NICHOLAS PACKAGING LIMITED
Company number 01294184 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-05 with no updates · 3 pages | View document |
| 25 Mar 2026 | Accounts for a small company made up to 2025-06-30 · 10 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 10 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 10 pages | View document |
| 20 Sep 2023 | Appointment of Mr Christopher Michael Russell as a director on 2023-09-12 · 2 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 10 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Accounts for a small company made up to 2021-06-30 · 10 pages | View document |
| 3 Nov 2021 | Secretary's details changed for Mr Lee Gary Nicholas on 2021-10-19 · 1 page | View document |
| 3 Nov 2021 | Director's details changed for Mr Lee Gary Nicholas on 2021-10-19 · 2 pages | View document |
| 26 Oct 2021 | Director's details changed for Mr Lee Gary Nicholas on 2021-10-19 · 2 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-08-05 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 4 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLAMEDOS HOLDINGS LIMITED | View document |
| 14 Jun 2019 | CESSATION OF MARILYN NICHOLAS AS A PSC | View document |
| 14 Jun 2019 | CESSATION OF GARY NICHOLAS AS A PSC | View document |
| 14 Jun 2019 | CESSATION OF GARY NICHOLAS AS A PSC | View document |
| 14 Jun 2019 | CESSATION OF MARILYN NICHOLAS AS A PSC | View document |
| 20 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 20 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 20 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 21 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012941840009 | View document |
| 11 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 9 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 26 Sep 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 23225 | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 10 Aug 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 30 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 16 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 4 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 12 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 21 Oct 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | View document |
| 21 Oct 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 | View document |
| 21 Oct 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7 | View document |
| 21 Oct 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 | View document |
| 4 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 16 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 1 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 7 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GARY NICHOLAS / 31/01/2013 | View document |
| 7 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE GARY NICHOLAS / 31/01/2013 | View document |
| 15 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 1 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 11 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 5 Sep 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 21 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 17 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY MARILYN NICHOLAS | View document |
| 3 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR MARILYN NICHOLAS | View document |
| 3 Mar 2010 | SECRETARY APPOINTED MR LEE GARY NICHOLAS · 1 page | View document |
| 25 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 21 Oct 2009 | DIRECTOR APPOINTED MR LEE GARY NICHOLAS | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR GARY NICHOLAS | View document |
| 3 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARILYN NICHOLAS / 01/08/2008 | View document |
| 19 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARILYN NICHOLAS / 01/08/2008 | View document |
| 19 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NICHOLAS / 01/08/2008 | View document |
| 13 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 6 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | View document |
| 16 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 | View document |
| 10 May 2004 | NC INC ALREADY ADJUSTED 16/03/04 | View document |
| 4 May 2004 | £ NC 100000/102000 16/03 | View document |
| 6 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 18 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 19 Nov 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | View document |
| 6 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 2 Sep 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 17 Aug 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 30 Sep 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS | View document |
| 17 Dec 1996 | S366A DISP HOLDING AGM 08/12/96 | View document |
| 17 Dec 1996 | S252 DISP LAYING ACC 08/12/96 | View document |
| 17 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 2 Sep 1996 | RETURN MADE UP TO 31/07/96; CHANGE OF MEMBERS | View document |
| 16 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 25 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 20 Sep 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS | View document |
| 25 Mar 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 9 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 3 Aug 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Aug 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 23 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1993 | Accounts for a small company made up to 1992-03-31 · 6 pages | View document |
| 5 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 18 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Apr 1992 | REGISTERED OFFICE CHANGED ON 15/04/92 FROM: HAM LANE KINGSWINSFORD WEST MIDLAND DY6 7JJ | View document |
| 6 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 18 Sep 1991 | REGISTERED OFFICE CHANGED ON 18/09/91 FROM: 63 FRIAR GATE DERBY DE1 1DJ | View document |
| 12 Sep 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 17 Sep 1990 | REGISTERED OFFICE CHANGED ON 17/09/90 FROM: 93 FRIARGATE DERBY DE1 1FL | View document |
| 17 Sep 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 11 Jun 1990 | AMENDED GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 | View document |
| 13 Feb 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 | View document |
| 30 Jan 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 5 Jun 1989 | COMPANY NAME CHANGED NICHOLAS MANAGEMENT SERVICES LIM ITED CERTIFICATE ISSUED ON 06/06/89 | View document |
| 5 Jun 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/06/89 | View document |
| 19 Jan 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS | View document |
| 28 Oct 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 16 Sep 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS | View document |
| 12 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS | View document |
| 25 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 13 Jan 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |