DEPENDABLE PACKAGING LIMITED

Company number 05721758 ·

Active

69 filings

Date Filing
4 Mar 2026 Confirmation statement made on 2026-02-24 with no updates · 3 pages View document
26 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 8 pages View document
4 Mar 2025 Confirmation statement made on 2025-02-24 with updates · 5 pages View document
3 Dec 2024 Total exemption full accounts made up to 2024-02-29 · 8 pages View document
26 Feb 2024 Confirmation statement made on 2024-02-24 with no updates · 3 pages View document
18 Oct 2023 Change of share class name or designation · 2 pages View document
18 Oct 2023 Particulars of variation of rights attached to shares · 2 pages View document
10 Oct 2023 Change of share class name or designation · 2 pages View document
6 Oct 2023 Withdrawal of a person with significant control statement on 2023-10-06 · 2 pages View document
6 Oct 2023 Termination of appointment of Jacqueline Dawes as a director on 2023-09-28 · 1 page View document
6 Oct 2023 Notification of White Rose Packaging Limited as a person with significant control on 2023-09-28 · 2 pages View document
5 Oct 2023 Total exemption full accounts made up to 2023-02-28 · 8 pages View document
8 Aug 2023 Registration of charge 057217580002, created on 2023-08-07 · 77 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-24 with updates · 4 pages View document
22 Sep 2022 Total exemption full accounts made up to 2022-02-28 · 8 pages View document
14 Sep 2022 Resolutions · 1 page View document
14 Sep 2022 Statement of capital following an allotment of shares on 2022-08-18 · 8 pages View document
14 Sep 2022 Resolutions View document
14 Sep 2022 Particulars of variation of rights attached to shares · 2 pages View document
14 Sep 2022 Memorandum and Articles of Association · 11 pages View document
14 Sep 2022 Resolutions View document
14 Sep 2022 Resolutions View document
14 Sep 2022 Change of share class name or designation · 2 pages View document
13 Sep 2022 Statement of company's objects · 2 pages View document
4 Mar 2022 Confirmation statement made on 2022-02-24 with no updates · 3 pages View document
10 Aug 2021 Director's details changed for Mrs Jacqueline Dawes on 2021-08-05 · 2 pages View document
23 Jun 2021 Satisfaction of charge 1 in full · 1 page View document
7 Aug 2020 29/02/20 TOTAL EXEMPTION FULL View document
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES View document
4 Oct 2019 DIRECTOR APPOINTED MRS JACQUELINE DAWES View document
28 Aug 2019 28/02/19 TOTAL EXEMPTION FULL View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES View document
8 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES View document
30 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
5 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAWES View document
5 Sep 2017 DIRECTOR APPOINTED MR ANDREW JOHN SIMPSON View document
5 Sep 2017 DIRECTOR APPOINTED MR OLIVER DAWES View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View document
14 Mar 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM UNIT 1 SHAW CROSS BUSINESS PARK DEWSBURY WEST YORKSHIRE WF12 7RF View document
23 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
9 Mar 2016 Annual return made up to 24 February 2016 with full list of shareholders View document
20 Oct 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
23 Mar 2015 Annual return made up to 24 February 2015 with full list of shareholders View document
17 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
12 Mar 2014 Annual return made up to 24 February 2014 with full list of shareholders View document
20 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
19 Mar 2013 Annual return made up to 24 February 2013 with full list of shareholders View document
17 Oct 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
16 Mar 2012 Annual return made up to 24 February 2012 with full list of shareholders View document
17 Oct 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
22 Mar 2011 Annual return made up to 24 February 2011 with full list of shareholders View document
20 Sep 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
17 Mar 2010 Annual return made up to 24 February 2010 with full list of shareholders View document
28 Aug 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
10 Mar 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS View document
9 Dec 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
15 May 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS View document
26 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
22 Mar 2007 LOCATION OF DEBENTURE REGISTER View document
22 Mar 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS View document
22 Mar 2007 LOCATION OF REGISTER OF MEMBERS View document
22 Mar 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: UNIT 1, SHAWCROSS BUSINESS PARK DEWSBURY WEST YORKSHIRE WF12 7RF View document
15 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2006 DIRECTOR RESIGNED View document
28 Feb 2006 SECRETARY RESIGNED View document
28 Feb 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Feb 2006 NEW DIRECTOR APPOINTED View document
24 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document