Compacked Ltd was founded on 12 February 1998. We do not know the number of employees at this business. The organisation has 3 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, John Howard | 12 February 1998 | 17 February 2012 | 1 |
| CLARK, Margaret | 12 February 1998 | 17 February 2012 | 1 |
| WARD, Andrew Robin | 23 September 2004 | 21 May 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 August 2020 | |
| CS01 - N/A | 19 February 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 22 February 2018 | |
| AD01 - Change of registered office address | 11 January 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 04 March 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| AD01 - Change of registered office address | 18 September 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 February 2012 | |
| AP01 - Appointment of director | 20 February 2012 | |
| TM01 - Termination of appointment of director | 17 February 2012 | |
| TM01 - Termination of appointment of director | 17 February 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| CH01 - Change of particulars for director | 16 February 2012 | |
| TM02 - Termination of appointment of secretary | 15 February 2012 | |
| AA - Annual Accounts | 21 July 2011 | |
| AD01 - Change of registered office address | 07 July 2011 | |
| CH01 - Change of particulars for director | 22 February 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| CH01 - Change of particulars for director | 22 February 2011 | |
| CH01 - Change of particulars for director | 22 February 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| TM01 - Termination of appointment of director | 06 October 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| AA - Annual Accounts | 28 September 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2009 | |
| AA - Annual Accounts | 18 December 2008 | |
| 363a - Annual Return | 29 February 2008 | |
| AA - Annual Accounts | 03 September 2007 | |
| 363a - Annual Return | 20 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2006 | |
| AA - Annual Accounts | 02 October 2006 | |
| 363a - Annual Return | 28 February 2006 | |
| AA - Annual Accounts | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 363a - Annual Return | 21 April 2005 | |
| AA - Annual Accounts | 23 August 2004 | |
| 287 - Change in situation or address of Registered Office | 17 August 2004 | |
| 395 - Particulars of a mortgage or charge | 29 June 2004 | |
| 363s - Annual Return | 25 February 2004 | |
| AA - Annual Accounts | 09 October 2003 | |
| 363s - Annual Return | 24 February 2003 | |
| AA - Annual Accounts | 30 November 2002 | |
| 363s - Annual Return | 01 March 2002 | |
| AA - Annual Accounts | 06 June 2001 | |
| 363s - Annual Return | 27 February 2001 | |
| AA - Annual Accounts | 08 September 2000 | |
| 363s - Annual Return | 11 February 2000 | |
| AA - Annual Accounts | 14 October 1999 | |
| 363s - Annual Return | 26 February 1999 | |
| 395 - Particulars of a mortgage or charge | 04 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 1998 | |
| 225 - Change of Accounting Reference Date | 27 February 1998 | |
| 287 - Change in situation or address of Registered Office | 27 February 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1998 | |
| NEWINC - New incorporation documents | 12 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 23 June 2004 | Fully Satisfied |
N/A |
| Rent deposit deed | 14 May 1998 | Fully Satisfied |
N/A |
