COMPLETE PACKAGING (MIDLANDS) LTD
Company number 09489619 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Director's details changed for Mr Mark Wright on 2026-07-07 · 2 pages | View document |
| 7 Jul 2026 | Secretary's details changed for Mrs Penny Wright on 2026-07-07 · 1 page | View document |
| 7 Jul 2026 | Registered office address changed from 143 Tamworth Road Long Eaton Nottingham NG10 1BY United Kingdom to 2 Orchard Place Nottingham Business Park Nottingham Nottinghamshire NG8 6PX on 2026-07-07 · 1 page | View document |
| 7 Jul 2026 | Change of details for Mr Mark Wright as a person with significant control on 2026-07-07 · 2 pages | View document |
| 7 Jul 2026 | Director's details changed for Mrs Penny Wright on 2026-07-07 · 2 pages | View document |
| 4 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 8 pages | View document |
| 29 Oct 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 27 Oct 2025 | Memorandum and Articles of Association · 36 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-21 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 4 Feb 2025 | Confirmation statement made on 2025-01-30 with updates · 4 pages | View document |
| 6 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 30 Jan 2024 | Confirmation statement made on 2024-01-30 with no updates · 3 pages | View document |
| 16 Nov 2023 | Change of share class name or designation · 1 page | View document |
| 16 Nov 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 3 Feb 2023 | Appointment of Mrs Penny Wright as a director on 2023-02-03 · 2 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-02-03 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-03-03 with no updates · 3 pages | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 15 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 18 Sep 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 3 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 26 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENNY WRIGHT / 24/10/2016 | View document |
| 26 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WRIGHT / 24/10/2016 | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 18 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 14 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENNY WRIGHT / 13/01/2016 | View document |
| 11 Mar 2016 | CURREXT FROM 31/03/2016 TO 30/04/2016 | View document |
| 11 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS PENNY DAVISON / 01/04/2015 | View document |
| 11 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WRIGHT / 13/01/2016 | View document |
| 13 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |