ELECTROPAK LIMITED
Company number 02016281 · Monitor this company
159 filings
| Date | Filing | |
|---|---|---|
| 20 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 15 Apr 2025 | Satisfaction of charge 020162810003 in full · 1 page | View document |
| 11 Apr 2025 | Change of details for Ukc Group Ltd as a person with significant control on 2025-04-11 · 2 pages | View document |
| 9 Apr 2025 | Previous accounting period shortened from 2025-04-30 to 2025-03-31 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Feb 2025 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 25 Oct 2024 | Termination of appointment of David Walker as a director on 2024-10-25 · 1 page | View document |
| 25 Oct 2024 | Registered office address changed from The Rivendell Centre White Horse Lane Maldon CM9 5QP England to Bushell Street Mill Bushell Street Preston PR1 2SP on 2024-10-25 · 1 page | View document |
| 24 Oct 2024 | Termination of appointment of William John Lambert as a director on 2024-10-15 · 1 page | View document |
| 24 Oct 2024 | Cessation of Matthew Lambert as a person with significant control on 2024-10-15 · 1 page | View document |
| 24 Oct 2024 | Cessation of Emma Joy Hopcutt as a person with significant control on 2024-10-15 · 1 page | View document |
| 24 Oct 2024 | Notification of Ukc Group Ltd as a person with significant control on 2024-10-15 · 2 pages | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-15 with updates · 8 pages | View document |
| 24 Oct 2024 | Registered office address changed from Bushell Street Mill Bushell Street Preston Lancashire PR1 2SP to The Rivendell Centre White Horse Lane Maldon CM9 5QP on 2024-10-24 · 1 page | View document |
| 24 Oct 2024 | Termination of appointment of David Walker as a secretary on 2024-10-15 · 1 page | View document |
| 24 Oct 2024 | Termination of appointment of Matthew Lambert as a director on 2024-10-15 · 1 page | View document |
| 24 Oct 2024 | Termination of appointment of Craig Mcbride as a director on 2024-10-15 · 1 page | View document |
| 24 Oct 2024 | Termination of appointment of Emma Joy Hopcutt as a director on 2024-10-15 · 1 page | View document |
| 24 Oct 2024 | Appointment of Mr Umran Khan as a director on 2024-10-15 · 2 pages | View document |
| 24 Oct 2024 | Appointment of Mrs Saima Khan as a director on 2024-10-15 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 23 Nov 2023 | Change of details for Ms Emma Joy Lambert as a person with significant control on 2022-06-30 · 2 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-19 with updates · 7 pages | View document |
| 23 Nov 2023 | Director's details changed for Mr Matthew Lambert on 2023-03-03 · 2 pages | View document |
| 23 Nov 2023 | Director's details changed for Ms Emma Joy Lambert on 2022-06-30 · 2 pages | View document |
| 23 Nov 2023 | Change of details for Mr Matthew Lambert as a person with significant control on 2023-03-03 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 21 Feb 2023 | Registration of charge 020162810003, created on 2023-02-17 · 9 pages | View document |
| 25 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 10 Jan 2023 | Director's details changed for Mr Craig Mcbride on 2023-01-10 · 2 pages | View document |
| 22 Nov 2022 | Change of details for Mr Matthew Lambert as a person with significant control on 2022-04-25 · 2 pages | View document |
| 22 Nov 2022 | Change of details for Mr Matthew Lambert as a person with significant control on 2021-03-24 · 2 pages | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-19 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Apr 2022 | Director's details changed for Ms Emma Joy Lambert on 2022-04-25 · 2 pages | View document |
| 25 Apr 2022 | Change of details for Ms Emma Joy Lambert as a person with significant control on 2022-04-25 · 2 pages | View document |
| 25 Apr 2022 | Change of details for Mr Matthew Lambert as a person with significant control on 2022-04-25 · 2 pages | View document |
| 25 Apr 2022 | Director's details changed for Mr Matthew Lambert on 2022-04-25 · 2 pages | View document |
| 25 Apr 2022 | Director's details changed for Mr Craig Mcbride on 2022-04-25 · 2 pages | View document |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 19 Nov 2021 | Confirmation statement made on 2021-11-19 with updates · 4 pages | View document |
| 8 Nov 2021 | Change of share class name or designation · 1 page | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-09-12 with updates · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 8 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES | View document |
| 17 Oct 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES | View document |
| 5 Jul 2020 | DIRECTOR APPOINTED MR WILLIAM JOHN KENNEDY | View document |
| 5 Jul 2020 | DIRECTOR APPOINTED MR CRAIG MCBRIDE | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 3 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 19 Dec 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | View document |
| 27 Sep 2018 | CESSATION OF WILLIAM JOHN LAMBERT AS A PSC | View document |
| 27 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LAMBERT | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 5 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE LAMBERT | View document |
| 2 Mar 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | View document |
| 19 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 11/09/2017 | View document |
| 19 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN LAMBERT / 11/09/2017 | View document |
| 14 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MS EMMA JOY LAMBERT / 12/09/2017 | View document |
| 14 Sep 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WALKER / 11/09/2017 | View document |
| 14 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGHES / 12/09/2017 | View document |
| 14 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LAMBERT / 11/09/2017 | View document |
| 14 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN LAMBERT / 12/09/2017 | View document |
| 14 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA JOY LAMBERT / 12/09/2017 | View document |
| 14 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANE LAMBERT / 12/09/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 15 Nov 2016 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2016 | DIRECTOR APPOINTED MS EMMA JOY LAMBERT | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 24 Sep 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 14 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 2 Oct 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 17 Sep 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Sep 2014 | DIRECTOR APPOINTED MATTHEW LAMBERT | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 20 Sep 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 24 Sep 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 4 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 · 6 pages | View document |
| 3 Oct 2011 | Annual return made up to 12 September 2011 with full list of shareholders · 8 pages | View document |
| 3 Feb 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 23 Sep 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 20 Oct 2009 | Annual return made up to 12 September 2009 with full list of shareholders | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 3 Dec 2008 | DIRECTOR APPOINTED DAVID HUGHES | View document |
| 7 Oct 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 14 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 30 Sep 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 19 Dec 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: WETHERALL STREET ASHTON ON RIBBLE PRESTON LANCASHIRE PR2 2AR | View document |
| 17 Sep 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 15 Sep 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 4 Nov 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 12 Nov 1998 | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 13 Oct 1997 | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS | View document |
| 26 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 12 Nov 1996 | RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 18 Oct 1995 | RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1995 | REGISTERED OFFICE CHANGED ON 15/03/95 FROM: 2 SOMERSET PARK FULWOOD PRESTON PR2 7HA | View document |
| 28 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 19 Oct 1994 | RETURN MADE UP TO 12/09/94; FULL LIST OF MEMBERS | View document |
| 8 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 5 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1993 | RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 1993 | RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS | View document |
| 28 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 1993 | REGISTERED OFFICE CHANGED ON 10/03/93 FROM: 56 HOWICK PARK DRIVE PENWORTHAM PRESTON LANCS PR1 0LU | View document |
| 2 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 5 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 26 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 16 Oct 1991 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS | View document |
| 18 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 21 Mar 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS | View document |
| 21 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 11 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 20 Jun 1988 | RETURN MADE UP TO 05/06/88; FULL LIST OF MEMBERS | View document |
| 24 Nov 1987 | REGISTERED OFFICE CHANGED ON 24/11/87 FROM: 6 LAUREL BANK AVE FULWOOD PRESTON LANCS PR2 3RR | View document |
| 27 Jun 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 1 May 1986 | REGISTERED OFFICE CHANGED ON 01/05/86 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 1 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |