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CUSTOMISED PACKAGING LIMITED

Company number 05248623

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	View PDF Confirmation statement made on 4 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 4	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 4 - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Feb 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	MR04	Satisfaction of charge 052486230007 in full	View PDF Satisfaction of charge 052486230007 in full - link opens in a new window - 1 page (1 page)
17 Feb 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	MR04	Satisfaction of charge 052486230006 in full	View PDF Satisfaction of charge 052486230006 in full - link opens in a new window - 1 page (1 page)
22 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 4	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 4 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	CH03	Secretary's details changed for Pamela Doris Campbell Lord on 26 September 2014	View PDF Secretary's details changed for Pamela Doris Campbell Lord on 26 September 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2013	CH01	Director's details changed for Graham Lord on 28 November 2013	View PDF Director's details changed for Graham Lord on 28 November 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 4	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 4 - link opens in a new window - 6 pages (6 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	MR01	Registration of charge 052486230007	View PDF Registration of charge 052486230007 - link opens in a new window - 10 pages (10 pages)
17 May 2013	MR01	Registration of charge 052486230006	View PDF Registration of charge 052486230006 - link opens in a new window - 54 pages (54 pages)
09 Apr 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property / whole release / charge no 3	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property / whole release / charge no 3 - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property / whole release / charge no 2	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property / whole release / charge no 2 - link opens in a new window - 9 pages (9 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	SH02	Sub-division of shares on 10 December 2012	View PDF Sub-division of shares on 10 December 2012 - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 10/12/2012	View PDF Resolutions RES13 ‐ Sub division 10/12/2012 - link opens in a new window - 1 page (1 page)
10 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	View PDF Annual return made up to 4 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)

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CUSTOMISED PACKAGING LIMITED

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