RETAIL PACKAGING SOLUTIONS LIMITED
Company number 05932560
- Company Overview for RETAIL PACKAGING SOLUTIONS LIMITED (05932560)
- Filing history for RETAIL PACKAGING SOLUTIONS LIMITED (05932560)
- People for RETAIL PACKAGING SOLUTIONS LIMITED (05932560)
- Charges for RETAIL PACKAGING SOLUTIONS LIMITED (05932560)
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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) |
|---|---|---|---|
| 02 Dec 2014 | MR01 | Registration of charge 059325600003, created on 1 December 2014 | |
| 17 Sep 2014 | AR01 |
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
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| 30 Jul 2014 | AD01 | Registered office address changed from Waideshouse Mill Townsley Street Nelson Lancashire BB9 0RY to Rps/ Siliconpak Unit Birchwood Way Somercotes Alfreton Derbyshire DE55 4QQ on 30 July 2014 | |
| 14 Mar 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 11 Nov 2013 | TM01 | Termination of appointment of Philip Windle as a director | |
| 25 Sep 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
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| 19 Mar 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 21 Sep 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
| 16 Mar 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 03 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 23 Sep 2011 | AR01 | Annual return made up to 12 September 2011 with full list of shareholders | |
| 11 Apr 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 23 Sep 2010 | AR01 | Annual return made up to 12 September 2010 with full list of shareholders | |
| 23 Sep 2010 | CH01 | Director's details changed for Perry Kenneth Saunders on 12 September 2010 | |
| 23 Sep 2010 | CH01 | Director's details changed for Mr Richard David Jones on 12 September 2010 | |
| 23 Sep 2010 | CH01 | Director's details changed for Philip Keith Windle on 12 September 2010 | |
| 23 Sep 2010 | CH01 | Director's details changed for Mark Jonas on 12 September 2010 | |
| 23 Sep 2010 | CH03 | Secretary's details changed for Mark Jonas on 12 September 2010 | |
| 29 Mar 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 21 Sep 2009 | 363a | Return made up to 12/09/09; full list of members | |
| 20 Mar 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 29 Sep 2008 | 363a | Return made up to 12/09/08; full list of members | |
| 29 Sep 2008 | 288c | Director's change of particulars / phillip windle / 29/08/2008 | |
| 29 Sep 2008 | 288c | Director's change of particulars / phillip windle / 29/09/2008 | |
| 02 Jul 2008 | AA | Total exemption small company accounts made up to 30 November 2007 |