PACKWOOD LIMITED — Filings & Documents (106)
Page 1 of 2
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-08-26 · Other
(E)Altered Articles of Association
2025-08-26 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-08-06 · Memorandum & Articles
(E)Special resolution
2025-08-06 · Other
(E)Altered Articles of Association
2025-08-06 · Memorandum & Articles
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-04 · Charges
(C)Instrument
2025-07-04 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-04 · Charges
(C)Instrument
2025-07-04 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-04 · Charges
(C)Instrument
2025-07-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-06-05 · Other
(E)FNAR1 - Annual Return
2024-02-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-22 · Annual Return
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FNAR1 - Annual Return
2020-03-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FNAR1 - Annual Return
2016-03-10 · Annual Return
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-11 · Address Change
(C)Instrument
2014-07-29 · Other
(C)Instrument
2014-07-29 · Other
(C)Instrument
2014-07-29 · Other
(C)FNM1 - Statement of Particulars of Charge
2014-07-29 · Charges
(C)FNM1 - Statement of Particulars of Charge
2014-07-29 · Charges
(C)FNM1 - Statement of Particulars of Charge
2014-07-29 · Charges
(C)Certificate of Registration of Charge
2014-07-29 · Charges
(C)Certificate of Registration of Charge
2014-07-29 · Charges
(C)Certificate of Registration of Charge
2014-07-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-18 · Annual Return
(E)Copy of notice of resignation of auditor
2012-03-02 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-01 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-05-11 · Charges
(E)FM1 - Mortgage or charge details
2006-05-11 · Charges
(C)FM1 - Mortgage or charge details
2006-05-11 · Other
(E)Certificate of Registration of Charge
2006-05-11 · Charges
(E)Certificate of Registration of Charge
2006-05-11 · Charges
(C)Certificate of Registration of Charge
2006-05-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-12 · Annual Return
(E)Special resolution for change of name
1997-10-17 · Other
Certificate of Incorporation on Change of Name
1997-10-17 · Name Change
(E)Annual return
1997-03-06 · Annual Return
(E)Annual return
1996-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)Annual return
1995-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-08 · Annual Return
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-22 · Annual Return
(E)Memorandum of satisfaction
1988-05-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-16 · Director/Secretary Change
(E)Annual return
1987-09-16 · Annual Return
(E)Annual return
1986-12-29 · Annual Return
(E)Annual return
1986-01-10 · Annual Return
(E)Resignation letter from directors or secretaries
1985-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-30 · Other
(E)Certificate of Registration of Charge
1985-08-30 · Charges
(E)FIB - Return of allotments
1985-06-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-08-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-08-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-08-06 | |
| (E)Special resolution | Other | 2025-08-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-08-06 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-04 | |
| (C)Instrument | Other | 2025-07-04 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-04 | |
| (C)Instrument | Other | 2025-07-04 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-04 | |
| (C)Instrument | Other | 2025-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-11 | |
| (C)Instrument | Other | 2014-07-29 | |
| (C)Instrument | Other | 2014-07-29 | |
| (C)Instrument | Other | 2014-07-29 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-29 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-29 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2014-07-29 | |
| (C)Certificate of Registration of Charge | Charges | 2014-07-29 | |
| (C)Certificate of Registration of Charge | Charges | 2014-07-29 | |
| (C)Certificate of Registration of Charge | Charges | 2014-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-11 | |
| (C)FM1 - Mortgage or charge details | Other | 2006-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-11 | |
| (C)Certificate of Registration of Charge | Charges | 2006-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-12 | |
| (E)Special resolution for change of name | Other | 1997-10-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-17 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-08 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-16 | |
| (E)Annual return | Annual Return | 1987-09-16 | |
| (E)Annual return | Annual Return | 1986-12-29 | |
| (E)Annual return | Annual Return | 1986-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-30 | |
| (E)FIB - Return of allotments | Other | 1985-06-01 |
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