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DECO-PAK LIMITED

Company number 05223063

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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)
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
10 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
02 May 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
23 May 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Nov 2012 CH01 Director's details changed for Mr Craig Martyn Hall on 16 November 2012
16 Nov 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
16 Nov 2012 CH01 Director's details changed for Michael Neuemiah Hall on 1 September 2012
16 Nov 2012 CH03 Secretary's details changed for Gail Ann Coleen Hall on 6 September 2012
08 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
04 Jun 2011 AP01 Appointment of Mrs Gail Ann Colleenay Hall as a director
26 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2011 AD01 Registered office address changed from , Apsley House, 78 Wellington Street, Leeds, West Yorkshire, LS1 2JT on 19 April 2011
25 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Dec 2010 TM01 Termination of appointment of David Hall as a director
29 Nov 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
29 Nov 2010 CH01 Director's details changed for Michael Neuemiah Hall on 1 September 2010
19 Oct 2010 AP01 Appointment of Mr David Hall as a director
02 Feb 2010 AP01 Appointment of Mr Craig Martyn Hall as a director
22 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
09 Sep 2009 363a Return made up to 06/09/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008