ALERT PACKAGING LIMITED

Company number 02173574 ·

Active

120 filings

Date Filing
21 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
30 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 9 pages View document
12 Feb 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
8 Jan 2025 Satisfaction of charge 4 in full · 1 page View document
8 Jan 2025 Satisfaction of charge 3 in full · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 9 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 8 pages View document
16 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
29 Jun 2021 Accounts for a small company made up to 2020-12-31 · 8 pages View document
20 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
20 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
24 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
28 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
8 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR GORDON HORSFIELD View document
10 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
12 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
11 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
24 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
7 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
7 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
13 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
8 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
30 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM UNIT 40 DRIVE B FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NU View document
3 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
2 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
10 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
17 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
5 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
17 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JUDE BURKE / 17/01/2011 View document
17 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / GORDON HORSFIELD / 17/01/2011 View document
17 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA BURKE / 17/01/2011 View document
17 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
3 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
12 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
14 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
22 Jul 2009 STRIKE-OFF ACTION DISCONTINUED View document
24 Mar 2009 FIRST GAZETTE View document
10 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
10 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
28 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
27 Jan 2009 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
6 Nov 2008 S80A AUTH TO ALLOT SEC 31/10/2008 View document
22 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
11 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
16 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
25 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
24 Apr 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
7 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
10 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
29 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
23 Nov 2004 NEW DIRECTOR APPOINTED View document
15 Apr 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
27 Nov 2003 DIRECTOR RESIGNED View document
13 Oct 2003 NEW SECRETARY APPOINTED View document
13 Oct 2003 SECRETARY RESIGNED View document
5 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
24 Sep 2003 DIRECTOR RESIGNED View document
22 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
4 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
29 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
20 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
18 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
28 Dec 2000 NEW SECRETARY APPOINTED View document
24 Nov 2000 NEW DIRECTOR APPOINTED View document
17 Nov 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
16 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Aug 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
20 Aug 1999 NEW DIRECTOR APPOINTED View document
20 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
14 Jan 1999 £ NC 100/500000 15/08/98 View document
14 Jan 1999 NC INC ALREADY ADJUSTED 15/08/98 View document
14 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
6 May 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
6 May 1998 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 View document
6 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View document
6 Jun 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
24 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 1996 DIRECTOR RESIGNED View document
16 Jul 1996 REGISTERED OFFICE CHANGED ON 16/07/96 FROM: 12 CORNBROOK PARK ROAD MANCHESTER LANCS M15 4EE View document
4 Jun 1996 COMPANY NAME CHANGED FEANOR INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/06/96 View document
4 Jun 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
4 Jun 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 1996 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
24 Apr 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 28 pages View document
23 Aug 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 View document
27 Jul 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
10 Mar 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 View document
10 Mar 1994 EXEMPTION FROM APPOINTING AUDITORS 20/07/93 View document
7 Feb 1994 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
22 Apr 1993 EXEMPTION FROM APPOINTING AUDITORS 20/07/92 View document
22 Apr 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 View document
1 Feb 1992 REGISTERED OFFICE CHANGED ON 01/02/92 View document
1 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
10 Jul 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 View document
28 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
28 Jun 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
11 Feb 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/02/91 View document
11 Feb 1991 COMPANY NAME CHANGED ALERT PACKAGING LIMITED CERTIFICATE ISSUED ON 12/02/91 View document
19 Jul 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
2 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
19 Dec 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
8 Sep 1989 REGISTERED OFFICE CHANGED ON 08/09/89 FROM: 25 MARKET STREET ALTRINCHAM CHESHIRE WA14 1QS View document
11 Jan 1988 COMPANY NAME CHANGED ROTATEST LIMITED CERTIFICATE ISSUED ON 12/01/88 View document
11 Jan 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/01/88 View document
4 Jan 1988 ALTER MEM AND ARTS 141287 View document
4 Jan 1988 REGISTERED OFFICE CHANGED ON 04/01/88 FROM: 7TH FLOOR THE GRAFTONS STAMFORD NEW ROAD ALTRINCHAM WA14 1DQ View document
4 Jan 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jan 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Oct 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document