B M PACKAGING LIMITED
Company number 02556685 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2025 | Current accounting period shortened from 2026-01-31 to 2025-12-31 · 1 page | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-11-08 with no updates · 3 pages | View document |
| 10 Nov 2025 | Appointment of Mr Eren Eren as a director on 2025-10-31 · 2 pages | View document |
| 5 Nov 2025 | Appointment of Ulvi Faysal Ilhan as a director on 2025-10-31 · 2 pages | View document |
| 5 Nov 2025 | Appointment of Mr Chhaterpal Singh Jundu as a director on 2025-10-31 · 2 pages | View document |
| 17 Oct 2025 | Accounts for a medium company made up to 2025-01-31 · 19 pages | View document |
| 30 Jul 2025 | Satisfaction of charge 025566850006 in full · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 14 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 15 Apr 2024 | Termination of appointment of Martin Latham as a director on 2024-04-11 · 1 page | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 25 Sep 2023 | Full accounts made up to 2023-01-31 · 19 pages | View document |
| 25 Nov 2022 | Appointment of Mr Christopher Latham as a director on 2022-11-25 · 2 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2022-01-31 · 7 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 5 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | View document |
| 30 Apr 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 5 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 13 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LATHAM / 13/12/2017 | View document |
| 7 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAL HOLDINGS LIMITED | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 7 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/12/2017 | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY ANTONY LATHAM | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER LATHAM | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LATHAM | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY LATHAM | View document |
| 9 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025566850005 | View document |
| 13 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025566850004 | View document |
| 17 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 9 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LATHAM / 09/11/2015 | View document |
| 9 Nov 2015 | Annual return made up to 8 November 2015 with full list of shareholders | View document |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 19 Nov 2014 | Annual return made up to 8 November 2014 with full list of shareholders | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY LATHAM / 03/06/2014 | View document |
| 3 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY LATHAM / 03/06/2014 | View document |
| 19 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025566850003 | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 19 Dec 2013 | Annual return made up to 8 November 2013 with full list of shareholders | View document |
| 10 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 17 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY LATHAM / 15/04/2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 12 Dec 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 3 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 16 Nov 2011 | Annual return made up to 8 November 2011 with full list of shareholders | View document |
| 6 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 16 Dec 2010 | Annual return made up to 8 November 2010 with full list of shareholders | View document |
| 23 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 7 Jan 2010 | MEMORANDUM OF ASSOCIATION | View document |
| 25 Nov 2009 | Annual return made up to 8 November 2009 with full list of shareholders | View document |
| 7 Jul 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM UNIT A4 HEALET HOUSE IND ESTATE CROSLAND FACTORY LANE NETHERTON HUDDERSFIELD WEST YORKSHIRE HD4 7DQ | View document |
| 4 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 22 Jan 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: NETWORK HOUSE WEST 26 CLECKHEATON WEST YORKSHIRE BD19 4TT | View document |
| 15 Jan 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2007 | NC INC ALREADY ADJUSTED 31/03/07 | View document |
| 3 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 1 Dec 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 19 Dec 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 6 CHURCH STREET HECKMONDWIKE WEST YORKSHIRE WF16 0LF | View document |
| 13 Nov 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 14 Dec 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 30 Nov 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS | View document |
| 22 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 21 Dec 1998 | REGISTERED OFFICE CHANGED ON 21/12/98 FROM: 54/56 MARKET PLACE HECKMONDWIKE WEST YORKSHIRE WF16 0HX | View document |
| 23 Nov 1998 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS | View document |
| 14 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 2 Jan 1998 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS | View document |
| 28 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 25 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1996 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 9 Nov 1995 | 363S · 4 pages | View document |
| 9 Nov 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS | View document |
| 24 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 29 Nov 1994 | 363S · 5 pages | View document |
| 29 Nov 1994 | RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS | View document |
| 29 Apr 1994 | Accounts for a small company made up to 1994-01-31 · 7 pages | View document |
| 29 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 18 Nov 1993 | RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS | View document |
| 18 Nov 1993 | 363S · 4 pages | View document |
| 18 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 15 Apr 1993 | Accounts for a small company made up to 1993-01-31 · 5 pages | View document |
| 16 Nov 1992 | RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 1992 | 363S · 4 pages | View document |
| 23 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 23 Apr 1992 | Accounts for a small company made up to 1992-01-31 · 4 pages | View document |
| 15 Nov 1991 | RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS | View document |
| 15 Nov 1991 | 363B · 8 pages | View document |
| 7 Dec 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 15 Nov 1990 | REGISTERED OFFICE CHANGED ON 15/11/90 FROM: 25 STONEY LANE CHAPELTHORPE WAKEFIELD WF4 3JN | View document |
| 15 Nov 1990 | 288 · 4 pages | View document |
| 15 Nov 1990 | 287 · 1 page | View document |
| 15 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Nov 1990 | Incorporation · 17 pages | View document |