| 22 Jul 2024 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2023 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2023 |
officers |
Appointment of director (Mr Ian Bryan Burrows)
|
2 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2023 |
officers |
Termination of appointment of director (Andrew James Ball)
|
1 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2022 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2022 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2021 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2020 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2020 |
officers |
Appointment of director (Mrs Suzanne Isabel Jefferies)
|
2 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2020 |
officers |
Appointment of secretary (Mrs Suzanne Isabel Jefferies)
|
2 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2020 |
officers |
Termination of appointment of director (Paul Nicholas Hussey)
|
1 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2020 |
officers |
Termination of appointment of secretary (Paul Nicholas Hussey)
|
1 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2020 |
officers |
Appointment of director (Richard David Howes)
|
2 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2019 |
officers |
Termination of appointment of director (Brian Michael May)
|
1 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2019 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2018 |
officers |
Appointment of director (Mr Brian Michael May)
|
2 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2018 |
officers |
Appointment of director (Mr Paul Nicholas Hussey)
|
2 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2018 |
officers |
Appointment of director (Mr Andrew James Ball)
|
2 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2018 |
officers |
Termination of appointment of director (George David Nicholas Tarratt)
|
1 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2018 |
officers |
Termination of appointment of director (Matthew Ronald Johnson)
|
1 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2018 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2017 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2016 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2015 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2015 |
insolvency |
Solvency Statement dated 11/12/15
|
1 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2015 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2015 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2015 |
resolution |
Resolution
|
35 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2015 |
officers |
Termination of appointment of director (Georgina Alexandra Elizabeth Thompson)
|
1 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Apr 2015 |
officers |
Termination of appointment of director (Marcus Jeremy Hill)
|
1 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2014 |
officers |
Change of particulars for director (Mr George David Nicholas Tarratt)
|
2 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2014 |
miscellaneous |
Miscellaneous
|
3 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2014 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2013 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2013 |
officers |
Appointment of director (Mrs Georgina Alexandra Elizabeth Thompson)
|
2 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2013 |
officers |
Termination of appointment of director (Andrew Mooney)
|
1 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2012 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2012 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2012 |
officers |
Change of particulars for director (Marcus Jeremy Hill)
|
2 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2012 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2012 |
capital |
Notice of name or other designation of class of shares
|
2 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2012 |
officers |
Appointment of secretary (Mr Paul Nicholas Hussey)
|
1 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2012 |
officers |
Appointment of director (Mr George David Nicholas Tarratt)
|
2 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2012 |
officers |
Appointment of director (Mr Matthew Ronald Johnson)
|
2 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2012 |
officers |
Termination of appointment of director (Charles Vaughan Lee)
|
1 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2012 |
officers |
Termination of appointment of director (Lewis Marten)
|
1 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2012 |
officers |
Termination of appointment of secretary (Marcus Hill)
|
1 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2012 |
resolution |
Resolution
|
40 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2012 |
officers |
Termination of appointment of director (Jonathan Taylor)
|
1 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2012 |
officers |
Appointment of director (Mr Andrew John Mooney)
|
2 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2011 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2011 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2011 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2010 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2010 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2010 |
officers |
Change of particulars for director (Charles Vaughan Lee)
|
2 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2010 |
officers |
Change of particulars for director (Jonathan Mark Taylor)
|
2 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2010 |
officers |
Change of particulars for director (Lewis Benedict Sinclair Marten)
|
2 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2010 |
officers |
Change of particulars for director (Marcus Jeremy Hill)
|
2 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2010 |
mortgage |
Particulars of a mortgage or charge
|
6 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2009 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2009 |
officers |
Appointment terminate, director james alan cunningham logged form
|
1 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2009 |
officers |
Director appointed jonathan mark taylor
|
2 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2009 |
annual-return |
Return made up to 13/07/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2009 |
officers |
Appointment terminated director james cunningham
|
1 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2008 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
3 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2008 |
annual-return |
Return made up to 13/07/08; full list of members
|
5 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2008 |
address |
Registered office changed on 23/05/2008 from pall mall deposit, unit 42 124-128 barlby rd london W10 6BL
|
1 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2008 |
officers |
Director appointed james alan cunningham
|
3 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2008 |
resolution |
Resolution
|
21 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2008 |
capital |
Ad 05/03/08\gbp si 335@1=335\gbp ic 1000/1335\
|
2 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2008 |
capital |
Nc inc already adjusted 05/03/08
|
2 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2008 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2007 |
annual-return |
Return made up to 13/07/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2007 |
address |
Registered office changed on 31/07/07 from: peyton hall farm bures CO8 5DU
|
1 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2007 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2007 |
mortgage |
Particulars of mortgage/charge
|
9 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2006 |
accounts |
Accounting reference date extended from 31/07/06 to 31/12/06
|
1 |
Buy now
You are about to purchase a company document for "LONDON BIO PACKAGING LIMITED", this will cost 1 document credit.
Total credits: 0
|