C PACK PENDLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Appointment of Ms Lindsay Mcrandle as a secretary on 2024-04-29 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-10 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/07/1915 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/06/1713 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/04/1622 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/05/157 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 13/01/1513 January 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 1000 |
| 13/01/1513 January 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 1000 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG FALLOWS |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/05/1429 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 065611320001 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/05/1313 May 2013 | PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 08/05/138 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FALLOWS / 26/04/2012 |
| 28/05/1228 May 2012 | FORM AA01 - EXT 31/03/12 - 30/04/12 IT TO PERFORM EXT. |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM UNIT 4 FORBES COURT BILLINGTON ROAD BURNLEY LANCASHIRE BB11 5UB ENGLAND |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR CHARLES ROBERT REILLY |
| 15/05/1215 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/05/1215 May 2012 | COMPANY NAME CHANGED PENDLE PACKAGING MACHINERY LIMITED CERTIFICATE ISSUED ON 15/05/12 |
| 03/05/123 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 24/04/1224 April 2012 | 24/04/12 STATEMENT OF CAPITAL GBP 49 |
| 24/04/1224 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/04/1211 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/04/1210 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM UNIT 18 WILTON INDUSTRIAL COURT BRADFORD ROAD BIRSTALL BATLEY WEST YORKSHIRE WF17 8NN |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY SHARON BOOTH |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTH |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/04/1112 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG FALLOWS / 01/04/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOOTH / 01/04/2010 |
| 04/06/104 June 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/06/096 June 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR APPOINTED STEPHEN BOOTH |
| 06/05/086 May 2008 | DIRECTOR APPOINTED CRAIG FALLOWS |
| 06/05/086 May 2008 | SECRETARY APPOINTED SHARON BOOTH |
| 06/05/086 May 2008 | CURREXT FROM 10/04/2009 TO 30/04/2009 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 10/04/0810 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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