EASYPACK/POP DISPLAYS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Registration of charge 074219240005, created on 2025-03-14 |
| 14/03/2514 March 2025 | Satisfaction of charge 074219240003 in full |
| 14/03/2514 March 2025 | Satisfaction of charge 074219240004 in full |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-28 with updates |
| 05/11/245 November 2024 | Cessation of David William Edmund Orr as a person with significant control on 2024-08-30 |
| 05/11/245 November 2024 | Notification of Easypack Holdings Limited as a person with significant control on 2024-08-30 |
| 05/11/245 November 2024 | Cessation of Christopher John Ernest Hall as a person with significant control on 2024-08-30 |
| 03/09/243 September 2024 | Registered office address changed from 200 Station Road Whittlesey Peterborough PE7 2HA to 14 Finchley Avenue Mildenhall Bury St. Edmunds IP28 7BG on 2024-09-03 |
| 02/09/242 September 2024 | Appointment of Mr Philip John Hubbard as a director on 2024-09-01 |
| 06/08/246 August 2024 | Director's details changed for Mr Graham Malcolm Robert Campbell on 2024-08-01 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 07/10/227 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/10/224 October 2022 | Appointment of Mrs Lenka Jane Sheridan as a director on 2022-10-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 08/10/218 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 21/06/2121 June 2021 | Termination of appointment of David William Edmund Orr as a secretary on 2021-06-14 |
| 21/06/2121 June 2021 | Appointment of Mrs. Lenka Jane Sheridan as a secretary on 2021-06-14 |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES CLIFTON / 28/01/2015 |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/11/146 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOWLER |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR. ADRIAN KELLY |
| 30/10/1330 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 31/10/1131 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM 14 FINCHLEY AVENUE MILDENHALL BURY ST. EDMUNDS SUFFOLK IP28 7BG UNITED KINGDOM |
| 10/10/1110 October 2011 | CURREXT FROM 31/10/2011 TO 31/03/2012 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM ELDO HOUSE KEMPSON WAY BURY ST EDMUNDS SUFFOLK IP32 7AR UNITED KINGDOM |
| 31/01/1131 January 2011 | SECRETARY APPOINTED MR DAVID WILLIAM EDMUND ORR |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR PAUL FOWLER |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR DAVID WILLIAM EDMUND ORR |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED MR ANTHONY JAMES CLIFTON |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/12/107 December 2010 | COMPANY NAME CHANGED EASYPACK POP DISPLAYS (SUFFOLK) LIMITED CERTIFICATE ISSUED ON 07/12/10 |
| 07/12/107 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN ERNEST HALL |
| 28/10/1028 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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