BG PACKAGING LIMITED
Company number 04394988 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Accounts for a small company made up to 2025-07-31 · 13 pages | View document |
| 1 Apr 2026 | Termination of appointment of Yuko Jones as a director on 2026-04-01 · 1 page | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 17 Apr 2025 | Accounts for a small company made up to 2024-07-31 · 13 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 30 Aug 2024 | Termination of appointment of Roy David Jones as a director on 2024-08-17 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 17 Jul 2024 | Previous accounting period shortened from 2023-11-30 to 2023-07-31 · 1 page | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 5 Jan 2024 | Director's details changed for Mr Roy David Jones on 2024-01-01 · 2 pages | View document |
| 28 Aug 2023 | Accounts for a small company made up to 2022-11-30 · 14 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 14 Mar 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 18 Nov 2022 | Accounts for a small company made up to 2021-11-30 | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 3 Nov 2021 | Accounts for a small company made up to 2020-11-30 · 12 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 5 Aug 2015 | 30/11/14 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2015 | Annual return made up to 14 March 2015 with full list of shareholders | View document |
| 11 Aug 2014 | 30/11/13 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2014 | Annual return made up to 14 March 2014 with full list of shareholders | View document |
| 19 Aug 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2013 | Annual return made up to 14 March 2013 with full list of shareholders | View document |
| 23 Aug 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 3 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Apr 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM UNIT 7 CHILDERDITCH INDUSTRIAL PARK CHILDERDITCH HALL DRIVE LITTLE WORLEY BRENTWOOD ESSEX CM13 3HD | View document |
| 16 Mar 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 22 Aug 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 23 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Aug 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YUKO JONES / 14/03/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY DAVID JONES / 14/03/2010 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THURLBOURN / 14/03/2010 · 2 pages | View document |
| 10 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Aug 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 21 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 27 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 30 Mar 2006 | S366A DISP HOLDING AGM 16/01/06 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: G OFFICE CHANGED 19/01/05 C/O COULTHARDS MACKENZIE FIVE KINGS HOUSE 1 QUEEN STREET PLACE LONDON EC4R 1QS | View document |
| 2 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 1 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 16 Sep 2003 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 12 Sep 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | FIRST GAZETTE | View document |
| 24 Sep 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02 | View document |
| 28 May 2002 | NEW SECRETARY APPOINTED | View document |
| 28 May 2002 | SECRETARY RESIGNED | View document |
| 28 May 2002 | DIRECTOR RESIGNED | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |