SAN PACK PROPERTIES LIMITED — Filings & Documents (127)
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(E)FNAR1 - Annual Return
2025-12-24 · Annual Return
(E)FNAR1 - Annual Return
2024-11-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-21 · Annual Return
(E)Memorandum of satisfaction
2002-03-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-02-02 · Charges
(E)FM1 - Mortgage or charge details
2002-02-02 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-06-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-05-05 · Charges
(E)Certificate of Registration of Charge
1999-05-05 · Charges
(E)Certificate of Registration of Charge
1999-05-05 · Charges
(E)Memorandum of satisfaction
1999-05-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-05-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-05-05 · Charges
(E)FM1 - Mortgage or charge details
1999-05-05 · Charges
(E)FM1 - Mortgage or charge details
1999-05-05 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-02-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-27 · Other
(E)Certificate of Registration of Charge
1996-12-27 · Charges
(E)Certificate of Registration of Charge
1996-12-27 · Charges
(E)Certificate of Registration of Charge
1996-12-27 · Charges
(E)Annual return
1996-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Annual return
1995-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-10 · Other
(E)Annual return
1994-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-18 · Other
(E)Resignation letter from directors or secretaries
1994-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)Annual return
1993-07-30 · Annual Return
(E)Resignation letter from directors or secretaries
1993-04-16 · Other
(E)Resignation letter from directors or secretaries
1993-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Ordinary resolution
1993-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)Annual return
1992-08-10 · Annual Return
(E)Resignation letter from directors or secretaries
1992-04-13 · Other
(E)Resignation letter from directors or secretaries
1992-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-01-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-26 · Other
(E)Certificate of Registration of Charge
1991-09-26 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-10 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Ordinary resolution | Other | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-26 |
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