1ST PACKAGING LTD

Company number 06638897 ·

Active

59 filings

Date Filing
29 May 2026 Confirmation statement made on 2026-05-19 with no updates · 3 pages View document
23 Mar 2026 Appointment of Mr James Henry Hawkins as a director on 2026-03-10 · 2 pages View document
10 Jan 2026 Micro company accounts made up to 2025-05-31 · 9 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
22 May 2025 Confirmation statement made on 2025-05-19 with no updates · 3 pages View document
31 Jan 2025 Micro company accounts made up to 2024-05-31 · 9 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
23 May 2024 Confirmation statement made on 2024-05-19 with no updates · 3 pages View document
26 Jan 2024 Appointment of Mr Adam Mark Hawkins as a director on 2024-01-16 · 2 pages View document
15 Dec 2023 Micro company accounts made up to 2023-05-31 · 9 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
21 May 2023 Confirmation statement made on 2023-05-19 with no updates · 3 pages View document
10 Nov 2022 Micro company accounts made up to 2022-05-31 · 9 pages View document
19 May 2022 Confirmation statement made on 2022-05-19 with no updates · 3 pages View document
18 Oct 2021 Micro company accounts made up to 2021-05-31 · 9 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
15 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
7 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
24 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES View document
7 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
25 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES View document
9 Nov 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
26 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNAH JOSEPHINE HAWKINS / 01/06/2015 View document
26 May 2016 Annual return made up to 19 May 2016 with full list of shareholders View document
25 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
20 May 2015 CURRSHO FROM 31/07/2015 TO 31/05/2015 View document
20 May 2015 Annual return made up to 19 May 2015 with full list of shareholders View document
15 May 2015 APPOINTMENT TERMINATED, DIRECTOR LINDA BUCKWELL View document
13 May 2015 DIRECTOR APPOINTED MR CLIVE HAWKINS View document
13 May 2015 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 43 RIDGEWAY AVENUE NEWPORT MONMOUTHSHIRE NP20 5AH View document
13 May 2015 13/05/15 STATEMENT OF CAPITAL GBP 100 View document
13 May 2015 DIRECTOR APPOINTED MRS SUZANNAH JOSEPHINE HAWKINS View document
2 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
5 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
24 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
7 Jul 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
2 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
5 Jul 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
29 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
5 Jul 2011 Annual return made up to 4 July 2011 with full list of shareholders View document
30 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
5 Jul 2010 Annual return made up to 4 July 2010 with full list of shareholders View document
17 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
15 Mar 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 244 MILL LANE DORRIDGE SOLIHULL WEST MIDLANDS B93 8NU UNITED KINGDOM View document
15 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUERDEN View document
15 Mar 2010 APPOINTMENT TERMINATED, SECRETARY DALE DUERDEN View document
15 Mar 2010 DIRECTOR APPOINTED MRS LINDA BUCKWELL View document
24 Aug 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
4 Jul 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document