UNIVERSAL FLEXIBLE PACKAGING LIMITED
Company number 03092987 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Accounts for a medium company made up to 2025-12-31 · 27 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-19 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Aug 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Jul 2024 | Full accounts made up to 2023-12-31 · 30 pages | View document |
| 12 Apr 2024 | Satisfaction of charge 030929870014 in full · 1 page | View document |
| 12 Apr 2024 | Satisfaction of charge 030929870013 in full · 1 page | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 23 Jun 2023 | Secretary's details changed for Mr Mubushar Durrani on 2023-06-23 · 1 page | View document |
| 23 Jun 2023 | Director's details changed for Mr Mubushar Durrani on 2023-06-23 · 2 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Feb 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Jul 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030929870014 | View document |
| 25 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030929870013 | View document |
| 23 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 23 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030929870011 | View document |
| 25 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 25 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030929870012 | View document |
| 7 Jun 2018 | DIRECTOR APPOINTED MRS NAZIA AWAN DURRANI | View document |
| 23 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON | View document |
| 19 Jan 2016 | Annual return made up to 19 January 2016 with full list of shareholders | View document |
| 10 Dec 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 10 | View document |
| 10 Dec 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 030929870011 | View document |
| 10 Dec 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 | View document |
| 17 Sep 2015 | Annual return made up to 18 August 2015 with full list of shareholders | View document |
| 17 Sep 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 9 Dec 2014 | DIRECTOR APPOINTED MR JOHN PATRICK HARRISON | View document |
| 16 Sep 2014 | Annual return made up to 18 August 2014 with full list of shareholders | View document |
| 1 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030929870011 | View document |
| 14 Jul 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 6 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MUBUSHAR DURRANI / 10/04/2014 | View document |
| 6 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MUBUSHAR DURRANI / 10/04/2014 | View document |
| 6 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MUBUSHAR DURRANI / 10/04/2014 | View document |
| 6 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ULFAT SHAHNAZ DURRANI / 10/04/2014 | View document |
| 6 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ULFAT SHAHNAZ DURRANI / 10/04/2014 | View document |
| 9 Sep 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 15 Jul 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 5 Sep 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 18 Jul 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 14 Sep 2011 | Annual return made up to 18 August 2011 with full list of shareholders | View document |
| 13 May 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ULFAT SHAHNAZ DURRANI / 18/08/2010 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MUBUSHAR DURRANI / 18/08/2010 | View document |
| 17 Sep 2010 | Annual return made up to 18 August 2010 with full list of shareholders · 5 pages | View document |
| 11 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 6 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 1 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 28 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 28 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 28 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 28 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 9 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANJUM DURRANI | View document |
| 10 Mar 2008 | SECRETARY APPOINTED MUBUSHAR DURRANI | View document |
| 14 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 16 Jan 2006 | DIRECTOR RESIGNED | View document |
| 31 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 22 Sep 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: WEST WALK BUILDING 110 REGENT ROAD LEICESTER LE1 7LT | View document |
| 15 Sep 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | View document |
| 27 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 13 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | View document |
| 2 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 17 Dec 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 47 NEW WALK LEICESTER LE1 6TE | View document |
| 25 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | View document |
| 4 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 1 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 24 Aug 1999 | RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 1 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1998 | RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Aug 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 6 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1997 | RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 7 Oct 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: 10 POPPY CLOSE THE MALTINGS LEICESTER LEICESTERSHIRE LE2 6UR | View document |
| 7 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 1996 | SECRETARY RESIGNED | View document |
| 24 Sep 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Sep 1996 | RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS | View document |
| 24 Sep 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Sep 1996 | ACC. REF. DATE EXTENDED FROM 31/08/96 TO 31/12/96 | View document |
| 18 Feb 1996 | SECRETARY RESIGNED | View document |
| 18 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1995 | £ NC 1000/20000 27/09/95 | View document |
| 10 Oct 1995 | NC INC ALREADY ADJUSTED 27/09/95 | View document |
| 12 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: 10 POPPY CLOSE PEICESTER LEICESTERSHIRE LE2 6UR | View document |
| 12 Sep 1995 | DIRECTOR RESIGNED | View document |
| 12 Sep 1995 | SECRETARY RESIGNED | View document |
| 11 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 1 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 1995 | REGISTERED OFFICE CHANGED ON 01/09/95 FROM: 102 SYDNEY STREET LONDON SW3 6NJ | View document |
| 18 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |