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Complete Packaging And Consumables Limited

Documents

Total Documents86
Total Pages477

Filing History

1 March 2021Confirmation statement made on 6 February 2021 with no updates
23 December 2020Total exemption full accounts made up to 29 February 2020
6 February 2020Confirmation statement made on 6 February 2020 with no updates
23 September 2019Change of details for Mr Adrian James Green as a person with significant control on 16 September 2019
23 September 2019Director's details changed for Mr Adrian James Green on 16 September 2019
23 September 2019Secretary's details changed for Mr Adrian James Green on 16 September 2019
4 July 2019Total exemption full accounts made up to 28 February 2019
15 February 2019Confirmation statement made on 6 February 2019 with no updates
1 October 2018Total exemption full accounts made up to 28 February 2018
13 February 2018Confirmation statement made on 6 February 2018 with no updates
31 October 2017Total exemption full accounts made up to 28 February 2017
31 October 2017Total exemption full accounts made up to 28 February 2017
14 February 2017Confirmation statement made on 6 February 2017 with updates
14 February 2017Confirmation statement made on 6 February 2017 with updates
7 December 2016Registered office address changed from 96 Bell Lane Warehouse1 Marston Green Birmingham West Midlands B33 0HX to Unit M Tyburn Industrial Estate, Ashold Farm Road Birmingham B24 9QG on 7 December 2016
7 December 2016Registered office address changed from 96 Bell Lane Warehouse1 Marston Green Birmingham West Midlands B33 0HX to Unit M Tyburn Industrial Estate, Ashold Farm Road Birmingham B24 9QG on 7 December 2016
31 October 2016Total exemption small company accounts made up to 29 February 2016
31 October 2016Total exemption small company accounts made up to 29 February 2016
4 March 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 12
4 March 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 12
12 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 February 2016Particulars of variation of rights attached to shares
12 February 2016Statement of capital following an allotment of shares on 28 January 2016
  • GBP 12
12 February 2016Statement of capital following an allotment of shares on 28 January 2016
  • GBP 12
12 February 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 February 2016Particulars of variation of rights attached to shares
3 October 2015Total exemption small company accounts made up to 28 February 2015
3 October 2015Total exemption small company accounts made up to 28 February 2015
6 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 3
6 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 3
6 March 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 3
24 June 2014Total exemption small company accounts made up to 28 February 2014
24 June 2014Total exemption small company accounts made up to 28 February 2014
28 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 3
28 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 3
28 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 3
25 June 2013Total exemption small company accounts made up to 28 February 2013
25 June 2013Total exemption small company accounts made up to 28 February 2013
5 March 2013Annual return made up to 6 February 2013 with a full list of shareholders
5 March 2013Annual return made up to 6 February 2013 with a full list of shareholders
5 March 2013Annual return made up to 6 February 2013 with a full list of shareholders
8 May 2012Total exemption small company accounts made up to 29 February 2012
8 May 2012Total exemption small company accounts made up to 29 February 2012
6 March 2012Annual return made up to 6 February 2012 with a full list of shareholders
6 March 2012Annual return made up to 6 February 2012 with a full list of shareholders
6 March 2012Annual return made up to 6 February 2012 with a full list of shareholders
6 March 2012Director's details changed for Mr Ian John Harrison on 5 March 2012
6 March 2012Director's details changed for Mr Ian John Harrison on 5 March 2012
6 March 2012Director's details changed for Mr Ian John Harrison on 5 March 2012
3 August 2011Total exemption small company accounts made up to 28 February 2011
3 August 2011Total exemption small company accounts made up to 28 February 2011
1 March 2011Annual return made up to 6 February 2011 with a full list of shareholders
1 March 2011Annual return made up to 6 February 2011 with a full list of shareholders
1 March 2011Annual return made up to 6 February 2011 with a full list of shareholders
15 September 2010Total exemption small company accounts made up to 28 February 2010
15 September 2010Total exemption small company accounts made up to 28 February 2010
1 March 2010Annual return made up to 6 February 2010 with a full list of shareholders
1 March 2010Director's details changed for Ian Harrison on 1 January 2010
1 March 2010Annual return made up to 6 February 2010 with a full list of shareholders
1 March 2010Director's details changed for Ian Harrison on 1 January 2010
1 March 2010Director's details changed for Ian Harrison on 1 January 2010
1 March 2010Annual return made up to 6 February 2010 with a full list of shareholders
26 February 2010Director's details changed for Adrian James Green on 1 January 2010
26 February 2010Director's details changed for Paul Leslie Bates on 5 December 2009
26 February 2010Director's details changed for Adrian James Green on 1 January 2010
26 February 2010Director's details changed for Adrian James Green on 1 January 2010
26 February 2010Director's details changed for Paul Leslie Bates on 5 December 2009
26 February 2010Director's details changed for Paul Leslie Bates on 5 December 2009
10 December 2009Total exemption small company accounts made up to 28 February 2009
10 December 2009Total exemption small company accounts made up to 28 February 2009
18 February 2009Return made up to 06/02/09; full list of members
18 February 2009Return made up to 06/02/09; full list of members
22 December 2008Total exemption small company accounts made up to 29 February 2008
22 December 2008Total exemption small company accounts made up to 29 February 2008
6 March 2008Return made up to 06/02/08; full list of members
6 March 2008Return made up to 06/02/08; full list of members
1 March 2008Director's change of particulars / ian harrison / 01/12/2007
1 March 2008Director's change of particulars / ian harrison / 01/12/2007
20 November 2007Registered office changed on 20/11/07 from: bradford court 123-131 bradford street birmingham west midlands B12 0NS
20 November 2007Registered office changed on 20/11/07 from: bradford court 123-131 bradford street birmingham west midlands B12 0NS
13 September 2007Total exemption small company accounts made up to 28 February 2007
13 September 2007Total exemption small company accounts made up to 28 February 2007
12 March 2007Return made up to 06/02/07; full list of members
  • 363(287) ‐ Registered office changed on 12/03/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 March 2007Return made up to 06/02/07; full list of members
  • 363(287) ‐ Registered office changed on 12/03/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 February 2006Incorporation
6 February 2006Incorporation
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