COMPONENT PACKING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-05-10 with no updates |
| 09/05/259 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/04/2127 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/08/2028 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/05/2023 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 02/05/192 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/08/188 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 12/04/1612 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCLENNING / 24/03/2014 |
| 15/04/1515 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/04/142 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 26/06/1326 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044019980003 |
| 13/06/1313 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/03/1322 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 22/03/1222 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 23/03/1123 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 24/03/1024 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY MCCLENNING / 02/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCLENNING / 02/11/2009 |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCLENNING / 02/10/2008 |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 07/04/087 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 22/03/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 17/05/0717 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/061 December 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/11/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 22/03/05; NO CHANGE OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 |
| 13/01/0413 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: COULMAN STREET THORNE DONCASTER SOUTH YORKSHIRE DN8 5JS |
| 30/05/0330 May 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: KELHAM HOUSE, KELHAM STREET DONCASTER SOUTH YORKSHIRE DN1 3RE |
| 09/07/029 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 09/07/029 July 2002 | NC INC ALREADY ADJUSTED 09/05/02 |
| 09/07/029 July 2002 | £ NC 10000/19000 09/05/ |
| 09/07/029 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | SECRETARY RESIGNED |
| 22/03/0222 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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