A.M. PACKAGING LIMITED

Company number 01525421 ·

Active

141 filings

Date Filing
30 Jul 2026 Satisfaction of charge 13 in full · 2 pages View document
15 Jul 2026 Director's details changed for Mr Andrew Howard Mann on 2026-07-13 · 2 pages View document
19 Jun 2026 Confirmation statement made on 2026-06-17 with updates · 4 pages View document
31 Oct 2025 Confirmation statement made on 2025-10-29 with no updates · 3 pages View document
11 Jul 2025 Accounts for a medium company made up to 2024-09-30 · 30 pages View document
29 Oct 2024 Confirmation statement made on 2024-10-29 with no updates · 3 pages View document
2 Oct 2024 Accounts for a medium company made up to 2023-09-30 · 28 pages View document
24 Sep 2024 Previous accounting period shortened from 2023-09-26 to 2023-09-25 · 1 page View document
24 Jun 2024 Previous accounting period shortened from 2023-09-27 to 2023-09-26 · 1 page View document
9 Nov 2023 Confirmation statement made on 2023-10-29 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
27 Jun 2023 Full accounts made up to 2022-09-30 · 32 pages View document
3 Jan 2023 Group of companies' accounts made up to 2021-09-30 · 45 pages View document
4 Nov 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
26 Sep 2022 Previous accounting period shortened from 2021-09-28 to 2021-09-27 · 1 page View document
7 Apr 2022 Group of companies' accounts made up to 2020-09-30 · 44 pages View document
8 Nov 2021 Confirmation statement made on 2021-10-29 with updates · 4 pages View document
28 Oct 2021 Cessation of David Alan Francis Mann as a person with significant control on 2021-10-26 · 1 page View document
28 Oct 2021 Cessation of Paul Vernon Mann as a person with significant control on 2021-10-26 · 1 page View document
28 Oct 2021 Cessation of Andrew Howard Mann as a person with significant control on 2021-10-26 · 1 page View document
28 Oct 2021 Cessation of Alan Mann as a person with significant control on 2021-10-26 · 1 page View document
28 Oct 2021 Notification of Mann Property Holdings Ltd as a person with significant control on 2021-10-26 · 2 pages View document
12 Oct 2021 Satisfaction of charge 12 in full · 2 pages View document
29 Sep 2021 Current accounting period shortened from 2020-09-30 to 2020-09-29 · 1 page View document
8 Jul 2020 CURREXT FROM 31/03/2020 TO 30/09/2020 View document
6 Jan 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES View document
31 Dec 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
19 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN FRANCIS MANN / 01/07/2018 View document
19 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN FRANCIS MANN / 01/07/2018 View document
5 Jan 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
9 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
16 Mar 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
25 Jan 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM HEAPHAM ROAD GAINSBOROUGH LINCOLNSHIRE DN21 1QU View document
9 Nov 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
9 Jan 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
29 Oct 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
2 Jan 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
12 Nov 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
21 Nov 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
6 Nov 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
4 Nov 2011 CURREXT FROM 31/12/2011 TO 31/03/2012 View document
1 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL VERNON MANN / 26/10/2011 View document
1 Nov 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
1 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD MANN / 26/10/2011 View document
1 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN FRANCIS MANN / 26/10/2011 View document
1 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MANN / 26/10/2011 View document
1 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VERNON MANN / 26/10/2011 View document
30 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
22 Dec 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
25 Nov 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
25 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD MANN / 09/07/2010 View document
2 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
2 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
2 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
2 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
2 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
2 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
2 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
2 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
2 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
12 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
12 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
27 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VERNON MANN / 04/12/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MANN / 04/12/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD MANN / 04/12/2009 View document
4 Dec 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN FRANCIS MANN / 04/12/2009 View document
5 Nov 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 View document
9 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
26 Sep 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
15 Jun 2009 DIRECTOR APPOINTED MR DAVID ALAN FRANCIS MANN View document
24 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
24 Nov 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
1 Nov 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
7 Dec 2007 RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS View document
30 Oct 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
2 Nov 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
10 Oct 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
17 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
19 Oct 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
29 Jan 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
4 Nov 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
2 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
1 Nov 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
31 Oct 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View document
4 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
16 Oct 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
17 Apr 2002 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View document
5 Feb 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
21 Mar 2001 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View document
1 Nov 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
19 Nov 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS View document
22 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Nov 1998 RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS View document
3 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
15 May 1998 AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 View document
12 Feb 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
4 Nov 1997 RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS View document
4 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
13 Feb 1997 RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS View document
27 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
13 Oct 1995 RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS View document
27 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
20 Oct 1994 RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS View document
17 Oct 1994 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 1993 RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS View document
13 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
19 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
19 Nov 1992 RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS View document
2 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
1 Feb 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jan 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
2 Dec 1991 RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS View document
2 Dec 1991 REGISTERED OFFICE CHANGED ON 02/12/91 View document
21 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
12 Nov 1990 RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS View document
30 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
22 Jun 1990 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Nov 1989 RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS View document
8 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
21 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
21 Sep 1988 RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS View document
24 Aug 1987 RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS View document
22 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
1 Jan 1987 PRE87 · 66 pages View document
7 Aug 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
7 Aug 1986 RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS View document
30 Oct 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document