NENE PACKAGING LIMITED
Company number 02925134 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 30 Jul 2026 | PARENT_ACC · 47 pages | View document |
| 30 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-10-31 · 6 pages | View document |
| 30 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 6 May 2026 | Confirmation statement made on 2026-05-03 with no updates · 3 pages | View document |
| 4 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-10-31 · 7 pages | View document |
| 4 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 4 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Aug 2025 | PARENT_ACC · 52 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 6 Jun 2025 | Cessation of Caps Cases Limited as a person with significant control on 2025-03-31 · 1 page | View document |
| 18 Mar 2025 | Notification of Carry on Packaging Limited as a person with significant control on 2022-09-15 · 1 page | View document |
| 27 Feb 2025 | Audit exemption subsidiary accounts made up to 2023-10-31 · 12 pages | View document |
| 27 Feb 2025 | PARENT_ACC · 42 pages | View document |
| 27 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 27 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-03 with updates · 4 pages | View document |
| 8 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 · 12 pages | View document |
| 8 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 8 Aug 2023 | GUARANTEE2 · 3 pages | View document |
| 8 Aug 2023 | PARENT_ACC · 43 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-03 with no updates · 3 pages | View document |
| 7 Oct 2022 | Satisfaction of charge 029251340010 in full · 1 page | View document |
| 15 Sep 2022 | Termination of appointment of Maria Pia Lugmayer as a director on 2022-09-07 · 1 page | View document |
| 15 Sep 2022 | Termination of appointment of Maria Pia Lugmayer as a secretary on 2022-09-07 · 1 page | View document |
| 15 Sep 2022 | Termination of appointment of Robert John Lugmayer as a director on 2022-09-07 · 1 page | View document |
| 15 Sep 2022 | Termination of appointment of David John Lugmayer as a director on 2022-09-07 · 1 page | View document |
| 15 Sep 2022 | Cessation of Carry on Packaging Limited as a person with significant control on 2022-09-07 · 1 page | View document |
| 15 Sep 2022 | Notification of Caps Cases Limited as a person with significant control on 2022-09-07 · 2 pages | View document |
| 15 Sep 2022 | Appointment of Mr Nicholas James Drewry as a director on 2022-09-07 · 2 pages | View document |
| 15 Sep 2022 | Appointment of Mr Trevor Charles Bissett as a director on 2022-09-07 · 2 pages | View document |
| 15 Sep 2022 | Registered office address changed from Unit 1 Kingsfield Business Park Gladstone Road Northampton Northamptonshire NN5 7PP to Caps Cases Limited Studlands Park Industrial Estate Newmarket CB8 7AU on 2022-09-15 · 1 page | View document |
| 5 May 2022 | Confirmation statement made on 2022-05-03 with no updates · 3 pages | View document |
| 20 Jan 2022 | Total exemption full accounts made up to 2021-07-31 · 11 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 11 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 25 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 22 Jan 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 029251340010 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 23 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES | View document |
| 11 Dec 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 22 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18 | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 10 Jan 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029251340009 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 9 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029251340009 | View document |
| 18 Jan 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 12 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 12 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 31 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 1 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 18 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 10 Jun 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 9 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LUGMAYER / 01/05/2014 | View document |
| 6 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA PIA LUGMAYER / 01/05/2014 | View document |
| 6 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LUGMAYER / 01/05/2014 | View document |
| 22 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 9 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA PIA LUGMAYER / 03/05/2013 | View document |
| 9 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA PIA LUGMAYER / 03/05/2013 | View document |
| 9 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 6 Feb 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 24 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 24 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 1 Dec 2011 | DIRECTOR APPOINTED MR DAVID JOHN LUGMAYER · 2 pages | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 · 8 pages | View document |
| 11 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 11 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders · 6 pages | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 21 Jul 2010 | DIRECTOR APPOINTED MR ROBERT JOHN LUGMAYER · 2 pages | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA PIA LUGMAYER / 01/05/2010 · 2 pages | View document |
| 19 Jul 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LUGMAYER · 1 page | View document |
| 19 Oct 2009 | 05/10/09 STATEMENT OF CAPITAL GBP 75050 | View document |
| 19 Oct 2009 | NEW SHARE ALLOTTED | View document |
| 16 Jul 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 6 Mar 2009 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM UNIT B HARVEY REEVES ROAD ST JAMES NORTHAMPTON NN5 5JR | View document |
| 3 Dec 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 8 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 26 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 4 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 27 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2004 | DIRECTOR RESIGNED | View document |
| 19 Jan 2004 | SECRETARY RESIGNED | View document |
| 19 Jan 2004 | DIRECTOR RESIGNED | View document |
| 10 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | DIRECTOR RESIGNED | View document |
| 31 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 26 Jun 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 14 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 18 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 31 May 2000 | DIRECTOR RESIGNED | View document |
| 12 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | View document |
| 13 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1999 | DIRECTOR RESIGNED | View document |
| 2 Mar 1999 | SECRETARY RESIGNED | View document |
| 2 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 7 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS | View document |
| 25 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 2 Jun 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 14 May 1996 | RETURN MADE UP TO 03/05/96; CHANGE OF MEMBERS | View document |
| 18 Feb 1996 | £ NC 50000/100000 06/02 | View document |
| 18 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 18 Feb 1996 | NC INC ALREADY ADJUSTED 06/02/96 | View document |
| 23 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1995 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 | View document |
| 21 Apr 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS | View document |
| 31 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1995 | REGISTERED OFFICE CHANGED ON 31/01/95 FROM: RW GREENACRE 3 THE OLD GRAMMAR SCHOOL HIGH STREET GUILSBOROUGH NORTHAMPTON NN6 8PY | 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 · 17 pages | View document |
| 11 Oct 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 28 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jun 1994 | NC INC ALREADY ADJUSTED 23/06/94 | View document |
| 28 Jun 1994 | £ NC 1000/50000 23/06/ | View document |
| 20 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ | View document |
| 20 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 20 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 May 1994 | ALTER MEM AND ARTS 06/05/94 | View document |
| 3 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |