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APL PACKAGING LTD

Company number 06736803

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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)
02 Oct 2024	AD01	Registered office address changed from Unit 10 Silverdale Industrial Estate Meadow Road Worthing West Sussex BN11 2RZ to Suite 59/60 Bizspace Courtwick Lane Wick Littlehampton BN17 7TL on 2 October 2024	View PDF Registered office address changed from Unit 10 Silverdale Industrial Estate Meadow Road Worthing West Sussex BN11 2RZ to Suite 59/60 Bizspace Courtwick Lane Wick Littlehampton BN17 7TL on 2 October 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	TM01	Termination of appointment of Nicholas John Varlow as a director on 28 September 2023	View PDF Termination of appointment of Nicholas John Varlow as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Dec 2018	AP01	Appointment of Mr Simon Lawson as a director on 31 August 2018	View PDF Appointment of Mr Simon Lawson as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AP01	Appointment of Ms Shannon Lea-Hopkins as a director on 31 August 2018	View PDF Appointment of Ms Shannon Lea-Hopkins as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	TM02	Termination of appointment of Judith Varlow as a secretary on 20 December 2018	View PDF Termination of appointment of Judith Varlow as a secretary on 20 December 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	CS01	Confirmation statement made on 29 October 2018 with updates	View PDF Confirmation statement made on 29 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2018	PSC07	Cessation of Nicholas John Varlow as a person with significant control on 31 August 2018	View PDF Cessation of Nicholas John Varlow as a person with significant control on 31 August 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	PSC02	Notification of Apl Packaging Holdings Limited as a person with significant control on 31 August 2018	View PDF Notification of Apl Packaging Holdings Limited as a person with significant control on 31 August 2018 - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	MR01	Registration of charge 067368030001, created on 31 August 2018	View PDF Registration of charge 067368030001, created on 31 August 2018 - link opens in a new window - 19 pages (19 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	View PDF Confirmation statement made on 29 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
14 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 May 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 - 6 pages (6 pages)
18 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,937	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,937 - link opens in a new window - 5 pages (5 pages)

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APL PACKAGING LTD

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