POLYPACK POLYTHENE LIMITED

Company number 04075029 ·

Active

88 filings

Date Filing
18 Feb 2026 Unaudited abridged accounts made up to 2025-09-30 · 7 pages View document
19 Jan 2026 Satisfaction of charge 2 in full · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
22 Sep 2025 Confirmation statement made on 2025-09-20 with updates · 5 pages View document
26 Aug 2025 Cessation of Makhan Singh Ghattaura as a person with significant control on 2025-01-07 · 1 page View document
26 Aug 2025 Notification of Sukhbeer Singh Ghattaura as a person with significant control on 2025-01-07 · 2 pages View document
26 Aug 2025 Termination of appointment of Makhan Singh Ghattaura as a director on 2025-01-06 · 1 page View document
10 Jun 2025 Unaudited abridged accounts made up to 2024-09-30 · 7 pages View document
24 Oct 2024 Confirmation statement made on 2024-09-20 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
11 Jun 2024 Unaudited abridged accounts made up to 2023-09-30 · 7 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
21 Sep 2023 Confirmation statement made on 2023-09-20 with no updates · 3 pages View document
17 Apr 2023 Unaudited abridged accounts made up to 2022-09-30 · 6 pages View document
22 Sep 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
27 Apr 2022 Unaudited abridged accounts made up to 2021-09-30 · 8 pages View document
6 Oct 2021 Confirmation statement made on 2021-09-20 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
3 Feb 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
28 Sep 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES View document
10 Jun 2020 30/09/19 UNAUDITED ABRIDGED View document
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES View document
19 Nov 2019 DIRECTOR APPOINTED MR SUKHBEER SINGH GHATTAURA View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES View document
15 Mar 2019 30/09/18 UNAUDITED ABRIDGED View document
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES View document
25 Apr 2018 30/09/17 UNAUDITED ABRIDGED View document
17 Nov 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/09/15 View document
17 Nov 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/09/11 View document
17 Nov 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/09/12 View document
17 Nov 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/09/13 View document
17 Nov 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/09/14 View document
17 Nov 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/09/10 View document
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES View document
7 Sep 2017 20/09/09 FULL LIST AMEND View document
24 Aug 2017 30/09/11 STATEMENT OF CAPITAL GBP 525100 View document
23 Aug 2017 31/01/09 STATEMENT OF CAPITAL GBP 525100 View document
16 Aug 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 20/09/2016 View document
11 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
20 Sep 2016 20/09/16 STATEMENT OF CAPITAL GBP 525100 View document
26 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
8 Oct 2015 Annual return made up to 20 September 2015 with full list of shareholders View document
11 Dec 2014 Annual accounts, small company total exemption, made up to 30 September 2014 View document
22 Oct 2014 Annual return made up to 20 September 2014 with full list of shareholders View document
27 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
29 Oct 2013 Annual return made up to 20 September 2013 with full list of shareholders View document
3 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
25 Sep 2012 Annual return made up to 20 September 2012 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
20 Sep 2011 Annual return made up to 20 September 2011 with full list of shareholders View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
21 Sep 2010 Annual return made up to 20 September 2010 with full list of shareholders View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
6 Oct 2009 Annual return made up to 20 September 2009 with full list of shareholders View document
27 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
7 Oct 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS View document
11 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
14 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
22 Oct 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS View document
4 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
29 Sep 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
12 Dec 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS View document
4 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
20 Dec 2004 NEW SECRETARY APPOINTED View document
20 Dec 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS View document
20 Dec 2004 DIRECTOR RESIGNED View document
20 Dec 2004 SECRETARY RESIGNED View document
25 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
30 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
29 Sep 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS View document
18 Sep 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS View document
23 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
10 Oct 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS View document
12 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2001 DIRECTOR RESIGNED View document
3 May 2001 DIRECTOR RESIGNED View document
11 Apr 2001 NEW DIRECTOR APPOINTED View document
11 Apr 2001 NEW DIRECTOR APPOINTED View document
11 Apr 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Apr 2001 NEW DIRECTOR APPOINTED View document
26 Sep 2000 DIRECTOR RESIGNED View document
26 Sep 2000 SECRETARY RESIGNED View document
20 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document