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UNPACK LTD

Company number 08555855

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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)
13 Jun 2016 CH01 Director's details changed for Mr David Taylor on 1 June 2016
13 Jun 2016 CH01 Director's details changed for Mrs Andrea Taylor on 1 June 2016
13 Jun 2016 CH03 Secretary's details changed for Mrs Andrea Taylor on 1 June 2016
03 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
06 Jul 2015 CH03 Secretary's details changed for Mrs Andrea Taylor on 1 April 2015
06 Jul 2015 CH01 Director's details changed for Mrs Andrea Taylor on 1 April 2015
06 Jul 2015 CH01 Director's details changed for Mr David Taylor on 1 April 2015
24 Jun 2015 AD01 Registered office address changed from 5a Bedford Road Wootton Wootton Bedford Beds MK43 9JT to 21 Elmsdale Road Wootton Bedford MK43 9JW on 24 June 2015
29 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 March 2014
20 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2
04 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted