CompaniesInTheUK

FOUNDATION PACKAGING LIMITED

Company number 03691987 ·

Active

95 filings

Date Filing
21 Jan 2026 Confirmation statement made on 2026-01-01 with no updates · 3 pages View document
23 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
6 Jan 2025 Confirmation statement made on 2025-01-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Registration of charge 036919870009, created on 2024-12-23 · 35 pages View document
27 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
2 Apr 2024 Registration of charge 036919870008, created on 2024-03-20 · 34 pages View document
8 Jan 2024 Confirmation statement made on 2024-01-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
3 Jan 2023 Confirmation statement made on 2023-01-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
23 Mar 2022 Registration of charge 036919870006, created on 2022-03-18 · 14 pages View document
23 Mar 2022 Registration of charge 036919870007, created on 2022-03-18 · 19 pages View document
17 Feb 2022 Satisfaction of charge 1 in full · 4 pages View document
4 Jan 2022 Confirmation statement made on 2022-01-01 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 9 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
2 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036919870003 View document
22 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 036919870004 View document
22 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 036919870005 View document
11 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SCOTT DUNKERLEY / 03/08/2018 View document
3 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR ANTHONY SCOTT DUNKERLEY / 03/08/2018 View document
24 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
15 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN PAULINE DAWSON / 13/02/2017 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Jan 2016 Annual return made up to 1 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Jul 2015 15/06/15 STATEMENT OF CAPITAL GBP 300 View document
1 Jul 2015 05/06/15 STATEMENT OF CAPITAL GBP 150 View document
29 Jun 2015 ALTER ARTICLES 04/06/2015 View document
18 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Feb 2015 Annual return made up to 5 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
13 Aug 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036919870003 View document
17 Jul 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM UNIT 1 GRANGE LANE BALBY DONCASTER YORKSHIRE DN4 9BB View document
24 Jun 2014 31/12/13 TOTAL EXEMPTION FULL View document
28 Jan 2014 Annual return made up to 5 January 2014 with full list of shareholders View document
22 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Jan 2013 Annual return made up to 5 January 2013 with full list of shareholders View document
20 Apr 2012 31/12/11 TOTAL EXEMPTION FULL View document
11 Jan 2012 Annual return made up to 5 January 2012 with full list of shareholders View document
12 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNKERLEY · 1 page View document
11 Aug 2011 31/12/10 TOTAL EXEMPTION FULL View document
17 Jan 2011 Annual return made up to 5 January 2011 with full list of shareholders View document
18 Aug 2010 31/12/09 TOTAL EXEMPTION FULL View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROY DUNKERLEY / 19/01/2010 · 2 pages View document
19 Jan 2010 DIRECTOR APPOINTED MR ANDREW STEWART DUNKERLEY View document
19 Jan 2010 DIRECTOR APPOINTED MRS HELEN PAULINE DAWSON View document
19 Jan 2010 Annual return made up to 5 January 2010 with full list of shareholders View document
16 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
18 Feb 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View document
27 Mar 2008 31/12/07 TOTAL EXEMPTION FULL View document
11 Jan 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View document
3 Sep 2007 DIRECTOR RESIGNED View document
23 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Jan 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View document
24 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Feb 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 61 COOKE STREET BENTLEY DONCASTER YORKSHIRE DN5 0DD View document
14 Feb 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS View document
15 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jan 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS View document
6 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Jan 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS View document
7 Jul 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Jan 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS View document
27 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 Jan 2002 NEW DIRECTOR APPOINTED View document
29 Jan 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS View document
29 Aug 2001 REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 1 MAYFIELDS SCAWTHORPE DONCASTER SOUTH YORKSHIRE DN5 7UA View document
9 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Feb 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS View document
3 Aug 2000 REGISTERED OFFICE CHANGED ON 03/08/00 FROM: FOUNDATION HOUSE GREAT NORTH ROAD, ADWICK LE STREET DONCASTER SOUTH YORKSHIRE DN6 7EJ View document
24 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
26 Jan 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS View document
27 Jan 1999 NEW DIRECTOR APPOINTED View document
27 Jan 1999 SECRETARY RESIGNED View document
27 Jan 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 View document
27 Jan 1999 NEW SECRETARY APPOINTED View document
6 Jan 1999 SECRETARY RESIGNED View document
5 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document