- Company Overview for PACK-IT.COM LIMITED (04081206)
- Filing history for PACK-IT.COM LIMITED (04081206)
- People for PACK-IT.COM LIMITED (04081206)
- Charges for PACK-IT.COM LIMITED (04081206)
- More for PACK-IT.COM LIMITED (04081206)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Feb 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
31 Jan 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 | |
22 Dec 2016 | TM01 | Termination of appointment of Laura Louisa Bennett as a director on 21 December 2016 | |
22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
24 Nov 2016 | CS01 | Confirmation statement made on 17 October 2016 with updates | |
16 Apr 2016 | MR01 | Registration of charge 040812060001, created on 15 April 2016 | |
30 Nov 2015 | AR01 |
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
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20 Nov 2015 | CH01 | Director's details changed | |
20 Nov 2015 | CH03 | Secretary's details changed for Thomas Anthony Bennett on 1 September 2015 | |
20 Nov 2015 | CH01 | Director's details changed for Mrs Laura Louisa Bennett on 1 September 2015 | |
19 Nov 2015 | AD01 | Registered office address changed from Block E Capital Point Capital Business Park Parkway Cardiff CF3 2PX Wales to Parc Ferryman Newbridge Road Industrail Estate Pontllanfraith Blackwood Gwent NP12 2XF on 19 November 2015 | |
19 Nov 2015 | CH01 | Director's details changed for Thomas Anthony Bennett on 1 May 2015 | |
19 Nov 2015 | CH03 | Secretary's details changed for Thomas Anthony Bennett on 1 May 2015 | |
19 Nov 2015 | CH01 | Director's details changed for Mrs Laura Louisa Bennett on 1 May 2015 | |
19 Nov 2015 | AD01 | Registered office address changed from Parc Ferryman Newbridgae Road Industrial Estate Pontllanfraith Blackwood Gwent NP12 2XF Wales to Parc Ferryman Newbridge Road Industrail Estate Pontllanfraith Blackwood Gwent NP12 2XF on 19 November 2015 | |
19 Nov 2015 | CH01 | Director's details changed for Thomas Anthony Bennett on 1 February 2015 | |
17 Sep 2015 | AD01 | Registered office address changed from Block E Capital Point Capital Business Centre Parkway Cardiff CF3 2PX to Parc Ferryman Newbridgae Road Industrial Estate Pontllanfraith Blackwood Gwent NP12 2XF on 17 September 2015 | |
19 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
04 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
17 Nov 2014 | AR01 |
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
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06 Nov 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
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22 Jul 2014 | AP03 | Appointment of Thomas Anthony Bennett as a secretary on 11 July 2014 | |
22 Jul 2014 | TM01 | Termination of appointment of John Anthony Bennett as a director on 10 July 2014 | |
22 Jul 2014 | TM02 | Termination of appointment of John Anthony Bennett as a secretary on 10 July 2014 | |
21 Mar 2014 | AP01 | Appointment of Mrs Laura Louisa Bennett as a director |