PEAK PACKAGING LIMITED
Company number 02688073 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 17 Apr 2026 | Satisfaction of charge 026880730006 in full · 1 page | View document |
| 23 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 27 Feb 2026 | Appointment of Mrs Chikodi Juliet Wheatley as a secretary on 2026-02-27 · 2 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 9 Apr 2025 | Notification of Atta Holdings Limited as a person with significant control on 2025-04-09 · 2 pages | View document |
| 9 Apr 2025 | Cessation of Robert William Wheatley as a person with significant control on 2025-04-09 · 1 page | View document |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-17 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Apr 2024 | Registration of charge 026880730007, created on 2024-03-22 · 14 pages | View document |
| 15 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-17 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 15 May 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2021 | CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES | View document |
| 20 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GERALD GREGORY | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 19 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Mar 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM WHEATLEY / 18/01/2016 | View document |
| 8 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM WHEATLEY / 18/01/2016 | View document |
| 8 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM WHEATLEY / 18/01/2016 | View document |
| 13 Aug 2015 | SHARE DIVIDEND DECLARED 09/07/2015 | View document |
| 11 Aug 2015 | 09/07/15 STATEMENT OF CAPITAL GBP 442700 | View document |
| 14 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 3 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026880730006 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 13 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026880730005 | View document |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHEATLEY | View document |
| 20 Feb 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 8 Oct 2014 | DIRECTOR APPOINTED MR GERALD ARTHUR GREGORY | View document |
| 19 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 26 Feb 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 26 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WHEATLEY / 01/01/2014 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | View document |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 22 Feb 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Mar 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 4 Mar 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 8 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Feb 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WHEATLEY / 17/02/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM WHEATLEY / 17/02/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL TAYLOR / 17/02/2010 | View document |
| 15 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 7 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 4 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 4 Mar 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | View document |
| 13 Dec 2002 | DIRECTOR RESIGNED | View document |
| 10 Oct 2002 | DIRECTOR RESIGNED | View document |
| 17 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 12 Mar 2002 | DIRECTOR RESIGNED | View document |
| 25 Feb 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 21 Feb 2000 | ALTERMEMORANDUM30/11/99 | View document |
| 16 Feb 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | View document |
| 23 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 21 Feb 1999 | RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 20 Feb 1998 | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1997 | RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS | View document |
| 21 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 26 Feb 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS | View document |
| 26 Feb 1996 | 363S · 6 pages | View document |
| 23 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 2 Mar 1995 | 363S · 4 pages | View document |
| 2 Mar 1995 | RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 21 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 21 Dec 1994 | Accounts for a small company made up to 1994-06-30 · 6 pages | View document |
| 21 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 1994 | RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1994 | 363S · 4 pages | View document |
| 13 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 13 Dec 1993 | Accounts for a small company made up to 1993-06-30 · 6 pages | View document |
| 3 Sep 1993 | Resolutions · 2 pages | View document |
| 3 Sep 1993 | £ NC 491000/500000 20/02 | View document |
| 3 Sep 1993 | 123 · 1 page | View document |
| 3 Sep 1993 | NC INC ALREADY ADJUSTED 20/02/92 | View document |
| 25 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1993 | 88(2)R · 2 pages | View document |
| 25 Feb 1993 | 363S · 5 pages | View document |
| 25 Feb 1993 | RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS | View document |
| 28 Jan 1993 | REGISTERED OFFICE CHANGED ON 28/01/93 FROM: SOUTHLAWN HINDERSITCH LANE CRICH LANE DERBYSHIRE DE4 5EJ | View document |
| 28 Jan 1993 | 287 · 1 page | View document |
| 17 Dec 1992 | Certificate of change of name | View document |
| 17 Dec 1992 | Certificate of change of name · 2 pages | View document |
| 17 Dec 1992 | COMPANY NAME CHANGED GILMER BULKBAG LIMITED CERTIFICATE ISSUED ON 18/12/92 | View document |
| 2 Oct 1992 | 288 · 2 pages | View document |
| 2 Oct 1992 | DIRECTOR RESIGNED | View document |
| 13 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1992 | 288 · 2 pages | View document |
| 6 Apr 1992 | Certificate of change of name · 2 pages | View document |
| 6 Apr 1992 | Certificate of change of name | View document |
| 6 Apr 1992 | COMPANY NAME CHANGED CORALMOSS LIMITED CERTIFICATE ISSUED ON 07/04/92 | View document |
| 11 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 11 Mar 1992 | 224 · 1 page | View document |
| 11 Mar 1992 | 88(2)R · 2 pages | View document |
| 3 Mar 1992 | 123 · 1 page | View document |
| 3 Mar 1992 | £ NC 1000/491000 27/02/92 | View document |
| 27 Feb 1992 | REGISTERED OFFICE CHANGED ON 27/02/92 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 27 Feb 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1992 | 288 · 4 pages | View document |
| 27 Feb 1992 | 287 · 1 page | View document |
| 17 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |