CompaniesInTheUK

BENCHMARK PACKAGING LIMITED

Company number SC372803 ·

Active

79 filings

Date Filing
23 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 6 pages View document
19 Feb 2026 Confirmation statement made on 2026-02-02 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
4 Mar 2025 Confirmation statement made on 2025-02-02 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
16 May 2024 Registration of charge SC3728030002, created on 2024-05-14 · 15 pages View document
16 May 2024 Satisfaction of charge 1 in full · 1 page View document
16 Feb 2024 Confirmation statement made on 2024-02-02 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 May 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
16 Feb 2023 Confirmation statement made on 2023-02-02 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Feb 2022 Confirmation statement made on 2022-02-02 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
24 Feb 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
12 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LESLIE / 01/05/2020 View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
3 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GAYLER / 01/08/2018 View document
3 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MCKAY / 01/08/2018 View document
3 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CONNOLLY / 01/08/2018 View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES View document
23 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
3 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GAYLER / 15/12/2016 View document
2 Nov 2016 DIRECTOR APPOINTED MR GARY MCKAY View document
7 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Feb 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
15 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR RUSSELL COHEN View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LESLIE / 01/12/2014 View document
26 Feb 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
25 Feb 2015 REDUCE ISSUED CAPITAL 18/02/2015 View document
25 Feb 2015 25/02/15 STATEMENT OF CAPITAL GBP 4 View document
25 Feb 2015 SOLVENCY STATEMENT DATED 18/02/15 View document
25 Feb 2015 STATEMENT BY DIRECTORS View document
10 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CONN0LLY / 01/12/2014 View document
10 Dec 2014 DIRECTOR APPOINTED MR BRIAN GAYLER View document
9 Dec 2014 DIRECTOR APPOINTED MR RUSSELL COHEN View document
4 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CONNELLY / 04/12/2014 View document
28 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR MONTE MARCO View document
28 Nov 2014 APPOINTMENT TERMINATED, SECRETARY RUSSELL COHEN View document
28 Nov 2014 SECRETARY APPOINTED MR RICHARD CONNELLY View document
28 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR RUSSELL COHEN View document
28 Nov 2014 DIRECTOR APPOINTED MR CRAIG LESLIE View document
17 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITEHOUSE View document
2 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Feb 2014 DIRECTOR APPOINTED MR STEPHEN MICHAEL WHITEHOUSE View document
17 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MONTE ARTHUR MARCO / 01/01/2014 View document
17 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL COHEN / 01/01/2014 View document
17 Feb 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
16 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 · 6 pages View document
7 Mar 2013 Annual return made up to 11 February 2013 with full list of shareholders · 5 pages View document
2 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Feb 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL COHEN / 11/02/2011 View document
29 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MONTE ARTHUR MARCO / 11/02/2011 View document
28 Mar 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
28 Mar 2011 31/12/10 STATEMENT OF CAPITAL GBP 50004 View document
28 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL COHEN / 11/02/2011 View document
9 Feb 2011 PREVSHO FROM 28/02/2011 TO 31/12/2010 View document
2 Jul 2010 DIRECTOR APPOINTED MR RUSSELL COHEN View document
2 Jul 2010 DIRECTOR APPOINTED MR MONTE ARTHUR MARCO View document
2 Jul 2010 SECRETARY APPOINTED RUSSELL COHEN View document
9 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT View document
15 Feb 2010 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. View document
11 Feb 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document