FAST-PAK PACKAGING LIMITED
Company number 03106800 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Confirmation statement made on 2026-08-10 with updates · 4 pages | View document |
| 27 Mar 2026 | Secretary's details changed for David Paul Leighton on 2026-03-23 · 1 page | View document |
| 27 Mar 2026 | Director's details changed for David Paul Leighton on 2026-03-23 · 2 pages | View document |
| 27 Mar 2026 | Registered office address changed from Apex 33 Victoria Street Altrincham Cheshire WA14 1EZ England to Suite 4a Apex, 33 Victoria Street Altrincham Cheshire WA14 1AU on 2026-03-27 · 1 page | View document |
| 27 Mar 2026 | Change of details for David Paul Leighton as a person with significant control on 2026-03-23 · 2 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-08-10 with updates · 4 pages | View document |
| 20 Feb 2025 | Secretary's details changed for David Paul Leighton on 2025-02-10 · 1 page | View document |
| 20 Feb 2025 | Change of details for David Paul Leighton as a person with significant control on 2025-02-10 · 2 pages | View document |
| 20 Feb 2025 | Director's details changed for David Paul Leighton on 2025-02-10 · 2 pages | View document |
| 17 Feb 2025 | Registered office address changed from 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP United Kingdom to Apex 33 Victoria Street Altrincham Cheshire WA14 1EZ on 2025-02-17 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Aug 2024 | Confirmation statement made on 2024-08-10 with updates · 4 pages | View document |
| 30 May 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Aug 2023 | Confirmation statement made on 2023-08-10 with no updates · 3 pages | View document |
| 9 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Apr 2022 | Change of details for David Paul Leighton as a person with significant control on 2022-04-11 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL United Kingdom to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 2021-12-14 · 1 page | View document |
| 14 Dec 2021 | Director's details changed for David Paul Leighton on 2021-12-01 · 2 pages | View document |
| 14 Dec 2021 | Secretary's details changed for David Paul Leighton on 2021-12-01 · 1 page | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-09-26 with updates · 5 pages | View document |
| 20 Jul 2021 | Termination of appointment of Mary Patricia Luby Leighton as a director on 2021-07-14 · 1 page | View document |
| 16 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 18 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA LUBY LEIGHTON / 21/03/2016 | View document |
| 21 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PAUL LEIGHTON / 21/03/2016 | View document |
| 21 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL LEIGHTON / 21/03/2016 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 24 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Jul 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 return made up to 26 September 2014 with full list of shareholders | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Sep 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Dec 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 12 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Nov 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM MBL HOUSE 16 EDWARD COURT ALTRINCHAM BUSINESS PARK GEORGE RICHARDS WAY ALTRINCHAM CHESHIRE WA14 5GL | View document |
| 14 Oct 2011 | Annual return made up to 26 September 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 |
| 21 Dec 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Nov 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS | View document |
| 6 Feb 2008 | SECRETARY RESIGNED | View document |
| 6 Feb 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: CENTURY HOUSE ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA15 9TG | View document |
| 6 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Dec 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 4 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | SECRETARY RESIGNED | View document |
| 19 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 20 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 14 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS | View document |
| 18 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Oct 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: HANTHORN HOUSE CHURCH STREET DROYLSDEN MANCHESTER M43 7BR | View document |
| 2 Oct 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 2 Oct 1997 | S252 DISP LAYING ACC 26/09/97 | View document |
| 2 Oct 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1997 | S366A DISP HOLDING AGM 26/09/97 | View document |
| 2 Oct 1997 | S386 DIS APP AUDS 26/09/97 | View document |
| 10 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 8 Oct 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS | View document |
| 18 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 3 Oct 1995 | REGISTERED OFFICE CHANGED ON 03/10/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 3 Oct 1995 | DIRECTOR RESIGNED | View document |
| 3 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1995 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 1995 | SECRETARY RESIGNED | View document |
| 26 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |