CompaniesInTheUK

NETWORK PACKAGING LIMITED

Company number 03400627 ·

Active

117 filings

Date Filing
25 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 1 page View document
8 Sep 2025 Confirmation statement made on 2025-09-08 with no updates · 3 pages View document
16 May 2025 Accounts for a dormant company made up to 2024-12-31 · 1 page View document
23 Sep 2024 Confirmation statement made on 2024-09-08 with no updates · 3 pages View document
9 May 2024 Accounts for a dormant company made up to 2023-12-31 · 1 page View document
25 Sep 2023 Confirmation statement made on 2023-09-08 with no updates · 3 pages View document
25 Apr 2023 Accounts for a dormant company made up to 2022-12-31 · 1 page View document
28 Mar 2022 Termination of appointment of Gary Philip Lewis as a director on 2022-03-28 · 1 page View document
25 Mar 2022 Accounts for a dormant company made up to 2021-12-31 · 1 page View document
18 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View document
9 Aug 2019 AUDITOR'S RESIGNATION View document
7 Mar 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
4 Mar 2019 PSC'S CHANGE OF PARTICULARS / MACFARLANE GROUP PLC / 25/02/2019 View document
4 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN ATKINSON / 25/02/2019 View document
4 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR GRAY / 25/02/2019 View document
4 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOVE / 25/02/2019 View document
21 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
27 Feb 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES View document
18 May 2017 APPOINTMENT TERMINATED, DIRECTOR NEAL TUGMAN View document
2 Mar 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
19 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW PLIMMER View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
4 Mar 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Sep 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
8 May 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW COTTON View document
19 Mar 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
13 Oct 2014 AUDITOR'S RESIGNATION View document
23 Sep 2014 ADOPT ARTICLES 05/09/2014 View document
10 Sep 2014 Annual return made up to 8 September 2014 with full list of shareholders View document
9 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR GILLIAN TUGMAN View document
9 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LEWIS View document
9 Sep 2014 DIRECTOR APPOINTED MR IVOR GRAY View document
9 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR KRIS PLIMMER View document
9 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAELA DUNN View document
9 Sep 2014 DIRECTOR APPOINTED JOHN LOVE View document
9 Sep 2014 DIRECTOR APPOINTED MR ANDREW COTTON View document
9 Sep 2014 DIRECTOR APPOINTED MR PETER DUNCAN ATKINSON View document
20 Jun 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
20 Sep 2013 Annual return made up to 8 September 2013 with full list of shareholders View document
6 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
7 Feb 2013 APPOINTMENT TERMINATED, SECRETARY GARY LEWIS View document
7 Feb 2013 SECRETARY APPOINTED MRS LOUISE SANDHAM View document
10 Jan 2013 ADOPT ARTICLES 07/11/2012 View document
12 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELAINE TUGMAN / 12/09/2012 View document
12 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LEWIS / 12/09/2012 View document
12 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA JANE DUNN / 12/09/2012 View document
12 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / KRIS YVONNE PLIMMER / 12/09/2012 View document
12 Sep 2012 Annual return made up to 8 September 2012 with full list of shareholders View document
12 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
8 Sep 2011 Annual return made up to 8 September 2011 with full list of shareholders View document
7 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Oct 2010 Annual return made up to 22 October 2010 with full list of shareholders View document
19 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Nov 2009 Annual return made up to 22 October 2009 with full list of shareholders View document
22 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / GARY PHILIP LEWIS / 22/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELAINE TUGMAN / 22/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PLIMMER / 22/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEAL RONALD TUGMAN / 22/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DUNN / 22/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY PHILIP LEWIS / 22/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA JANE DUNN / 22/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KRIS YVONNE PLIMMER / 22/10/2009 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LEWIS / 22/10/2009 View document
30 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Oct 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
17 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Oct 2007 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View document
2 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Oct 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
30 Oct 2006 NEW DIRECTOR APPOINTED View document
30 Oct 2006 NEW DIRECTOR APPOINTED View document
26 Oct 2006 NEW DIRECTOR APPOINTED View document
4 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
4 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
27 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2006 REGISTERED OFFICE CHANGED ON 27/07/06 FROM: UNIT 5 LANESFIELD DRIVE SPRING ROOAD INDUSTRIAL ESTATE ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6UA View document
24 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Mar 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: NETWORK HOUSE CHANCEL WAY HALESOWEN INDUSTRIAL PARK HALESOWEN B62 8RP View document
12 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2005 REGISTERED OFFICE CHANGED ON 12/07/05 View document
12 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
12 Jul 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS View document
20 Jun 2005 REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 186 HIGH STREET WINSLOW BUCKINGHAM BUCKINGHAMSHIRE MK18 3DQ View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
19 Jul 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS View document
21 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
18 Jul 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS View document
21 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
15 Jul 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS View document
9 Oct 2001 NEW DIRECTOR APPOINTED View document
12 Sep 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS View document
20 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
14 Jul 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS View document
28 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
30 Dec 1999 NEW DIRECTOR APPOINTED View document
9 Sep 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 View document
9 Sep 1999 RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS View document
1 Jun 1999 REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 324A LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UW View document
12 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
23 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 1998 RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS View document
30 Sep 1997 NEW SECRETARY APPOINTED View document
30 Sep 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Aug 1997 NEW DIRECTOR APPOINTED View document
12 Aug 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Aug 1997 NEW DIRECTOR APPOINTED View document
21 Jul 1997 REGISTERED OFFICE CHANGED ON 21/07/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN View document
21 Jul 1997 DIRECTOR RESIGNED View document
21 Jul 1997 SECRETARY RESIGNED View document
9 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document