DECENT PACKAGING LTD
Company number 11709102 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Termination of appointment of Gary Smith as a director on 2026-07-10 · 1 page | View document |
| 17 Jul 2026 | Appointment of Mr Guy Jonathan Brent as a director on 2026-07-10 · 2 pages | View document |
| 13 Feb 2026 | Registration of charge 117091020001, created on 2026-02-11 · 43 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2025-12-02 with no updates · 3 pages | View document |
| 22 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 16 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 12 pages | View document |
| 9 Apr 2024 | Registered office address changed from C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL England to Unit 13 Nunnery Park Hornhill Road Worcester Worcestershire WR4 0SX on 2024-04-09 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Termination of appointment of Samuel Chote as a director on 2024-01-31 · 1 page | View document |
| 2 Feb 2024 | Appointment of Mats Lindroth as a director on 2024-01-31 · 2 pages | View document |
| 2 Feb 2024 | Termination of appointment of Anthony Small as a director on 2024-01-31 · 1 page | View document |
| 2 Feb 2024 | Appointment of Gary Smith as a director on 2024-01-31 · 2 pages | View document |
| 2 Feb 2024 | Cessation of William Small as a person with significant control on 2024-01-31 · 1 page | View document |
| 2 Feb 2024 | Cessation of Ann Small as a person with significant control on 2024-01-31 · 1 page | View document |
| 2 Feb 2024 | Notification of Duni Ab as a person with significant control on 2024-01-31 · 2 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-02 with updates · 5 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 10 Oct 2023 | Resolutions · 2 pages | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 8 Sep 2023 | Appointment of Mr Samuel Chote as a director on 2023-09-08 · 2 pages | View document |
| 29 Aug 2023 | Resolutions · 1 page | View document |
| 29 Aug 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 29 Aug 2023 | Resolutions | View document |
| 12 Jun 2023 | Notification of William Small as a person with significant control on 2019-01-18 · 2 pages | View document |
| 12 Jun 2023 | Notification of Ann Small as a person with significant control on 2019-01-18 · 2 pages | View document |
| 12 Jun 2023 | Cessation of Anthony Small as a person with significant control on 2019-01-18 · 1 page | View document |
| 7 Jun 2023 | Change of details for Mr Anthony Small as a person with significant control on 2023-06-07 · 2 pages | View document |
| 7 Jun 2023 | Director's details changed for Mr Anthony Small on 2023-06-07 · 2 pages | View document |
| 7 Jun 2023 | Registered office address changed from 10 John Street London WC1N 2EB to C/O Beever and Struthers One Express 1 George Leigh Street Manchester M4 5DL on 2023-06-07 · 1 page | View document |
| 6 Feb 2023 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-02 with no updates · 3 pages | View document |
| 15 Dec 2022 | Change of details for Mr Anthony Small as a person with significant control on 2022-12-02 · 2 pages | View document |
| 15 Dec 2022 | Director's details changed for Mr Anthony Small on 2022-12-02 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-12-02 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Jun 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 1 MARK SQUARE LONDON EC2A 4EG UNITED KINGDOM | View document |
| 5 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SMALL / 17/04/2019 | View document |
| 3 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |