STRAPACK UK LIMITED

Company number 03104788 ·

Active

79 filings

Date Filing
8 Jul 2026 Cessation of Toshio Shimojima as a person with significant control on 2025-03-31 · 1 page View document
8 Jul 2026 Notification of Toshiaki Shimojima as a person with significant control on 2025-03-31 · 2 pages View document
19 Jun 2026 Group of companies' accounts made up to 2025-12-31 · 37 pages View document
18 Feb 2026 Director's details changed for Mrs Asami Nitta Cillo on 2026-02-18 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Confirmation statement made on 2025-09-18 with updates · 4 pages View document
21 Aug 2025 Group of companies' accounts made up to 2024-12-31 · 38 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Jun 2024 Group of companies' accounts made up to 2023-12-31 · 37 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Sep 2023 Confirmation statement made on 2023-09-18 with updates · 4 pages View document
6 Aug 2023 Group of companies' accounts made up to 2022-12-31 · 37 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Oct 2022 Confirmation statement made on 2022-09-18 with no updates · 3 pages View document
13 Oct 2021 Group of companies' accounts made up to 2020-12-31 · 32 pages View document
12 Oct 2021 Confirmation statement made on 2021-09-18 with no updates · 3 pages View document
31 Jul 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES View document
12 Aug 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES View document
17 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES View document
7 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
6 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 031047880001 View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES View document
12 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
12 Jul 2016 DIRECTOR APPOINTED MR TOSHIAKI SHIMOJIMA View document
11 Jul 2016 DIRECTOR APPOINTED MR KAZUTOSHI NISHIMURA View document
11 Jul 2016 DIRECTOR APPOINTED MRS ASAMI NITTA CILLO View document
5 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR TOSHIO SHIMOJIMA View document
5 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR KEISHO YAMAMOTO View document
3 Nov 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
28 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
24 Sep 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
5 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
31 Oct 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
13 Aug 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
5 Nov 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
2 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
29 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
26 Sep 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
22 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOSHIO SHIMOJIMA / 18/09/2010 View document
22 Sep 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
15 Sep 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
4 Jun 2010 APPOINTMENT TERMINATED, SECRETARY ANTHONY COX View document
4 Jun 2010 SECRETARY APPOINTED MR ANDREW WILLIAM LEA View document
28 Oct 2009 Annual return made up to 18 September 2009 with full list of shareholders View document
2 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
7 Oct 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
5 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Sep 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS View document
19 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Apr 2007 DIRECTOR RESIGNED View document
19 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
19 Sep 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
12 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Sep 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS View document
24 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Sep 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS View document
3 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Oct 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS View document
18 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Oct 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS View document
19 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Sep 2001 RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS View document
11 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Sep 2000 RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS View document
27 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Sep 1999 RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS View document
1 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Sep 1998 RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS View document
14 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
3 Oct 1997 RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS View document
30 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
18 Oct 1996 RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS View document
28 Feb 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Feb 1996 REGISTERED OFFICE CHANGED ON 28/02/96 FROM: 10 NORWICH STREET LONDON EC4A 1BD View document
28 Sep 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
18 Sep 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document