CompaniesInTheUK

AR-PACK LIMITED

Company number 00492845 ·

Active

151 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-03-30 with no updates · 3 pages View document
31 Oct 2025 Termination of appointment of Celia Rosalind Gough as a secretary on 2025-10-31 · 1 page View document
31 Oct 2025 Appointment of Ms Caroline Garrett as a director on 2025-10-31 · 2 pages View document
31 Oct 2025 Termination of appointment of Celia Rosalind Gough as a director on 2025-10-31 · 1 page View document
31 Oct 2025 Appointment of Ms Catherine Anne Youthed as a secretary on 2025-10-31 · 2 pages View document
17 Jun 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-30 with no updates · 3 pages View document
30 Jan 2025 Director's details changed for Miss Celia Rosalind Gough on 2025-01-29 · 2 pages View document
29 Jan 2025 Director's details changed for Mr Donald John Fraser Macphail on 2025-01-29 · 2 pages View document
29 Jan 2025 Director's details changed for Mr David Price on 2025-01-29 · 2 pages View document
27 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-30 with no updates · 3 pages View document
3 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
31 Mar 2023 Confirmation statement made on 2023-03-30 with no updates · 3 pages View document
8 Apr 2022 Confirmation statement made on 2022-03-30 with no updates · 3 pages View document
1 Apr 2022 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
2 Dec 2021 Termination of appointment of Elaine Margaret Aitken as a secretary on 2021-11-30 · 1 page View document
2 Dec 2021 Appointment of Miss Celia Rosalind Gough as a secretary on 2021-12-01 · 2 pages View document
1 Jul 2021 Termination of appointment of David Andrew Gerrard as a director on 2021-06-30 · 1 page View document
1 Jul 2021 Appointment of Mr Donald John Fraser Macphail as a director on 2021-06-30 · 2 pages View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
4 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES View document
2 Nov 2018 02/11/18 STATEMENT OF CAPITAL GBP 1 View document
2 Nov 2018 STATEMENT BY DIRECTORS View document
2 Nov 2018 REDUCE ISSUED CAPITAL 24/10/2018 View document
2 Nov 2018 SOLVENCY STATEMENT DATED 24/10/18 View document
7 Aug 2018 DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH View document
7 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT View document
12 Apr 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES View document
25 Jan 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES View document
11 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
1 Apr 2016 Annual return made up to 30 March 2016 with full list of shareholders View document
17 Apr 2015 Annual return made up to 30 March 2015 with full list of shareholders View document
13 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
15 Aug 2014 SECRETARY APPOINTED MISS ELAINE MARGARET AITKEN View document
15 Aug 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT View document
12 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
25 Apr 2014 Annual return made up to 30 March 2014 with full list of shareholders View document
16 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
17 Apr 2013 Annual return made up to 30 March 2013 with full list of shareholders View document
16 Apr 2013 REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 8TH FLOOR 210 PENTONVILLE ROAD LONDON N1 9JY ENGLAND View document
15 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
30 Mar 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
25 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD BERRY View document
12 Jan 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY View document
29 Dec 2011 SECRETARY APPOINTED MR ROBERT CHARLES HUNT View document
28 Dec 2011 DIRECTOR APPOINTED MR ROBERT CHARLES HUNT View document
29 Nov 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
20 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 Apr 2011 REGISTERED OFFICE CHANGED ON 11/04/2011 FROM VEOLIA HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE View document
18 Nov 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
14 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Dec 2009 Annual return made up to 15 November 2009 with full list of shareholders View document
4 Nov 2009 DIRECTOR APPOINTED MR DAVID ANDREW GERRARD View document
3 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 View document
3 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN View document
29 May 2009 31/12/08 TOTAL EXEMPTION FULL View document
31 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JOHN KUTNER View document
23 Jan 2009 DIRECTOR APPOINTED RICHARD BERRY View document
14 Jan 2009 APPOINTMENT TERMINATED SECRETARY ROBERT HUNT View document
14 Jan 2009 SECRETARY APPOINTED RICHARD BERRY View document
14 Jan 2009 RESIGN AND APPOINT SECRETARYS 20/10/2008 View document
15 Dec 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
12 Aug 2008 31/12/07 TOTAL EXEMPTION FULL View document
5 Dec 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View document
25 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
22 Nov 2006 REGISTERED OFFICE CHANGED ON 22/11/06 FROM: ONYX HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE View document
22 Nov 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
16 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Dec 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
3 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Jan 2005 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
28 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
3 Dec 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
5 Feb 2003 SECRETARY RESIGNED View document
5 Feb 2003 NEW SECRETARY APPOINTED View document
23 Jan 2003 DIRECTOR RESIGNED View document
21 Jan 2003 NEW DIRECTOR APPOINTED View document
22 Nov 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View document
11 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
6 Aug 2002 REGISTERED OFFICE CHANGED ON 06/08/02 FROM: ONYX HOUSE 401 MILE END ROAD LONDON E3 4PB View document
3 Jan 2002 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View document
3 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Dec 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View document
31 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
2 Mar 2000 NEW DIRECTOR APPOINTED View document
20 Dec 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View document
4 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Dec 1998 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS View document
14 Dec 1998 AUDITOR'S RESIGNATION View document
19 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
28 Sep 1998 SECRETARY RESIGNED View document
28 Sep 1998 NEW SECRETARY APPOINTED View document
13 Aug 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Feb 1998 REGISTERED OFFICE CHANGED ON 24/02/98 FROM: DUNSTON HALL DUNSTON STAFFORD ST18 9AB View document
22 Jan 1998 DIRECTOR RESIGNED View document
16 Dec 1997 DIRECTOR RESIGNED View document
12 Dec 1997 RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS View document
11 Dec 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View document
10 Dec 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
24 Nov 1997 NEW DIRECTOR APPOINTED View document
24 Nov 1997 NEW DIRECTOR APPOINTED View document
17 Dec 1996 RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS View document
9 Dec 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
13 Aug 1996 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 1996 NEW DIRECTOR APPOINTED View document
9 Jul 1996 DIRECTOR RESIGNED View document
6 May 1996 SECRETARY'S PARTICULARS CHANGED View document
10 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
30 Nov 1995 RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS View document
10 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
15 Dec 1994 RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS View document
7 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
15 Dec 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
15 Dec 1993 RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS View document
15 Nov 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 1993 RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS View document
8 Dec 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
1 Apr 1992 REGISTERED OFFICE CHANGED ON 01/04/92 FROM: LINDON ROAD BROWNHILLS WALSALL WEST MIDLANDS WS8 7BB View document
16 Dec 1991 RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS View document
9 Dec 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
11 Sep 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jul 1991 RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS View document
21 Jan 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
21 Dec 1990 RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS View document
9 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
31 Jul 1989 RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS View document
5 Jan 1989 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
21 Apr 1988 DIRECTOR RESIGNED View document
21 Apr 1988 SECRETARY RESIGNED View document
21 Apr 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Apr 1988 AUDITOR'S RESIGNATION View document
21 Apr 1988 REGISTERED OFFICE CHANGED ON 21/04/88 FROM: ST.PHILIPS HOUSE ST.PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP View document
24 Mar 1988 RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS View document
24 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
30 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
30 Oct 1987 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS View document
14 Jul 1987 REGISTERED OFFICE CHANGED ON 14/07/87 FROM: 41 CHURCH STREET BIRMINGHAM B3 2DY View document
3 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
2 Oct 1986 RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS View document