SUPERIOR PACKAGING LIMITED
Company number 02649161 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 29 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/14 | View document |
| 1 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 30 Mar 2014 | Annual accounts for the year ending 30 March 2014 | View accounts |
| 9 Jan 2014 | ADOPT ARTICLES 20/12/2013 | View document |
| 10 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 10 Sep 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM · FOOD PARTNERS HOUSE POYLE ROAD · COLNBROOK · SLOUGH · SL3 0QX · ENGLAND | View document |
| 26 Aug 2013 | Annual accounts, small company total exemption, made up to 30 March 2013 | View document |
| 3 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 3 Jun 2013 | SECTION 519 | View document |
| 16 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS | View document |
| 30 Mar 2013 | Annual accounts for the year ending 30 March 2013 | View accounts |
| 8 Jan 2013 | CURREXT FROM 30/09/2012 TO 31/03/2013 | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVE WOOD | View document |
| 13 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS / 01/11/2011 | View document |
| 13 Nov 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 13 Nov 2012 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM FOOD PARTNERS HOUSE POYLE ROAD COLNBROOK SLOUGH ENGLAND SL3 0EN ENGLAND | View document |
| 13 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN COX / 01/11/2011 | View document |
| 13 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE WOOD / 01/11/2011 | View document |
| 13 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN COX / 01/11/2011 | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 1 October 2011 | View document |
| 19 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 19 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 27 Jan 2012 | DISS REQUEST WITHDRAWN | View document |
| 10 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL KINGSLEY BATES | View document |
| 9 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN MOMEN | View document |
| 9 Jan 2012 | SECRETARY APPOINTED GAVIN COX | View document |
| 9 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY JULIAN MOMEN | View document |
| 28 Oct 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 28 TANNERS DRIVE BLAKELANDS MILTON KEYNES MK14 5BN UNITED KINGDOM | View document |
| 25 Oct 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 14 Oct 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED STEVE WOOD | View document |
| 8 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 02/10/10 | View document |
| 23 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN COX / 02/09/2010 · 2 pages | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUY | View document |
| 3 Sep 2010 | DIRECTOR APPOINTED GAVIN COX · 2 pages | View document |
| 26 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR FRASER HALL | View document |
| 28 Jun 2010 | FULL ACCOUNTS MADE UP TO 03/10/09 | View document |
| 14 Apr 2010 | SECRETARY APPOINTED JULIAN AKHTAR KARIM MOMEN | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN AKHTAR KARIM MOMEN / 31/03/2010 | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 1 Apr 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM ONE LONDON WALL LONDON EC2Y 5AB | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON GUY / 31/03/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER SCOTT HALL / 31/03/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS / 31/03/2010 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KINGSLEY BATES / 31/03/2010 | View document |
| 8 Feb 2010 | DIRECTOR APPOINTED PAUL KINGSLEY BATES | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR FINLAY NELSON | View document |
| 7 Oct 2009 | Annual return made up to 31 August 2009 with full list of shareholders | View document |
| 24 Jun 2009 | DIRECTOR APPOINTED CHRISTOPHER THOMAS | View document |
| 24 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICK POCOCK | View document |
| 20 May 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 | View document |
| 26 Mar 2009 | FULL ACCOUNTS MADE UP TO 29/09/07 | View document |
| 19 Mar 2009 | RE SECTION 171-173 COMPANIES BUSINESS 04/03/2009 | View document |
| 23 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR AMELIA TRUELOVE | View document |
| 28 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUY / 01/10/2002 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED FINLAY MACARTHUR NELSON | View document |
| 4 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HAZELDEAN | View document |
| 4 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR STEWART MCLELLAND | View document |
| 2 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 6 Nov 2007 | DIRECTOR RESIGNED | View document |
| 2 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Oct 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: G OFFICE CHANGED 12/03/07 UNIT 17B DOMINION INDUSTRIAL ESTATE 15 DOMINION ROAD SOUTHALL MIDDLESEX UB2 5DP | View document |
| 5 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/09/07 | View document |
| 2 Mar 2007 | DIRECTOR RESIGNED | View document |
| 2 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Feb 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Feb 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 29 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 1 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Oct 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2003 | DIRECTOR RESIGNED | View document |
| 19 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Sep 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | DIRECTOR RESIGNED | View document |
| 3 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Sep 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | DIRECTOR RESIGNED | View document |
| 19 Mar 2002 | DIRECTOR RESIGNED | View document |
| 25 Sep 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 May 2001 | DIRECTOR RESIGNED | View document |
| 19 Sep 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | View document |
| 18 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1999 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: G OFFICE CHANGED 01/04/99 UNIT 4 FEATHERSTONE INSTRUSTRIAL ESTATE DOMINION ROAD SOUTHALL MIDDLESEX UB2 5AA | View document |
| 10 Feb 1999 | ALTER MEM AND ARTS 02/02/99 | View document |
| 10 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 22 Dec 1998 | DIRECTOR RESIGNED | View document |
| 23 Sep 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS | View document |
| 11 Aug 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 | View document |
| 5 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 8 Oct 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 2 Oct 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS | View document |
| 16 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 3 Oct 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS | 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 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 10 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 29 Sep 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS | View document |
| 3 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 1 Nov 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS | View document |
| 23 Nov 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS | View document |
| 16 Nov 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/08/92 | View document |
| 16 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 | View document |
| 14 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 30 Sep 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1991 | REGISTERED OFFICE CHANGED ON 30/09/91 FROM: G OFFICE CHANGED 30/09/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 30 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |