COMPONENT PACKING LIMITED
Company number 04401998 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 20 May 2026 | Confirmation statement made on 2026-05-10 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Jun 2025 | Confirmation statement made on 2025-05-10 with no updates · 3 pages | View document |
| 9 May 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 10 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 2 May 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CURREXT FROM 30/11/2019 TO 31/12/2019 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 8 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 7 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 12 Apr 2016 | Annual return made up to 22 March 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 15 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCLENNING / 24/03/2014 | View document |
| 15 Apr 2015 | Annual return made up to 22 March 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 2 Apr 2014 | Annual return made up to 22 March 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 26 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044019980003 | View document |
| 13 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Mar 2013 | Annual return made up to 22 March 2013 with full list of shareholders | View document |
| 11 Feb 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 22 Mar 2012 | Annual return made up to 22 March 2012 with full list of shareholders | View document |
| 11 May 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 23 Mar 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 24 Mar 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 10 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY MCCLENNING / 02/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCLENNING / 02/11/2009 | View document |
| 16 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MCCLENNING / 02/10/2008 | View document |
| 25 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 22/03/07; NO CHANGE OF MEMBERS | View document |
| 17 May 2007 | NEW SECRETARY APPOINTED | View document |
| 17 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/11/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 30 Mar 2005 | RETURN MADE UP TO 22/03/05; NO CHANGE OF MEMBERS | View document |
| 25 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 | View document |
| 13 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 10 Sep 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: COULMAN STREET THORNE DONCASTER SOUTH YORKSHIRE DN8 5JS | View document |
| 30 May 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2003 | DIRECTOR RESIGNED | View document |
| 10 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: KELHAM HOUSE, KELHAM STREET DONCASTER SOUTH YORKSHIRE DN1 3RE | View document |
| 9 Jul 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Jul 2002 | NC INC ALREADY ADJUSTED 09/05/02 | View document |
| 9 Jul 2002 | £ NC 10000/19000 09/05/ | View document |
| 9 Jul 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 May 2002 | SECRETARY RESIGNED | View document |
| 16 May 2002 | DIRECTOR RESIGNED | View document |
| 16 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |