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Company Documents

DateDescription
18/08/2518 August 2025 NewTotal exemption full accounts made up to 2025-05-31

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18/03/2518 March 2025 Satisfaction of charge 1 in full

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13/03/2513 March 2025 Confirmation statement made on 2025-03-13 with no updates

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11/02/2511 February 2025 Registered office address changed from C/O Business Services (Leicester) Ltd the Manor Main Street Tur Langton Leicester LE8 0PJ England to 1 Laurel Close Glenfield Leicester LE3 8AW on 2025-02-11

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20/06/2420 June 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/03/2420 March 2024 Change of details for Mr Merric Mercer as a person with significant control on 2024-03-20

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20/03/2420 March 2024 Director's details changed for Mr Merric Lewis Mercer on 2024-03-20

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with updates

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08/11/238 November 2023 Change of details for Encore Capital Xxi Ltd as a person with significant control on 2022-12-15

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01/08/231 August 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-13 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/05/2111 May 2021 31/05/20 TOTAL EXEMPTION FULL

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/04/2015 April 2020 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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13/04/2013 April 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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13/04/2013 April 2020 SAIL ADDRESS CREATED

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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30/03/2030 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENCORE CAPITAL XXI LTD

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19/03/2019 March 2020 CESSATION OF ENCORE CAPITAL XX LIMITED AS A PSC

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20/01/2020 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 APPOINTMENT TERMINATED, DIRECTOR KERAN TURAKHIA

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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17/04/1817 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERRIC MERCER

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17/04/1817 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN JACKSON

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17/04/1817 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENCORE CAPITAL XX LIMITED

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17/04/1817 April 2018 REGISTERED OFFICE CHANGED ON 17/04/2018 FROM 39 THE UPLANDS MELTON MOWBRAY LE13 0AF ENGLAND

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17/04/1817 April 2018 PSC'S CHANGE OF PARTICULARS / MR KERAN JULIAN TURAKHIA / 18/07/2017

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01/03/181 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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22/08/1722 August 2017 DIRECTOR APPOINTED MR MERRIC LEWIS MERCER

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07/08/177 August 2017 18/07/17 STATEMENT OF CAPITAL GBP 285.72

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02/08/172 August 2017 SUB-DIVISION 18/07/17

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28/07/1728 July 2017 ADOPT ARTICLES 18/07/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/04/1724 April 2017 APPOINTMENT TERMINATED, SECRETARY CAROLINE TURAKHIA

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24/04/1724 April 2017 APPOINTMENT TERMINATED, DIRECTOR RACHEL SWANN

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24/04/1724 April 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM WOODLAND GRANARIES WYMESWOLD LODGE NARROW LANE WYMESWOLD LEICESTERSHIRE LE12 6SD

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24/04/1724 April 2017 APPOINTMENT TERMINATED, DIRECTOR CAROLINE TURAKHIA

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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25/03/1725 March 2017 COMPANY NAME CHANGED DIFFERENT PACKAGING LIMITED CERTIFICATE ISSUED ON 25/03/17

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/05/1610 May 2016 Annual return made up to 13 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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31/05/1531 May 2015 Annual return made up to 13 March 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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08/05/148 May 2014 Annual return made up to 13 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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23/04/1323 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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23/04/1323 April 2013 SECRETARY'S CHANGE OF PARTICULARS / CAROLINE NICOLA TURAKHIA / 01/08/2012

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE NICOLA TURAKHIA / 01/08/2012

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KERAN JULIAN TURAKHIA / 01/08/2012

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/07/1211 July 2012 DISS40 (DISS40(SOAD))

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10/07/1210 July 2012 FIRST GAZETTE

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09/07/129 July 2012 Annual return made up to 13 March 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 Annual return made up to 13 March 2011 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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23/04/1023 April 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL JANE SWANN / 12/02/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE NICOLA TURAKHIA / 12/03/2010

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30/03/1030 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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24/03/0924 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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03/01/093 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/10/086 October 2008 31/05/07 TOTAL EXEMPTION FULL

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01/10/081 October 2008 RETURN MADE UP TO 13/03/08; NO CHANGE OF MEMBERS

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10/04/0710 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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05/02/075 February 2007 REGISTERED OFFICE CHANGED ON 05/02/07 FROM: SYCAMORE HOUSE 17 NEW ROAD BURTON LAZARS MELTON MOWBRAY LEICESTERSHIRE LE14 2UU

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19/01/0719 January 2007 NEW DIRECTOR APPOINTED

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05/04/065 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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30/03/0630 March 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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17/03/0517 March 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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05/04/045 April 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04

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05/06/035 June 2003 COMPANY NAME CHANGED DIFFERENTPACKAGING LIMITED CERTIFICATE ISSUED ON 05/06/03

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22/03/0322 March 2003 SECRETARY RESIGNED

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13/03/0313 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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