SLATEPACK LIMITED
Company number 02236222 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Unaudited abridged accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 Sep 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 13 Feb 2025 | Unaudited abridged accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Sep 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 19 Feb 2024 | Unaudited abridged accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Nov 2023 | Cessation of Maria Ann Lonergan-Hall as a person with significant control on 2023-11-29 · 1 page | View document |
| 29 Nov 2023 | Notification of Richpack Limited as a person with significant control on 2023-11-29 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 5 Dec 2022 | Unaudited abridged accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Dec 2021 | Unaudited abridged accounts made up to 2021-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 2 Dec 2019 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Dec 2018 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Dec 2017 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | View document |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 2 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 5 Nov 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 16 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 2 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 7 pages | View document |
| 4 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANN LONERGAN-HALL / 20/07/2010 | View document |
| 21 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA ANN LONERGAN-HALL / 20/07/2010 · 1 page | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ADAMS / 20/07/2010 · 2 pages | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 12 May 2010 | SAIL ADDRESS CREATED | View document |
| 7 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN LONERGAN | View document |
| 7 Feb 2010 | SECRETARY APPOINTED MRS MARIA ANN LONERGAN-HALL · 1 page | View document |
| 7 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR SHAUN LONERGAN | View document |
| 26 Nov 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 11 Nov 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 35000 | View document |
| 11 Nov 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Nov 2009 | INCREASE CAPITAL TO 35,000 | View document |
| 8 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 3 Nov 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN LONERGAN | View document |
| 11 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 25 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2004 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2003 | DIRECTOR RESIGNED | View document |
| 13 Feb 2003 | SECRETARY RESIGNED | View document |
| 13 Feb 2003 | DIRECTOR RESIGNED | View document |
| 13 Feb 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 1 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 30 Oct 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 19 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 28 Oct 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 5 Nov 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS | View document |
| 10 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 7 Nov 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jan 1997 | DIRECTOR RESIGNED | View document |
| 7 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 13 Nov 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1996 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS; AMEND | View document |
| 13 Nov 1996 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS; AMEND | View document |
| 13 Nov 1996 | DIRECTOR RESIGNED | View document |
| 13 Nov 1996 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Jun 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 17 Oct 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS | View document |
| 1 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 12 Jan 1995 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 30 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1994 | £ NC 1000/100000 18/09/94 | View document |
| 4 Nov 1994 | NC INC ALREADY ADJUSTED 18/09/94 | View document |
| 28 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 11 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 12 Oct 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS | View document |
| 24 Jul 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 16 Apr 1992 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1991 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 7 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 10 May 1990 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS | View document |
| 10 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 1 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1988 | ALTER MEM AND ARTS 050488 | View document |
| 27 Apr 1988 | REGISTERED OFFICE CHANGED ON 27/04/88 FROM: FERGUSSON HOUSE, 128 CITY ROAD, LONDON, EC1V 2NJ | View document |
| 27 Apr 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |