SAFE PACKAGING LTD
Company number 07128024 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Termination of appointment of Kelly Margaret Gumley as a director on 2026-05-29 · 1 page | View document |
| 1 May 2026 | Confirmation statement made on 2026-04-18 with no updates · 3 pages | View document |
| 22 Apr 2026 | Registered office address changed from Hangar 1 North Weald Aerodrome, Merlin Way North Weald Epping Essex CM16 6HR England to C/O Vpk Packaging Ltd Stoke Albany Road Desborough Kettering Northamptonshire NN14 2SR on 2026-04-22 · 1 page | View document |
| 28 Oct 2025 | Change of details for Corex (Wigan) Limited as a person with significant control on 2025-10-28 · 2 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 9 May 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-18 with updates · 4 pages | View document |
| 7 Mar 2025 | Appointment of Geert De Meyer as a director on 2025-01-21 · 2 pages | View document |
| 7 Mar 2025 | Appointment of Mrs Kelly Margaret Gumley as a director on 2025-01-21 · 2 pages | View document |
| 7 Mar 2025 | Appointment of Denis Jean Zenner as a director on 2025-01-21 · 2 pages | View document |
| 5 Mar 2025 | Notification of Corex (Wigan) Limited as a person with significant control on 2025-01-21 · 2 pages | View document |
| 5 Mar 2025 | Cessation of Matthew Sadik Eviz as a person with significant control on 2025-01-21 · 1 page | View document |
| 5 Mar 2025 | Cessation of Fatih Hassoylu as a person with significant control on 2025-01-21 · 1 page | View document |
| 5 Mar 2025 | Termination of appointment of Matthew Sadik Eviz as a director on 2025-01-21 · 1 page | View document |
| 5 Mar 2025 | Termination of appointment of Fatih Hassoylu as a director on 2025-01-21 · 1 page | View document |
| 5 Mar 2025 | Termination of appointment of Youmi Sung as a director on 2025-01-21 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-04-18 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 24 Apr 2023 | Appointment of Ms Youmi Sung as a director on 2023-04-06 · 2 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-18 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 4 Nov 2022 | Confirmation statement made on 2022-11-03 with updates · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 14 Dec 2021 | Change of details for Mr Fatih Hassoylu as a person with significant control on 2021-12-01 · 2 pages | View document |
| 14 Dec 2021 | Change of details for Mr Matthew Sadik Eviz as a person with significant control on 2021-12-01 · 2 pages | View document |
| 14 Dec 2021 | Director's details changed for Mr Fatih Hassoylu on 2021-12-01 · 2 pages | View document |
| 13 Dec 2021 | Registered office address changed from Unit B1 Newton Industrial Estate, Eastern Avenue West Romford RM6 5SD England to Hangar 1 North Weald Aerodrome, Merlin Way North Weald Epping Essex CM16 6HR on 2021-12-13 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 24 Apr 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 15 Nov 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 11 Mar 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071280240002 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 20 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM UNIT 5D PICKETTS LOCK LANE LONDON N9 0AS ENGLAND | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 17 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM UNIT 10 AB SILVERMERE DRIVE STONEHILL BUSINESS PARK LONDON N18 3QH ENGLAND | View document |
| 6 Apr 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 152 STOKE NEWINGTON ROAD LONDON N16 7XA | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 22 Jan 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Feb 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 19 Feb 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 6 Feb 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FATIH HASSOYLU / 26/11/2013 | View document |
| 3 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 22 Feb 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 6 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 14 Apr 2012 | COMPANY NAME CHANGED HASSOYLU LIMITED CERTIFICATE ISSUED ON 14/04/12 | View document |
| 12 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FATIH HASSOYLU / 12/04/2012 | View document |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 27 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 11 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FATIH HASSOYLU / 11/01/2012 | View document |
| 3 Mar 2011 | Annual return made up to 18 January 2011 with full list of shareholders · 3 pages | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 Jan 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 8 LILAC PLACE YIEWSLEY WEST DRAYTON MIDDLESEX UB7 8LR ENGLAND | View document |
| 18 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |