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BRAND PACKAGING SOLUTIONS LIMITED

Company number 06931333

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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)
05 Mar 2014 MR01 Registration of charge 069313330005
05 Mar 2014 MR01 Registration of charge 069313330006
05 Mar 2014 MR01 Registration of charge 069313330007
02 Aug 2013 MR01 Registration of charge 069313330004
12 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
03 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
14 Nov 2012 CH01 Director's details changed for Mr Richard Nicholas Longhurst on 14 November 2012
14 Nov 2012 CH01 Director's details changed for Mr William James Wootton on 14 November 2012
14 Nov 2012 AD01 Registered office address changed from Norton House Fircroft Way Edenbridge Kent TN8 6EJ on 14 November 2012
14 Nov 2012 CH01 Director's details changed for Mr David John Farrington on 14 November 2012
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jul 2012 MG01 Duplicate mortgage certificatecharge no:3
09 Jul 2012 MG01 Duplicate mortgage certificatecharge no:3
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
15 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Sep 2011 CH01 Director's details changed for Mr William James Wootton on 20 June 2011
21 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Feb 2011 AA01 Previous accounting period extended from 30 June 2010 to 30 September 2010
02 Nov 2010 AP01 Appointment of Mr David John Farrington as a director
26 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders