M-PAC PACKAGING LIMITED
Company number 04776298 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 26 May 2026 | Total exemption full accounts made up to 2025-09-29 · 12 pages | View document |
| 29 Sep 2025 | Annual accounts for the year ending 29 September 2025 | View accounts |
| 10 Jun 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 4 Jun 2025 | Change of details for Mrs Adele Louise Bemrose as a person with significant control on 2025-06-03 · 2 pages | View document |
| 3 Jun 2025 | Notification of Cjb Packaging Holdings Limited as a person with significant control on 2025-06-03 · 2 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 29 Sep 2024 | Annual accounts for the year ending 29 September 2024 | View accounts |
| 25 Jun 2024 | Change of details for Mrs Adele Louise Bemrose as a person with significant control on 2024-06-20 · 2 pages | View document |
| 24 Jun 2024 | Total exemption full accounts made up to 2023-09-29 · 14 pages | View document |
| 24 Jun 2024 | Director's details changed for Mrs Adele Louise Bemrose on 2024-06-20 · 2 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 29 Sep 2023 | Annual accounts for the year ending 29 September 2023 | View accounts |
| 27 Jun 2023 | Micro company accounts made up to 2022-09-29 · 3 pages | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-05-23 with updates · 4 pages | View document |
| 22 Jun 2023 | Notification of Adele Louise Bemrose as a person with significant control on 2023-06-22 · 2 pages | View document |
| 22 Jun 2023 | Cessation of Cjb Packaging Holdings Limited as a person with significant control on 2023-06-22 · 1 page | View document |
| 3 Feb 2023 | Termination of appointment of Stuart Bemrose as a director on 2023-01-26 · 1 page | View document |
| 29 Sep 2022 | Annual accounts for the year ending 29 September 2022 | View accounts |
| 20 Sep 2022 | Amended total exemption full accounts made up to 2020-09-30 · 13 pages | View document |
| 20 Sep 2022 | Amended total exemption full accounts made up to 2019-09-30 · 13 pages | View document |
| 29 Sep 2021 | Annual accounts for the year ending 29 September 2021 | View accounts |
| 7 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | View document |
| 27 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | View document |
| 17 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CJB PACKAGING HOLDINGS LIMITED | View document |
| 17 May 2019 | CESSATION OF ADELE BEMROSE AS A PSC | View document |
| 17 May 2019 | CESSATION OF STUART BEMROSE AS A PSC | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 3 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 15 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 8 Dec 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 1 HOLLY FARM LINGS LANE KEYWORTH NOTTINGHAM NG12 5AY | View document |
| 27 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047762980003 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 27 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 9 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 19 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 19 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BEMROSE / 23/05/2013 | View document |
| 19 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADELE BEMROSE / 23/05/2013 | View document |
| 19 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / ADELE BEMROSE / 23/05/2013 | View document |
| 5 Jun 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 3 RANNOCK GARDENS KEYWORTH NOTTINGHAMSHIRE NG12 5FQ | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 15 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Nov 2011 | DIRECTOR APPOINTED MR STUART BEMROSE | View document |
| 3 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART BEMROSE | View document |
| 27 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 4 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages | View document |
| 19 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BEMROSE / 23/05/2010 · 2 pages | View document |
| 19 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADELE BEMROSE / 23/05/2010 · 2 pages | View document |
| 19 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 · 8 pages | View document |
| 15 Sep 2009 | FIRST GAZETTE | View document |
| 12 Sep 2009 | DISS40 (DISS40(SOAD)) | View document |
| 10 Sep 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 Oct 2007 | DIRECTOR RESIGNED | View document |
| 3 Oct 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 15 MOUNT PLEASANT KEYWORTH NOTTINGHAM NOTTINGHAMSHIRE NG12 5EP | View document |
| 3 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2007 | SECRETARY RESIGNED | View document |
| 18 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS | View document |
| 8 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | SECRETARY RESIGNED | View document |
| 12 Dec 2005 | DIRECTOR RESIGNED | View document |
| 12 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Jun 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 15 MOUNT PLEASANT KEYWORTH NOTTINGHAMSHIRE NG12 5EP | View document |
| 15 Jun 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 | View document |
| 20 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2003 | SECRETARY RESIGNED | View document |
| 14 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2003 | DIRECTOR RESIGNED | View document |
| 23 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |