LIL PACKAGING LIMITED
Company number 01895837 · Monitor this company
204 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-13 with no updates · 3 pages | View document |
| 8 Jan 2026 | Satisfaction of charge 018958370013 in full · 1 page | View document |
| 5 Dec 2025 | Accounts for a medium company made up to 2025-03-31 · 27 pages | View document |
| 9 Oct 2025 | Registration of charge 018958370015, created on 2025-10-03 · 15 pages | View document |
| 26 Aug 2025 | Confirmation statement made on 2025-08-13 with updates · 4 pages | View document |
| 29 Apr 2025 | All of the property or undertaking has been released and no longer forms part of charge 8 · 2 pages | View document |
| 25 Feb 2025 | Satisfaction of charge 018958370010 in full · 1 page | View document |
| 5 Feb 2025 | Director's details changed for Ms Louise June Ricketts on 2024-12-28 · 2 pages | View document |
| 5 Feb 2025 | Secretary's details changed for Ms Louise June Ricketts on 2024-12-28 · 1 page | View document |
| 19 Dec 2024 | Accounts for a medium company made up to 2024-03-31 · 30 pages | View document |
| 27 Nov 2024 | Notification of Jane Lill as a person with significant control on 2024-11-27 · 2 pages | View document |
| 27 Nov 2024 | Notification of Roger Lill as a person with significant control on 2024-11-27 · 2 pages | View document |
| 27 Nov 2024 | Cessation of Barry Rafe Lill as a person with significant control on 2024-11-27 · 1 page | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-13 with no updates · 3 pages | View document |
| 1 May 2024 | Satisfaction of charge 7 in full · 1 page | View document |
| 3 Apr 2024 | Full accounts made up to 2023-03-31 · 27 pages | View document |
| 19 Mar 2024 | Registration of charge 018958370014, created on 2024-03-19 · 50 pages | View document |
| 27 Feb 2024 | Registration of charge 018958370013, created on 2024-02-27 · 23 pages | View document |
| 11 Dec 2023 | Termination of appointment of Barry Rafe Lill as a director on 2023-12-11 · 1 page | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-08-13 with no updates · 3 pages | View document |
| 17 Jul 2023 | Change of details for Mr Frederick Lill as a person with significant control on 2023-07-17 · 2 pages | View document |
| 17 Jul 2023 | Change of details for Mr Barry Lill as a person with significant control on 2023-07-17 · 2 pages | View document |
| 15 Jun 2023 | Termination of appointment of Annunziata Dolores Desmond as a director on 2023-05-29 · 1 page | View document |
| 9 May 2023 | Appointment of Mrs Jane Lill as a director on 2023-03-22 · 2 pages | View document |
| 9 May 2023 | Appointment of Mr Roger Stafford Lill as a director on 2023-03-22 · 2 pages | View document |
| 22 Mar 2023 | Termination of appointment of Roger Stafford Lill as a director on 2023-03-22 · 1 page | View document |
| 22 Mar 2023 | Termination of appointment of Jane Lill as a director on 2023-03-22 · 1 page | View document |
| 21 Mar 2023 | Full accounts made up to 2022-03-31 · 27 pages | View document |
| 17 Jan 2023 | Appointment of Mrs Annunziata Dolores Desmond as a director on 2023-01-13 · 2 pages | View document |
| 16 Jan 2023 | Director's details changed for Ms Louise June Ricketts on 2023-01-13 · 2 pages | View document |
| 16 Jan 2023 | Termination of appointment of Jane Lill as a secretary on 2023-01-13 · 1 page | View document |
| 16 Jan 2023 | Appointment of Ms Louise June Ricketts as a secretary on 2023-01-13 · 2 pages | View document |
| 16 Jan 2023 | Appointment of Ms Louise June Ricketts as a director on 2023-01-13 · 2 pages | View document |
| 15 Dec 2021 | Full accounts made up to 2021-03-31 · 28 pages | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES | View document |
| 27 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | View document |
| 17 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JAMES LILL / 25/07/2018 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES | View document |
| 30 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES | View document |
| 20 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 3 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARTLE | View document |
| 20 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018958370010 | View document |
| 19 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018958370009 | View document |
| 1 Apr 2016 | COMPANY NAME CHANGED MAINLINE FLATPACKS LTD CERTIFICATE ISSUED ON 01/04/16 | View document |
| 24 Mar 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Dec 2015 | DIRECTOR APPOINTED MR JAMES WILLIAM BARTLE | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 2 Sep 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 11 Nov 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 2 Sep 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 4 Sep 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 13 Aug 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WICKENS | View document |
| 26 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 23 Aug 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 30 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RAFE LILL / 19/05/2011 | View document |
| 30 Aug 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 30 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JAMES LILL / 28/02/2011 | View document |
| 19 Jul 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 · 21 pages | View document |
| 21 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 9 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STAFFORD LILL / 13/08/2010 · 2 pages | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NIGEL WICKENS / 13/08/2010 | View document |
| 13 Aug 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LILL / 13/08/2010 | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RAFE LILL / 13/08/2010 | View document |
| 13 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JAMES LILL / 13/08/2010 | View document |
| 30 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 9 Dec 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 28 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LILL / 30/03/2008 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY LILL / 30/03/2008 | View document |
| 16 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 11 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Aug 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 6 GLEBE ROAD HUNTINGDON CAMBRIDGESHIRE PE29 7DB | View document |
| 11 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Nov 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 23 Aug 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 30 Sep 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2004 | DIRECTOR RESIGNED | View document |
| 9 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 30 Aug 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 18 Sep 2001 | DIRECTOR RESIGNED | View document |
| 16 Aug 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | Resolutions | View document |
| 10 Jul 2001 | £ IC 9200/9000 12/06/01 £ SR 200@1=200 | View document |
| 10 Jul 2001 | Resolutions · 5 pages | View document |
| 10 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jun 2001 | DIRECTOR RESIGNED | View document |
| 13 Apr 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 14 Sep 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | View document |
| 27 Oct 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS | View document |
| 10 May 1999 | CONVE 22/04/99 | View document |
| 10 May 1999 | ADOPT MEM AND ARTS 22/04/99 | View document |
| 27 Apr 1999 | CONVE 22/04/99 | View document |
| 27 Apr 1999 | ADOPT MEM AND ARTS 22/04/99 | View document |
| 20 Jan 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | View document |
| 8 Dec 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS | View document |
| 17 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 1998 | ALTER MEM AND ARTS 09/06/97 | View document |
| 17 Feb 1998 | £ SR 7500@1 11/06/97 | View document |
| 9 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1997 | RETURN MADE UP TO 25/08/97; CHANGE OF MEMBERS | View document |
| 29 Jul 1997 | DIRECTOR RESIGNED | View document |
| 29 Jul 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Jul 1997 | 7500 @ £1 09/06/97 | View document |
| 8 Jul 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: BEDE HOUSE 12 GEORGE STREET HUNTINGDON CAMBS PE18 6BD | View document |
| 1 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 2 Sep 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS | View document |
| 23 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 13 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1995 | RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 40 pages | View document |
| 13 Sep 1994 | RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1994 | 363S · 6 pages | View document |
| 21 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 21 Jul 1994 | Accounts for a small company made up to 1994-03-31 · 6 pages | View document |
| 25 May 1994 | 395 · 3 pages | View document |
| 25 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 1 Dec 1993 | Accounts for a small company made up to 1993-03-31 · 4 pages | View document |
| 8 Sep 1993 | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS | View document |
| 8 Sep 1993 | 363S · 5 pages | View document |
| 28 Sep 1992 | 363S · 4 pages | View document |
| 28 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 1992 | RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 28 Aug 1992 | Accounts for a small company made up to 1992-03-31 · 4 pages | View document |
| 19 Sep 1991 | 363B · 6 pages | View document |
| 19 Sep 1991 | RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1991 | Accounts for a small company made up to 1991-03-31 · 3 pages | View document |
| 2 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 12 Oct 1990 | 363 · 4 pages | View document |
| 12 Oct 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS | View document |
| 17 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 17 Jul 1990 | Accounts for a small company made up to 1990-03-31 · 3 pages | View document |
| 17 Nov 1989 | 363 · 4 pages | View document |
| 17 Nov 1989 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS | View document |
| 28 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1989 | 288 · 2 pages | View document |
| 18 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 18 Sep 1989 | Accounts for a small company made up to 1989-03-31 · 3 pages | View document |
| 15 Dec 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS | View document |
| 15 Dec 1988 | 363 · 4 pages | View document |
| 6 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 6 Oct 1988 | Accounts for a small company made up to 1988-03-31 · 3 pages | View document |
| 26 May 1988 | PUC 2 · 2 pages | View document |
| 26 May 1988 | WD 19/04/88 AD 05/04/88--------- £ SI 14900@1=14900 £ IC 2/14902 | View document |
| 24 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 May 1988 | Memorandum and Articles of Association · 15 pages | View document |
| 23 May 1988 | Resolutions · 1 page | View document |
| 23 May 1988 | NC INC ALREADY ADJUSTED | View document |
| 23 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/88 | View document |
| 23 May 1988 | 123 · 1 page | View document |
| 13 Apr 1988 | 395 · 3 pages | View document |
| 13 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1988 | Certificate of change of name · 2 pages | View document |
| 18 Feb 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/02/88 | View document |
| 18 Feb 1988 | COMPANY NAME CHANGED RADARGRAPH LIMITED CERTIFICATE ISSUED ON 19/02/88 | View document |
| 3 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 3 Nov 1987 | 363 · 4 pages | View document |
| 3 Nov 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS | View document |
| 3 Nov 1987 | Accounts for a small company made up to 1987-03-31 · 3 pages | View document |
| 8 Aug 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS | View document |
| 8 Aug 1986 | 363 · 4 pages | View document |
| 10 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 10 Jun 1986 | Full accounts made up to 1986-03-31 · 6 pages | View document |
| 16 May 1986 | REGISTERED OFFICE CHANGED ON 16/05/86 FROM: 24 CHEQUERS COURT HUNTINGDON CAMBRIDGESHIRE | View document |
| 16 May 1986 | 287 · 1 page | View document |
| 15 Mar 1985 | Incorporation | View document |
| 15 Mar 1985 | CERTIFICATE OF INCORPORATION | View document |
| 15 Mar 1985 | Incorporation · 16 pages | View document |