LINDUM PACKAGING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Statement of capital following an allotment of shares on 2023-08-02 |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Memorandum and Articles of Association |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Change of share class name or designation |
| 27/09/2327 September 2023 | Resolutions |
| 26/09/2326 September 2023 | Particulars of variation of rights attached to shares |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-19 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/05/2124 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 11/04/2111 April 2021 | REDEMPTION OF SHARES 24/03/2021 |
| 11/04/2111 April 2021 | 24/03/21 STATEMENT OF CAPITAL GBP 6100 |
| 22/03/2122 March 2021 | PSC'S CHANGE OF PARTICULARS / WELL ABLE HOLDINGS LTD / 21/01/2019 |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/10/2030 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ULRIKA SELLARS |
| 30/10/2030 October 2020 | APPOINTMENT TERMINATED, DIRECTOR EILEEN SELLARS |
| 30/10/2030 October 2020 | APPOINTMENT TERMINATED, DIRECTOR CARLY SELLARS |
| 28/09/2028 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | 21/07/20 STATEMENT OF CAPITAL GBP 375100 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | 21/11/19 STATEMENT OF CAPITAL GBP 475100 |
| 06/09/196 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 25/02/1925 February 2019 | CESSATION OF GAVIN LEWIS SELLARS AS A PSC |
| 25/02/1925 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN LEWIS SELLARS |
| 29/01/1929 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WELL ABLE HOLDINGS LTD |
| 29/01/1929 January 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 415100 |
| 29/01/1929 January 2019 | ADOPT ARTICLES 24/12/2018 |
| 29/01/1929 January 2019 | ADOPT ARTICLES 22/12/2018 |
| 29/01/1929 January 2019 | ADOPT ARTICLES 21/12/2018 |
| 29/01/1929 January 2019 | PSC'S CHANGE OF PARTICULARS / MR GREGG SELLARS / 23/12/2018 |
| 29/01/1929 January 2019 | PSC'S CHANGE OF PARTICULARS / MR BERNARD SELLARS / 23/12/2018 |
| 17/01/1917 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/01/1917 January 2019 | COMPANY NAME CHANGED WELL ABLE LIMITED CERTIFICATE ISSUED ON 17/01/19 |
| 08/01/198 January 2019 | REDEMPTION OF REDEEMABLE PREFERENCE A SHARES 20/11/2018 |
| 03/01/193 January 2019 | 20/11/18 STATEMENT OF CAPITAL GBP 415100 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | PSC'S CHANGE OF PARTICULARS / MR GAVIN LEWIS SELLARS / 20/11/2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLY SELLARS / 25/10/2018 |
| 15/11/1815 November 2018 | PSC'S CHANGE OF PARTICULARS / MR GREGG SELLARS / 25/10/2018 |
| 15/11/1815 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS CARLY SELLARS / 25/10/2018 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG SELLARS / 25/10/2018 |
| 15/10/1815 October 2018 | VARYING SHARE RIGHTS AND NAMES |
| 28/09/1828 September 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 455100 |
| 31/07/1831 July 2018 | 01/07/18 STATEMENT OF CAPITAL GBP 495100 |
| 26/07/1826 July 2018 | REDEMPTION OF SHARES 11/07/2018 |
| 04/04/184 April 2018 | 16/03/18 STATEMENT OF CAPITAL GBP 530100 |
| 04/04/184 April 2018 | 16/03/18 STATEMENT OF CAPITAL GBP 530100 |
| 05/03/185 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHERYL SELLARS |
| 09/02/189 February 2018 | PSC'S CHANGE OF PARTICULARS / MR BERNARD SELLARS / 02/01/2018 |
| 09/02/189 February 2018 | CESSATION OF MURRAY SELLARS AS A PSC |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MURRAY SELLARS |
| 09/02/189 February 2018 | PSC'S CHANGE OF PARTICULARS / MR GREGG SELLARS / 02/01/2018 |
| 09/02/189 February 2018 | CESSATION OF CHERYL GAIL SELLARS AS A PSC |
| 01/02/181 February 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 528100 |
| 16/01/1816 January 2018 | REDEMPTION OF SHARES 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036861360003 |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS EILEEN HELEN SELLARS / 07/12/2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 23/11/1723 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036861360004 |
| 21/02/1721 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/08/1514 August 2015 | 12/08/15 STATEMENT OF CAPITAL GBP 588100 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SELLARS / 11/03/2015 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ULRIKA SARA SELLARS / 11/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/12/1417 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 10/07/1410 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036861360003 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ULRIKA SARA SELLARS / 17/01/2014 |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SELLARS / 17/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 14/10/1314 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/10/1314 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/08/1329 August 2013 | 11/02/13 STATEMENT OF CAPITAL GBP 404100 |
| 29/08/1329 August 2013 | 11/02/13 STATEMENT OF CAPITAL GBP 404100 |
| 29/08/1329 August 2013 | ADOPT ARTICLES 02/08/2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CARLY SELLARS / 01/12/2012 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG SELLARS / 01/12/2012 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN LEWIS SELLARS / 01/12/2012 |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN HELEN SELLARS / 01/12/2012 |
| 19/12/1219 December 2012 | Annual return made up to 15 December 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN LEWIS SELLARS / 07/06/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN HELEN SELLARS / 07/06/2012 |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/12/1121 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 09/12/119 December 2011 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 09/12/119 December 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/12/119 December 2011 | REREG UNLTD TO LTD; RES02 PASS DATE:07/12/2011 |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN LEWIS SELLARS / 14/12/2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG SELLARS / 14/12/2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN LEWIS SELLARS / 14/12/2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY SELLARS / 14/12/2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLY SELLARS / 14/12/2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD SELLARS / 14/12/2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN HELEN SELLARS / 14/12/2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL GAIL SELLARS / 14/12/2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULRIKA SARA SELLARS / 14/12/2010 |
| 13/12/1013 December 2010 | ADOPT ARTICLES 30/11/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/03/1031 March 2010 | REGISTERED OFFICE CHANGED ON 31/03/2010 FROM UNIT 12 ESTATE ROAD 8 GRIMSBY DN31 2TG |
| 31/03/1031 March 2010 | Registered office address changed from , Unit 12 Estate Road 8, Grimsby, DN31 2TG on 2010-03-31 |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/12/0915 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY SELLARS / 01/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN HELEN SELLARS / 01/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL GAIL SELLARS / 01/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGG SELLARS / 01/12/2009 |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/01/088 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0518 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | NEW SECRETARY APPOINTED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | ARTICLES OF ASSOCIATION |
| 03/01/033 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/033 January 2003 | NC INC ALREADY ADJUSTED 11/12/02 |
| 10/07/0210 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 70 LITTLE COATES ROAD GRIMSBY DN34 4LT |
| 08/02/018 February 2001 | |
| 02/01/012 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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