S M PACKAGING LTD

Company number 05557312 ·

Active

100 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-08-04 with no updates · 3 pages View document
12 Sep 2025 Micro company accounts made up to 2025-02-28 · 3 pages View document
22 Aug 2025 Confirmation statement made on 2025-08-04 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
13 Oct 2024 Micro company accounts made up to 2024-02-28 · 3 pages View document
4 Aug 2024 Register inspection address has been changed from 17 17 Hawley Grove Blackwater Camberley Surrey GU17 9JY United Kingdom to 17 Hawley Grove Blackwater Camberley Surrey GU17 9JY · 1 page View document
4 Aug 2024 Confirmation statement made on 2024-08-04 with no updates · 3 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
23 Oct 2023 Micro company accounts made up to 2023-02-28 · 3 pages View document
7 Aug 2023 Register inspection address has been changed from 17 Hawley Grove Blackwater Camberley GU17 9JY England to 17 17 Hawley Grove Blackwater Camberley Surrey GU17 9JY · 1 page View document
4 Aug 2023 Confirmation statement made on 2023-08-04 with no updates · 3 pages View document
4 Aug 2023 Register inspection address has been changed from Unit 4, Pacific Wharf Hertford Road Barking Essex IG11 8BL England to 17 Hawley Grove Blackwater Camberley GU17 9JY · 1 page View document
7 Jul 2023 Confirmation statement made on 2023-02-26 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
28 Nov 2022 Micro company accounts made up to 2022-02-28 · 8 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
26 Nov 2021 Micro company accounts made up to 2021-02-28 · 9 pages View document
4 Aug 2021 Confirmation statement made on 2021-08-04 with no updates · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
26 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View document
2 Nov 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055573120008 View document
2 Nov 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055573120009 View document
4 Sep 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055573120007 View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
27 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES View document
5 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055573120008 View document
5 Aug 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055573120009 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
28 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
19 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
16 Nov 2018 REGISTERED OFFICE CHANGED ON 16/11/2018 FROM UNIT 2 LEASIDE BUSINESS CENTRE ENFIELD MIDDLESEX EN3 7BJ View document
15 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
15 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055573120006 View document
15 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Aug 2018 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR002301 View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES View document
18 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 055573120007 View document
27 Apr 2018 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100883 View document
27 Apr 2018 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2018 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
30 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
21 Oct 2017 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100883,PR002301 View document
4 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURMIT SINGH MANN View document
4 Aug 2017 APPOINTMENT TERMINATED, SECRETARY BALBIR MANN View document
4 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR HARJINDER SANDHU View document
4 Aug 2017 DIRECTOR APPOINTED MR GURMIT SINGH MANN View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES View document
12 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
21 Feb 2017 Annual accounts, small company total exemption, made up to 29 February 2016 View document
1 Jun 2016 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 May 2016 DISS40 (DISS40(SOAD)) View document
27 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
26 May 2016 SAIL ADDRESS CREATED View document
12 Apr 2016 FIRST GAZETTE View document
10 Dec 2015 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
25 Jun 2015 Annual accounts, small company total exemption, made up to 28 February 2014 View document
16 Oct 2014 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
2 Jun 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
2 Jun 2014 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
6 Jan 2014 Annual accounts, small company total exemption, made up to 28 February 2013 View document
27 Jun 2013 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
27 Jun 2013 COURT ORDER INSOLVENCY:REPLACEMENT OF SUPERVISOR View document
24 Apr 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055573120006 View document
7 Feb 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
6 Dec 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
30 Aug 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2012 View document
17 Feb 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM UNIT 4, PACIFIC WHARF HERFORD ROAD BARKING IG11 8BL View document
13 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HARJINDER SINGH SANDHU / 13/01/2012 View document
13 Jan 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
28 Sep 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2011 View document
17 Aug 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
18 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
22 Dec 2010 28/02/10 TOTAL EXEMPTION FULL View document
13 Oct 2010 Annual return made up to 8 September 2010 with full list of shareholders View document
13 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARJINDER SINGH SANDHU / 08/09/2010 View document
19 Aug 2010 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
11 Jun 2010 PREVEXT FROM 30/09/2009 TO 28/02/2010 View document
9 Feb 2010 Annual return made up to 8 September 2009 with full list of shareholders View document
8 Feb 2010 Annual return made up to 8 September 2008 with full list of shareholders View document
5 Feb 2010 Annual return made up to 8 September 2007 with full list of shareholders View document
8 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
1 Aug 2009 30/09/08 TOTAL EXEMPTION FULL View document
24 Jun 2009 DISS40 (DISS40(SOAD)) View document
23 Jun 2009 30/09/07 TOTAL EXEMPTION FULL View document
11 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
28 Apr 2009 FIRST GAZETTE View document
10 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
5 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
8 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2007 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS View document
4 Oct 2005 NEW DIRECTOR APPOINTED View document
4 Oct 2005 NEW SECRETARY APPOINTED View document
9 Sep 2005 SECRETARY RESIGNED View document
9 Sep 2005 DIRECTOR RESIGNED View document
8 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document