CompaniesInTheUK

LEEDAN PACKAGING LIMITED

Company number 02963648 ·

Active

104 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2026-08-11 with no updates · 3 pages View document
6 Jul 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
14 May 2026 Appointment of Mr Kenneth Lee Strange as a secretary on 2026-05-01 · 2 pages View document
14 May 2026 Termination of appointment of John Alfred Lawrence Carslake as a secretary on 2026-04-30 · 1 page View document
14 May 2026 Termination of appointment of John Alfred Lawrence Carslake as a director on 2026-04-30 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Dec 2025 Change of details for Mrs Susan Daniels as a person with significant control on 2025-12-11 · 2 pages View document
11 Dec 2025 Change of details for Mr George Anthony Daniels as a person with significant control on 2025-12-11 · 2 pages View document
11 Aug 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
11 Aug 2025 Confirmation statement made on 2025-08-11 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Apr 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Sep 2023 Confirmation statement made on 2023-08-31 with updates · 3 pages View document
4 May 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Oct 2021 Confirmation statement made on 2021-08-31 with no updates · 3 pages View document
8 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
15 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Sep 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
27 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
9 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
17 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
15 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
9 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / JOHN ALFRED LAWRENCE CARSLAKE / 01/01/2015 View document
8 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
4 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
2 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
20 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Sep 2011 Annual return made up to 31 August 2011 with full list of shareholders View document
15 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED LAWRENCE CARSLAKE / 15/08/2011 View document
15 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANTHONY DANIELS / 31/08/2010 View document
27 Sep 2010 Annual return made up to 31 August 2010 with full list of shareholders View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DANIELS / 31/08/2010 View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED LAWRENCE CARSLAKE / 31/08/2010 View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Sep 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS View document
22 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Sep 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
25 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Sep 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS View document
28 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
29 Sep 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS View document
7 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
12 Sep 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS View document
19 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
10 Sep 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS View document
15 Sep 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS View document
26 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
18 Sep 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS View document
21 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
17 Oct 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Oct 2001 NEW SECRETARY APPOINTED View document
5 Sep 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS View document
30 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
19 Sep 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS View document
15 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
7 Apr 2000 DIRECTOR RESIGNED View document
20 Jan 2000 NEW DIRECTOR APPOINTED View document
7 Sep 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS View document
15 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
14 Sep 1998 RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS View document
7 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
2 Jul 1998 NEW DIRECTOR APPOINTED View document
2 Jul 1998 NEW DIRECTOR APPOINTED View document
11 Sep 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS View document
4 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
17 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 1996 RETURN MADE UP TO 31/08/96; CHANGE OF MEMBERS View document
18 Jul 1996 NEW DIRECTOR APPOINTED View document
10 Jul 1996 NEW DIRECTOR APPOINTED View document
10 Jul 1996 SECRETARY RESIGNED View document
8 Jul 1996 DIRECTOR RESIGNED View document
8 Jul 1996 NEW SECRETARY APPOINTED View document
17 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
25 Mar 1996 REGISTERED OFFICE CHANGED ON 25/03/96 FROM: JOHN CARSLAKE THE OLD THATCH SALE GREEN DROITWICH WORCESTER WR9 7LP View document
29 Sep 1995 RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS View document
22 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
22 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Feb 1995 REGISTERED OFFICE CHANGED ON 22/02/95 FROM: CARLTON HOUSE WORCESTER STREET KIDDERMINSTER HEREFORD & WORCESTER DY10 1BA View document
22 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Jan 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jan 1995 COMPANY NAME CHANGED TREDADELTA LIMITED CERTIFICATE ISSUED ON 25/01/95 View document
31 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document