ENTERPACK LTD

Company number 02742003 ·

Active

110 filings

Date Filing
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
22 Aug 2025 Confirmation statement made on 2025-08-21 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
21 Aug 2024 Secretary's details changed for Mr Matthew Robert John Bowen on 2024-08-20 · 1 page View document
21 Aug 2024 Confirmation statement made on 2024-08-21 with no updates · 3 pages View document
21 Aug 2024 Director's details changed for Mr Matthew Robert John Bowen on 2024-08-20 · 2 pages View document
21 Aug 2024 Director's details changed for Simon James Croker on 2024-08-20 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
24 Aug 2023 Confirmation statement made on 2023-08-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
24 Jan 2021 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Sep 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
3 Sep 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Oct 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Sep 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Sep 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Aug 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
1 Dec 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Nov 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
3 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BOWEN / 01/10/2009 View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
31 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Oct 2009 Annual return made up to 21 August 2009 with full list of shareholders View document
5 Jun 2009 PREVEXT FROM 31/08/2008 TO 31/12/2008 View document
27 Aug 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
27 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
3 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
30 Oct 2007 LOCATION OF DEBENTURE REGISTER View document
30 Oct 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: UNITS 2,3 & 4 THE HOMESTEAD WATLING STREET POTTERSPURY, TOWCESTER NORTHAMPTONSHIRE NN12 7QN View document
30 Oct 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS View document
20 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
18 Jun 2007 COMPANY NAME CHANGED THE ROUGH DIAMOND TRADING COMPAN Y LIMITED CERTIFICATE ISSUED ON 18/06/07 View document
21 Aug 2006 LOCATION OF REGISTER OF MEMBERS View document
21 Aug 2006 SECRETARY RESIGNED View document
21 Aug 2006 LOCATION OF DEBENTURE REGISTER View document
21 Aug 2006 REGISTERED OFFICE CHANGED ON 21/08/06 FROM: THE COURTYARD STOKE PARK STOKE BRUERNE TOWCESTER NN12 7RZ View document
21 Aug 2006 REGISTERED OFFICE CHANGED ON 21/08/06 FROM: UNITS 2,3 & 4 THE HOMESTEAD WATLING STREET POTTERSPURY, TOWCESTER NORTHAMPTONSHIRE NN12 6LH View document
21 Aug 2006 DIRECTOR RESIGNED View document
21 Aug 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
21 Aug 2006 NEW SECRETARY APPOINTED View document
21 Aug 2006 NEW DIRECTOR APPOINTED View document
14 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
10 Oct 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
6 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
5 Apr 2005 STRIKE-OFF ACTION DISCONTINUED View document
30 Mar 2005 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
1 Feb 2005 FIRST GAZETTE View document
17 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
21 Apr 2004 EXEMPTION FROM APPOINTING AUDITORS View document
16 Aug 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View document
1 May 2003 EXEMPTION FROM APPOINTING AUDITORS View document
1 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
28 Apr 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 53 THRUPP CLOSE CASTLETHORPE MILTON KEYNES MK19 7PL View document
2 Sep 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS View document
4 Jul 2002 EXEMPTION FROM APPOINTING AUDITORS View document
4 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
3 Oct 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS View document
23 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
23 Apr 2001 EXEMPTION FROM APPOINTING AUDITORS View document
21 Aug 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS View document
17 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
17 Apr 2000 EXEMPTION FROM APPOINTING AUDITORS 11/04/00 View document
16 Aug 1999 RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS View document
30 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
20 Aug 1998 RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS View document
13 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 View document
13 May 1998 EXEMPTION FROM APPOINTING AUDITORS 31/10/97 View document
8 Sep 1997 RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS View document
15 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 View document
10 Jul 1997 REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 17 PRESLEY WAY CROWN HILL MILTON KEYNES BUCKS. MK8 0ES View document
4 Jul 1997 EXEMPTION FROM APPOINTING AUDITORS 10/12/96 View document
6 Sep 1996 RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS View document
28 Jun 1996 EXEMPTION FROM APPOINTING AUDITORS 10/12/95 View document
28 Jun 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 View document
22 Sep 1995 RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS View document
19 Jul 1995 EXEMPTION FROM APPOINTING AUDITORS 10/12/94 View document
19 Jul 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 View document
22 Aug 1994 RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS View document
18 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 View document
18 May 1994 EXEMPTION FROM APPOINTING AUDITORS 06/12/93 View document
24 Sep 1993 RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS View document
17 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Aug 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document