VINPACK LIMITED
Company number 07291940 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 15 Jan 2026 | Appointment of Mr Darren Blackhurst as a director on 2026-01-09 · 2 pages | View document |
| 26 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 15 Aug 2025 | Termination of appointment of Kris Comerford as a director on 2025-08-13 · 1 page | View document |
| 1 Apr 2025 | Second filing for the appointment of Michael Gleeson as a director · 3 pages | View document |
| 1 Apr 2025 | Second filing for the appointment of Kris Comerford as a director · 3 pages | View document |
| 24 Mar 2025 | Appointment of Mr Michael Gerard Gleeson as a director on 2025-03-12 · 2 pages | View document |
| 24 Mar 2025 | Appointment of Mr Kris Comerford as a director on 2025-03-12 · 2 pages | View document |
| 24 Mar 2025 | Appointment of Helen Selby as a secretary on 2025-03-12 · 2 pages | View document |
| 21 Mar 2025 | Termination of appointment of Varinder Rehal as a secretary on 2025-03-11 · 1 page | View document |
| 21 Mar 2025 | Termination of appointment of Paul Alastair Grover as a director on 2025-03-11 · 1 page | View document |
| 19 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 27 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 16 Oct 2022 | Termination of appointment of Michael John Bland Snell as a director on 2022-09-22 · 1 page | View document |
| 21 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 25 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 16 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 23 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 29 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD FASEY / 28/10/2018 | View document |
| 28 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / VARINDER REHAL / 28/10/2018 | View document |
| 28 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BLAND SNELL / 28/10/2018 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 19 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 9 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 16 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCRASE | View document |
| 8 Nov 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN BLAND SNELL | View document |
| 27 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 20 Jul 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 19 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 19 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR SIAN WICKS | View document |
| 6 Jul 2016 | DIRECTOR APPOINTED MR JAMES EDWARD FASEY | View document |
| 6 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SIAN LAND / 22/12/2015 | View document |
| 27 Aug 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 30 Jul 2015 | SAIL ADDRESS CHANGED FROM: C/O GRANT THORNTON KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB UNITED KINGDOM | View document |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Aug 2014 | SECRETARY APPOINTED VARINDER REHAL | View document |
| 19 Aug 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 19 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH DICKSON | View document |
| 18 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 26 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 7 Feb 2013 | DIRECTOR APPOINTED NICHOLAS JOHN SCRASE | View document |
| 7 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY SECRETARIAL APPOINTMENTS LTD | View document |
| 7 Feb 2013 | SECRETARY APPOINTED SARAH DICKSON | View document |
| 7 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHON LANSLEY | View document |
| 7 Feb 2013 | DIRECTOR APPOINTED SIAN LAND | View document |
| 7 Feb 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM UNIT 12 HARLING ROAD SNETTERTON NORWICH NORFOLK NR16 2JU | View document |
| 5 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Jun 2012 | SAIL ADDRESS CREATED | View document |
| 28 Jun 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 13 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Feb 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 | View document |
| 21 Feb 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2 | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHON LANSLEY · 1 page | View document |
| 10 Aug 2011 | CORPORATE SECRETARY APPOINTED SECRETARIAL APPOINTMENTS LTD · 2 pages | View document |
| 2 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK LANSLEY / 22/06/2010 | View document |
| 2 Aug 2011 | Annual return made up to 22 June 2011 with full list of shareholders · 4 pages | View document |
| 2 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / JONATHON MARK LANSLEY / 21/03/2011 | View document |
| 29 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Jun 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | View document |
| 25 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Apr 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 1 APLEY PARK MEWS APLEY PARK BRIDGNORTH SHROPSHIRE WV15 5NE | View document |
| 8 Feb 2011 | 03/02/11 STATEMENT OF CAPITAL GBP 101 | View document |
| 8 Feb 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Nov 2010 | ADOPT ARTICLES 04/11/2010 | View document |
| 22 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |