JOHN PACKER LIMITED
Company number 02964334 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Director's details changed for Abigail Dawn Watts on 2026-07-10 · 2 pages | View document |
| 13 Mar 2026 | Confirmation statement made on 2026-03-08 with no updates · 3 pages | View document |
| 13 Jan 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 16 Sep 2025 | Satisfaction of charge 029643340003 in full · 1 page | View document |
| 1 Sep 2025 | Termination of appointment of Ruth Anne Gardner as a director on 2025-08-31 · 1 page | View document |
| 1 Sep 2025 | Termination of appointment of Ruth Anne Gardner as a secretary on 2025-08-31 · 1 page | View document |
| 1 Sep 2025 | Appointment of Abigail Dawn Watts as a director on 2025-09-01 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 12 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 24 Oct 2024 | Satisfaction of charge 029643340004 in full · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Apr 2024 | Registration of charge 029643340005, created on 2024-04-23 · 34 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-08 with updates · 4 pages | View document |
| 12 Mar 2024 | Purchase of own shares. · 4 pages | View document |
| 12 Mar 2024 | Cancellation of shares. Statement of capital on 2024-02-05 · 4 pages | View document |
| 15 Feb 2024 | Notification of Quantock Music Limited as a person with significant control on 2024-02-05 · 2 pages | View document |
| 15 Feb 2024 | Cessation of John Howard Packer as a person with significant control on 2024-02-05 · 1 page | View document |
| 9 Feb 2024 | Registration of charge 029643340004, created on 2024-01-31 · 34 pages | View document |
| 17 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 Mar 2023 | Change of details for Mr John Howard Packer as a person with significant control on 2023-03-16 · 2 pages | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 14 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Nov 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN PACKER | View document |
| 3 Sep 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 2 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 1 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029643340003 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Feb 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 8 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 23 Sep 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 27 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ANNE GARDNER / 03/09/2014 | View document |
| 27 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD PACKER / 03/12/2014 | View document |
| 25 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARKINSON | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 8 Oct 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 31 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PARKINSON / 31/07/2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 4 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ANNE GARDNER / 03/09/2011 | View document |
| 4 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD PACKER / 03/09/2011 | View document |
| 4 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PARKINSON / 03/09/2011 | View document |
| 4 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH ANNE GARDNER / 03/09/2011 | View document |
| 4 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANSON / 03/09/2011 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 17 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 13 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PARKINSON / 30/08/2010 | View document |
| 10 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / RUTH ANNE GARDNER / 30/08/2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANSON / 30/08/2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD PACKER / 30/08/2010 | View document |
| 10 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ANNE GARDNER / 30/08/2010 | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 29 Oct 2009 | Annual return made up to 2 September 2009 with full list of shareholders | View document |
| 7 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 May 2008 | DIRECTOR APPOINTED ROBERT HANSON | View document |
| 14 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | View document |
| 6 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 25 Sep 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 7 Sep 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 8 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1999 | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 28 Sep 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS | View document |
| 23 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 24 Sep 1997 | RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 17 Sep 1996 | RETURN MADE UP TO 02/09/96; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 14 Sep 1995 | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS | View document |
| 8 Sep 1995 | S80A AUTH TO ALLOT SEC 24/08/95 | View document |
| 19 Oct 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 13 Sep 1994 | SECRETARY RESIGNED | View document |
| 2 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |