SOLENT PACKAGING LIMITED
Company number 04819079 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | PARENT_ACC · 35 pages | View document |
| 11 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 11 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 11 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 9 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 15 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 15 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 10 pages | View document |
| 15 Sep 2025 | PARENT_ACC · 36 pages | View document |
| 15 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 31 Oct 2024 | Appointment of Mr Marcus Erik Johan Stenkil as a director on 2024-10-31 · 2 pages | View document |
| 31 Oct 2024 | Termination of appointment of Richard Maurice Porter as a director on 2024-10-31 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Jason Stroebel as a director on 2024-10-31 · 1 page | View document |
| 31 Oct 2024 | Appointment of Mr Johan Christer Lennartsson as a director on 2024-10-31 · 2 pages | View document |
| 24 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages | View document |
| 24 Sep 2024 | PARENT_ACC · 36 pages | View document |
| 24 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 24 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 21 Jun 2024 | Director's details changed for Mr Jason Stroebel on 2024-06-21 · 2 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 27 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 27 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages | View document |
| 27 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 27 Sep 2023 | PARENT_ACC · 39 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-13 with updates · 5 pages | View document |
| 3 Nov 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 11 pages | View document |
| 3 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 3 Nov 2021 | PARENT_ACC · 40 pages | View document |
| 3 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 8 Oct 2021 | Termination of appointment of Joanne Claire Porter as a director on 2021-10-05 · 1 page | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | View document |
| 1 Apr 2020 | PSC'S CHANGE OF PARTICULARS / SOLENT GLOBAL HOLDINGS LIMITED / 01/04/2020 | View document |
| 1 Apr 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 118 OLD MILTON ROAD NEW MILTON HAMPSHIRE BH25 6EB | View document |
| 19 Feb 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Feb 2020 | 04/02/20 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 19 Feb 2020 | ADOPT ARTICLES 04/02/2020 | View document |
| 18 Feb 2020 | DIRECTOR APPOINTED MR JASON STROEBEL | View document |
| 15 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 4 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 29 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL RALPH / 23/08/2018 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 4 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 2 Aug 2017 | ALTER ARTICLES 03/07/2017 | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 20 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL RALPH / 10/02/2017 | View document |
| 19 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048190790002 | View document |
| 3 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 048190790002 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 4 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 30 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CLAIRE PORTER / 30/09/2015 | View document |
| 8 Jul 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 118 OLD MILTON ROAD NEW MILTON HAMPSHIRE BH25 6EB | View document |
| 3 Jul 2015 | REGISTERED OFFICE CHANGED ON 03/07/2015 FROM NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA | View document |
| 3 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 9 Sep 2014 | SECOND FILING WITH MUD 03/07/13 FOR FORM AR01 | View document |
| 4 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 2 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 8 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 10 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 8 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED JOANNE CLAIRE PORTER | View document |
| 17 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MAURICE PORTER / 01/10/2009 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL RALPH / 01/10/2009 | View document |
| 5 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 5 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL RALPH / 01/10/2009 | View document |
| 31 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 31 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 1 ASHLEY ROAD, NEW MILTON, HAMPSHIRE BH25 6BA | View document |
| 10 Aug 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 21 Jul 2003 | DIRECTOR RESIGNED | View document |
| 21 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2003 | SECRETARY RESIGNED | View document |
| 21 Jul 2003 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET | View document |
| 3 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |