CompaniesInTheUK

DELYN PACKAGING LIMITED

Company number 04618526 ·

Active

110 filings

Date Filing
22 Jun 2026 Compulsory strike-off action has been discontinued View document
22 Jun 2026 Compulsory strike-off action has been discontinued · 1 page View document
19 Jun 2026 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
19 Jun 2026 Total exemption full accounts made up to 2026-03-31 · 7 pages View document
17 Jun 2026 Compulsory strike-off action has been suspended View document
17 Jun 2026 Compulsory strike-off action has been suspended · 1 page View document
26 May 2026 First Gazette notice for compulsory strike-off View document
26 May 2026 First Gazette notice for compulsory strike-off · 1 page View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
20 Mar 2026 CAP-SS · 1 page View document
20 Mar 2026 Resolutions · 2 pages View document
20 Mar 2026 SH20 · 1 page View document
20 Mar 2026 Statement of capital on 2026-03-20 · 3 pages View document
17 Mar 2026 Confirmation statement made on 2025-12-16 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Jan 2025 Termination of appointment of Christopher Mark John as a director on 2024-12-31 · 1 page View document
20 Dec 2024 Confirmation statement made on 2024-12-16 with no updates · 3 pages View document
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-16 with no updates · 3 pages View document
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
14 Apr 2023 Termination of appointment of Jeremy David Longsden as a director on 2023-04-12 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-16 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
16 Dec 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Dec 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN KEENOR View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES View document
18 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
21 Jun 2019 SUB-DIVISION 15/02/19 View document
28 May 2019 DIRECTOR APPOINTED MR CHRISTOPHER MARK JOHN View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Mar 2019 SUB DIVIDED 15/02/2019 View document
11 Mar 2019 SUB-DIVISION 15/02/19 View document
7 Mar 2019 PSC'S CHANGE OF PARTICULARS / MJK TRANSACTIONS LTD / 15/02/2019 View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES View document
25 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
6 Aug 2018 DIRECTOR APPOINTED MR JEREMY DAVID LONGSDEN View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES View document
13 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNIGHT View document
6 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
8 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
6 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 Dec 2015 Annual return made up to 16 December 2015 with full list of shareholders View document
6 Nov 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
6 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046185260010 View document
17 Dec 2014 Annual return made up to 16 December 2014 with full list of shareholders View document
7 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
16 Jan 2014 Annual return made up to 16 December 2013 with full list of shareholders View document
16 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
18 Dec 2012 Annual return made up to 16 December 2012 with full list of shareholders View document
22 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
3 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
16 Dec 2011 Annual return made up to 16 December 2011 with full list of shareholders View document
16 Dec 2010 Annual return made up to 16 December 2010 with full list of shareholders View document
15 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
3 Dec 2010 REGISTERED OFFICE CHANGED ON 03/12/2010 FROM DELYN HOUSE, DYFFRYN BUSINESS PARK, YSTRAD MYNACH HENGOED MID GLAMORGAN CF82 7RJ View document
10 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
29 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
16 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
16 Dec 2009 Annual return made up to 16 December 2009 with full list of shareholders View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR MICHAEL JOHN KEENOR / 16/12/2009 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KNIGHT / 16/12/2009 View document
7 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
17 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
16 Dec 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View document
8 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
18 Dec 2007 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS View document
18 Dec 2007 LOCATION OF DEBENTURE REGISTER View document
18 Dec 2007 REGISTERED OFFICE CHANGED ON 18/12/07 FROM: DELYN HOUSE DUFFRYN BUSINESS PARK YSTRAD MYNACH HENGOED CF82 7JR View document
18 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
7 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jan 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View document
19 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
28 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jan 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS View document
29 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
8 Sep 2005 NEW SECRETARY APPOINTED View document
16 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS View document
14 Dec 2004 DIRECTOR RESIGNED View document
27 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
11 Jun 2004 REGISTERED OFFICE CHANGED ON 11/06/04 FROM: REFLEX HOUSE PONTYGWINDY INDUSTRIAL ESTATE CAERPHILLY MID GLAM CF83 3HU View document
30 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS View document
29 Sep 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
21 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2003 NEW SECRETARY APPOINTED View document
2 Mar 2003 SECRETARY RESIGNED View document
21 Feb 2003 NC INC ALREADY ADJUSTED 13/02/03 View document
21 Feb 2003 NEW DIRECTOR APPOINTED View document
21 Feb 2003 NEW DIRECTOR APPOINTED View document
21 Feb 2003 NEW DIRECTOR APPOINTED View document
21 Feb 2003 £ NC 1000/200000 13/02 View document
19 Dec 2002 NEW SECRETARY APPOINTED View document
19 Dec 2002 REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL View document
19 Dec 2002 NEW DIRECTOR APPOINTED View document
19 Dec 2002 SECRETARY RESIGNED View document
19 Dec 2002 DIRECTOR RESIGNED View document
16 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document