Packpress Ltd was registered on 19 March 1996 and has its registered office in Wetherby in West Yorkshire, it's status in the Companies House registry is set to "Active". Jefferies, Richard Anthony, Jones, David Emrys are listed as the directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, David Emrys | 01 June 2016 | 09 October 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JEFFERIES, Richard Anthony | 10 November 2016 | 09 October 2018 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 30 June 2020 | |
CH01 - Change of particulars for director | 05 June 2020 | |
CS01 - N/A | 04 June 2020 | |
TM01 - Termination of appointment of director | 04 June 2020 | |
AA - Annual Accounts | 30 December 2019 | |
AA - Annual Accounts | 21 March 2019 | |
AA01 - Change of accounting reference date | 19 March 2019 | |
CS01 - N/A | 19 March 2019 | |
AP01 - Appointment of director | 01 February 2019 | |
TM01 - Termination of appointment of director | 01 February 2019 | |
AP01 - Appointment of director | 11 October 2018 | |
AP01 - Appointment of director | 11 October 2018 | |
AP01 - Appointment of director | 11 October 2018 | |
AP01 - Appointment of director | 11 October 2018 | |
TM01 - Termination of appointment of director | 11 October 2018 | |
TM02 - Termination of appointment of secretary | 11 October 2018 | |
MR04 - N/A | 11 October 2018 | |
CS01 - N/A | 03 April 2018 | |
AA - Annual Accounts | 03 April 2018 | |
AA - Annual Accounts | 28 March 2017 | |
CS01 - N/A | 20 March 2017 | |
TM01 - Termination of appointment of director | 15 December 2016 | |
AP03 - Appointment of secretary | 15 December 2016 | |
TM02 - Termination of appointment of secretary | 15 December 2016 | |
AP01 - Appointment of director | 05 August 2016 | |
TM01 - Termination of appointment of director | 05 August 2016 | |
AR01 - Annual Return | 21 March 2016 | |
AA - Annual Accounts | 11 March 2016 | |
AR01 - Annual Return | 19 March 2015 | |
AA - Annual Accounts | 04 February 2015 | |
RESOLUTIONS - N/A | 16 April 2014 | |
SH08 - Notice of name or other designation of class of shares | 16 April 2014 | |
AR01 - Annual Return | 15 April 2014 | |
AA - Annual Accounts | 23 September 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 05 April 2013 | |
AR01 - Annual Return | 26 March 2012 | |
AA - Annual Accounts | 06 March 2012 | |
TM01 - Termination of appointment of director | 30 June 2011 | |
AR01 - Annual Return | 21 March 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AA01 - Change of accounting reference date | 29 December 2010 | |
AD01 - Change of registered office address | 20 August 2010 | |
TM01 - Termination of appointment of director | 20 August 2010 | |
TM01 - Termination of appointment of director | 20 August 2010 | |
AP03 - Appointment of secretary | 20 August 2010 | |
TM02 - Termination of appointment of secretary | 20 August 2010 | |
AP01 - Appointment of director | 20 August 2010 | |
AP01 - Appointment of director | 20 August 2010 | |
AA01 - Change of accounting reference date | 16 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 August 2010 | |
RESOLUTIONS - N/A | 12 August 2010 | |
AP01 - Appointment of director | 04 August 2010 | |
MG01 - Particulars of a mortgage or charge | 23 July 2010 | |
AR01 - Annual Return | 04 May 2010 | |
CH03 - Change of particulars for secretary | 04 May 2010 | |
AR01 - Annual Return | 26 March 2010 | |
AR01 - Annual Return | 26 March 2010 | |
AR01 - Annual Return | 26 March 2010 | |
AA - Annual Accounts | 30 December 2009 | |
AUD - Auditor's letter of resignation | 30 July 2009 | |
363a - Annual Return | 22 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 April 2009 | |
AA - Annual Accounts | 05 December 2008 | |
363a - Annual Return | 26 March 2008 | |
AA - Annual Accounts | 11 October 2007 | |
363a - Annual Return | 30 March 2007 | |
AA - Annual Accounts | 13 November 2006 | |
363a - Annual Return | 05 April 2006 | |
288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
288b - Notice of resignation of directors or secretaries | 19 January 2006 | |
AA - Annual Accounts | 24 October 2005 | |
363s - Annual Return | 22 March 2005 | |
AA - Annual Accounts | 03 November 2004 | |
225 - Change of Accounting Reference Date | 04 June 2004 | |
363s - Annual Return | 15 May 2004 | |
288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
288b - Notice of resignation of directors or secretaries | 29 April 2004 | |
288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2004 | |
AA - Annual Accounts | 02 April 2004 | |
288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
225 - Change of Accounting Reference Date | 03 February 2004 | |
AAMD - Amended Accounts | 01 August 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 June 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 June 2003 | |
288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
288b - Notice of resignation of directors or secretaries | 24 June 2003 | |
AA - Annual Accounts | 01 May 2003 | |
363s - Annual Return | 01 May 2003 | |
288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
AA - Annual Accounts | 30 July 2002 | |
363s - Annual Return | 08 May 2002 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 May 2002 | |
288a - Notice of appointment of directors or secretaries | 19 November 2001 | |
288b - Notice of resignation of directors or secretaries | 09 November 2001 | |
RESOLUTIONS - N/A | 16 May 2001 | |
RESOLUTIONS - N/A | 16 May 2001 | |
RESOLUTIONS - N/A | 16 May 2001 | |
123 - Notice of increase in nominal capital | 16 May 2001 | |
363s - Annual Return | 02 May 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 May 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 May 2001 | |
AA - Annual Accounts | 02 May 2001 | |
363s - Annual Return | 29 March 2000 | |
AA - Annual Accounts | 28 March 2000 | |
363s - Annual Return | 19 April 1999 | |
AA - Annual Accounts | 06 April 1999 | |
288a - Notice of appointment of directors or secretaries | 14 January 1999 | |
AA - Annual Accounts | 21 July 1998 | |
363b - Annual Return | 08 May 1998 | |
363s - Annual Return | 07 May 1998 | |
288b - Notice of resignation of directors or secretaries | 10 April 1997 | |
AA - Annual Accounts | 20 March 1997 | |
288a - Notice of appointment of directors or secretaries | 23 December 1996 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 30 May 1996 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 30 May 1996 | |
RESOLUTIONS - N/A | 14 May 1996 | |
RESOLUTIONS - N/A | 14 May 1996 | |
RESOLUTIONS - N/A | 14 May 1996 | |
RESOLUTIONS - N/A | 14 May 1996 | |
RESOLUTIONS - N/A | 14 May 1996 | |
88(2)P - N/A | 14 May 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 May 1996 | |
MEM/ARTS - N/A | 14 May 1996 | |
123 - Notice of increase in nominal capital | 14 May 1996 | |
288 - N/A | 10 May 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 May 1996 | |
288 - N/A | 10 May 1996 | |
395 - Particulars of a mortgage or charge | 02 May 1996 | |
288 - N/A | 23 April 1996 | |
288 - N/A | 23 April 1996 | |
288 - N/A | 23 April 1996 | |
288 - N/A | 23 April 1996 | |
287 - Change in situation or address of Registered Office | 22 April 1996 | |
RESOLUTIONS - N/A | 15 April 1996 | |
NEWINC - New incorporation documents | 19 March 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 July 2010 | Fully Satisfied |
N/A |
Guarantee & debenture | 19 April 1996 | Fully Satisfied |
N/A |