SIMPLY PACK LIMITED
Company number 05720511 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 14 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 29 Feb 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 26 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKERSON | View document |
| 26 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART ALMANDRAS | View document |
| 26 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WICKS | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 19 Mar 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER ALMANDRAS / 19/03/2015 | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK DICKERSON / 19/03/2015 | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS ADDINGTON WICKS / 19/03/2015 | View document |
| 19 Mar 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM · 5-7 NEWBOLD STREET · LEAMINGTON SPA · WARWICKS · CV32 4HN | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 21 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 4 Mar 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 15 Apr 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 12 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELO | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 5 Mar 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 1 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD DELO / 01/03/2012 | View document |
| 1 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SHOTBOLT / 01/03/2012 | View document |
| 1 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK DICKERSON / 01/03/2012 | View document |
| 31 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 31 Oct 2011 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM · 5-7 NEWBOLD STREET · LEAMINGTON SPA · WARKS · CV32 4HN · UNITED KINGDOM | View document |
| 8 Sep 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM · PADSTOW ROAD TILE HILL · COVENTRY · WEST MIDLANDS · CV4 9XB | View document |
| 31 Mar 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 29 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SHOTBOLT / 01/03/2011 | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD DELO / 01/03/2011 | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK DICKERSON / 01/03/2011 | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER ALMANDRAS / 01/03/2011 | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. THOMAS ADDINGTON WICKS / 01/03/2011 | View document |
| 24 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 22 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL REEVES | View document |
| 22 Mar 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HOWARD DELO / 01/10/2009 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ADDINGTON WICKS / 01/10/2009 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER ALMANDRAS / 01/10/2009 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SHOTBOLT / 01/10/2009 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK DICKERSON / 01/10/2009 | View document |
| 22 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 15 Jul 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM · 35 LAVANT STREET · PETERSFIELD · HAMPSHIRE · GU32 3EL | View document |
| 13 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 9 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2006 | NEW SECRETARY APPOINTED | View document |
| 19 May 2006 | DIRECTOR RESIGNED | View document |
| 19 May 2006 | SECRETARY RESIGNED | View document |
| 18 May 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 | View document |
| 23 Feb 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |