COMPLETE PACKAGING LIMITED
Company number 03632934 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Notification of Mark Tommy Jones as a person with significant control on 2026-08-16 · 2 pages | View document |
| 17 Aug 2026 | Cessation of Mark Tommy Jones as a person with significant control on 2026-08-15 · 1 page | View document |
| 22 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 14 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-14 · 3 pages | View document |
| 8 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-17 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 19 Sep 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES | View document |
| 25 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Dec 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 27 Apr 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TOMMY JONES / 30/08/2017 | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | View document |
| 28 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK TOMMY JONES / 30/08/2017 | View document |
| 29 Aug 2017 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM UNITS 1,2,3,9 & 10 GOULDS GROVE OLD LONDON ROAD EWELME OXON OX10 6PX | View document |
| 12 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 27 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 27 Mar 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 23 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JOSEPH FANSTONE / 01/01/2014 | View document |
| 22 Sep 2014 | DIRECTOR APPOINTED MR JONATHAN FANSTONE | View document |
| 8 Aug 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 7 Jun 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 13 Aug 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TOMMY JONES / 17/09/2011 | View document |
| 3 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 22 Jul 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 16 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WHITE / 17/09/2010 | View document |
| 16 Feb 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WHITE / 17/09/2009 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM GOULDS GROVE FARM OLD LONDON ROAD EWELME OXON OX10 6PX | View document |
| 24 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 01/01/2008 | View document |
| 11 Feb 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: OAKLANDS OLD ICKNIELD WAY, BENSON WALLINGFORD OXFORDSHIRE OX10 6PW | View document |
| 11 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Sep 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Sep 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Sep 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | View document |
| 13 Dec 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: 5TH FLOOR 7/10 CHANDOS STREET LONDON W1M 9DE | View document |
| 11 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 1999 | DIRECTOR RESIGNED | View document |
| 30 Apr 1999 | SECRETARY RESIGNED | View document |
| 18 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 1999 | £ NC 1000/100000 15/01/99 | View document |
| 3 Feb 1999 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 3 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |