BAMPTON PACKAGING LIMITED
Company number 00214769 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Termination of appointment of Louise Elaine Carnelley as a director on 2026-08-14 · 1 page | View document |
| 4 Jun 2026 | Notification of Andrew James Brown as a person with significant control on 2020-09-30 · 2 pages | View document |
| 3 Jun 2026 | Termination of appointment of Andrew James Brown as a secretary on 2026-06-03 · 1 page | View document |
| 3 Jun 2026 | Cessation of Andrew James Brown as a person with significant control on 2026-06-03 · 1 page | View document |
| 3 Jun 2026 | Termination of appointment of Andrew James Brown as a director on 2026-03-03 · 1 page | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 2 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 9 Jan 2023 | Appointment of Mrs Louise Carnelley as a director on 2023-01-09 · 2 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 6 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 16 Dec 2020 | PREVSHO FROM 31/03/2021 TO 30/09/2020 | View document |
| 16 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 15 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 15 Dec 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 08/12/2020 | View document |
| 15 Dec 2020 | NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT | View document |
| 11 Dec 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 29/10/2020 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | View document |
| 16 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Jan 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 29/10/2019 | View document |
| 20 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002147690015 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Feb 2019 | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF SUPERVISORS | View document |
| 7 Feb 2019 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 14 Jan 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 29/10/2018 | View document |
| 19 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002147690016 | View document |
| 27 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002147690013 | View document |
| 18 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 Jun 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM LENTON LANE NOTTINGHAM NG7 2NR | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 2 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 16 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002147690012 | View document |
| 13 Nov 2017 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 19 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STURMAN | View document |
| 27 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 5 Aug 2016 | SECRETARY APPOINTED MR ANDREW JAMES BROWN | View document |
| 4 Aug 2016 | DIRECTOR APPOINTED MR CRAIG STURMAN | View document |
| 4 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BROWN | View document |
| 3 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN | View document |
| 3 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS | View document |
| 2 Mar 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002147690015 | View document |
| 21 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002147690014 | View document |
| 9 Jan 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 2 Jun 2015 | DIRECTOR APPOINTED MR ANDREW JAMES BROWN | View document |
| 17 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 14 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 21 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 002147690013 | View document |
| 30 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN | View document |
| 28 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 1 Apr 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 2 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 4 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002147690012 | View document |
| 29 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 24 Apr 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 23 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 17 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 5 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 8 pages | View document |
| 29 Mar 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 11 Nov 2010 | DIRECTOR APPOINTED MR DAVID CHARLES WILLIAMS · 2 pages | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED MR MATTHEW JAMES BROWN · 2 pages | View document |
| 2 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 18 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 15 Sep 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HIGHAM | View document |
| 29 Jan 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 7 May 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 23 Mar 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 9 Sep 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 20 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | DIRECTOR RESIGNED | View document |
| 3 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 5 Mar 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 25 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 22 Feb 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Dec 1999 | SENT WITH 1556 08/12/99 | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | View document |
| 1 Mar 1999 | RETURN MADE UP TO 07/02/99; CHANGE OF MEMBERS | View document |
| 16 Oct 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | View document |
| 8 May 1998 | MORT DEB GUARANTEES 24/04/98 | View document |
| 8 May 1998 | ADOPT MEM AND ARTS 24/04/98 | View document |
| 8 May 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/04/98 | View document |
| 29 Apr 1998 | DIRECTOR RESIGNED | View document |
| 29 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Apr 1998 | DIRECTOR RESIGNED | View document |
| 25 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | View document |
| 10 Oct 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | View document |
| 5 Mar 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 | View document |
| 8 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1996 | RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 | View document |
| 16 Feb 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS | View document |
| 16 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 | View document |
| 21 Feb 1994 | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 | View document |
| 14 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS | View document |
| 21 Aug 1992 | £ IC 48001/36001 02/07/92 £ SR 12000@1=12000 | View document |
| 13 Aug 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 | View document |
| 30 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1992 | ADOPT MEM AND ARTS 24/02/92 | View document |
| 10 Mar 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 | View document |
| 16 Aug 1991 | DIRECTOR RESIGNED | View document |
| 3 Apr 1991 | RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS | View document |
| 9 Aug 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Aug 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS | View document |
| 10 Apr 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 26 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jan 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 | View document |
| 4 Aug 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS | View document |
| 4 Aug 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 11 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1989 | NC INC ALREADY ADJUSTED 27/09/88 | View document |
| 25 Jan 1989 | WD 04/01/89 AD 27/09/88--------- £ SI 12001@1=12001 £ IC 36006/48007 | View document |
| 25 Jan 1989 | £ NC 40000/50000 | View document |
| 10 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 3 May 1988 | RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS | View document |
| 29 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1987 | RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS | View document |
| 25 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 3 Dec 1986 | REGISTERED OFFICE CHANGED ON 03/12/86 FROM: GREGORY STREET LENTON NOTTINGHAM | View document |
| 16 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jul 1926 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |