ALLPACK PACKAGING LIMITED
Company number 08431220 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Accounts for a medium company made up to 2025-12-31 · 30 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Oct 2025 | Registration of charge 084312200001, created on 2025-10-15 · 8 pages | View document |
| 9 Oct 2025 | Statement of capital following an allotment of shares on 2025-08-05 · 18 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-27 with updates · 9 pages | View document |
| 7 Aug 2025 | Memorandum and Articles of Association · 49 pages | View document |
| 7 Aug 2025 | Resolutions · 2 pages | View document |
| 30 Apr 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 25 Apr 2025 | Memorandum and Articles of Association · 46 pages | View document |
| 17 Apr 2025 | Resolutions · 2 pages | View document |
| 14 Apr 2025 | Second filing of a statement of capital following an allotment of shares on 2025-03-31 · 5 pages | View document |
| 10 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Confirmation statement made on 2024-09-27 with updates · 4 pages | View document |
| 20 Sep 2024 | Memorandum and Articles of Association · 45 pages | View document |
| 20 Sep 2024 | Resolutions · 2 pages | View document |
| 17 May 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 15 Mar 2024 | Statement of capital following an allotment of shares on 2023-10-06 · 3 pages | View document |
| 12 Feb 2024 | Termination of appointment of James Alan Clarke as a director on 2024-01-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Oct 2023 | Resolutions | View document |
| 23 Oct 2023 | Statement of company's objects · 2 pages | View document |
| 23 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 23 Oct 2023 | Resolutions · 2 pages | View document |
| 23 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 Oct 2023 | Resolutions | View document |
| 23 Oct 2023 | Resolutions | View document |
| 23 Oct 2023 | Resolutions | View document |
| 23 Oct 2023 | Memorandum and Articles of Association · 45 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 16 Aug 2023 | Appointment of Mr Robert Clarke as a director on 2023-08-16 · 2 pages | View document |
| 16 Aug 2023 | Appointment of Mr James Alan Clarke as a director on 2023-08-16 · 2 pages | View document |
| 16 Aug 2023 | Appointment of Mr Marcus Clarke as a director on 2023-08-16 · 2 pages | View document |
| 16 Aug 2023 | Certificate of change of name · 3 pages | View document |
| 2 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Resolutions · 1 page | View document |
| 25 Jul 2023 | Notification of Allgroup Holdings Limited as a person with significant control on 2023-07-25 · 2 pages | View document |
| 25 Jul 2023 | Cessation of J & Pc Associates Limited as a person with significant control on 2023-07-25 · 1 page | View document |
| 21 Jul 2023 | Notification of J & Pc Associates Limited as a person with significant control on 2023-07-21 · 2 pages | View document |
| 21 Jul 2023 | Cessation of Pollyanna Clarke as a person with significant control on 2023-07-21 · 1 page | View document |
| 21 Jul 2023 | Cessation of George Clarke as a person with significant control on 2023-07-21 · 1 page | View document |
| 17 May 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Aug 2021 | Registered office address changed from Middlemore Lane West Aldridge Walsall West Midlands WS9 8BH to Somerville House Blakeney Way Kingswood Lakeside Cannock WS11 8LD on 2021-08-02 · 1 page | View document |
| 8 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Jun 2016 | DIRECTOR APPOINTED MRS POLLYANNA CLARKE | View document |
| 11 Apr 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 7 Dec 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 9 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 10 Apr 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 8 Apr 2014 | SECRETARY APPOINTED MRS POLLYANNA CLARKE | View document |
| 1 Apr 2014 | CURREXT FROM 31/03/2014 TO 30/04/2014 | View document |
| 31 Mar 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 6 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |