ABPAC LIMITED
Company number 01651229 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-07-22 with updates · 5 pages | View document |
| 1 May 2026 | Appointment of Mr Joel Pellington-Pike as a secretary on 2026-05-01 · 2 pages | View document |
| 1 May 2026 | Termination of appointment of Keith Brownhill as a secretary on 2026-05-01 · 1 page | View document |
| 10 Nov 2025 | Termination of appointment of Gerald Whalley as a secretary on 2025-11-10 · 1 page | View document |
| 10 Nov 2025 | Appointment of Mr Keith Brownhill as a secretary on 2025-11-10 · 2 pages | View document |
| 4 Sep 2025 | Full accounts made up to 2025-02-28 · 30 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-22 with updates · 5 pages | View document |
| 28 Jul 2025 | Appointment of Gerald Whalley as a secretary on 2025-07-28 · 2 pages | View document |
| 28 Jul 2025 | Termination of appointment of Keith Brownhill as a secretary on 2025-07-28 · 1 page | View document |
| 23 Jul 2025 | Director's details changed for Mr Giles Allen Hill on 2025-07-23 · 2 pages | View document |
| 23 Jul 2025 | Director's details changed for Mr Francis Angus Locke Marx on 2025-07-23 · 2 pages | View document |
| 11 Apr 2025 | Registration of charge 016512290010, created on 2025-04-09 · 54 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 3 Sep 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 22 May 2024 | Satisfaction of charge 016512290009 in full · 1 page | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 15 Aug 2023 | Memorandum and Articles of Association · 3 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 9 Aug 2023 | Resolutions | View document |
| 9 Aug 2023 | Resolutions · 3 pages | View document |
| 9 Aug 2023 | Resolutions | View document |
| 22 Jun 2023 | Change of details for Kentra Bay Holdings Limited as a person with significant control on 2023-04-01 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 7 Oct 2021 | Appointment of Mr Keith Brownhill as a secretary on 2021-10-06 · 2 pages | View document |
| 23 Sep 2021 | Director's details changed for Mr Francis Angus Locke Marx on 2021-09-22 · 2 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-07-22 with updates · 4 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | View document |
| 19 Jul 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 13 Aug 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 3 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR LEE ANDERSON BARKER / 20/07/2018 | View document |
| 3 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MELANIE BARKER / 20/07/2018 | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | View document |
| 3 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BARKER / 20/07/2018 | View document |
| 3 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDERSON BARKER / 20/07/2018 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | View document |
| 17 Jul 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 6 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 16 Jul 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 30 Jul 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 10 Jun 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 16 Aug 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 7 Sep 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 8 Aug 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 5 Aug 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 10 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA HELEN THEOBALD / 22/07/2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDERSON BARKER / 22/07/2010 | View document |
| 10 Sep 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE BARKER / 22/07/2010 · 2 pages | View document |
| 2 Aug 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 13 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Aug 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 28 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS | View document |
| 18 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 18 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Sep 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 4 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04 | View document |
| 29 Oct 2003 | COMPANY NAME CHANGED ANTHONY BARKER (PACKAGING) LIMIT ED CERTIFICATE ISSUED ON 29/10/03 | View document |
| 24 Aug 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 | View document |
| 3 Sep 2002 | £ SR 13000@1 05/08/02 | View document |
| 27 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2002 | DIRECTOR RESIGNED | View document |
| 27 Aug 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | View document |
| 27 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 | View document |
| 29 Aug 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 | View document |
| 5 Sep 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | View document |
| 16 Aug 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 28/02/01 | View document |
| 17 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 | View document |
| 4 Nov 1999 | DIRECTOR RESIGNED | View document |
| 4 Nov 1999 | DIRECTOR RESIGNED | View document |
| 10 Sep 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 9 Oct 1998 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Oct 1998 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Oct 1998 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Oct 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS | View document |
| 9 Oct 1998 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Oct 1998 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Oct 1998 | RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Oct 1998 | RETURN MADE UP TO 07/10/91; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 7 Oct 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Oct 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 18 Sep 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS | View document |
| 6 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 18 Sep 1995 | RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 20 Sep 1994 | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 30 Sep 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS | View document |
| 30 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 1992 | RETURN MADE UP TO 07/10/92; FULL LIST OF MEMBERS | View document |
| 10 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 18 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 15 Oct 1991 | RETURN MADE UP TO 07/10/91; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1991 | DIRECTOR RESIGNED | View document |
| 7 Nov 1990 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS | View document |
| 6 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 28 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 | View document |
| 28 Nov 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS | View document |
| 17 Nov 1989 | REGISTERED OFFICE CHANGED ON 17/11/89 FROM: STATION ROAD WINCANTON SOMERSET BA9 9EL | View document |
| 4 Jan 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS | View document |
| 4 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 1 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS | View document |
| 12 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 17 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 17 Oct 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS | View document |
| 25 May 1983 | ALLOTMENT OF SHARES | View document |