BIO-PACKAGING LIMITED

Name:	BIO-PACKAGING LIMITED BIO-PACKAGING LTD
Address:	113A EAGLE STREET, FOLESHILL, COVENTRY, CV1 4GP
Incorporation Date:	1998-11-06

Company Documents

date	name	form type
2022-12-12	CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES	CS01
2022-01-05	CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES	CS01
2022-09-22	31/12/21 TOTAL EXEMPTION FULL	AA
2021-10-01	31/12/20 TOTAL EXEMPTION FULL	AA
2020-12-15	31/12/19 TOTAL EXEMPTION FULL	AA
2020-12-14	CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES	CS01
2019-03-26	31/12/18 TOTAL EXEMPTION FULL	AA
2019-11-14	CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES	CS01
2018-11-12	CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES	CS01
2018-11-15	CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES	CS01
2018-09-20	31/12/17 TOTAL EXEMPTION FULL	AA
2017-11-17	CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES	CS01
2017-09-22	31/12/16 TOTAL EXEMPTION FULL	AA
2016-01-18	06/11/15 FULL LIST	AR01
2016-09-29	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-11-11	CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES	CS01
2015-02-12	06/11/14 FULL LIST	AR01
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-11-20	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-09-24	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-11-28	06/11/13 FULL LIST	AR01
2012-09-30	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-12-20	06/11/12 FULL LIST	AR01
2011-02-16	06/11/10 FULL LIST	AR01
2011-12-20	06/11/11 FULL LIST	AR01
2011-08-03	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09	AAMD
2011-10-03	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-11-02	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-12-24	06/11/09 FULL LIST	AR01
2009-09-27	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-09-30	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-12-04	RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS	363a
2008-12-22	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS	363a
2007-11-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-05-09	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS	363a
2006-10-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-11-08	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS	363a
2005-06-16	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS	363s
2005-09-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2004-12-13	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	AA
2004-01-05	RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS	363s
2003-10-21	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	AA
2002-08-16	RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS	363s
2002-11-05	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	AA
2002-12-08	RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS	363s
2001-11-26	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	AA
2001-01-30	RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS	363s
2000-01-27	NEW DIRECTOR APPOINTED	288a
2000-01-27	£ NC 1000/9900030/06/	SRES04
2000-09-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	AA
2000-01-27	AD 30/11/99---------£ SI 62998@1=62998£ IC 2/63000	88(2)R
2000-04-05	RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS	363a
1999-09-14	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99	225
1999-04-29	PARTICULARS OF MORTGAGE/CHARGE	395
1998-11-16	DIRECTOR RESIGNED	288b
1998-11-17	AD 06/11/98---------£ SI 1@1=1£ IC 1/2	88(2)R
1998-11-06	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
1998-11-16	REGISTERED OFFICE CHANGED ON 16/11/98 FROM:SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM WEST MIDLANDS, B2 5DN	287
1998-11-16	SECRETARY RESIGNED	288b
1998-12-10	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a