CROCODILE PACKAGING LIMITED
Company number 02574686 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Confirmation statement made on 2026-01-17 with no updates · 3 pages | View document |
| 25 Feb 2026 | RP01AP01 · 3 pages | View document |
| 25 Feb 2026 | RP01AP01 · 3 pages | View document |
| 23 Jan 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Jan 2025 | Confirmation statement made on 2025-01-17 with updates · 5 pages | View document |
| 16 Jan 2025 | Cessation of Quentin Michael Cameron Philip as a person with significant control on 2024-02-23 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 19 Jul 2024 | Resolutions · 4 pages | View document |
| 19 Jul 2024 | Memorandum and Articles of Association · 28 pages | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-02-23 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Nov 2023 | Satisfaction of charge 025746860001 in full · 1 page | View document |
| 15 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 15 Sep 2023 | Change of details for Mr Quentin Michael Cameron Philip as a person with significant control on 2023-08-11 · 2 pages | View document |
| 13 Sep 2023 | Termination of appointment of Lilian Margaret Philip as a secretary on 2023-08-23 · 1 page | View document |
| 13 Sep 2023 | Appointment of Polly Philip as a secretary on 2023-08-23 · 2 pages | View document |
| 25 Aug 2023 | Appointment of Polly Philip as a director on 2023-08-23 · 2 pages | View document |
| 24 Aug 2023 | Appointment of Angus Philip as a director on 2023-08-23 · 2 pages | View document |
| 24 Aug 2023 | Appointment of Jenny Clark as a director on 2023-08-23 · 2 pages | View document |
| 22 Jun 2023 | Termination of appointment of Henry Charles Corp as a director on 2023-04-12 · 1 page | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-01-17 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 28 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WARD / 17/01/2019 | View document |
| 30 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 20 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOLMES | View document |
| 11 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025746860001 | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 28 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILIP | View document |
| 5 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 22 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 30 Jan 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 22 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 17 Jan 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 11 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 13 Mar 2013 | DIRECTOR APPOINTED MR ANDREW PAUL WARD | View document |
| 24 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 25 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 · 7 pages | View document |
| 17 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 6 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 11 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES STUART PHILIP / 15/10/2010 | View document |
| 11 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 7 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES STUART PHILIP / 10/02/2010 | View document |
| 10 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN ALAN HOLMES / 10/02/2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHARLES CORP / 10/02/2010 | View document |
| 25 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HOLMES / 19/11/2008 | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Feb 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Feb 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 12 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 30 Jan 2002 | DIRECTOR RESIGNED | View document |
| 2 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA | View document |
| 25 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 10 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2000 | COMPANY NAME CHANGED ADENBEST LIMITED CERTIFICATE ISSUED ON 02/03/00 | View document |
| 1 Mar 2000 | SECRETARY RESIGNED | View document |
| 28 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 2 Feb 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS | View document |
| 1 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 4 Feb 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS | View document |
| 27 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 19 Feb 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS | View document |
| 2 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 1 Feb 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS | View document |
| 11 Sep 1995 | REGISTERED OFFICE CHANGED ON 11/09/95 FROM: LANGTON PRIORY PORTSMOUTH ROAD GUILDFORD SURREY GU2 5EH | View document |
| 2 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 14 Feb 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS | View document |
| 27 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 2 Feb 1994 | RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS | View document |
| 1 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 29 Jan 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS | View document |
| 12 Feb 1992 | RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS | View document |
| 6 Jan 1992 | SECRETARY RESIGNED | View document |
| 6 Jan 1992 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1992 | DIRECTOR RESIGNED | View document |
| 11 Nov 1991 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 | View document |
| 8 Feb 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Feb 1991 | £ NC 100/1000000 22/01/91 | View document |
| 4 Feb 1991 | NC INC ALREADY ADJUSTED 22/01/91 | View document |
| 4 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 4 Feb 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1991 | ALTER MEM AND ARTS 22/01/91 | View document |
| 4 Feb 1991 | REGISTERED OFFICE CHANGED ON 04/02/91 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 17 Jan 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |