SYNPAC LIMITED
Company number 01795597 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2026 | Appointment of Mr. Sunil Phillip Nagi as a director on 2026-02-16 · 2 pages | View document |
| 6 Jan 2026 | Termination of appointment of Elizabeth Margaret Hawes as a director on 2026-01-06 · 1 page | View document |
| 16 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 5 pages | View document |
| 1 Dec 2025 | Director's details changed for Mr. Anthony Green on 2025-12-01 · 2 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 1 Oct 2025 | Termination of appointment of Richard Stevens as a director on 2025-10-01 · 1 page | View document |
| 29 Sep 2025 | Appointment of Elizabeth Margaret Hawes as a director on 2025-09-29 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 5 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 19 Mar 2024 | Satisfaction of charge 017955970003 in full · 1 page | View document |
| 19 Mar 2024 | Satisfaction of charge 017955970006 in full · 1 page | View document |
| 19 Mar 2024 | Satisfaction of charge 017955970004 in full · 1 page | View document |
| 19 Mar 2024 | Satisfaction of charge 017955970005 in full · 1 page | View document |
| 8 Mar 2024 | Change of details for Flexipol Packaging Limited as a person with significant control on 2020-06-02 · 2 pages | View document |
| 19 Feb 2024 | Appointment of Mr. Anthony Green as a director on 2024-02-19 · 2 pages | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 1 Nov 2023 | Termination of appointment of Darren Johnson as a director on 2023-11-01 · 1 page | View document |
| 2 Oct 2023 | Termination of appointment of Jonathan Wilkinson as a director on 2023-10-01 · 1 page | View document |
| 4 Sep 2023 | Appointment of Mrs Anna Whitehead as a secretary on 2023-09-04 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Full accounts made up to 2022-03-31 · 23 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 23 Nov 2022 | Change of details for Flexipol Packaging Limited as a person with significant control on 2022-10-03 · 2 pages | View document |
| 14 Nov 2022 | Appointment of Mr. Jonathan Wilkinson as a director on 2022-11-14 · 2 pages | View document |
| 3 Oct 2022 | Registered office address changed from Room 1.1 London Heliport Bridges Court Road London SW11 3BE England to C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF on 2022-10-03 · 1 page | View document |
| 19 May 2022 | Termination of appointment of Mark Demeza as a director on 2022-05-18 · 1 page | View document |
| 17 Jan 2022 | Registration of charge 017955970006, created on 2022-01-14 · 73 pages | View document |
| 20 Dec 2021 | Termination of appointment of Faisal John Rahmatallah as a director on 2021-12-20 · 1 page | View document |
| 20 Dec 2021 | Termination of appointment of Nicholas Martin Ball as a secretary on 2021-12-20 · 1 page | View document |
| 20 Dec 2021 | Termination of appointment of Nicholas Martin Ball as a director on 2021-12-20 · 1 page | View document |
| 17 Dec 2021 | Full accounts made up to 2021-03-31 · 24 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-11-30 with updates · 3 pages | View document |
| 3 Jun 2020 | CESSATION OF PLASTICS CAPITAL TRADING LIMITED AS A PSC | View document |
| 3 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLEXIPOL PACKAGING LIMITED | View document |
| 2 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 017955970005 | View document |
| 15 Apr 2020 | DIRECTOR APPOINTED MR RICHARD STEVENS | View document |
| 14 Apr 2020 | DIRECTOR APPOINTED MR MARK DEMEZA | View document |
| 14 Apr 2020 | DIRECTOR APPOINTED MR DARREN JOHNSON | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR DERMOT GRIFFITHS | View document |
| 30 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 20 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 017955970004 | View document |
| 8 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Dec 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 22 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 27 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY GEORGE WEBB | View document |
| 27 Jul 2016 | CURRSHO FROM 31/05/2017 TO 31/03/2017 | View document |
| 27 Jul 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM SAXON WAY, PRIORY PARK HESSLE NORTH HUMBERSIDE HU13 9PB | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED MR DERMOT GRIFFITHS | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED MR FAISAL JOHN RAHMATALLAH | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED MR NICHOLAS MARTIN BALL | View document |
| 27 Jul 2016 | SECRETARY APPOINTED MR NICHOLAS MARTIN BALL | View document |
| 27 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR SHEILA WEBB | View document |
| 27 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WEBB | View document |
| 26 Jul 2016 | ALTER ARTICLES 15/07/2016 | View document |
| 19 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017955970003 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 3 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 17 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 12 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 5 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 22 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 11 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 3 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA WEBB / 03/02/2010 · 2 pages | View document |
| 3 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE WEBB / 03/02/2010 · 1 page | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WEBB / 03/02/2010 · 2 pages | View document |
| 15 Jan 2010 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WEBB / 30/11/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA WEBB / 30/11/2009 | View document |
| 15 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 15 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 18 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: SAXON WAY PRIORY PARK WEST HESSLE EAST YORKSHIRE HU13 9PD | View document |
| 8 Jun 2007 | DIRECTOR RESIGNED | View document |
| 24 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 10 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 9 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 9 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 11 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 7 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 11 Dec 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 11 Dec 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 4 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: BONTOFT AVENUE HULL NORTH HUMBERSIDE HU5 4HF | View document |
| 6 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 24 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 29 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 8 Dec 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | View document |
| 6 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 29 Nov 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | View document |
| 6 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 17 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 18 Dec 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 23 Dec 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 2 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 31 Jan 1990 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS | View document |
| 22 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 16 Dec 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS | View document |
| 16 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 19 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 8 Dec 1987 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS | View document |
| 13 Jul 1987 | REGISTERED OFFICE CHANGED ON 13/07/87 FROM: UNIT 10 SWANN STREET HULL | View document |
| 19 Jun 1987 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS | View document |
| 19 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 9 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/03/84 | View document |
| 28 Feb 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |