VERTI-PACK LIMITED
Company number 03423935 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2025 | Audited abridged accounts made up to 2025-01-31 · 11 pages | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-22 with no updates · 3 pages | View document |
| 11 Apr 2025 | Cessation of Ian Robert Seamark as a person with significant control on 2022-06-30 · 1 page | View document |
| 11 Apr 2025 | Cessation of Robert Mason as a person with significant control on 2024-05-31 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 22 Aug 2024 | Confirmation statement made on 2024-08-22 with no updates · 3 pages | View document |
| 12 Aug 2024 | Audited abridged accounts made up to 2024-01-31 · 11 pages | View document |
| 2 Jul 2024 | Termination of appointment of Robert Mason as a secretary on 2024-05-31 · 1 page | View document |
| 2 Jul 2024 | Termination of appointment of Robert Mason as a director on 2024-05-31 · 1 page | View document |
| 2 Jul 2024 | Appointment of Michael Mcevoy as a secretary on 2024-05-31 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Aug 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 7 Aug 2023 | Audited abridged accounts made up to 2023-01-31 · 11 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Oct 2022 | Audited abridged accounts made up to 2022-01-31 · 11 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Sep 2021 | Audited abridged accounts made up to 2021-01-31 · 11 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Oct 2018 | 31/01/18 AUDITED ABRIDGED | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 18 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 30 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | View document |
| 30 Aug 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL | View document |
| 19 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 9 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 4 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 7 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 25 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 22 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 24 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 28 Aug 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 28 Aug 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM UNIT 1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL UNITED KINGDOM | View document |
| 13 Sep 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 22 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 25 Oct 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 28 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 17 Aug 2011 | DIRECTOR APPOINTED MR ROBERT MASON | View document |
| 17 Aug 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN MCADAM | View document |
| 7 Jan 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 892 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX CO4 9YQ | View document |
| 23 Sep 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT SEAMARK / 01/08/2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH CULLEN / 01/08/2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURO PERNICI / 01/08/2010 | View document |
| 23 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT MASON / 01/08/2010 | View document |
| 30 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 4 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAURO PERNICI / 01/08/2009 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 10 Jul 2008 | DIRECTOR APPOINTED JAMES CULLEN | View document |
| 10 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GREGORY | View document |
| 29 Oct 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 9 Mar 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: MARTIN WRIGHT & CO 35 EAST STREET COLCHESTER ESSEX CO1 2TP | View document |
| 2 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 11 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 29 Aug 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | View document |
| 21 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 6 Oct 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 14 Jun 2000 | S80A AUTH TO ALLOT SEC 18/05/00 | View document |
| 16 Feb 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Aug 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS | View document |
| 20 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 12 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 1999 | SECRETARY RESIGNED | View document |
| 24 Sep 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS | View document |
| 11 Jan 1998 | REGISTERED OFFICE CHANGED ON 11/01/98 FROM: 35 EAST STREET COLCHESTER ESSEX CO1 2TP | View document |
| 11 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/01/99 | View document |
| 27 Oct 1997 | REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 35 & 37 ELM STREET IPSWICH SUFFOLK IP1 2AY | View document |
| 12 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1997 | SECRETARY RESIGNED | View document |
| 12 Sep 1997 | DIRECTOR RESIGNED | View document |
| 12 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |