ALEXIR PACKAGING LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Group of companies' accounts made up to 2024-07-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-24 with no updates

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12/08/2412 August 2024 Satisfaction of charge 6 in full

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16/04/2416 April 2024 Resolutions

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16/04/2416 April 2024 Resolutions

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16/04/2416 April 2024 Memorandum and Articles of Association

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10/01/2410 January 2024 Registration of charge 023810600018, created on 2024-01-09

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16/12/2316 December 2023 Group of companies' accounts made up to 2023-07-31

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25/10/2325 October 2023 Confirmation statement made on 2023-10-24 with no updates

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15/04/2315 April 2023 Group of companies' accounts made up to 2022-07-31

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31/10/2231 October 2022 Confirmation statement made on 2022-10-31 with no updates

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17/12/2117 December 2021 Group of companies' accounts made up to 2021-07-31

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16/11/2116 November 2021 Confirmation statement made on 2021-10-29 with no updates

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09/11/219 November 2021 Director's details changed for David Philip Palmer on 2021-11-08

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09/11/219 November 2021 Director's details changed for Thomas Robert Sene on 2021-11-08

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09/11/219 November 2021 Director's details changed for Thomas Robert Sene on 2021-11-08

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06/07/216 July 2021 Director's details changed for Mr Ian Charles Davison on 2021-07-05

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06/07/216 July 2021 Director's details changed for Mr Robert Neame Davison on 2021-07-05

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02/03/202 March 2020 FULL ACCOUNTS MADE UP TO 31/07/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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04/11/194 November 2019 NOTIFICATION OF PSC STATEMENT ON 24/10/2019

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01/11/191 November 2019 CESSATION OF ROBERT NEAME DAVISON AS A PSC

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30/09/1930 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023810600016

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02/09/192 September 2019 01/08/19 STATEMENT OF CAPITAL GBP 245896.3

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06/08/196 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 023810600015

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25/03/1925 March 2019 RETURN OF PURCHASE OF OWN SHARES

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19/12/1819 December 2018 FULL ACCOUNTS MADE UP TO 31/07/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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23/11/1823 November 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT NEAME DAVISON / 23/11/2018

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23/11/1823 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEAME DAVISON / 23/11/2018

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23/11/1823 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES DAVISON / 23/11/2018

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22/11/1822 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP PALMER / 21/11/2018

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT SENE / 21/11/2018

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21/11/1821 November 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT NEAME DAVISON / 21/11/2018

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES DAVISON / 21/11/2018

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NEAME DAVISON / 21/11/2018

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21/11/1821 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL KEABLE / 21/11/2018

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21/11/1821 November 2018 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN WASHINGTON / 21/11/2018

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21/02/1821 February 2018 AMALGAMATION OF SHAREHOLDINGS 05/12/2017

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05/01/185 January 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 3 GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW ENGLAND

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18/12/1718 December 2017 FULL ACCOUNTS MADE UP TO 31/07/17

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13/12/1713 December 2017 RETURN OF PURCHASE OF OWN SHARES

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08/12/178 December 2017 PURCHASE OF OWN SHARES 15/11/2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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05/10/175 October 2017 CESSATION OF JEREMY MICHAEL KEABLE AS A PSC

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05/10/175 October 2017 CESSATION OF DAVID PHILIP PALMER AS A PSC

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05/10/175 October 2017 CESSATION OF IAN CHARLES DAVISON AS A PSC

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05/10/175 October 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT NEAME DAVISON / 06/04/2016

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21/06/1721 June 2017 RETURN OF PURCHASE OF OWN SHARES

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21/06/1721 June 2017 RETURN OF PURCHASE OF OWN SHARES

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12/04/1712 April 2017 DIRECTOR APPOINTED THOMAS ROBERT SENE

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07/01/177 January 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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03/01/173 January 2017 ADOPT ARTICLES 28/10/2016

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03/01/173 January 2017 STATEMENT OF COMPANY'S OBJECTS

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12/11/1612 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 023810600014

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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24/06/1624 June 2016 REGISTERED OFFICE CHANGED ON 24/06/2016 FROM HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY

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12/01/1612 January 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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24/11/1524 November 2015 13/11/15 STATEMENT OF CAPITAL GBP 206259.60

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10/11/1510 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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01/12/141 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14

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19/11/1419 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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16/06/1416 June 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/01/143 January 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13

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11/12/1311 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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11/12/1311 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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02/12/132 December 2013 Annual return made up to 6 November 2013 with full list of shareholders

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05/11/135 November 2013 RETURN OF PURCHASE OF OWN SHARES

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22/10/1322 October 2013 VARYING SHARE RIGHTS AND NAMES

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21/12/1221 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12

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15/11/1215 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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19/12/1119 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11

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16/11/1116 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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15/11/1115 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP PALMER / 01/11/2011

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20/07/1120 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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24/06/1124 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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14/05/1114 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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27/04/1127 April 2011 RETURN OF PURCHASE OF OWN SHARES

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27/04/1127 April 2011 27/04/11 STATEMENT OF CAPITAL GBP 200524

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22/12/1022 December 2010 Annual return made up to 6 November 2010 with full list of shareholders

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22/11/1022 November 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVISON / 06/11/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEAME DAVISON / 06/11/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP PALMER / 06/11/2009

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08/12/098 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL KEABLE / 06/11/2009

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13/11/0913 November 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09

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27/11/0827 November 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08

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11/11/0811 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/05/088 May 2008 GBP IC 206014/204994 10/12/07 GBP SR [email protected]=1020

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30/01/0830 January 2008 DIRECTOR'S PARTICULARS CHANGED

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30/01/0830 January 2008 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07

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04/12/064 December 2006 FULL ACCOUNTS MADE UP TO 31/07/06

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21/11/0621 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/06/0620 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/06/069 June 2006 S-DIV 22/12/05

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18/01/0618 January 2006 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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20/12/0520 December 2005 FULL ACCOUNTS MADE UP TO 31/07/05

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13/01/0513 January 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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29/11/0429 November 2004 RETURN MADE UP TO 06/11/04; NO CHANGE OF MEMBERS

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20/07/0420 July 2004 DIRECTOR RESIGNED

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20/07/0420 July 2004 DIRECTOR RESIGNED

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12/06/0412 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0428 May 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/04/0429 April 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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03/12/033 December 2003 RETURN MADE UP TO 06/11/03; NO CHANGE OF MEMBERS

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26/10/0326 October 2003 NEW DIRECTOR APPOINTED

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26/10/0326 October 2003 NEW DIRECTOR APPOINTED

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02/06/032 June 2003 £ SR 30447@1 03/04/02

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02/06/032 June 2003 £ IC 206914/206514 26/11/02 £ SR 400@1=400

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02/06/032 June 2003 £ SR 1026@1 13/05/02

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02/06/032 June 2003 £ SR 500@1 08/10/02

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02/06/032 June 2003 £ SR 400@1 31/07/02

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02/06/032 June 2003 £ SR 2533@1 28/03/02

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02/06/032 June 2003 £ SR 30447@1 27/03/02

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17/02/0317 February 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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10/02/0310 February 2003 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 DIRECTOR RESIGNED

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22/02/0222 February 2002 DIRECTOR'S PARTICULARS CHANGED

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18/01/0218 January 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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11/12/0111 December 2001 NEW SECRETARY APPOINTED

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11/12/0111 December 2001 SECRETARY RESIGNED

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23/11/0123 November 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS

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11/10/0111 October 2001 NEW DIRECTOR APPOINTED

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04/10/014 October 2001 NEW DIRECTOR APPOINTED

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17/08/0117 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0124 April 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00

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12/02/0112 February 2001 DIRECTOR RESIGNED

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16/01/0116 January 2001 DIRECTOR'S PARTICULARS CHANGED

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14/11/0014 November 2000 RETURN MADE UP TO 06/11/00; NO CHANGE OF MEMBERS

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13/10/0013 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0019 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0010 April 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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07/12/997 December 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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03/12/993 December 1999 DIRECTOR RESIGNED

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17/11/9917 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/10/995 October 1999 NEW DIRECTOR APPOINTED

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21/05/9921 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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09/02/999 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9819 November 1998 RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS

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22/05/9822 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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30/03/9830 March 1998 £ IC 295396/259884 08/01/98 £ SR 35512@1=35512

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30/03/9830 March 1998 35512 @£1 21/11/97

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04/12/974 December 1997 RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS

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04/12/974 December 1997 LOCATION OF DEBENTURE REGISTER

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04/12/974 December 1997 LOCATION OF REGISTER OF MEMBERS

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04/12/974 December 1997 DIRECTOR RESIGNED

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19/11/9719 November 1997 NEW DIRECTOR APPOINTED

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08/04/978 April 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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07/01/977 January 1997 £ IC 292471/291965 27/11/96 £ SR 506@1=506

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07/01/977 January 1997 POS 30/10/96

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07/01/977 January 1997 £ IC 291965/290952 27/11/96 £ SR 1013@1=1013

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03/01/973 January 1997 RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS

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19/04/9619 April 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/04/9616 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9530 November 1995 RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS

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13/11/9513 November 1995 FULL ACCOUNTS MADE UP TO 31/07/95

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06/10/956 October 1995 REGISTERED OFFICE CHANGED ON 06/10/95 FROM: HIGHFIELD BRIGHTON ROAD GODALMING SURREY,GU7 1NS

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06/07/956 July 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/11/941 November 1994 RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS

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25/10/9425 October 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94

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22/11/9322 November 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93

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10/11/9310 November 1993 RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS

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15/03/9315 March 1993 £ NC 406000/300000 11/12/92

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11/03/9311 March 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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11/03/9311 March 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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04/03/934 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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03/03/933 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9217 December 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92

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06/11/926 November 1992 RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS

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02/07/922 July 1992 LOCATION OF REGISTER OF MEMBERS

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12/11/9112 November 1991 RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS

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12/11/9112 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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05/12/905 December 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/90

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02/11/902 November 1990 RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS

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28/03/9028 March 1990 LOCATION OF REGISTER OF MEMBERS

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27/07/8927 July 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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20/07/8920 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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19/07/8919 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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04/07/894 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/8920 June 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/06/8919 June 1989 £ NC 200000/406000

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19/06/8919 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/06/8919 June 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/89

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08/05/898 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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