GUARDPACK LIMITED
Company number 02601794 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2026 | Satisfaction of charge 8 in full · 1 page | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-04-16 with no updates · 3 pages | View document |
| 21 Jan 2026 | Change of details for Mr Jeremy Freedman as a person with significant control on 2026-01-21 · 2 pages | View document |
| 21 Jan 2026 | Notification of Grenage Limited as a person with significant control on 2026-01-21 · 2 pages | View document |
| 8 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 23 Apr 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 5 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 12 Apr 2024 | Registration of charge 026017940011, created on 2024-04-05 · 14 pages | View document |
| 23 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 5 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 17 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES | View document |
| 4 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 10 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | View document |
| 1 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Apr 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 13 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026017940010 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 16 Apr 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 24 Apr 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 5 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 5 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 30 Jul 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 19 Apr 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 9 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 10 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 17 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 4 Jul 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 16 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 9 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 6 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Oct 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 26 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 24 May 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 800 | View document |
| 26 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 14 Sep 2009 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2009 | DISS40 (DISS40(SOAD)) | View document |
| 12 Sep 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 11 Sep 2009 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2009 | FIRST GAZETTE | View document |
| 18 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 3 Oct 2008 | 287 · 1 page | View document |
| 3 Oct 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 14 GRAFTON PLACE MONTROSE PLACE DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX CM2 | View document |
| 22 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 10 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 22 Jun 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jun 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 30 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 8 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 27 Jun 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | View document |
| 1 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 18 May 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 21 Jun 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS | View document |
| 27 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 2 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1997 | SECRETARY RESIGNED | View document |
| 1 Dec 1997 | 287 · 1 page | View document |
| 1 Dec 1997 | REGISTERED OFFICE CHANGED ON 01/12/97 FROM: BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 OAP | View document |
| 1 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 1997 | DIRECTOR RESIGNED | View document |
| 1 Dec 1997 | DIRECTOR RESIGNED | View document |
| 22 May 1997 | RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 1996 | 287 · 1 page | View document |
| 21 Nov 1996 | REGISTERED OFFICE CHANGED ON 21/11/96 FROM: 31 GLYNDE STREET LONDON SE4 1RU | View document |
| 30 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 16 Apr 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS | View document |
| 12 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 27 Jun 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 May 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS | View document |
| 29 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 6 Apr 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS | View document |
| 19 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 10 Jan 1993 | DIRECTOR RESIGNED | View document |
| 18 May 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS | View document |
| 28 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1991 | 287 | View document |
| 31 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1991 | REGISTERED OFFICE CHANGED ON 31/07/91 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 16 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |