NENE PACKAGING LIMITED

02925134
CAPS CASES LIMITED STUDLANDS PARK INDUSTRIAL ESTATE NEWMARKET ENGLAND CB8 7AU

Documents

Documents
Date Category Description Pages
16 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2023 accounts Annual Accounts 12 Buy now
08 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/10/22 43 Buy now
08 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/10/22 3 Buy now
08 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/10/22 1 Buy now
11 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2022 officers Termination of appointment of director (Robert John Lugmayer) 1 Buy now
15 Sep 2022 officers Termination of appointment of director (Maria Pia Lugmayer) 1 Buy now
15 Sep 2022 officers Termination of appointment of secretary (Maria Pia Lugmayer) 1 Buy now
15 Sep 2022 officers Termination of appointment of director (David John Lugmayer) 1 Buy now
15 Sep 2022 officers Appointment of director (Mr Nicholas James Drewry) 2 Buy now
15 Sep 2022 officers Appointment of director (Mr Trevor Charles Bissett) 2 Buy now
15 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 accounts Annual Accounts 11 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 accounts Annual Accounts 10 Buy now
25 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
25 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Jan 2021 mortgage Registration of a charge 22 Buy now
23 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 accounts Annual Accounts 11 Buy now
22 May 2019 accounts Amended Accounts 9 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 accounts Annual Accounts 10 Buy now
16 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 May 2018 mortgage Registration of a charge 17 Buy now
18 Jan 2018 accounts Annual Accounts 9 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2017 mortgage Statement of satisfaction of a charge 2 Buy now
07 Oct 2016 accounts Annual Accounts 4 Buy now
31 May 2016 annual-return Annual Return 5 Buy now
01 Dec 2015 accounts Annual Accounts 4 Buy now
18 May 2015 annual-return Annual Return 5 Buy now
14 Nov 2014 accounts Annual Accounts 5 Buy now
10 Jun 2014 annual-return Annual Return 5 Buy now
09 May 2014 officers Change of particulars for director (Mr David John Lugmayer) 2 Buy now
06 May 2014 officers Change of particulars for director (Mr Robert John Lugmayer) 2 Buy now
06 May 2014 officers Change of particulars for director (Mrs Maria Pia Lugmayer) 2 Buy now
22 Oct 2013 accounts Annual Accounts 5 Buy now
09 May 2013 annual-return Annual Return 5 Buy now
09 May 2013 officers Change of particulars for secretary (Mrs Maria Pia Lugmayer) 1 Buy now
09 May 2013 officers Change of particulars for director (Mrs Maria Pia Lugmayer) 2 Buy now
06 Feb 2013 accounts Annual Accounts 8 Buy now
31 May 2012 annual-return Annual Return 6 Buy now
24 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
24 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
01 Dec 2011 officers Appointment of director (Mr David John Lugmayer) 2 Buy now
08 Nov 2011 accounts Annual Accounts 8 Buy now
11 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 May 2011 annual-return Annual Return 6 Buy now
30 Nov 2010 accounts Annual Accounts 8 Buy now
21 Jul 2010 officers Appointment of director (Mr Robert John Lugmayer) 2 Buy now
19 Jul 2010 annual-return Annual Return 5 Buy now
19 Jul 2010 officers Change of particulars for director (Maria Pia Lugmayer) 2 Buy now
28 May 2010 accounts Annual Accounts 8 Buy now
14 Apr 2010 officers Termination of appointment of director (Robert Lugmayer) 1 Buy now
19 Oct 2009 resolution Resolution 1 Buy now
19 Oct 2009 capital Return of Allotment of shares 2 Buy now
16 Jul 2009 annual-return Return made up to 03/05/09; full list of members 3 Buy now
13 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 6 5 Buy now
10 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 5 6 Buy now
06 Mar 2009 address Registered office changed on 06/03/2009 from unit b harvey reeves road st james northampton NN5 5JR 1 Buy now
03 Dec 2008 accounts Annual Accounts 8 Buy now
02 Jun 2008 annual-return Return made up to 03/05/08; full list of members 3 Buy now
18 Mar 2008 accounts Annual Accounts 8 Buy now
07 Jun 2007 annual-return Return made up to 03/05/07; no change of members 7 Buy now
08 Mar 2007 accounts Annual Accounts 8 Buy now
08 May 2006 annual-return Return made up to 03/05/06; full list of members 7 Buy now
12 Apr 2006 accounts Annual Accounts 8 Buy now
26 May 2005 accounts Annual Accounts 8 Buy now
04 May 2005 annual-return Return made up to 03/05/05; full list of members 7 Buy now
20 Jul 2004 annual-return Return made up to 03/05/04; full list of members 7 Buy now
11 Mar 2004 accounts Annual Accounts 10 Buy now
27 Feb 2004 officers New director appointed 1 Buy now
19 Jan 2004 officers Director resigned 1 Buy now
19 Jan 2004 officers Secretary resigned 1 Buy now
19 Jan 2004 officers Director resigned 1 Buy now
10 Jan 2004 officers New secretary appointed 1 Buy now
06 Jan 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
23 May 2003 annual-return Return made up to 03/05/03; full list of members 7 Buy now
11 Mar 2003 officers Director resigned 1 Buy now
31 Jan 2003 accounts Annual Accounts 7 Buy now
26 Jun 2002 annual-return Return made up to 03/05/02; full list of members 8 Buy now
08 Mar 2002 mortgage Particulars of mortgage/charge 7 Buy now
05 Mar 2002 mortgage Particulars of mortgage/charge 4 Buy now
17 Dec 2001 accounts Annual Accounts 8 Buy now
14 Dec 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Aug 2001 officers New director appointed 2 Buy now
23 May 2001 annual-return Return made up to 03/05/01; full list of members 8 Buy now
20 Mar 2001 accounts Annual Accounts 7 Buy now
18 Oct 2000 mortgage Particulars of mortgage/charge 3 Buy now
31 May 2000 officers Director resigned 1 Buy now