TRI-PACK PACKAGING SYSTEMS LIMITED
Company number 01146130 · Monitor this company
183 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 13 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Satisfaction of charge 15 in full · 1 page | View document |
| 30 Sep 2025 | Satisfaction of charge 12 in full · 1 page | View document |
| 23 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 7 Aug 2025 | Resolutions · 1 page | View document |
| 7 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 7 Aug 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 12 Jun 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 12 Jun 2025 | Resolutions · 3 pages | View document |
| 19 Feb 2025 | Notification of Henry Woodthorpe Clarke as a person with significant control on 2025-01-14 · 2 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-19 with updates · 5 pages | View document |
| 19 Feb 2025 | Change of details for Mr Stephen Woodthorpe Clarke as a person with significant control on 2025-01-14 · 2 pages | View document |
| 19 Feb 2025 | Notification of James Woodthorpe Clarke as a person with significant control on 2025-01-14 · 2 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-13 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Nov 2024 | Cancellation of shares. Statement of capital on 2024-09-17 · 4 pages | View document |
| 1 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 25 Sep 2024 | Statement of capital on 2024-09-25 · 5 pages | View document |
| 25 Sep 2024 | Resolutions · 4 pages | View document |
| 25 Sep 2024 | CAP-SS · 2 pages | View document |
| 25 Sep 2024 | SH20 · 2 pages | View document |
| 24 Sep 2024 | Change of details for Mr Stephen Woodthorpe Clarke as a person with significant control on 2024-09-17 · 2 pages | View document |
| 24 Sep 2024 | Termination of appointment of Asgeir Porvardarson as a director on 2024-09-17 · 1 page | View document |
| 24 Sep 2024 | Cessation of Samhentir Kassagerd Hf as a person with significant control on 2024-09-17 · 1 page | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-07-09 with updates · 3 pages | View document |
| 23 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 13 Jul 2023 | Director's details changed for Mr Henry Woodthorpe Clarke on 2023-01-24 · 2 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-05 with updates · 4 pages | View document |
| 5 Jan 2023 | Appointment of Mr Asgeir Porvardarson as a director on 2023-01-01 · 2 pages | View document |
| 5 Jan 2023 | Termination of appointment of Johann Oddgeirsson as a director on 2023-01-01 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Sep 2022 | Change of details for Mr Stephen Woodthorpe Clarke as a person with significant control on 2022-08-23 · 2 pages | View document |
| 22 Sep 2022 | Director's details changed for Mr Stephen Woodthorpe Clarke on 2022-08-23 · 2 pages | View document |
| 18 May 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 13 Jan 2022 | Appointment of Mr Henry Woodthorpe Clarke as a director on 2021-12-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Termination of appointment of Wendy Cuene-Grandidier as a secretary on 2021-11-04 · 1 page | View document |
| 18 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 29 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMHENTIR KASSAGERD HF | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Oct 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | COMPANY NAME CHANGED TRI-PACK PLASTICS LIMITED CERTIFICATE ISSUED ON 20/12/19 | View document |
| 12 Jun 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 12 Jun 2019 | DIRECTOR APPOINTED MR PAUL GEOFFREY RUSHTON | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 4 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 16 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011461300016 | View document |
| 15 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 15 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 15 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITTLE | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 14 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 19 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 13 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 9 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 28 Jan 2016 | DIRECTOR APPOINTED MR PETER OWEN WHITTLE | View document |
| 13 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 7 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY THOMPSON / 09/07/2015 | View document |
| 9 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY THOMPSON / 04/06/2015 | View document |
| 9 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 9 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 5 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 12 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 12 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 7 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 16 Jul 2012 | Annual return made up to 5 June 2012 with full list of shareholders · 7 pages | View document |
| 6 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WOODTHORPE CLARKE / 01/06/2012 | View document |
| 24 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMA MCDAID-SMITH | View document |
| 16 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 · 8 pages | View document |
| 20 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 8 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 8 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 8 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 8 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 8 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 8 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 24 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 8 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 15 Nov 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 7847 | View document |
| 15 Nov 2010 | ADOPT ARTICLES 22/09/2010 | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANN ODDGEIRSSON / 01/11/2010 | View document |
| 21 Jun 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 22 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 · 8 pages | View document |
| 17 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA MCDAID / 01/11/2008 | View document |
| 27 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 4 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Jul 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM ESTATE ROAD NO. 1 SOUTH HUMBERSIDE IND. ESTATE PYEWIPE, GRIMSBY S. HUMBERSIDE DN31 2TB | View document |
| 4 Jul 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / WENDY THOMPSON / 01/06/2008 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 20 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2005 | SECRETARY RESIGNED | View document |
| 1 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | £ NC 6001/100000 30/05 | View document |
| 22 Jun 2005 | NC INC ALREADY ADJUSTED 30/05/05 | View document |
| 4 May 2005 | DIRECTOR RESIGNED | View document |
| 23 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 22 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 20 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jun 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | View document |
| 23 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 25 Jul 2000 | SECRETARY RESIGNED | View document |
| 25 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 27 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 2 Jun 1998 | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 8 Oct 1997 | COMPANY NAME CHANGED CAIRWAY LIMITED CERTIFICATE ISSUED ON 09/10/97 | View document |
| 7 Jul 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS | View document |
| 9 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1997 | £ IC 6001/5001 30/04/97 £ SR 1000@1=1000 | View document |
| 2 Jun 1997 | NC DEC ALREADY ADJUSTED 30/04/97 | View document |
| 31 May 1997 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 29 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 May 1997 | £ NC 6000/6001 30/04/97 | View document |
| 29 May 1997 | ALTER MEM AND ARTS 30/04/97 | View document |
| 29 May 1997 | NC INC ALREADY ADJUSTED 30/04/97 | View document |
| 7 May 1997 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 7 Jun 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS | View document |
| 8 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 6 Jul 1995 | RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 7 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 18 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 8 Jun 1994 | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS | View document |
| 28 May 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS | View document |
| 23 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 13 Jul 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 5 Jul 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 17 May 1991 | REGISTERED OFFICE CHANGED ON 17/05/91 FROM: ROBERTS STREET GRIMSBY S HUMBERSIDE DN32 8AD | View document |
| 19 Jun 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS | View document |
| 19 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 31 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 1989 | RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS | View document |
| 27 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 22 Sep 1988 | RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS | View document |
| 22 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 3 Aug 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS | View document |
| 12 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 15 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 15 Aug 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS | View document |
| 19 Nov 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |