3D CREATIVE PACKAGING LIMITED
Company number 07161440 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Appointment of Mr Mark William Keating as a director on 2026-07-03 · 2 pages | View document |
| 6 Jul 2026 | Registered office address changed from The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ United Kingdom to Unit 8 Gatton Park Business Centre Surrey RH1 3DR on 2026-07-06 · 1 page | View document |
| 6 Jul 2026 | Appointment of Mr Mark William Keating as a secretary on 2026-07-03 · 2 pages | View document |
| 6 Jul 2026 | Appointment of Mr Peter Reginald Santo as a director on 2026-07-03 · 2 pages | View document |
| 15 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Dec 2025 | PARENT_ACC · 41 pages | View document |
| 15 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-05-31 · 10 pages | View document |
| 15 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-12-08 with no updates · 3 pages | View document |
| 20 Dec 2024 | PARENT_ACC · 42 pages | View document |
| 20 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-05-31 · 10 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 21 Oct 2024 | Director's details changed for Mr Mark Bryan Stokes on 2024-10-15 · 2 pages | View document |
| 9 Jul 2024 | Registered office address changed from Unit a3 Broomsleigh Business Park, Worsley Bridge Worsley Bridge Road London SE26 5BN to The Glades Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SQ on 2024-07-09 · 1 page | View document |
| 9 Apr 2024 | Termination of appointment of Steven John Mallett as a director on 2024-04-03 · 1 page | View document |
| 2 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 2 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 · 10 pages | View document |
| 2 Mar 2024 | PARENT_ACC · 43 pages | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-12-08 with updates · 4 pages | View document |
| 23 Feb 2023 | Accounts for a small company made up to 2022-05-31 · 10 pages | View document |
| 19 Jan 2023 | Registration of charge 071614400003, created on 2023-01-18 · 55 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-08 with updates · 5 pages | View document |
| 13 Dec 2022 | Termination of appointment of David Matthew Hodges as a director on 2022-02-28 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 8 Apr 2022 | Change of details for F.G. Curtis Plc as a person with significant control on 2022-02-28 · 2 pages | View document |
| 4 Apr 2022 | Current accounting period extended from 2022-04-30 to 2022-05-31 · 1 page | View document |
| 15 Feb 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 9 Feb 2022 | All of the property or undertaking has been released from charge 1 · 2 pages | View document |
| 8 Dec 2021 | Change of details for F.G. Curtis Plc as a person with significant control on 2021-12-03 · 2 pages | View document |
| 8 Dec 2021 | Cessation of James Winston Williams as a person with significant control on 2021-12-03 · 1 page | View document |
| 8 Dec 2021 | Cessation of Joanne Susan Williams as a person with significant control on 2021-12-03 · 1 page | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-12-08 with updates · 5 pages | View document |
| 7 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | View document |
| 9 Aug 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | View document |
| 6 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | View document |
| 11 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 16 Mar 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 10 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW HODGES / 18/02/2015 | View document |
| 19 Mar 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SUSAN WILLIAMS / 18/02/2015 | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WINSTON WILLIAMS / 18/02/2015 | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN MALLETT / 18/02/2015 | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CURTIS / 18/02/2015 | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 13 Mar 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 14 Aug 2013 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 18 Oct 2012 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 12 Oct 2011 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 10 Dec 2010 | CURREXT FROM 28/02/2011 TO 30/04/2011 | View document |
| 12 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Apr 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 6 Apr 2010 | DIRECTOR APPOINTED JOHN CURTIS | View document |
| 18 Mar 2010 | DIRECTOR APPOINTED JOANNE SUSAN WILLIAMS | View document |
| 18 Mar 2010 | DIRECTOR APPOINTED STEVEN JOHN MALLETT | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR CERI JOHN | View document |
| 18 Mar 2010 | DIRECTOR APPOINTED DAVID MATTHEW HODGES | View document |
| 18 Mar 2010 | DIRECTOR APPOINTED JAMES WINSTON WILLIAMS | View document |
| 18 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |