SMART PACKAGING LIMITED
Company number 04312432 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Satisfaction of charge 043124320003 in full · 1 page | View document |
| 10 Aug 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 23 Jul 2026 | Termination of appointment of Nathan Edward Stuart Heath as a director on 2026-07-14 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Sean Paul Baxter as a director on 2026-06-05 · 1 page | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 29 Sep 2025 | Appointment of Mr Nathan Edward Stuart Heath as a director on 2025-09-29 · 2 pages | View document |
| 28 Aug 2025 | Accounts for a small company made up to 2024-09-30 · 11 pages | View document |
| 21 Feb 2025 | Termination of appointment of Simon James Ellison as a director on 2025-02-14 · 1 page | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-10-29 with updates · 4 pages | View document |
| 20 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 4 Mar 2024 | Appointment of Mr Matthew Gazzard as a director on 2024-02-29 · 2 pages | View document |
| 4 Mar 2024 | Termination of appointment of Tracy Helen Walters as a secretary on 2024-02-29 · 1 page | View document |
| 4 Mar 2024 | Termination of appointment of Martyn Gerald Olds as a director on 2024-02-29 · 1 page | View document |
| 4 Mar 2024 | Termination of appointment of Trevor John Walters as a director on 2024-02-29 · 1 page | View document |
| 4 Mar 2024 | Cessation of Mandy Walters as a person with significant control on 2024-02-29 · 1 page | View document |
| 4 Mar 2024 | Cessation of Susan Maureen Olds as a person with significant control on 2024-02-29 · 1 page | View document |
| 4 Mar 2024 | Cessation of Martyn Gerald Olds as a person with significant control on 2024-02-29 · 1 page | View document |
| 4 Mar 2024 | Notification of R.H. Fibreboard Containers Limited as a person with significant control on 2024-02-29 · 2 pages | View document |
| 4 Mar 2024 | Appointment of Mr Sean Paul Baxter as a director on 2024-02-29 · 2 pages | View document |
| 4 Mar 2024 | Appointment of Mr Simon James Ellison as a director on 2024-02-29 · 2 pages | View document |
| 4 Mar 2024 | Registered office address changed from Units 19-22 Lavenham Road Beeches Industrial Estate, Yate Bristol South Glos BS37 5QX England to Boscawen House St. Stephen St. Austell PL26 7QF on 2024-03-04 · 1 page | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 3 Apr 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-29 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 11 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 12 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-10-29 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 10 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 043124320003 | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 24 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 8 Nov 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM UNITS 19-22 LAVENHAM ROAD BEECHES INDSTRIAL ESTATE, YATE BRISTOL SOUTH GLOS BS3 75Q | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 11 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 19 Apr 2015 | REGISTERED OFFICE CHANGED ON 19/04/2015 FROM UNITS 15 & 16 LAVENHAM ROAD BEECHES INDUSTRIAL ESTATE YATE BRISTOL SOUTH GLOS BS37 5QX | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 12 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 21 Dec 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 16 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 10 Nov 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Nov 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN WALTERS / 19/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN GERALD OLDS / 19/11/2009 | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 28 Sep 2009 | CURRSHO FROM 28/02/2010 TO 30/09/2009 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 15 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 571 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3AF | View document |
| 9 Nov 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 30 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 8 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2005 | SECRETARY RESIGNED | View document |
| 28 Oct 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 28 Oct 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 16 Nov 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | DIRECTOR RESIGNED | View document |
| 7 Jun 2002 | £ NC 1000/75000 16/05/ | View document |
| 7 Jun 2002 | NC INC ALREADY ADJUSTED 16/05/02 | View document |
| 30 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 28/02/03 | View document |
| 26 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2002 | DIRECTOR RESIGNED | View document |
| 14 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2002 | SECRETARY RESIGNED | View document |
| 14 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |