ALLPACK LIMITED
Company number 07103957 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 17 Feb 2026 | Confirmation statement made on 2025-12-14 with updates · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Nov 2025 | Satisfaction of charge 071039570002 in full · 4 pages | View document |
| 5 Nov 2025 | Satisfaction of charge 071039570001 in full · 4 pages | View document |
| 5 Nov 2025 | Satisfaction of charge 071039570003 in full · 4 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-14 with updates · 6 pages | View document |
| 20 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 20 Mar 2024 | Termination of appointment of James Alan Clarke as a secretary on 2024-03-20 · 1 page | View document |
| 20 Mar 2024 | Termination of appointment of James Alan Clarke as a director on 2024-03-20 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-12-14 with updates · 8 pages | View document |
| 2 Aug 2023 | Resolutions | View document |
| 2 Aug 2023 | Resolutions · 1 page | View document |
| 21 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-21 · 5 pages | View document |
| 17 May 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-14 with updates · 6 pages | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-14 with updates · 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 |
| 4 Mar 2021 | ADOPT ARTICLES 09/02/2021 | View document |
| 4 Mar 2021 | 09/02/21 STATEMENT OF CAPITAL GBP 200 | View document |
| 4 Mar 2021 | SHARE CAP INC 09/02/2021 | View document |
| 26 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES | View document |
| 3 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071039570002 | View document |
| 28 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071039570001 | View document |
| 24 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 29 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 16 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES | View document |
| 9 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Jan 2016 | Annual return made up to 14 December 2015 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 |
| 13 Jan 2015 | Annual return made up to 14 December 2014 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 |
| 13 Jan 2014 | Annual return made up to 14 December 2013 with full list of shareholders | View document |
| 21 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR RHODA CLARKE | View document |
| 21 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CLARKE | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 18 Mar 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM ALMSWOOD HOUSE 93 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4DU UNITED KINGDOM | View document |
| 19 Dec 2012 | Annual return made up to 14 December 2012 with full list of shareholders | View document |
| 29 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE KATHLEEN CLARKE / 02/05/2012 | View document |
| 29 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / POLLYANNA CLARKE / 02/05/2012 | View document |
| 29 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RHODA CLARKE / 02/05/2012 | View document |
| 29 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLARKE / 02/05/2012 | View document |
| 29 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KARLA OLWEN CLARKE / 02/05/2012 | View document |
| 29 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA FAYE CLARKE / 02/05/2012 | View document |
| 29 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN CLARKE / 02/05/2012 | View document |
| 29 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CLARKE / 02/05/2012 | View document |
| 29 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CLARKE / 02/05/2012 | View document |
| 29 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ALAN CLARKE / 02/05/2012 | View document |
| 29 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS CLARKE / 02/05/2012 | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 2 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM EURO HOUSE 1394 HIGH ROAD LONDON N20 9YZ | View document |
| 19 Dec 2011 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 7 Feb 2011 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 9 Mar 2010 | CURREXT FROM 31/12/2010 TO 30/04/2011 | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED KARLA OLWEN CLARKE | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED GEORGE CLARKE | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED RHODA CLARKE | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED TANYA FAYE CLARKE | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED MARCUS CLARKE | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED PENELOPE KATHLEEN CLARKE | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED ROBERT CLARKE | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED POLLYANNA CLARKE | View document |
| 14 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |