CONCEPT PACKAGING LIMITED
Company number 02862835 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 7 Oct 2024 | Termination of appointment of Doris Hilda Hallam as a director on 2024-06-28 · 1 page | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-10-01 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-10-01 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 26 Jun 2023 | Notification of Nicola Marie Hallam as a person with significant control on 2021-03-31 · 2 pages | View document |
| 3 Jan 2023 | Previous accounting period shortened from 2023-03-31 to 2022-09-30 · 1 page | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-01 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Sep 2022 | Current accounting period extended from 2022-09-30 to 2023-03-31 · 1 page | View document |
| 19 Jan 2022 | Confirmation statement made on 2021-10-01 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 12 Jun 2021 | Resolutions · 2 pages | View document |
| 12 Jun 2021 | Memorandum and Articles of Association · 23 pages | View document |
| 12 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 12 Jun 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Jun 2021 | Resolutions · 2 pages | View document |
| 12 Jun 2021 | Statement of company's objects · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 22 Nov 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 27 Feb 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM SUITE 1 AND 2 3RD FLOOR HAMILTON HOUSE DUNCOMBE ROAD BRADFORD BD8 9TB | View document |
| 12 Nov 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 18 Nov 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 13 Nov 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK HALLAM | View document |
| 23 Nov 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 4 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 10 Nov 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Feb 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM SUITE 3A CUMBERLAND HOUSE GREENSIDE LANE BRADFORD WEST YORKSHIRE BD8 9TF | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS HILDA HALLAM / 13/11/2009 | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL HALLAM / 13/11/2009 | View document |
| 13 Nov 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HALLAM / 13/11/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL HALLAM / 13/11/2009 | View document |
| 27 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HALLAM / 27/06/2008 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 5 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Nov 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 26 Oct 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Apr 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: UNIT 33 PITCLIFFE WAY UPPER CASTLE STREET WEST BOWLING BRADFORD BD5 7SG | View document |
| 10 Jan 2003 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 13 Nov 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 10 Aug 1999 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 31 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 24 Nov 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 27 Jun 1997 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: BRADFORD DESIGN EXCHANGE 34 PECKOVER STREET LITTLE GERMANY, BRADFORD WEST YORKSHIRE BD1 5BD | View document |
| 27 Sep 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS | View document |
| 25 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 3 Oct 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 6 Apr 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 | View document |
| 23 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 19 Dec 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 19 Dec 1994 | RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS | View document |
| 28 Nov 1993 | NC INC ALREADY ADJUSTED 09/11/93 | View document |
| 28 Nov 1993 | £ NC 100/10000 09/11/ | View document |
| 28 Oct 1993 | REGISTERED OFFICE CHANGED ON 28/10/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 28 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |