MAKKIPAK LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-29 with updates

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20/03/2520 March 2025 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/05/249 May 2024 Confirmation statement made on 2024-04-29 with updates

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08/03/248 March 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/05/232 May 2023 Confirmation statement made on 2023-04-29 with updates

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23/02/2323 February 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-29 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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04/02/214 February 2021 30/06/20 UNAUDITED ABRIDGED

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30/11/2030 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037625980001

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30/11/2030 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037625980002

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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10/01/2010 January 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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23/11/1823 November 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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17/11/1717 November 2017 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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22/09/1622 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM RANDS ALLEN / 20/09/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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03/05/163 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/04/1530 April 2015 Annual return made up to 29 April 2015 with full list of shareholders

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/05/1421 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037625980002

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16/05/1416 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037625980001

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIETTE ANNE RANDS-ALLEN / 29/04/2014

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29/04/1429 April 2014 Annual return made up to 29 April 2014 with full list of shareholders

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM RANDS ALLEN / 29/04/2014

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29/04/1429 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH VIVIAN RANDS-ALLEN / 29/04/2014

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29/04/1429 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIETTE ANNE RANDS-ALLEN / 29/04/2014

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/10/132 October 2013 REGISTERED OFFICE CHANGED ON 02/10/2013 FROM EASTWING HEYFORD MANOR NETHER HEYFORD NORTHAMPTON NORTHAMPTONSHIRE NN7 3NN

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/05/131 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN SMITH / 01/11/2010

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04/05/124 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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04/05/114 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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04/05/114 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEVEN SMITH / 01/11/2010

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/11/102 November 2010 DIRECTOR APPOINTED MR MICHAEL STEVEN SMITH

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30/04/1030 April 2010 Annual return made up to 29 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH VIVIAN RANDS-ALLEN / 29/04/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE ANNE RANDS-ALLEN / 29/04/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WILLIAM RANDS ALLEN / 29/04/2010

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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01/05/091 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/05/0812 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RANDS ALLEN / 01/07/2007

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12/05/0812 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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01/05/071 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/05/063 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 DIRECTOR'S PARTICULARS CHANGED

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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08/07/058 July 2005 NEW DIRECTOR APPOINTED

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06/05/056 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/06/0417 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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06/05/046 May 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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08/05/038 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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09/05/029 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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09/11/019 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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10/05/0110 May 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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10/05/0010 May 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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05/06/995 June 1999 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00

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05/06/995 June 1999 NEW DIRECTOR APPOINTED

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05/06/995 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/05/9910 May 1999 SECRETARY RESIGNED

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10/05/9910 May 1999 DIRECTOR RESIGNED

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29/04/9929 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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