PROPACK DIRECT MAIL LIMITED
Company number 04086927 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2025 | Confirmation statement made on 2025-09-05 with updates · 5 pages | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 25 Mar 2025 | Previous accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Nov 2024 | Resolutions · 3 pages | View document |
| 23 Nov 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 15 Nov 2024 | Change of details for Mr Jason Clough as a person with significant control on 2024-10-24 · 2 pages | View document |
| 15 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-24 · 4 pages | View document |
| 13 Nov 2024 | Cancellation of shares. Statement of capital on 2024-10-17 · 6 pages | View document |
| 13 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 12 pages | View document |
| 7 Nov 2023 | Satisfaction of charge 040869270005 in full · 1 page | View document |
| 7 Nov 2023 | Satisfaction of charge 040869270004 in full · 1 page | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-05 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 11 Apr 2023 | Termination of appointment of Neil Anthony Lloyd as a director on 2023-04-06 · 1 page | View document |
| 11 Apr 2023 | Termination of appointment of Susan Rona Lloyd as a director on 2023-04-06 · 1 page | View document |
| 11 Apr 2023 | Cessation of Neil Anthony Lloyd as a person with significant control on 2023-04-06 · 1 page | View document |
| 11 Apr 2023 | Termination of appointment of Neil Anthony Lloyd as a secretary on 2023-04-06 · 1 page | View document |
| 11 Apr 2023 | Notification of Jason Clough as a person with significant control on 2023-04-06 · 2 pages | View document |
| 11 Apr 2023 | Appointment of Mr Jason Clough as a secretary on 2023-04-06 · 2 pages | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 12 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 Oct 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | View document |
| 20 Jul 2018 | 27/06/18 STATEMENT OF CAPITAL GBP 108111 | View document |
| 19 Jul 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jul 2018 | ADOPT ARTICLES 27/06/2018 | View document |
| 17 Jul 2018 | DIRECTOR APPOINTED JASON CLOUGH | View document |
| 2 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY LLOYD / 02/07/2018 | View document |
| 2 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN RONA LLOYD / 02/07/2018 | View document |
| 2 Jul 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANTHONY LLOYD / 02/07/2018 | View document |
| 2 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR NEIL ANTHONY LLOYD / 02/07/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 17 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 17 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040869270006 | View document |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Nov 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 20 Oct 2015 | ARTICLES OF ASSOCIATION | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 7 Sep 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 100003 | View document |
| 7 Sep 2015 | ADOPT ARTICLES 31/07/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 10 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040869270006 | View document |
| 3 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040869270005 | View document |
| 11 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040869270004 | View document |
| 27 Feb 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 22 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040869270003 | View document |
| 10 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040869270002 | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 22 Oct 2013 | SECRETARY APPOINTED MR NEIL ANTHONY LLOYD | View document |
| 22 Oct 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 7 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN PRICE | View document |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 16 Oct 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 27 Oct 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 16 Jun 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 100000 | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 18 Oct 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RONA LLOYD / 10/10/2009 | View document |
| 14 Oct 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY LLOYD / 10/10/2009 | View document |
| 9 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 4 Mar 2009 | PREVSHO FROM 31/12/2008 TO 30/06/2008 | View document |
| 31 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM VERNON HOUSE 40 NEW NORTH ROAD HUDDERSFIELD WEST YORKSHIRE HD1 5LS | View document |
| 2 Jun 2008 | SECRETARY APPOINTED MARTIN PRICE | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED SECRETARY NEIL LLOYD | View document |
| 25 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 12 Oct 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 28 Oct 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 31 Oct 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 24 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2000 | SECRETARY RESIGNED | View document |
| 24 Oct 2000 | DIRECTOR RESIGNED | View document |
| 24 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |