ABC PACKAGING LIMITED
Company number 02776878 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-04 with updates · 7 pages | View document |
| 10 Nov 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 30 Sep 2025 | Previous accounting period shortened from 2025-05-31 to 2024-11-30 · 1 page | View document |
| 22 Aug 2025 | Notification of Mark Geoffrey Mellor as a person with significant control on 2025-08-21 · 2 pages | View document |
| 22 Aug 2025 | Cessation of Athena Acquisitions Limited as a person with significant control on 2025-08-21 · 1 page | View document |
| 22 Aug 2025 | Registered office address changed from 18 the Broadway East Lane Wembley Middlesex HA9 8JU United Kingdom to Abc Packaging Limited Radway Green Business Park Radway Green Crewe CW2 5PR on 2025-08-22 · 1 page | View document |
| 22 Aug 2025 | Termination of appointment of Gareth John Davies as a director on 2025-08-21 · 1 page | View document |
| 22 Aug 2025 | Appointment of Mr Mark Geoffrey Mellor as a director on 2025-08-21 · 2 pages | View document |
| 22 Aug 2025 | Notification of Amanda Jane Mellor as a person with significant control on 2025-08-21 · 2 pages | View document |
| 22 Aug 2025 | Termination of appointment of Panayiotis Andreou as a director on 2025-08-21 · 1 page | View document |
| 21 Jul 2025 | Previous accounting period extended from 2024-11-30 to 2025-05-31 · 1 page | View document |
| 27 Jan 2025 | Cessation of Amanda Jane Mellor as a person with significant control on 2024-12-13 · 1 page | View document |
| 21 Jan 2025 | Appointment of Mr Panayiotis Andreou as a director on 2024-12-13 · 2 pages | View document |
| 21 Jan 2025 | Termination of appointment of Lauren Anne Leadbetter as a secretary on 2024-12-13 · 1 page | View document |
| 21 Jan 2025 | Termination of appointment of Mark Geoffrey Mellor as a director on 2024-12-13 · 1 page | View document |
| 21 Jan 2025 | Cessation of Mark Geoffrey Mellor as a person with significant control on 2024-12-13 · 1 page | View document |
| 21 Jan 2025 | Notification of Athena Acquisitions Limited as a person with significant control on 2024-12-13 · 2 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-04 with updates · 6 pages | View document |
| 21 Jan 2025 | Registered office address changed from Radway Green Business Park Radway Green Crewe CW2 5PR to 18 the Broadway East Lane Wembley Middlesex HA9 8JU on 2025-01-21 · 1 page | View document |
| 21 Jan 2025 | Appointment of Mr Gareth John Davies as a director on 2024-12-13 · 2 pages | View document |
| 16 Dec 2024 | Change of details for Mr Mark Geoffrey Mellor as a person with significant control on 2024-09-13 · 2 pages | View document |
| 16 Dec 2024 | Notification of Amanda Mellor as a person with significant control on 2024-09-13 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 24 Sep 2024 | Second filing of Confirmation Statement dated 2022-01-04 · 4 pages | View document |
| 24 Sep 2024 | Second filing of Confirmation Statement dated 2023-01-04 · 4 pages | View document |
| 24 Sep 2024 | Second filing of Confirmation Statement dated 2020-01-04 · 4 pages | View document |
| 24 Sep 2024 | Second filing of Confirmation Statement dated 2028-01-04 · 4 pages | View document |
| 24 Sep 2024 | Second filing of Confirmation Statement dated 2017-01-04 · 4 pages | View document |
| 24 Sep 2024 | Second filing of Confirmation Statement dated 2019-01-04 · 4 pages | View document |
| 24 Sep 2024 | Second filing of Confirmation Statement dated 2024-01-04 · 4 pages | View document |
| 24 Sep 2024 | Second filing of Confirmation Statement dated 2021-01-04 · 4 pages | View document |
| 15 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 6 pages | View document |
| 2 Jan 2024 | Secretary's details changed for Ms Lauren Anne Mellor on 2024-01-02 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 6 Sep 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 30 May 2023 | Termination of appointment of Valerie Georgine Mellor as a secretary on 2023-05-22 · 1 page | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-04 with updates · 6 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 11 Jan 2021 | Confirmation statement made on 2021-01-04 with no updates · 3 pages | View document |
| 30 Apr 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES | View document |
| 8 Jan 2020 | Confirmation statement made on 2020-01-04 with no updates · 3 pages | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 2 Apr 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2019 | Confirmation statement made on 2019-01-04 with no updates · 3 pages | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 30 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | SECRETARY APPOINTED MRS VALERIE GEORGINE MELLOR | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY VALERIE MELLOR | View document |
| 2 Jul 2018 | SECRETARY APPOINTED MS LAUREN ANNE MELLOR | View document |
| 16 Jan 2018 | Confirmation statement made on 2018-01-04 with no updates · 3 pages | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 3 Feb 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 11 Jan 2017 | Confirmation statement made on 2017-01-04 with updates · 6 pages | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 26 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 13 Jan 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 7 Jan 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM UNIT 21-25 BROOKSIDE BUSINESS PK COLD MEECE STONE STAFFORDSHIRE ST15 0RZ | View document |
| 7 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 9 Jan 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 9 Jan 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 21 Dec 2012 | 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 |
| 6 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE GEORGINE MELLOR / 01/12/2011 | View document |
| 6 Jan 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 11 May 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Feb 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY MELLOR / 15/10/2010 | View document |
| 7 Jan 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 7 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY MELLOR / 07/01/2010 | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 9 Jan 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 8 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 21 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Sep 2006 | SECRETARY RESIGNED | View document |
| 22 Jan 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | View document |
| 21 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 8 Jan 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | S80A AUTH TO ALLOT SEC 14/03/01 | View document |
| 1 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 19 Feb 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 7 Jan 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | View document |
| 17 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 5 Jan 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 2 Jan 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS | View document |
| 20 Nov 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/11/97 | View document |
| 27 Dec 1996 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 15 Jan 1996 | REGISTERED OFFICE CHANGED ON 15/01/96 | View document |
| 15 Jan 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS | View document |
| 15 Jan 1996 | SECRETARY RESIGNED | View document |
| 15 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 1995 | REGISTERED OFFICE CHANGED ON 07/09/95 FROM: UNIT 2 BERRY HILL ROAD FENTON STOKE ON TRENT ST4 2QL | View document |
| 30 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 29 Jun 1995 | DIRECTOR RESIGNED | View document |
| 5 Jan 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 5 Jan 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Jan 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS | View document |
| 5 Jan 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 5 Jan 1994 | REGISTERED OFFICE CHANGED ON 05/01/94 | View document |
| 30 Aug 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 21 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1993 | REGISTERED OFFICE CHANGED ON 10/06/93 FROM: CHURCHILL HOUSE 47 REGENT ROAD HANLEY STOKE ON TRENT ST1 3RQ | View document |
| 10 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1993 | COMPANY NAME CHANGED OFFSHELF 190 LTD. CERTIFICATE ISSUED ON 07/06/93 | View document |
| 4 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |