FLEXIPOL PACKAGING LIMITED
Company number 02963868 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Registration of charge 029638680014, created on 2026-07-28 · 8 pages | View document |
| 6 Jan 2026 | Termination of appointment of Elizabeth Margaret Hawes as a director on 2026-01-06 · 1 page | View document |
| 16 Dec 2025 | Full accounts made up to 2025-03-31 · 34 pages | View document |
| 1 Dec 2025 | Director's details changed for Mr. Sunil Nagi on 2025-12-01 · 2 pages | View document |
| 1 Oct 2025 | Termination of appointment of Richard Stevens as a director on 2025-10-01 · 1 page | View document |
| 29 Sep 2025 | Appointment of Elizabeth Margaret Hawes as a director on 2025-09-29 · 2 pages | View document |
| 3 Sep 2025 | Appointment of Mr. Sunil Nagi as a director on 2025-09-03 · 2 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 19 Aug 2025 | Registration of charge 029638680013, created on 2025-08-18 · 79 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Full accounts made up to 2024-03-31 · 32 pages | View document |
| 3 Oct 2024 | Termination of appointment of Andrew Michael Collinson as a director on 2024-10-03 · 1 page | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Full accounts made up to 2023-03-31 · 35 pages | View document |
| 20 Mar 2024 | Satisfaction of charge 029638680009 in full · 1 page | View document |
| 20 Mar 2024 | Satisfaction of charge 029638680011 in full · 1 page | View document |
| 20 Mar 2024 | Satisfaction of charge 029638680010 in full · 1 page | View document |
| 20 Mar 2024 | Satisfaction of charge 029638680006 in full · 1 page | View document |
| 20 Mar 2024 | Satisfaction of charge 029638680008 in full · 1 page | View document |
| 15 Mar 2024 | Registration of charge 029638680012, created on 2024-03-14 · 91 pages | View document |
| 19 Feb 2024 | Appointment of Mr. Anthony Green as a director on 2024-02-19 · 2 pages | View document |
| 2 Oct 2023 | Termination of appointment of Jonathan Wilkinson as a director on 2023-10-01 · 1 page | View document |
| 4 Sep 2023 | Appointment of Mrs Anna Whitehead as a secretary on 2023-09-04 · 2 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Feb 2023 | Full accounts made up to 2022-03-31 · 29 pages | View document |
| 23 Nov 2022 | Change of details for Plastics Capital Trading Limited as a person with significant control on 2022-10-03 · 3 pages | View document |
| 3 Oct 2022 | Registered office address changed from Synnovia Limited, Room 1.1, London Heliport Bridges Court Road London SW11 3BE England to C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF on 2022-10-03 · 1 page | View document |
| 19 May 2022 | Appointment of Mr. Andrew Michael Collinson as a director on 2022-05-19 · 2 pages | View document |
| 19 May 2022 | Termination of appointment of Mark Demeza as a director on 2022-05-18 · 1 page | View document |
| 17 Jan 2022 | Registration of charge 029638680011, created on 2022-01-14 · 73 pages | View document |
| 20 Dec 2021 | Full accounts made up to 2021-03-31 · 28 pages | View document |
| 20 Dec 2021 | Termination of appointment of Faisal John Rahmatallah as a director on 2021-12-20 · 1 page | View document |
| 20 Dec 2021 | Termination of appointment of Nicholas Martin Ball as a secretary on 2021-12-20 · 1 page | View document |
| 20 Dec 2021 | Appointment of Mr. Jonathan Wilkinson as a director on 2021-12-20 · 2 pages | View document |
| 20 Dec 2021 | Termination of appointment of Nicholas Martin Ball as a director on 2021-12-20 · 1 page | View document |
| 20 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029638680009 | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 28 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029638680008 | View document |
| 5 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 22 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CONNELLY | View document |
| 7 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 19 Aug 2016 | DIRECTOR APPOINTED MS DENISE ALEXANDRA EMMANUEL | View document |
| 4 Jan 2016 | ALTER ARTICLES 15/12/2015 | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 8 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 23 Jun 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 029638680006 | View document |
| 23 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029638680007 | View document |
| 6 Jan 2015 | SECRETARY APPOINTED MR NICHOLAS MARTIN BALL | View document |
| 6 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN GRIFFITHS | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED MR FAISAL JOHN RAHMATALLAH | View document |
| 16 Dec 2014 | DIRECTOR APPOINTED MR NICHOLAS MARTIN BALL | View document |
| 16 Dec 2014 | ADOPT ARTICLES 20/11/2014 | View document |
| 12 Dec 2014 | CURREXT FROM 31/10/2014 TO 31/03/2015 | View document |
| 10 Dec 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM UNIT 14 BENTWOOD ROAD CARRS INDUSTRIAL ESTATE HASLINGDEN ROSSENDALE LANCASHIRE BB4 5HH | View document |
| 3 Dec 2014 | AGREEMENT 21/11/2014 | View document |
| 1 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029638680006 | View document |
| 1 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029638680007 | View document |
| 29 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 29 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 14 Jul 2014 | FULL ACCOUNTS MADE UP TO 01/11/13 | View document |
| 7 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 5 Aug 2013 | FULL ACCOUNTS MADE UP TO 26/10/12 | View document |
| 18 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 1 Aug 2012 | FULL ACCOUNTS MADE UP TO 28/10/11 | View document |
| 20 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 19 Jul 2011 | FULL ACCOUNTS MADE UP TO 29/10/10 | View document |
| 3 Nov 2010 | SOLVENCY STATEMENT DATED 22/10/10 | View document |
| 3 Nov 2010 | REDUCE ISSUED CAPITAL 22/10/2010 | View document |
| 3 Nov 2010 | STATEMENT BY DIRECTORS | View document |
| 3 Nov 2010 | 03/11/10 STATEMENT OF CAPITAL GBP 40000 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN SMITH / 01/09/2010 | View document |
| 29 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS CONNELLY / 01/09/2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT GRIFFITHS / 01/09/2010 · 2 pages | View document |
| 6 Aug 2010 | FULL ACCOUNTS MADE UP TO 30/10/09 | View document |
| 10 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 12 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN MITCHELL | View document |
| 26 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | FULL ACCOUNTS MADE UP TO 26/10/07 | View document |
| 12 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BRASSINGTON | View document |
| 23 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | FULL ACCOUNTS MADE UP TO 27/10/06 | View document |
| 23 Jul 2007 | COMPANY BUSINESS 06/06/07 | View document |
| 19 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | FULL ACCOUNTS MADE UP TO 28/10/05 | View document |
| 31 Jul 2006 | APPROVE DOCS, REAPP AUD 13/06/06 | View document |
| 25 Oct 2005 | MISC 07/09/05 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 20 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 7 Sep 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | APP DIR REPORT RE APP A 02/06/04 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 19 Aug 2003 | REC ACC REAPPOINT AUDIT 05/06/03 | View document |
| 17 Oct 2002 | APT AUDS 27/06/02 | View document |
| 11 Sep 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 27 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Mar 2002 | NC DEC ALREADY ADJUSTED 25/03/02 | View document |
| 27 Mar 2002 | £ IC 160708/159999 18/03/02 £ SR [email protected]=708 | View document |
| 4 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 29 Aug 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | £ IC 167375/100708 25/05/01 £ SR 66667@1=66667 | View document |
| 1 Jun 2001 | NC INC ALREADY ADJUSTED 25/05/01 | View document |
| 1 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Jun 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Sep 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 26 Oct 1999 | £ SR [email protected] 30/04/99 | View document |
| 26 Oct 1999 | £ SR [email protected] 30/04/98 | View document |
| 22 Oct 1999 | ALTER MEM AND ARTS 29/09/99 | View document |
| 18 Oct 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS | View document |
| 9 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 8 Sep 1998 | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS | View document |
| 23 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 25 Sep 1997 | RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS | View document |
| 10 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 20 Sep 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS | View document |
| 20 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 19 Sep 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS | View document |
| 11 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1995 | REGISTERED OFFICE CHANGED ON 11/09/95 FROM: 11 ST JAMES SQUARE MANCHESTER M2 6DR | View document |
| 20 Feb 1995 | NEW DIRECTOR APPOINTED | 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 · 7 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 37 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1994 | £ NC 1000/169501 13/12/94 | View document |
| 16 Dec 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Dec 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 16 Dec 1994 | ALTER MEM AND ARTS 13/12/94 | View document |
| 14 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1994 | DIRECTOR RESIGNED | View document |
| 4 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1994 | Certificate of change of name · 2 pages | View document |
| 25 Oct 1994 | Certificate of change of name | View document |
| 25 Oct 1994 | COMPANY NAME CHANGED INFOPINE LIMITED CERTIFICATE ISSUED ON 26/10/94 | View document |
| 25 Oct 1994 | Certificate of change of name · 2 pages | View document |
| 25 Oct 1994 | Certificate of change of name · 2 pages | View document |
| 9 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1994 | REGISTERED OFFICE CHANGED ON 09/09/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 9 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |