FENTON PACKAGING LIMITED
Company number 01701605 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Accounts for a medium company made up to 2025-09-30 · 25 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-02-25 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Feb 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 10 Dec 2024 | Director's details changed for Mrs Sharon Lisa Dakin on 2024-12-10 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 1 Jul 2024 | Full accounts made up to 2023-09-30 · 28 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 23 Oct 2023 | Change of details for Fenton Packaging (Leeds) Ltd as a person with significant control on 2021-09-14 · 2 pages | View document |
| 4 Jul 2023 | Full accounts made up to 2022-09-30 · 29 pages | View document |
| 10 May 2023 | Registered office address changed from Unit 1, Kinetic 45, Newmarket Lane Unit 1, Kinetic 45 New Market Lane Leeds West Yorkshire LS9 0SH England to Unit 1, Kinetic 45 New Market Lane Leeds West Yorkshire LS9 0SH on 2023-05-10 · 1 page | View document |
| 10 May 2023 | Registration of charge 017016050008, created on 2023-04-28 · 49 pages | View document |
| 3 May 2023 | Termination of appointment of Robert Paul Clarke as a director on 2023-04-28 · 1 page | View document |
| 31 Mar 2023 | Satisfaction of charge 017016050007 in full · 1 page | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-25 with no updates · 3 pages | View document |
| 10 Jul 2021 | Full accounts made up to 2020-09-30 · 27 pages | View document |
| 24 Jun 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 26 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 017016050006 | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES | View document |
| 8 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 21 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEGRZYN | View document |
| 19 Jul 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WARREN | View document |
| 26 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 20 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPEIGHT | View document |
| 31 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY JEFFREY LOWE | View document |
| 21 Dec 2016 | SECRETARY APPOINTED MS SHARON LISA DAKIN | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED MS SHARON LISA DAKIN | View document |
| 4 May 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | View document |
| 26 Apr 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 | View document |
| 6 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 6 Jul 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | View document |
| 24 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 22 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROBINSON | View document |
| 22 Apr 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 21 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017016050006 | View document |
| 28 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 Sep 2014 | DIRECTOR APPOINTED MR ROBERT ANDREW SPEIGHT | View document |
| 5 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 30 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 17 Apr 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 4 Jul 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 | View document |
| 25 Mar 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 14 Jun 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 | View document |
| 13 Mar 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 23 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 8 Mar 2011 | SECRETARY APPOINTED MR CHRISTOPHER BRUCE ROBINSON · 1 page | View document |
| 4 Mar 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 30 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS WEGRZYN / 03/03/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL CLARKE / 03/03/2010 · 2 pages | View document |
| 3 Mar 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 10 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Apr 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT SPEIGHT | View document |
| 16 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | View document |
| 13 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | DIRECTOR RESIGNED | View document |
| 4 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 11 Aug 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 | View document |
| 5 Mar 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 1 CORRAN CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN5 7AL | View document |
| 31 Jan 2003 | SECRETARY RESIGNED | View document |
| 31 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 31 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2003 | DIRECTOR RESIGNED | View document |
| 13 Jan 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: BRIDGE STREET MORLEY LEEDS WEST YORKSHIRE LS27 0LE | View document |
| 13 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2003 | DIRECTOR RESIGNED | View document |
| 13 Jan 2003 | DIRECTOR RESIGNED | View document |
| 13 Jan 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jan 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2003 | RE LOAN/AGREEMENTS 02/01/03 | View document |
| 8 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02 | View document |
| 23 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | View document |
| 19 Mar 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 26 Jan 2001 | S366A DISP HOLDING AGM 19/01/01 | View document |
| 15 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 7 Mar 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | View document |
| 6 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 | View document |
| 23 Mar 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS | View document |
| 8 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 | View document |
| 25 Sep 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: 1 DELPH HILL OFF LOWTOWN PUDSEY WEST YORKS LS28 7EB | View document |
| 27 Jun 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 | View document |
| 11 Mar 1996 | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 2 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Sep 1994 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 | View document |
| 9 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 7 Mar 1994 | RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1993 | RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 3 Mar 1992 | RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS | View document |
| 11 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 21 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 13 Jun 1991 | RETURN MADE UP TO 23/02/91; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 18 May 1990 | COMPANY NAME CHANGED FENTON PACKAGING (WATFORD) LIMIT ED CERTIFICATE ISSUED ON 21/05/90 | View document |
| 17 May 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS | View document |
| 9 May 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS | View document |
| 9 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 28 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 25 Nov 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS | View document |
| 25 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 3 Mar 1987 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 | View document |
| 29 Oct 1986 | RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS | View document |
| 7 Aug 1986 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/08 | View document |
| 22 Feb 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |