NORPOL PACKAGING LIMITED
Company number 02781345 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Registration of charge 027813450006, created on 2026-07-17 · 24 pages | View document |
| 5 Jun 2026 | Termination of appointment of Giles Dearing Cadman as a director on 2026-06-05 · 1 page | View document |
| 5 Feb 2026 | Termination of appointment of John Martyn Percival as a director on 2026-01-31 · 1 page | View document |
| 5 Feb 2026 | Termination of appointment of John Martyn Percival as a secretary on 2026-01-31 · 1 page | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 26 Nov 2025 | Unaudited abridged accounts made up to 2025-02-28 · 9 pages | View document |
| 19 Jun 2025 | Appointment of Mr Giles Dearing Cadman as a director on 2025-06-19 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-12-17 with no updates · 3 pages | View document |
| 28 Nov 2024 | Unaudited abridged accounts made up to 2024-02-28 · 9 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-17 with no updates · 3 pages | View document |
| 18 Sep 2023 | Unaudited abridged accounts made up to 2023-02-28 · 9 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 3 Nov 2022 | Unaudited abridged accounts made up to 2022-02-28 · 9 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 17 Jan 2022 | Appointment of Mr Dale Houlston as a director on 2022-01-17 · 2 pages | View document |
| 17 Jan 2022 | Termination of appointment of Robert Huw Parsons as a director on 2022-01-17 · 1 page | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 30 Nov 2021 | Audited abridged accounts made up to 2021-02-28 · 8 pages | View document |
| 28 Sep 2021 | Termination of appointment of Stephen Bayliss as a director on 2021-09-28 · 1 page | View document |
| 2 Jul 2021 | Registration of charge 027813450003, created on 2021-07-01 · 6 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 16 Feb 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 4 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 14 Feb 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 28 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 6 Mar 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 7 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 17 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 22 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 18 Feb 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 22 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT PARKER / 01/01/2010 | View document |
| 15 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 30 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 27 Jan 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 22 Jan 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 5 Feb 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | View document |
| 28 Jan 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 22 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 17 Feb 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS | View document |
| 21 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 4 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 1998 | COMPANY NAME CHANGED YOUNGSOUND LIMITED CERTIFICATE ISSUED ON 11/03/98 | View document |
| 23 Feb 1998 | SECRETARY RESIGNED | View document |
| 23 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 27 Jan 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 4 Mar 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS | View document |
| 15 Feb 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 1995 | DIRECTOR RESIGNED | View document |
| 4 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 25 Jan 1995 | RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 18 Mar 1994 | RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS | View document |
| 18 Mar 1994 | SECRETARY RESIGNED | View document |
| 23 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 23 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Mar 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: G OFFICE CHANGED 09/03/93 2 BACHES STREET LONDON N1 6UB | View document |
| 9 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |