DERWENT PACKAGING LIMITED
Company number 02999616 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 28 Jul 2026 | Statement of administrator's proposal · 52 pages | View document |
| 24 Jul 2026 | Registered office address changed from Unit 4a Denby Hall Business Park Hall Road Denby Derbyshire DE5 8JX to 2nd Floor 10 Wellington Place Leeds LS1 4AP on 2026-07-24 · 3 pages | View document |
| 23 Jul 2026 | Appointment of an administrator · 3 pages | View document |
| 1 May 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-01-02 with updates · 6 pages | View document |
| 3 Mar 2026 | Satisfaction of charge 4 in full · 1 page | View document |
| 13 Feb 2026 | Satisfaction of charge 029996160007 in full · 1 page | View document |
| 6 Jan 2026 | Termination of appointment of Neil Haywood as a director on 2026-01-05 · 1 page | View document |
| 6 Jan 2026 | Appointment of Mrs Megan Olive Hickton as a director on 2026-01-05 · 2 pages | View document |
| 6 Jan 2026 | Appointment of Mr Derek Johnson as a director on 2026-01-05 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 27 Feb 2025 | Previous accounting period shortened from 2025-05-31 to 2024-12-31 · 1 page | View document |
| 27 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Termination of appointment of Paul White as a director on 2024-10-31 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 6 Feb 2024 | Registration of charge 029996160009, created on 2024-02-01 · 14 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-02 with updates · 7 pages | View document |
| 10 Jan 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 17 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 9 Oct 2023 | Notification of Derwent Print Group Limited as a person with significant control on 2023-10-09 · 2 pages | View document |
| 9 Oct 2023 | Registration of charge 029996160008, created on 2023-10-09 · 13 pages | View document |
| 9 Oct 2023 | Termination of appointment of Jennifer Jane Haywood as a director on 2023-10-09 · 1 page | View document |
| 9 Oct 2023 | Cessation of Neil Haywood as a person with significant control on 2023-10-09 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 3 Jan 2023 | Director's details changed for Paul White on 2023-01-03 · 2 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2023-01-02 with no updates · 3 pages | View document |
| 3 Jan 2023 | Director's details changed for Paul White on 2023-01-03 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-02 with no updates · 3 pages | View document |
| 5 Jan 2022 | Director's details changed for Mr Neil Haywood on 2022-01-05 · 2 pages | View document |
| 5 Jan 2022 | Director's details changed for Paul White on 2022-01-05 · 2 pages | View document |
| 3 Aug 2021 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 4 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES | View document |
| 19 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029996160007 | View document |
| 30 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029996160006 | View document |
| 19 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029996160005 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 13 Nov 2018 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 5 Mar 2018 | DIRECTOR APPOINTED MRS ELIZABETH JANE MANDALE | View document |
| 5 Mar 2018 | SECRETARY APPOINTED MRS ELIZABETH JANE MANDALE | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | View document |
| 13 Sep 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 5 May 2017 | ADOPT ARTICLES 25/04/2017 | View document |
| 2 May 2017 | DIRECTOR APPOINTED MRS JENNIFER JANE HAYWOOD | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 14 Dec 2015 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 16 Dec 2014 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 11 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 10/02/2013 | View document |
| 11 Dec 2013 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 6 Aug 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 11 Mar 2013 | 06/03/13 STATEMENT OF CAPITAL GBP 18200.00 | View document |
| 11 Mar 2013 | ADOPT ARTICLES 06/03/2013 | View document |
| 10 Dec 2012 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 14 Dec 2011 | Annual return made up to 8 December 2011 with full list of shareholders · 5 pages | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 · 5 pages | View document |
| 16 Feb 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM UNIT 4A DENBY HALL BUSINESS PARK HALL ROAD DENBY DERBYSHIRE DE5 8SX | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 20 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITE / 01/12/2010 · 2 pages | View document |
| 20 Dec 2010 | Annual return made up to 8 December 2010 with full list of shareholders · 5 pages | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HAYWOOD / 03/03/2010 · 2 pages | View document |
| 3 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY LINDA BOWLEY | View document |
| 15 Jul 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA BOWLEY | View document |
| 12 Jul 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Jul 2010 | 12/07/10 STATEMENT OF CAPITAL GBP 18100 | View document |
| 3 Mar 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM DERWENT BUSINESS PARK HEAGE ROAD RIPLEY DERBYSHIRE DE5 3GH | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HAYWOOD / 02/03/2010 · 2 pages | View document |
| 24 Dec 2009 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 3 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 8 Dec 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 8 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 13 Dec 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 30 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 29 Dec 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 31 Jan 2000 | REGISTERED OFFICE CHANGED ON 31/01/00 FROM: DERWENT HOUSE THE BRIDGE MILFORD DERBYSHIRE DE56 0RR | View document |
| 7 Jan 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 1 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1999 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 29 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1998 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS | View document |
| 27 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 6 Jan 1997 | DIRECTOR RESIGNED | View document |
| 13 Dec 1996 | RETURN MADE UP TO 08/12/96; CHANGE OF MEMBERS | View document |
| 9 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 30 Aug 1996 | REGISTERED OFFICE CHANGED ON 30/08/96 FROM: DERWENT HOUSE THE BRIDGE MILFORD BELPER DERBYSHIRE DE56 0HH | View document |
| 22 Aug 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1996 | £ NC 1000/50000 19/05/95 | View document |
| 7 Feb 1996 | ADOPT MEM AND ARTS 19/05/95 | View document |
| 7 Feb 1996 | NC INC ALREADY ADJUSTED 19/05/95 | View document |
| 5 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1996 | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS | View document |
| 8 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 30 Mar 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: HAWTHORN COTTAGE OVER LANE HAZLEWOOD DERBYSHIRE DE56 4AG | View document |
| 4 Feb 1995 | REGISTERED OFFICE CHANGED ON 04/02/95 FROM: 70 FRIARGATE DERBY DE1 1FP | View document |
| 4 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |