PRE PAK MATERIAL SUPPLIES (LONDON) LIMITED


Registered number: 01395134
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Name: PRE PAK MATERIAL SUPPLIES (LONDON) LIMITED
PRE PAK MATERIAL SUPPLIES (LONDON) LTD
Address: UNIT W9, WESTERN INT MARKET CENTR, HAYES ROAD, SOUTHALL, UB2 5XJ
Incorporation Date: 1978-10-20

Company status: Active


Company Documents

date name form type
2022-11-28 CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES CS01
2022-06-30 30/09/21 TOTAL EXEMPTION FULL AA
2022-01-13 APPOINTMENT TERMINATED, SECRETARY JILL WRIGHT TM02
2021-09-29 30/09/20 TOTAL EXEMPTION FULL AA
2021-12-14 CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES CS01
2020-10-21 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES CS01
2020-09-15 30/09/19 TOTAL EXEMPTION FULL AA
2019-06-28 30/09/18 TOTAL EXEMPTION FULL AA
2019-11-18 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES CS01
2018-06-27 30/09/17 TOTAL EXEMPTION FULL AA
2018-11-12 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES CS01
2017-06-13 30/09/16 TOTAL EXEMPTION SMALL AA
2017-10-20 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BRENT PSC01
2017-10-30 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES CS01
2016-12-15 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES CS01
2016-03-22 30/09/15 TOTAL EXEMPTION SMALL AA
2015-11-25 20/10/15 FULL LIST AR01
2015-04-01 30/09/14 TOTAL EXEMPTION SMALL AA
2014-10-23 20/10/14 FULL LIST AR01
2014-03-26 30/09/13 TOTAL EXEMPTION SMALL AA
2014-01-06 20/10/13 FULL LIST AR01
2013-03-12 30/09/12 TOTAL EXEMPTION SMALL AA
2012-10-22 20/10/12 FULL LIST AR01
2012-06-27 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-21 30/09/10 TOTAL EXEMPTION SMALL AA
2011-11-10 20/10/11 FULL LIST AR01
2010-11-08 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE BRENT / 06/06/2010 CH01
2010-06-08 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-08 24/09/10 FULL LIST AR01
2009-03-28 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-29 24/09/09 FULL LIST AR01
2009-02-10 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS 363a
2009-02-10 REGISTERED OFFICE CHANGED ON 10/02/2009 FROMSTAND 208AWESTERN INT MARKET CENTREHAYES ROADSOUTHALLUB2 5XJ 287
2008-04-01 30/09/07 TOTAL EXEMPTION SMALL AA
2007-10-22 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS 363a
2007-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-05-30 NEW SECRETARY APPOINTED 288a
2006-08-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-09-28 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS 363a
2006-05-30 SECRETARY RESIGNED 288b
2006-05-09 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS 363a
2005-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-06-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-11-22 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS 363s
2003-10-01 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS 363s
2003-07-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-10-31 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS 363s
2002-07-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-10-29 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS 363s
2001-08-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 AA
2000-04-15 AD 30/09/99---------£ SI 9500@1=9500£ IC 1000/10500 88(2)R
2000-11-02 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS 363s
2000-04-15 NC INC ALREADY ADJUSTED30/09/99 123
2000-04-15 £ NC 3000/1050030/09/ SRES04
2000-07-19 FULL ACCOUNTS MADE UP TO 30/09/99 AA
1999-11-01 NEW SECRETARY APPOINTED 288a
1999-11-01 SECRETARY RESIGNED 288b
1999-03-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1999-10-19 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS 363s
1998-10-09 RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS 363s

Last update: 2024-09-29 16:01:36