Founded in 1994, Pack & Go Ltd are based in Gerrards Cross in Buckinghamshire, it's status in the Companies House registry is set to "Active". Keen Phillips Services Limited, O Sullivan, Deborah Ann, Palmer, John are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PALMER, John | 27 September 1994 | 04 July 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEEN PHILLIPS SERVICES LIMITED | 19 December 2006 | - | 1 |
| O SULLIVAN, Deborah Ann | 27 September 1994 | 05 April 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 28 September 2020 | |
| CH04 - Change of particulars for corporate secretary | 28 September 2020 | |
| CH01 - Change of particulars for director | 28 September 2020 | |
| PSC04 - N/A | 28 September 2020 | |
| AD01 - Change of registered office address | 28 September 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| MR04 - N/A | 15 October 2019 | |
| CS01 - N/A | 27 September 2019 | |
| AA - Annual Accounts | 30 October 2018 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 06 October 2017 | |
| AA - Annual Accounts | 27 January 2017 | |
| CS01 - N/A | 27 September 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 16 October 2015 | |
| AA - Annual Accounts | 25 March 2015 | |
| AR01 - Annual Return | 15 October 2014 | |
| CH04 - Change of particulars for corporate secretary | 15 October 2014 | |
| AA - Annual Accounts | 02 January 2014 | |
| AR01 - Annual Return | 24 October 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 15 October 2012 | |
| CH01 - Change of particulars for director | 21 March 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 13 October 2011 | |
| AA - Annual Accounts | 14 October 2010 | |
| AR01 - Annual Return | 06 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2009 | |
| AR01 - Annual Return | 13 October 2009 | |
| AA - Annual Accounts | 16 September 2009 | |
| AA - Annual Accounts | 06 November 2008 | |
| 363a - Annual Return | 20 October 2008 | |
| AA - Annual Accounts | 14 February 2008 | |
| 363s - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 22 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2007 | |
| 363s - Annual Return | 04 January 2007 | |
| 363s - Annual Return | 11 October 2005 | |
| AA - Annual Accounts | 14 June 2005 | |
| AA - Annual Accounts | 29 December 2004 | |
| 363s - Annual Return | 04 October 2004 | |
| AA - Annual Accounts | 07 October 2003 | |
| 363s - Annual Return | 07 October 2003 | |
| AA - Annual Accounts | 07 January 2003 | |
| 363s - Annual Return | 29 October 2002 | |
| AA - Annual Accounts | 17 December 2001 | |
| 363s - Annual Return | 01 October 2001 | |
| AA - Annual Accounts | 29 December 2000 | |
| 363s - Annual Return | 01 November 2000 | |
| AA - Annual Accounts | 29 November 1999 | |
| 363s - Annual Return | 04 October 1999 | |
| CERTNM - Change of name certificate | 27 September 1999 | |
| AA - Annual Accounts | 20 January 1999 | |
| 363s - Annual Return | 07 October 1998 | |
| 363s - Annual Return | 08 October 1997 | |
| AA - Annual Accounts | 10 September 1997 | |
| AA - Annual Accounts | 18 November 1996 | |
| 363s - Annual Return | 05 November 1996 | |
| RESOLUTIONS - N/A | 15 November 1995 | |
| 363s - Annual Return | 15 November 1995 | |
| AA - Annual Accounts | 15 November 1995 | |
| 288 - N/A | 18 August 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 April 1995 | |
| 288 - N/A | 20 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1994 | |
| 288 - N/A | 03 October 1994 | |
| 288 - N/A | 03 October 1994 | |
| 287 - Change in situation or address of Registered Office | 03 October 1994 | |
| NEWINC - New incorporation documents | 26 September 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 30 October 2009 | Fully Satisfied |
N/A |
