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RECORD PACKAGING SYSTEMS LIMITED

Company number 02305319

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
09 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2016 CS01 Confirmation statement made on 13 October 2016 with updates
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 66,668
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AP01 Appointment of Mr Robert Murphy as a director on 29 September 2015
28 Oct 2014 AP03 Appointment of Mr Robert Murphy as a secretary on 16 October 2014
27 Oct 2014 TM02 Termination of appointment of Brian Ernest Cripps as a secretary on 16 October 2014
27 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 66,668
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr Edward Murphy on 1 October 2009
11 Nov 2008 363a Return made up to 13/10/08; full list of members