SOLUPAK LIMITED
Company number 03586037 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Secretary's details changed for Mr Timothy Vaughan Warr on 2026-07-06 · 1 page | View document |
| 24 Jun 2026 | Director's details changed for Mr Kevin Mr Burgess on 2026-06-24 · 2 pages | View document |
| 24 Jun 2026 | Confirmation statement made on 2026-06-23 with updates · 5 pages | View document |
| 12 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 17 Jul 2025 | Confirmation statement made on 2025-06-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-23 with updates · 5 pages | View document |
| 28 Feb 2024 | Appointment of Mrs Helen Mcdonald as a director on 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Appointment of Mr Alex Thompson as a director on 2024-02-28 · 2 pages | View document |
| 28 Feb 2024 | Appointment of Mr Marcus Mcdonald as a director on 2024-02-28 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 20 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Dec 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 | View document |
| 5 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035860370005 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM UNIT 6 CENTRE POINT MARSHALL STEVENS WAY TRAFFORD PARK MANCHESTER M17 1PP ENGLAND | View document |
| 16 Oct 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM PETER MINISTER HOUSE 26-30 STATION ROAD URMSTON MANCHESTER M41 9JQ ENGLAND | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 1ST, AND 2ND FLOORS PETER MINISTER HOUSE 26-30 STATION ROAD URMSTON MANCHESTER M41 9JQ ENGLAND | View document |
| 18 Jan 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 1ST AND 2ND FLOORS GLADSTONE HOUSE 26-30 STATION ROAD URMSTON MANCHESTER LANCS M41 9JQ | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J1 TECHNOLOGIES LIMITED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MINISTER | View document |
| 7 Jul 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 27 Apr 2016 | DIRECTOR APPOINTED MR KEVIN BURGESS | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 15 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Jul 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Sep 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM CARRINGTON BUSINESS PARK MANCHESTER ROAD CARRINGTON URMSTON MANCHESTER M31 4ZU | View document |
| 10 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 30 Jun 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 13 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 9 Jul 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2001 | DIRECTOR RESIGNED | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 6 Sep 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 24 Jun 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS | View document |
| 11 Aug 1998 | REGISTERED OFFICE CHANGED ON 11/08/98 FROM: 1 ASHFIELD ROAD DAVENPORT STOCKPORT CHESHIRE SK3 8UD | View document |
| 11 Aug 1998 | DIRECTOR RESIGNED | View document |
| 11 Aug 1998 | SECRETARY RESIGNED | View document |
| 11 Aug 1998 | S386 DISP APP AUDS 23/06/98 | View document |
| 11 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |