PROPERPAK LIMITED

03417947
210 PENTONVILLE ROAD LONDON N1 9JY

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Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 34 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 32 Buy now
01 Jun 2023 officers Termination of appointment of director (Keith Mcgurk) 1 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2022 accounts Annual Accounts 34 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2022 officers Appointment of director (Mr Keith Mcgurk) 2 Buy now
06 Jan 2022 officers Termination of appointment of director (Kevin Anthony Hurst) 1 Buy now
08 Jul 2021 accounts Annual Accounts 33 Buy now
30 Jun 2021 officers Appointment of director (Ms Valerie Isabelle Marie Clavie) 2 Buy now
30 Jun 2021 officers Termination of appointment of director (David Andrew Gerrard) 1 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 accounts Annual Accounts 37 Buy now
10 Jul 2020 officers Appointment of director (Mr Mark James Karani) 2 Buy now
01 Jul 2020 officers Termination of appointment of director (Neil Vincent Gallagher) 1 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2020 officers Appointment of director (Mr Kevin Anthony Hurst) 2 Buy now
08 Jul 2019 accounts Annual Accounts 31 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2019 officers Appointment of director (Mr Neil Vincent Gallagher) 2 Buy now
16 Jan 2019 officers Termination of appointment of director (Gavin Howard Graveson) 1 Buy now
15 Jun 2018 accounts Annual Accounts 28 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2017 officers Appointment of secretary (Mr Benjamin Peter Lambert) 2 Buy now
11 Aug 2017 officers Termination of appointment of secretary (Robert Charles Hunt) 1 Buy now
23 Jun 2017 accounts Annual Accounts 27 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 26 Buy now
31 Mar 2016 annual-return Annual Return 5 Buy now
02 Mar 2016 officers Appointment of director (Miss Celia Rosalind Gough) 2 Buy now
25 Aug 2015 accounts Annual Accounts 18 Buy now
07 Apr 2015 annual-return Annual Return 4 Buy now
16 Aug 2014 accounts Annual Accounts 19 Buy now
16 Apr 2014 officers Appointment of director (Mr Christophe Bellynck) 2 Buy now
16 Apr 2014 officers Termination of appointment of director (David Lusher) 1 Buy now
01 Apr 2014 annual-return Annual Return 4 Buy now
06 Nov 2013 officers Appointment of director (Mr Gavin Howard Graveson) 2 Buy now
07 Oct 2013 officers Termination of appointment of director (Thomas Spaul) 1 Buy now
04 Oct 2013 accounts Annual Accounts 16 Buy now
10 Apr 2013 annual-return Annual Return 4 Buy now
10 Apr 2013 officers Change of particulars for director (Mr Thomas Spaul) 2 Buy now
10 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2012 accounts Annual Accounts 16 Buy now
21 Mar 2012 annual-return Annual Return 4 Buy now
04 Jan 2012 officers Termination of appointment of secretary (Richard Berry) 1 Buy now
22 Dec 2011 officers Appointment of secretary (Mr Robert Charles Hunt) 1 Buy now
23 Aug 2011 annual-return Annual Return 4 Buy now
23 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jun 2011 accounts Annual Accounts 14 Buy now
11 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Sep 2010 accounts Annual Accounts 15 Buy now
06 Sep 2010 annual-return Annual Return 4 Buy now
09 Nov 2009 officers Appointment of director (Mr David Lusher) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Thomas Spaul) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Mr David Caroline Gerrard) 2 Buy now
22 Oct 2009 officers Termination of appointment of director (Axel De Saint Quentin) 1 Buy now
22 Oct 2009 officers Change of particulars for secretary (Mr Richard Douglas Berry) 1 Buy now
15 Oct 2009 officers Appointment of director (Mr David Caroline Gerrard) 2 Buy now
12 Aug 2009 annual-return Return made up to 12/08/09; full list of members 3 Buy now
23 Jun 2009 accounts Annual Accounts 15 Buy now
31 Jan 2009 officers Appointment terminated director john kutner 1 Buy now
30 Jan 2009 officers Director appointed thomas spaul 3 Buy now
14 Jan 2009 officers Secretary appointed richard berry 2 Buy now
14 Jan 2009 resolution Resolution 1 Buy now
14 Jan 2009 officers Appointment terminated secretary robert hunt 1 Buy now
24 Oct 2008 accounts Annual Accounts 14 Buy now
22 Aug 2008 annual-return Return made up to 12/08/08; full list of members 3 Buy now
02 Nov 2007 accounts Annual Accounts 12 Buy now
07 Sep 2007 annual-return Return made up to 12/08/07; full list of members 2 Buy now
07 Sep 2007 officers Director resigned 1 Buy now
17 Aug 2006 annual-return Return made up to 12/08/06; full list of members 2 Buy now
26 Jul 2006 accounts Annual Accounts 12 Buy now
10 Jul 2006 officers New director appointed 2 Buy now
15 May 2006 annual-return Return made up to 12/08/05; full list of members 2 Buy now
15 May 2006 address Registered office changed on 15/05/06 from: onyx house 154A pentonville road london N1 9PE 1 Buy now
03 Nov 2005 accounts Annual Accounts 14 Buy now
08 Oct 2004 annual-return Return made up to 12/08/04; full list of members 7 Buy now
17 Sep 2004 accounts Annual Accounts 14 Buy now
04 Nov 2003 accounts Annual Accounts 14 Buy now
11 Sep 2003 annual-return Return made up to 12/08/03; full list of members 7 Buy now
05 Feb 2003 officers Secretary resigned 1 Buy now
05 Feb 2003 officers New secretary appointed 1 Buy now
23 Jan 2003 officers Director resigned 1 Buy now
21 Jan 2003 officers New director appointed 2 Buy now
05 Nov 2002 accounts Annual Accounts 11 Buy now
23 Oct 2002 annual-return Return made up to 12/08/02; full list of members 7 Buy now
06 Aug 2002 address Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB 1 Buy now
03 Nov 2001 accounts Annual Accounts 11 Buy now
10 Sep 2001 annual-return Return made up to 12/08/01; full list of members 7 Buy now
28 Sep 2000 accounts Annual Accounts 11 Buy now
15 Sep 2000 annual-return Return made up to 12/08/00; full list of members 8 Buy now
02 Mar 2000 officers New director appointed 4 Buy now
09 Sep 1999 annual-return Return made up to 12/08/99; no change of members 4 Buy now
09 Sep 1999 officers Director resigned 1 Buy now
17 Jun 1999 accounts Annual Accounts 11 Buy now
14 Jun 1999 accounts Accounting reference date extended from 31/08/98 to 31/12/98 1 Buy now
14 Sep 1998 annual-return Return made up to 12/08/98; full list of members 6 Buy now
11 Feb 1998 officers New director appointed 2 Buy now