CLAYPACK LIMITED

Company number 01025421 ·

Active

121 filings

Date Filing
19 Aug 2026 Cessation of Helen Mary Banks as a person with significant control on 2025-11-24 · 1 page View document
19 Aug 2026 Cessation of Clayton Hatton Banks as a person with significant control on 2025-11-24 · 1 page View document
3 Nov 2025 Director's details changed for Mr James Michael Banks on 2025-11-03 · 2 pages View document
3 Nov 2025 Change of details for Mr James Michael Banks as a person with significant control on 2025-11-03 · 2 pages View document
16 Oct 2025 Confirmation statement made on 2025-10-03 with no updates · 3 pages View document
28 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 10 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
8 Oct 2024 Confirmation statement made on 2024-10-03 with no updates · 3 pages View document
9 Aug 2024 Total exemption full accounts made up to 2023-11-30 · 10 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
16 Oct 2023 Change of details for Mr Andrew William Banks as a person with significant control on 2019-04-10 · 2 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-03 with no updates · 3 pages View document
23 Aug 2023 Total exemption full accounts made up to 2022-11-30 · 10 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
5 Oct 2022 Confirmation statement made on 2022-10-03 with no updates · 3 pages View document
20 Sep 2022 Total exemption full accounts made up to 2021-11-30 · 10 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
6 Oct 2021 Confirmation statement made on 2021-10-03 with no updates · 3 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
30 Oct 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES View document
24 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BANKS / 24/06/2019 View document
26 Apr 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
16 Oct 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View document
14 May 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
16 Oct 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View document
8 Jun 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View document
1 Sep 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
6 Oct 2015 Annual return made up to 3 October 2015 with full list of shareholders View document
27 Apr 2015 30/11/14 TOTAL EXEMPTION FULL View document
3 Oct 2014 Annual return made up to 3 October 2014 with full list of shareholders View document
29 May 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
28 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BANKS / 21/05/2014 View document
28 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BANKS / 21/05/2014 View document
18 Oct 2013 Annual return made up to 3 October 2013 with full list of shareholders View document
3 Sep 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
24 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CLAYTON HATTON BANKS / 24/06/2013 View document
24 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON HATTON BANKS / 24/06/2013 View document
24 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BANKS / 24/06/2013 View document
24 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BANKS / 24/06/2013 View document
24 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY BANKS / 24/06/2013 View document
25 Oct 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
19 Apr 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
5 Oct 2011 Annual return made up to 3 October 2011 with full list of shareholders View document
14 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BANKS / 01/01/2011 View document
14 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON HATTON BANKS / 14/09/2011 View document
14 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MR CLAYTON HATTON BANKS / 14/09/2011 View document
14 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BANKS / 14/09/2011 View document
9 May 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
3 Jan 2011 04/12/10 STATEMENT OF CAPITAL GBP 100 View document
30 Dec 2010 ADOPT ARTICLES 04/12/2010 View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BANKS / 08/10/2010 View document
8 Oct 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL BANKS / 08/10/2010 View document
8 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON HATTON BANKS / 08/10/2010 View document
26 May 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BANKS / 07/10/2009 View document
28 Oct 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
22 Apr 2009 DIRECTOR APPOINTED JAMES MICHAEL BANKS View document
22 Apr 2009 DIRECTOR APPOINTED ANDREW WILLIAM BANKS View document
9 Apr 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
29 Oct 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
13 May 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
22 Nov 2007 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS View document
20 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
13 Oct 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
15 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
13 Oct 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
2 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
22 Sep 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
7 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
9 Oct 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View document
1 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
11 Oct 2002 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS View document
10 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
17 Oct 2001 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS View document
20 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
27 Oct 2000 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS View document
20 Sep 2000 REGISTERED OFFICE CHANGED ON 20/09/00 FROM: ST GUTHLACS LODGE CROWLAND PETERBOROUGH PE6 0JP View document
5 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
8 Oct 1999 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS View document
19 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
14 Jun 1999 ALTER MEM AND ARTS 03/06/99 View document
19 Oct 1998 RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS View document
4 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
24 Oct 1997 RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS View document
15 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
16 Jan 1997 COMPANY NAME CHANGED CLAYTON PACKAGING LIMITED CERTIFICATE ISSUED ON 17/01/97 View document
19 Oct 1996 RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS View document
15 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
23 Oct 1995 RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS View document
5 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View document
8 Oct 1994 RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS View document
8 Oct 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
11 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View document
30 Mar 1994 S386 DISP APP AUDS 18/03/94 View document
15 Oct 1993 RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS View document
15 Oct 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
22 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View document
2 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 1992 RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS View document
17 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 View document
10 Dec 1991 RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS View document
30 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 View document
29 May 1991 RETURN MADE UP TO 13/01/91; NO CHANGE OF MEMBERS View document
13 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
5 Mar 1991 RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS View document
27 Sep 1990 FULL ACCOUNTS MADE UP TO 30/11/89 View document
15 Nov 1989 RETURN MADE UP TO 03/10/89; NO CHANGE OF MEMBERS View document
11 Oct 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
3 Oct 1989 ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 View document
13 Oct 1988 RETURN MADE UP TO 01/07/88; NO CHANGE OF MEMBERS View document
19 Jul 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
23 Nov 1987 RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS View document
14 Oct 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
18 Nov 1986 RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS View document
1 Sep 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document