M.P.V. PACKAGING LIMITED
Company number 04318157 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Registered office address changed from Mpv Packaging Limited Unit 5, Metcalf Drive Altham Industrial Estate Accrington Lancs BB5 5TU England to Mpv Packaging Limited Swan Lane Hindley Green Ind. Estate Wigan WN2 4AU on 2026-07-30 · 1 page | View document |
| 21 Jul 2026 | Notification of Mpv Group Limited as a person with significant control on 2026-07-17 · 2 pages | View document |
| 21 Jul 2026 | Cessation of M.P.V. Packaging (Holdings) Limited as a person with significant control on 2026-07-17 · 1 page | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 21 Nov 2025 | Director's details changed for Mr Lee Turner on 2025-11-21 · 2 pages | View document |
| 21 Nov 2025 | Registered office address changed from C/0 E W Cartons Limited Unit 5, Metcalf Drive Altham Industrial Estate Accrington Lancs BB5 5TU England to Mpv Packaging Limited Unit 5, Metcalf Drive Altham Industrial Estate Accrington Lancs BB5 5TU on 2025-11-21 · 1 page | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 20 Aug 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 14 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 5 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 12 pages | View document |
| 21 Nov 2021 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 26 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | View document |
| 13 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES | View document |
| 29 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M.P.V. PACKAGING (HOLDINGS) LIMITED | View document |
| 15 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM UNIT 4, ARMSTRONG POINT SWAN LANE WIGAN LANCS WN2 4HD | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 9 Nov 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 21 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JONES | View document |
| 9 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Dec 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM CROMPTON HOUSE, NUTTALLS WAY SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2JT | View document |
| 3 Dec 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 8 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 1 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 9 Nov 2012 | Annual return made up to 7 November 2012 with full list of shareholders | View document |
| 17 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 9 Nov 2011 | Annual return made up to 7 November 2011 with full list of shareholders | View document |
| 31 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 8 Nov 2010 | Annual return made up to 7 November 2010 with full list of shareholders | View document |
| 2 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 10 Nov 2009 | Annual return made up to 7 November 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CROMPTON JONES / 01/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HENRY CLIFTON / 01/10/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE TURNER / 01/10/2009 | View document |
| 9 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM HENRY CLIFTON / 01/10/2009 | View document |
| 19 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2007 | SECRETARY RESIGNED | View document |
| 5 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2007 | SECRETARY RESIGNED | View document |
| 28 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: SWAN LANE HINDLEY GREEN INDUSTRIAL ESTATE WIGAN LANCASHIRE WN2 4HD | View document |
| 10 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2005 | DIRECTOR RESIGNED | View document |
| 12 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jan 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 4 Jan 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 21 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 6 May 2004 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 26 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 17 Nov 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 | View document |
| 30 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | View document |
| 27 Jul 2002 | SHARES AGREEMENT OTC | View document |
| 1 Jul 2002 | COMPANY NAME CHANGED MLDA PACKAGING LIMITED CERTIFICATE ISSUED ON 01/07/02 | View document |
| 7 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |