CompaniesInTheUK

VALPAK LIMITED

Company number 07688691 ·

Active

92 filings

Date Filing
9 Jul 2026 Confirmation statement made on 2026-06-25 with no updates · 3 pages View document
8 Jul 2026 Director's details changed for Lord John Selwyn Gummer on 2011-07-28 · 2 pages View document
3 Jan 2026 Full accounts made up to 2024-12-31 · 27 pages View document
12 May 2025 Termination of appointment of John Terence Sullivan as a director on 2025-05-01 · 1 page View document
12 May 2025 Termination of appointment of John Terence Sullivan as a secretary on 2025-05-01 · 1 page View document
12 May 2025 Appointment of Mr Philip Vincent as a director on 2025-05-01 · 2 pages View document
26 Sep 2024 Full accounts made up to 2023-12-31 · 28 pages View document
3 Jul 2024 Confirmation statement made on 2024-06-25 with no updates · 3 pages View document
22 Apr 2024 Full accounts made up to 2022-12-31 · 28 pages View document
26 Jun 2023 Confirmation statement made on 2023-06-25 with no updates · 3 pages View document
23 Feb 2023 Appointment of Mr Guy Richard Wakeley as a director on 2023-02-21 · 2 pages View document
18 Nov 2022 Registration of charge 076886910008, created on 2022-11-09 · 51 pages View document
1 Oct 2022 Full accounts made up to 2021-12-31 · 32 pages View document
30 Sep 2021 Full accounts made up to 2020-12-31 · 32 pages View document
9 Aug 2021 Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 9th Floor, the Colmore Building 20 Colmore Circus Birmingham B4 6AH · 1 page View document
27 Jul 2021 Registration of charge 076886910006, created on 2021-07-15 · 70 pages View document
21 Jul 2021 Satisfaction of charge 076886910005 in full · 4 pages View document
25 Jun 2021 Confirmation statement made on 2021-06-25 with updates · 4 pages View document
9 Jul 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES View document
2 May 2020 APPOINTMENT TERMINATED, DIRECTOR DUNCAN SIMPSON View document
19 Mar 2020 SAIL ADDRESS CHANGED FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES, BUCKINGHAMSHIRE ENGLAND MK9 1SH ENGLAND View document
1 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN PRICE View document
12 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCAFFERY View document
1 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP GALE View document
25 Jun 2019 APPOINTMENT TERMINATED, SECRETARY PHILIP GALE View document
25 Jun 2019 SECRETARY APPOINTED JOHN TERENCE SULLIVAN View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES View document
29 Jan 2019 ADOPT ARTICLES 16/01/2019 View document
22 Jan 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076886910005 View document
2 Jan 2019 DIRECTOR APPOINTED MR PAUL ANTHONY COX View document
2 Jan 2019 DIRECTOR APPOINTED MR PAUL COX View document
2 Jan 2019 DIRECTOR APPOINTED MR JOHN TERENCE SULLIVAN View document
2 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL COX View document
21 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076886910003 View document
21 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076886910004 View document
26 Oct 2018 SAIL ADDRESS CREATED View document
8 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Jul 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES View document
20 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH BECKLEY / 06/10/2017 View document
9 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
25 Jun 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 Jun 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076886910001 View document
10 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076886910002 View document
6 Aug 2015 Annual return made up to 31 July 2015 with full list of shareholders View document
31 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076886910003 View document
31 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076886910004 View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
28 Aug 2014 SECRETARY APPOINTED MR PHILIP ANDREW GALE View document
1 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
7 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076886910002 View document
18 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076886910001 View document
27 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 Aug 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
15 Jul 2013 ARTICLES OF ASSOCIATION View document
15 Jul 2013 SOLVENCY STATEMENT DATED 27/06/13 View document
15 Jul 2013 REDUCE ISSUED CAPITAL 27/06/2013 View document
15 Jul 2013 15/07/13 STATEMENT OF CAPITAL GBP 40.18 View document
15 Jul 2013 STATEMENT BY DIRECTORS View document
12 Nov 2012 REDUCTION OF ISSUED CAPITAL View document
12 Nov 2012 12/11/12 STATEMENT OF CAPITAL GBP 0.01 View document
12 Nov 2012 SCHEME OF ARRANGEMENT - AMALGAM View document
30 Jul 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM STRATFORD BUSINESS PARK BANBURY ROAD STRATFORD UPON AVON CV37 7GW UNITED KINGDOM View document
30 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
25 Jun 2012 PREVSHO FROM 30/06/2012 TO 29/02/2012 View document
25 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 View document
25 Jun 2012 CURRSHO FROM 28/02/2013 TO 31/12/2012 View document
29 Mar 2012 COMPANY NAME CHANGED VALPAK 2011 LIMITED CERTIFICATE ISSUED ON 29/03/12 View document
21 Mar 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Mar 2012 CHANGE OF NAME 12/03/2012 View document
20 Mar 2012 DIRECTOR APPOINTED MR GERALD ORBELL View document
20 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR GERALD ORBELL View document
13 Mar 2012 RE SCHEME OF ARRANGEMENT 26/01/2012 View document
21 Feb 2012 ADOPT ARTICLES 24/01/2012 View document
29 Jul 2011 DIRECTOR APPOINTED MR ALAN PRICE · 2 pages View document
29 Jul 2011 DIRECTOR APPOINTED MR DUNCAN SIMPSON · 2 pages View document
29 Jul 2011 REGISTERED OFFICE CHANGED ON 29/07/2011 FROM SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM View document
28 Jul 2011 DIRECTOR APPOINTED MRS RUTH BECKLEY View document
28 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY View document
28 Jul 2011 DIRECTOR APPOINTED MR STEVEN ANDREW GOUGH View document
28 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED View document
28 Jul 2011 DIRECTOR APPOINTED MR PHILIP ANDREW GALE View document
28 Jul 2011 DIRECTOR APPOINTED LORD JOHN SELWYN GUMMER View document
28 Jul 2011 APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED View document
28 Jul 2011 DIRECTOR APPOINTED MR ADRIAN PETER HAWKES View document
28 Jul 2011 DIRECTOR APPOINTED MR ANDREW MCCAFFERY View document
1 Jul 2011 COMPANY NAME CHANGED HAMSARD 3264 LIMITED CERTIFICATE ISSUED ON 01/07/11 View document
30 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document