STEVENAGE PACKAGING LIMITED
Company number 02341130 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Satisfaction of charge 023411300004 in full · 1 page | View document |
| 11 Feb 2026 | Satisfaction of charge 023411300003 in full · 1 page | View document |
| 2 Feb 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 30 Jan 2026 | Accounts for a medium company made up to 2025-04-30 · 23 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 1 Feb 2025 | Full accounts made up to 2024-04-30 · 29 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Jan 2024 | Full accounts made up to 2023-04-30 · 29 pages | View document |
| 11 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 5 Jan 2024 | Director's details changed for Mr Callum James Stewart on 2024-01-05 · 2 pages | View document |
| 22 Aug 2023 | Director's details changed for Mr Robert John Stewart on 2023-08-22 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Jan 2023 | Full accounts made up to 2022-04-30 · 29 pages | View document |
| 12 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 14 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 10 Jan 2022 | Full accounts made up to 2021-04-30 · 27 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 5 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 | View document |
| 9 Feb 2021 | REGISTERED OFFICE CHANGED ON 09/02/2021 FROM FOLLETT HOUSE PRIMETT ROAD STEVENAGE SG1 3EE ENGLAND | View document |
| 4 Dec 2020 | CESSATION OF ROBERT JOHN STEWART AS A PSC | View document |
| 4 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART PACKAGING LIMITED | View document |
| 18 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 023411300004 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR HILARY STEWART | View document |
| 9 Apr 2020 | DIRECTOR APPOINTED MR CALLUM JAMES STEWART | View document |
| 16 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES | View document |
| 28 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 28 Nov 2019 | PREVEXT FROM 28/02/2019 TO 30/04/2019 | View document |
| 24 Oct 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP | View document |
| 17 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023411300003 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 23 Nov 2018 | 28/02/18 AUDITED ABRIDGED | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 27 Jul 2017 | 28/02/17 AUDITED ABRIDGED | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 7 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 11 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 30 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 | View document |
| 15 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 6 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 | View document |
| 2 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY STEWART / 02/06/2014 | View document |
| 2 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN STEWART / 02/06/2014 | View document |
| 13 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 25 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | View document |
| 18 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 16 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 11 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL RYAN · 1 page | View document |
| 28 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN STEWART / 30/07/2010 | View document |
| 30 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY STEWART / 30/07/2010 · 2 pages | View document |
| 18 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 12 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 3 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 25 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 | View document |
| 7 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 21 Jun 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | View document |
| 17 Jan 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 4 Dec 2001 | 288C · 1 page | View document |
| 4 Dec 2001 | 288C · 1 page | View document |
| 4 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2001 | DIRECTOR RESIGNED | View document |
| 3 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 28 ELY PLACE LONDON EC1N 6RL | View document |
| 3 Apr 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Feb 2001 | S80A AUTH TO ALLOT SEC 29/12/00 | View document |
| 31 Jan 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: CHEQUERS HOUSE,162 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3LL | View document |
| 16 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 13 Jun 2000 | AUDITOR'S RESIGNATION | View document |
| 31 Mar 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1999 | NC INC ALREADY ADJUSTED 19/05/99 | View document |
| 25 May 1999 | £ NC 1000/10000 19/05/99 | View document |
| 25 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/99 | View document |
| 21 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 12 Jan 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS | View document |
| 1 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 18 Apr 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS | View document |
| 10 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 21 Nov 1997 | P.O.S 225 £1 SH 20/03/96 | View document |
| 13 Nov 1997 | £ SR 225@1 08/04/96 | View document |
| 7 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: OSPREY HOUSE PRIMETT ROAD STEVENAGE HERTFORDSHIRE SG1 3EE | View document |
| 28 Jan 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 22 Apr 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS | View document |
| 21 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 20 Feb 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1995 | REGISTERED OFFICE CHANGED ON 25/01/95 FROM: UNIT 1 WEDGWOOD WAY STEVENAGE HERTFORDSHIRE SG1 4QB | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 19 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 3 Feb 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1994 | REGISTERED OFFICE CHANGED ON 03/02/94 FROM: MARKET PLACE CHAMBERS MARKET PLACE STEVENAGE HERTS SG1 1DD | View document |
| 25 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 31 Mar 1993 | RETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS | View document |
| 17 Dec 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 | View document |
| 30 Jan 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1991 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 2 May 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 23 Apr 1991 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS | View document |
| 27 Sep 1990 | DIRECTOR RESIGNED | View document |
| 15 Aug 1990 | REGISTERED OFFICE CHANGED ON 15/08/90 FROM: 92B HIGH STREET STEVENAGE HERTS SG1 3DW | View document |
| 7 Aug 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02 | View document |
| 16 May 1989 | WD 05/05/89 AD 24/04/89--------- £ SI 997@1=997 £ IC 3/1000 | View document |
| 4 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 28 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1989 | REGISTERED OFFICE CHANGED ON 10/03/89 FROM: 2 BACHES STREET LONDON BS1 6UB | View document |
| 10 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Mar 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Feb 1989 | COMPANY NAME CHANGED NETFAB LIMITED CERTIFICATE ISSUED ON 01/03/89 | View document |
| 28 Feb 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/02/89 | View document |
| 30 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |