06/05/086 May 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/03/0720 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/07/0621 July 2006 COMPANY NAME CHANGED MANDALL MACHINERY LIMITED CERTIFICATE ISSUED ON 21/07/06

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19/05/0619 May 2006 NEW SECRETARY APPOINTED

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19/05/0619 May 2006 DIRECTOR RESIGNED

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19/05/0619 May 2006 SECRETARY RESIGNED

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19/05/0619 May 2006 NEW DIRECTOR APPOINTED

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03/04/063 April 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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22/07/0522 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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08/04/058 April 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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06/08/046 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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08/04/048 April 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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11/06/0311 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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14/04/0314 April 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 501 GLOSSOP ROAD SHEFFIELD S10 2QE

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14/05/0214 May 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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03/05/013 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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02/05/012 May 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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08/09/008 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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24/05/0024 May 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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14/09/9914 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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10/05/9910 May 1999 RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS

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08/05/988 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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17/03/9817 March 1998 RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS

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14/08/9714 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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26/03/9726 March 1997 RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS

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13/05/9613 May 1996 RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS

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13/05/9613 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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24/10/9524 October 1995 S366A DISP HOLDING AGM 28/09/95

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13/10/9513 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/10/955 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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04/05/954 May 1995 RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS

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07/11/947 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/05/9411 May 1994 RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS

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18/02/9418 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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25/05/9325 May 1993 RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS

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25/05/9325 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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30/03/9230 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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30/03/9230 March 1992 RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS

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21/01/9221 January 1992 EXEMPTION FROM APPOINTING AUDITORS 10/01/92

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22/05/9122 May 1991 RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS

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08/05/918 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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15/08/9015 August 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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09/04/909 April 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/04/909 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/03/9028 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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