SEABIRD PACKAGING LIMITED

Company number 05873241 ·

Active

92 filings

Date Filing
16 Jul 2026 Satisfaction of charge 058732410008 in full · 1 page View document
16 Jul 2026 Confirmation statement made on 2026-07-12 with no updates · 3 pages View document
16 Jul 2026 Satisfaction of charge 058732410010 in full · 1 page View document
5 Jun 2026 Satisfaction of charge 2 in full · 1 page View document
5 Jun 2026 Satisfaction of charge 058732410009 in full · 1 page View document
2 Jun 2026 Registration of charge 058732410011, created on 2026-05-29 · 36 pages View document
28 Mar 2026 Appointment of Mr John Van Rensburg as a director on 2026-03-27 · 2 pages View document
20 Mar 2026 Total exemption full accounts made up to 2025-07-31 · 10 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
15 Jul 2025 Confirmation statement made on 2025-07-12 with no updates · 3 pages View document
27 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 10 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
17 Jul 2024 Confirmation statement made on 2024-07-12 with no updates · 3 pages View document
30 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 10 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
18 Jul 2023 Confirmation statement made on 2023-07-12 with updates · 4 pages View document
22 Jun 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
16 Jun 2023 Cessation of Nicholas John Van Rensburg as a person with significant control on 2023-04-19 · 1 page View document
16 Jun 2023 Notification of a person with significant control statement · 2 pages View document
15 Jun 2023 Termination of appointment of Nicholas John Van Rensburg as a director on 2023-04-19 · 1 page View document
25 Apr 2023 Previous accounting period extended from 2022-07-30 to 2022-07-31 · 1 page View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
24 Nov 2021 Appointment of Mr Philip Lindridge as a director on 2021-11-08 · 2 pages View document
12 Nov 2021 Total exemption full accounts made up to 2021-07-30 · 10 pages View document
30 Jul 2021 Annual accounts for the year ending 30 July 2021 View accounts
15 Jul 2021 Confirmation statement made on 2021-07-12 with no updates · 3 pages View document
4 Jun 2021 30/07/20 TOTAL EXEMPTION FULL View document
5 Sep 2020 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 27/06/2020 View document
30 Jul 2020 Annual accounts for the year ending 30 July 2020 View accounts
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES View document
21 Apr 2020 30/07/19 TOTAL EXEMPTION FULL View document
2 Sep 2019 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 27/06/2019 View document
30 Jul 2019 Annual accounts for the year ending 30 July 2019 View accounts
22 Jul 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View document
4 Jul 2019 30/07/18 TOTAL EXEMPTION FULL View document
30 Apr 2019 PREVSHO FROM 31/07/2018 TO 30/07/2018 View document
24 Aug 2018 REGISTRATION OF A CHARGE / CHARGE CODE 058732410010 View document
10 Aug 2018 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 27/06/2018 View document
30 Jul 2018 Annual accounts for the year ending 30 July 2018 View accounts
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES View document
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
29 Aug 2017 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 27/06/2017 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES View document
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
8 Jul 2016 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
21 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
28 Jul 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
17 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 058732410009 View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
23 Jul 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
25 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
14 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058732410008 View document
18 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
12 Aug 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
28 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
15 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
15 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
15 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
15 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
15 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
5 Dec 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
17 Jul 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
1 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
12 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
27 Jul 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
24 Nov 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
3 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
26 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN VAN RENSBURG / 02/10/2009 View document
26 Aug 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
22 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
12 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
4 Jan 2010 REGISTERED OFFICE CHANGED ON 04/01/2010 FROM HAREWOOD FARM ANDOVER DOWN ANDOVER HAMPSHIRE SP11 6LJ View document
4 Jan 2010 REGISTERED OFFICE CHANGED ON 04/01/2010 FROM UNIT 2 GRATELEY BUSINESS PARK CHOLDERTON ROAD GRATELEY HAMPSHIRE SP11 8SH View document
21 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
5 Aug 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
27 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
19 Jan 2009 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
21 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
5 Oct 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View document
3 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: UNIT 2 GRATELEY BUSINESS PARK, CHOLDERTON ROAD GRATELEY, ANDOVER HAMPSHIRE SP11 8SH View document
26 Sep 2006 NEW SECRETARY APPOINTED View document
26 Sep 2006 SECRETARY RESIGNED View document
26 Sep 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: JESTERS, TOTHILL BURGHCLERE NEWBURY BERKSHIRE RG20 9ED View document
26 Sep 2006 SECRETARY RESIGNED View document
10 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document