A & S PACKING (YORKSHIRE) LIMITED

Company number 02751006 ·

Active

111 filings

Date Filing
22 May 2026 Director's details changed for Mr Steven Lockwood on 2026-05-22 · 2 pages View document
22 May 2026 Director's details changed for Mr Steven Lockwood on 2026-05-22 · 2 pages View document
8 Apr 2026 Total exemption full accounts made up to 2025-11-30 · 10 pages View document
25 Mar 2026 Director's details changed for Mrs Julie Lockwood on 2026-03-25 · 2 pages View document
25 Mar 2026 Secretary's details changed for Mr Steven Lockwood on 2026-03-25 · 1 page View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
3 Oct 2025 Confirmation statement made on 2025-09-28 with updates · 4 pages View document
3 Mar 2025 Total exemption full accounts made up to 2024-11-30 · 10 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
30 Sep 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
6 Jun 2024 Total exemption full accounts made up to 2023-11-30 · 10 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
3 Oct 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
10 Jul 2023 Total exemption full accounts made up to 2022-11-30 · 11 pages View document
17 Feb 2023 Change of details for Mr Steven Lockwood as a person with significant control on 2022-08-04 · 2 pages View document
17 Feb 2023 Notification of Julie Lockwood as a person with significant control on 2022-08-04 · 2 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
10 Oct 2022 Confirmation statement made on 2022-09-28 with updates · 4 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
6 Oct 2021 Confirmation statement made on 2021-09-28 with no updates · 3 pages View document
24 May 2021 30/11/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
9 Nov 2020 30/11/19 TOTAL EXEMPTION FULL View document
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES View document
29 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES View document
1 Oct 2018 22/08/18 STATEMENT OF CAPITAL GBP 150 View document
1 Oct 2018 RETURN OF PURCHASE OF OWN SHARES View document
29 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW SCRIVEN View document
29 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR KATHERINE SCRIVEN View document
23 Jul 2018 30/11/17 UNAUDITED ABRIDGED View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES View document
4 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
20 Jul 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
1 Oct 2015 Annual return made up to 28 September 2015 with full list of shareholders View document
1 Sep 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
13 Oct 2014 Annual return made up to 28 September 2014 with full list of shareholders View document
18 Jul 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Sep 2013 Annual return made up to 28 September 2013 with full list of shareholders View document
28 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
5 Oct 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
14 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
4 Oct 2011 Annual return made up to 28 September 2011 with full list of shareholders View document
31 May 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
6 Oct 2010 Annual return made up to 28 September 2010 with full list of shareholders View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE LAURA SCRIVEN / 28/09/2010 View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SCRIVEN / 28/09/2010 View document
5 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
5 Oct 2010 SAIL ADDRESS CREATED View document
11 Jun 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
2 Oct 2009 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS View document
12 Jun 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
17 Feb 2009 SHARE CAPITAL OF COMPANY BE CONVERTED FROM £100,000 OF £1 ORDINARY SHARES INTO £50,000 A SHARES AND £50,000 B SHARES 15/01/2007 View document
17 Oct 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
16 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
24 Oct 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View document
24 Oct 2007 LOCATION OF DEBENTURE REGISTER View document
24 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
20 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
6 Oct 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View document
7 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
4 Oct 2005 FULL ACCOUNTS MADE UP TO 30/11/04 View document
29 Sep 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS View document
7 Oct 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS View document
21 Jul 2004 FULL ACCOUNTS MADE UP TO 30/11/03 View document
30 Sep 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS View document
9 Jul 2003 FULL ACCOUNTS MADE UP TO 30/11/02 View document
16 Oct 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS View document
11 Jul 2002 FULL ACCOUNTS MADE UP TO 30/11/01 View document
4 Oct 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS View document
29 Jun 2001 FULL ACCOUNTS MADE UP TO 30/11/00 View document
21 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
21 May 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS View document
22 Jun 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
11 Oct 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS View document
13 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
13 Oct 1998 RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS View document
4 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
14 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 1997 RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS View document
9 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
13 Oct 1996 RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS View document
30 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
6 Oct 1995 RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS View document
11 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
2 Nov 1994 RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS View document
21 Oct 1994 S386 DISP APP AUDS 27/09/94 View document
27 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
5 Oct 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
5 Oct 1993 RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS View document
5 Oct 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Oct 1993 REGISTERED OFFICE CHANGED ON 05/10/93 View document
5 Oct 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
21 Oct 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
7 Oct 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Oct 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Oct 1992 NEW DIRECTOR APPOINTED View document
7 Oct 1992 REGISTERED OFFICE CHANGED ON 07/10/92 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
28 Sep 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document