PACKLINE LIMITED
Company number 02818254 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 1 Oct 2025 | Registered office address changed from Unit 28 Albion Close Newtown Business Park Ringwood Road Poole Dorset BH12 3LL to Unit 1, D12, the Fulcrum Vantage Way Poole Dorset BH12 4NU on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Director's details changed for Mrs Maria Teresa Martins Winter on 2025-09-30 · 2 pages | View document |
| 1 Oct 2025 | Director's details changed for Mr Paul Winter on 2025-09-30 · 2 pages | View document |
| 1 Oct 2025 | Change of details for Mr Paul Winter as a person with significant control on 2025-09-30 · 2 pages | View document |
| 1 Oct 2025 | Change of details for Mrs Maria Teresa Martins Winter as a person with significant control on 2025-09-30 · 2 pages | View document |
| 24 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 15 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 May 2022 | Confirmation statement made on 2022-05-14 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 10 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | View document |
| 14 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WINTER / 14/05/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WINTER / 26/10/2017 | View document |
| 26 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA TERESA MARTINS WINTER / 26/10/2017 | View document |
| 7 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Aug 2016 | SECOND FILING OF AP01 FOR MARIA TERESA MARTINS WINTER | View document |
| 13 Jun 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 27 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Jun 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 24 Oct 2013 | DIRECTOR APPOINTED MRS MARIA TERESA MARTINS WINTER | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Jun 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 15 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 11 Apr 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM UNIT 5 11-15 FRANCIS AVENUE BOURNEMOUTH DORSET BH118NX UNITED KINGDOM | View document |
| 11 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 8 Jul 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WINTER / 02/07/2010 | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIA BAKER | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER | View document |
| 28 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BAKER | View document |
| 17 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM UNIT 14, NEWTOWN BUSINESS PARK POOLE DORSET BH12 3LL | View document |
| 21 Jan 2010 | DIRECTOR APPOINTED PAUL WINTER | View document |
| 16 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED DANIEL KEITH BAKER | View document |
| 26 Jun 2008 | DIRECTOR APPOINTED JULIA DIANNE BAKER | View document |
| 18 Jun 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BAKER | View document |
| 30 May 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BAKER | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Aug 2006 | S-DIV 01/05/06 | View document |
| 9 Aug 2006 | SUBDIVISION 01/05/06 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 7-14 NEWTOWN BUSINESS PARK, POOLE, DORSET, BH12 3LL | View document |
| 16 Sep 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Jul 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2003 | DIRECTOR RESIGNED | View document |
| 29 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 24 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 28 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 21 Feb 2002 | REGISTERED OFFICE CHANGED ON 21/02/02 FROM: BALE HALL, BALE, FAKENHAM, NORFOLK NR21 9AD | View document |
| 12 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Aug 2001 | SECRETARY RESIGNED | View document |
| 28 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 16 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Aug 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2000 | AUDITOR'S RESIGNATION | View document |
| 14 Jun 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 16 Jun 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 11 Jun 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 14 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 1 Jun 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1996 | ALTER MEM AND ARTS 04/04/96 | View document |
| 21 Apr 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Apr 1996 | DIV 04/04/96 | View document |
| 21 Apr 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/04/96 | View document |
| 9 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 21 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 10 May 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS | View document |
| 3 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 14 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |