CUSTOMISED PACKAGING LIMITED
Company number 05248623 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 26 Aug 2026 | Voluntary strike-off action has been suspended | View document |
| 4 Aug 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Aug 2026 | First Gazette notice for voluntary strike-off | View document |
| 27 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 14 Jul 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Jul 2026 | First Gazette notice for compulsory strike-off | View document |
| 20 Dec 2025 | Compulsory strike-off action has been discontinued | View document |
| 20 Dec 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 16 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 16 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 16 Feb 2025 | Termination of appointment of Sharon Adele Tinsley as a director on 2025-02-01 · 1 page | View document |
| 16 Feb 2025 | Appointment of Mr Paul Nigel Rice as a director on 2025-02-01 · 2 pages | View document |
| 3 Feb 2025 | Accounts for a dormant company made up to 2024-04-30 · 21 pages | View document |
| 4 Nov 2024 | Termination of appointment of Lance Andrew Burn as a director on 2024-10-31 · 1 page | View document |
| 4 Nov 2024 | Appointment of Mr Ian James Hillman as a director on 2024-11-01 · 2 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 25 Sep 2024 | Termination of appointment of Philip Allen as a director on 2024-09-25 · 1 page | View document |
| 14 Feb 2024 | Appointment of Mr Lance Andrew Burn as a director on 2024-02-13 · 2 pages | View document |
| 12 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 · 20 pages | View document |
| 12 Feb 2024 | PARENT_ACC · 73 pages | View document |
| 12 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 1 Feb 2024 | GUARANTEE2 · 3 pages | View document |
| 1 Feb 2024 | PARENT_ACC · 73 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 1 Sep 2023 | Resolutions | View document |
| 1 Sep 2023 | CAP-SS · 1 page | View document |
| 1 Sep 2023 | Resolutions · 2 pages | View document |
| 1 Sep 2023 | Statement of capital on 2023-09-01 · 3 pages | View document |
| 1 Sep 2023 | SH20 · 1 page | View document |
| 31 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Jul 2023 | Termination of appointment of Joseph Grimmond as a director on 2023-07-11 · 1 page | View document |
| 7 Mar 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 7 Mar 2023 | Registration of charge 052486230009, created on 2023-03-03 · 21 pages | View document |
| 7 Mar 2023 | Satisfaction of charge 052486230008 in full · 1 page | View document |
| 2 Feb 2023 | Statement of capital on 2023-02-02 · 3 pages | View document |
| 2 Feb 2023 | Resolutions | View document |
| 2 Feb 2023 | Resolutions · 1 page | View document |
| 2 Feb 2023 | CAP-SS · 1 page | View document |
| 24 Jan 2023 | Accounts for a small company made up to 2022-04-30 · 26 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 17 Nov 2021 | Current accounting period extended from 2021-12-31 to 2022-04-30 · 3 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-04 with updates · 4 pages | View document |
| 24 Sep 2021 | Registration of charge 052486230008, created on 2021-09-22 · 17 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Aug 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 13 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA DORIS CAMPBELL LORD / 13/05/2019 | View document |
| 13 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LORD / 13/05/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | View document |
| 20 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Oct 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052486230007 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052486230006 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Sep 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA DORIS CAMPBELL LORD / 26/09/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LORD / 28/11/2013 | View document |
| 9 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052486230007 | View document |
| 17 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 052486230006 | View document |
| 9 Apr 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY / WHOLE RELEASE / CHARGE NO 3 | View document |
| 9 Apr 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY / WHOLE RELEASE / CHARGE NO 2 | View document |
| 4 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 7 Jan 2013 | SUB-DIVISION 10/12/12 | View document |
| 7 Jan 2013 | SUB DIVISION 10/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Mar 2011 | 01/04/10 STATEMENT OF CAPITAL GBP 4 | View document |
| 27 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SHIRAZ QURASHI | View document |
| 5 May 2010 | DIRECTOR APPOINTED JOHN WRIGHT | View document |
| 14 Oct 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Jan 2007 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | View document |
| 17 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2005 | AM882 | View document |
| 23 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 4 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Oct 2004 | SECRETARY RESIGNED | View document |