VALE PACK LIMITED

Company number 03546275 ·

Active

85 filings

Date Filing
10 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Oct 2025 Confirmation statement made on 2025-10-07 with no updates · 3 pages View document
14 Aug 2025 Termination of appointment of Reinette Rivers Boucher as a secretary on 2025-08-14 · 1 page View document
2 May 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Oct 2024 Confirmation statement made on 2024-10-07 with no updates · 3 pages View document
7 May 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Oct 2023 Confirmation statement made on 2023-10-07 with no updates · 3 pages View document
26 May 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Oct 2022 Confirmation statement made on 2022-10-07 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Oct 2021 Confirmation statement made on 2021-10-07 with updates · 4 pages View document
7 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Oct 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES View document
4 May 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES View document
31 May 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES View document
7 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
10 Apr 2018 STATEMENT OF COMPANY'S OBJECTS View document
10 Apr 2018 ADOPT ARTICLES 20/03/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES View document
15 Aug 2017 31/12/16 UNAUDITED ABRIDGED View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
8 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Apr 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 May 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Dec 2014 16/12/14 STATEMENT OF CAPITAL GBP 100 View document
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 May 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Apr 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
21 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
16 Apr 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
11 May 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
11 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NELSON COMYN BOUCHER / 15/04/2011 · 2 pages View document
26 Apr 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NELSON COMYN BOUCHER / 08/04/2010 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NELSON COMYN BOUCHER / 01/04/2010 View document
8 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / REINETTE RIVERS BOUCHER / 08/04/2010 View document
8 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / REINETTE RIVERS BOUCHER / 01/04/2010 View document
19 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Apr 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
18 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
23 Apr 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
11 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
23 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Apr 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
26 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
15 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jun 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
2 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
30 Jan 2004 REGISTERED OFFICE CHANGED ON 30/01/04 FROM: FERNLEIGH HOUSE NEW CAUSEWAY BARKESTONE LE VALE NOTTINGHAM NOTTINGHAMSHIRE NG13 0HA View document
16 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS View document
15 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
1 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
1 May 2002 RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS View document
26 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
10 May 2001 RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS View document
11 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Apr 2000 RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS View document
3 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
23 Apr 1999 S366A DISP HOLDING AGM 19/04/99 View document
23 Apr 1999 RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS View document
23 Apr 1999 S252 DISP LAYING ACC 19/04/99 View document
18 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
8 May 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 View document
27 Apr 1998 DIRECTOR RESIGNED View document
27 Apr 1998 SECRETARY RESIGNED View document
24 Apr 1998 NEW DIRECTOR APPOINTED View document
24 Apr 1998 NEW SECRETARY APPOINTED View document
24 Apr 1998 REGISTERED OFFICE CHANGED ON 24/04/98 FROM: FERNLEIGH HOUSE BARKESTONE LE VALE NOTTINGHAM NG13 0HA View document
15 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document