PACKCARE LIMITED
Company number 00538863 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Nov 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 11 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 11 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Nov 2025 | Resolutions · 2 pages | View document |
| 29 Oct 2025 | Application to strike the company off the register · 1 page | View document |
| 11 Jul 2025 | Restoration by order of the court · 2 pages | View document |
| 11 Jul 2025 | Director's details changed for Peter Timothy Hunt on 2022-07-19 | View document |
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 1 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 3 Apr 2024 | Termination of appointment of Graeme Michael Parkin as a director on 2024-03-27 · 1 page | View document |
| 28 Mar 2024 | Restoration by order of the court · 3 pages | View document |
| 18 Jul 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jul 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 2 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Apr 2023 | Application to strike the company off the register · 3 pages | View document |
| 13 Apr 2023 | Statement of capital on 2023-04-13 · 5 pages | View document |
| 31 Mar 2023 | CAP-SS · 1 page | View document |
| 31 Mar 2023 | SH20 · 1 page | View document |
| 31 Mar 2023 | Resolutions · 1 page | View document |
| 31 Mar 2023 | Resolutions | View document |
| 25 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 6 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 14 pages | View document |
| 12 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | View document |
| 9 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 18 Oct 2019 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GAY | View document |
| 9 Sep 2019 | DIRECTOR APPOINTED MR GRAEME MICHAEL PARKIN | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | View document |
| 10 Jan 2019 | SECRETARY APPOINTED MR CHRISTOPHER JOHN GAY | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK OWEN | View document |
| 9 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY LINARD | View document |
| 15 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | View document |
| 16 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Oct 2017 | DIRECTOR APPOINTED MR GARY JOHN LINARD | View document |
| 12 Jun 2017 | 24/05/17 STATEMENT OF CAPITAL GBP 2500 | View document |
| 6 Jun 2017 | SECOND FILED SH01 - 23/05/17 STATEMENT OF CAPITAL GBP 2000 | View document |
| 23 May 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 2000 | View document |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 22 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 6 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005388630008 | View document |
| 1 Oct 2016 | DIRECTOR APPOINTED MR MARK OWEN | View document |
| 26 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 18 Feb 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 18 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 24 Mar 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 8 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ORMISTON | View document |
| 1 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT ORMISTON | View document |
| 27 Mar 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 10 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 25 Mar 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 28 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 29 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 3 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 26 Oct 2011 | SECRETARY APPOINTED MR ROBERT WALLACE ORMISTON | View document |
| 26 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY RACHEL DENTON | View document |
| 22 Jul 2011 | DIRECTOR APPOINTED ROBERT WALLACE ORMISTON | View document |
| 8 Mar 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 22 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 22 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 14 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 18 Feb 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 2 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT TAYLOR | View document |
| 11 Jun 2009 | SECRETARY APPOINTED RACHEL DENTON | View document |
| 13 Mar 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 24 Jun 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Jun 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 12 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 Jun 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 11 Jun 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 7 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 5 Apr 2008 | COMPANY NAME CHANGED E.PEASE & SON LIMITED CERTIFICATE ISSUED ON 10/04/08 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | DIRECTOR APPOINTED PETER TIMOTHY HUNT | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK LENTZ | View document |
| 14 Mar 2008 | ALTER MEM AND ARTS 06/03/2008 | View document |
| 14 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Mar 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT TAYLOR | View document |
| 14 Mar 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM RAVELL DRUM WORKS GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6DL | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR HANS POERSCHKE | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED SECRETARY JL NOMINEES TWO LIMITED | View document |
| 11 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | DIRECTOR RESIGNED | View document |
| 15 May 2007 | SECRETARY RESIGNED | View document |
| 15 May 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Nov 2006 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 5 MILL HILL NORTH WEST INDUSTRIAL ES PETERLEE CO DURHAM SR8 2HR | View document |
| 7 Nov 2006 | SECRETARY RESIGNED | View document |
| 5 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | DIRECTOR RESIGNED | View document |
| 27 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Mar 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | View document |
| 16 Oct 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: RAVELL COOPERAGE GELDARD ROAD LEEDS 12 | View document |
| 11 Aug 2000 | ACC. REF. DATE EXTENDED FROM 03/10/00 TO 31/12/00 | View document |
| 19 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 25 Feb 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 1999 | DIRECTOR RESIGNED | View document |
| 19 Oct 1999 | DIRECTOR RESIGNED | View document |
| 19 Oct 1999 | DIRECTOR RESIGNED | View document |
| 19 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1999 | ADOPT MEM AND ARTS 14/10/99 | View document |
| 8 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 24 Feb 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 13 Feb 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS | View document |
| 25 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 23 Feb 1996 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 22 Feb 1995 | RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | 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 · 13 pages | View document |
| 27 Feb 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS | View document |
| 22 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 28 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1993 | RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 31 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 12 Mar 1992 | RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS | View document |
| 26 Apr 1991 | RETURN MADE UP TO 11/02/91; FULL LIST OF MEMBERS | View document |
| 26 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 6 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 6 Mar 1990 | RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS | View document |
| 16 Feb 1990 | NEW SECRETARY APPOINTED | View document |
| 21 Feb 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS | View document |
| 21 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 9 Sep 1988 | RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS; AMEND | View document |
| 31 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 31 May 1988 | RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS | View document |
| 5 May 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS | View document |
| 5 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 10 Sep 1986 | RETURN MADE UP TO 02/09/86; FULL LIST OF MEMBERS | View document |
| 10 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 2 Jul 1986 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |