ULMA PACKAGING LIMITED
Company number 04461301 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Confirmation statement made on 2026-06-10 with no updates · 3 pages | View document |
| 13 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 30 Jan 2026 | Appointment of Mr Paul Alan Morican as a director on 2026-01-26 · 2 pages | View document |
| 31 Oct 2025 | Termination of appointment of James Ryan Couldwell as a secretary on 2025-10-31 · 1 page | View document |
| 31 Oct 2025 | Termination of appointment of James Ryan Couldwell as a director on 2025-10-31 · 1 page | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-14 with no updates · 3 pages | View document |
| 31 Mar 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 3 Apr 2024 | Termination of appointment of David Berriman as a secretary on 2024-03-29 · 1 page | View document |
| 3 Apr 2024 | Appointment of Mr James Ryan Couldwell as a secretary on 2024-03-29 · 2 pages | View document |
| 21 Mar 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Jun 2023 | Confirmation statement made on 2023-06-14 with no updates · 3 pages | View document |
| 22 Mar 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Jul 2021 | Confirmation statement made on 2021-06-14 with no updates · 3 pages | View document |
| 9 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES | View document |
| 31 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES | View document |
| 10 Jan 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM ONE EASTWOOD HARRY WESTON ROAD BINLEY BUSINESS PARK COVENTRY CV3 2UB | View document |
| 10 Oct 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Nov 2017 | AUDITOR'S RESIGNATION | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 3 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 15 Dec 2016 | 08/11/16 STATEMENT OF CAPITAL GBP 2300000 | View document |
| 26 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 12 Jul 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 4 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 23 Jun 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 10 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 26 Jun 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 7 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DEREK PATERSON | View document |
| 30 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 27 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 25 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JUAN HERNANDEZ | View document |
| 25 Feb 2013 | CORPORATE DIRECTOR APPOINTED ULMA PACKAGING S.COOP | View document |
| 28 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 25 Sep 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES PICKLES | View document |
| 29 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 6 Jul 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 6 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 2 Nov 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM QUEENS HOUSE QUEENS ROAD COVENTRY CV1 3DR | View document |
| 7 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PATERSON / 14/06/2010 | View document |
| 30 Jun 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN DOMINGO GARCIA HERNANDEZ / 14/06/2010 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 4 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jul 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 21 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 20 Jun 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 6 Aug 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | View document |
| 1 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2002 | SECRETARY RESIGNED | View document |
| 5 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2002 | SECRETARY RESIGNED | View document |
| 14 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |