SEABIRD PACKAGING LIMITED
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Date | Description |
---|---|
15/07/2515 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
27/04/2527 April 2025 | Total exemption full accounts made up to 2024-07-31 |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
17/07/2417 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
18/07/2318 July 2023 | Confirmation statement made on 2023-07-12 with updates |
22/06/2322 June 2023 | Total exemption full accounts made up to 2022-07-31 |
16/06/2316 June 2023 | Cessation of Nicholas John Van Rensburg as a person with significant control on 2023-04-19 |
16/06/2316 June 2023 | Notification of a person with significant control statement |
15/06/2315 June 2023 | Termination of appointment of Nicholas John Van Rensburg as a director on 2023-04-19 |
25/04/2325 April 2023 | Previous accounting period extended from 2022-07-30 to 2022-07-31 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
24/11/2124 November 2021 | Appointment of Mr Philip Lindridge as a director on 2021-11-08 |
12/11/2112 November 2021 | Total exemption full accounts made up to 2021-07-30 |
30/07/2130 July 2021 | Annual accounts for year ending 30 Jul 2021 |
15/07/2115 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
04/06/214 June 2021 | 30/07/20 TOTAL EXEMPTION FULL |
05/09/205 September 2020 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 27/06/2020 |
30/07/2030 July 2020 | Annual accounts for year ending 30 Jul 2020 |
16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
21/04/2021 April 2020 | 30/07/19 TOTAL EXEMPTION FULL |
02/09/192 September 2019 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 27/06/2019 |
30/07/1930 July 2019 | Annual accounts for year ending 30 Jul 2019 |
22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
04/07/194 July 2019 | 30/07/18 TOTAL EXEMPTION FULL |
30/04/1930 April 2019 | PREVSHO FROM 31/07/2018 TO 30/07/2018 |
24/08/1824 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 058732410010 |
10/08/1810 August 2018 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 27/06/2018 |
30/07/1830 July 2018 | Annual accounts for year ending 30 Jul 2018 |
24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
29/08/1729 August 2017 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 27/06/2017 |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
08/07/168 July 2016 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
28/07/1528 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
17/03/1517 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058732410009 |
16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
23/07/1423 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
14/03/1414 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058732410008 |
18/02/1418 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
12/08/1312 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
15/01/1315 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
17/07/1217 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
12/11/1112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
27/07/1127 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN VAN RENSBURG / 02/10/2009 |
26/08/1026 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
12/01/1012 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM UNIT 2 GRATELEY BUSINESS PARK CHOLDERTON ROAD GRATELEY HAMPSHIRE SP11 8SH |
04/01/104 January 2010 | REGISTERED OFFICE CHANGED ON 04/01/2010 FROM HAREWOOD FARM ANDOVER DOWN ANDOVER HAMPSHIRE SP11 6LJ |
21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
05/08/095 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
19/01/0919 January 2009 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
05/10/075 October 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
26/09/0626 September 2006 | SECRETARY RESIGNED |
26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: JESTERS, TOTHILL BURGHCLERE NEWBURY BERKSHIRE RG20 9ED |
26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: UNIT 2 GRATELEY BUSINESS PARK, CHOLDERTON ROAD GRATELEY, ANDOVER HAMPSHIRE SP11 8SH |
26/09/0626 September 2006 | SECRETARY RESIGNED |
26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
12/07/0612 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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