STYRENE PACKAGING & INSULATION LIMITED



Company Documents

DateDescription
24/11/1624 November 2016CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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19/10/1619 October 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018005390019

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19/10/1619 October 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018005390024

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19/10/1619 October 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018005390025

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19/10/1619 October 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018005390022

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19/10/1619 October 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018005390021

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19/10/1619 October 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018005390020

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19/10/1619 October 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018005390023

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04/07/164 July 2016REGISTRATION OF A CHARGE / CHARGE CODE 018005390025

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28/06/1628 June 2016REGISTRATION OF A CHARGE / CHARGE CODE 018005390024

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31/05/1631 May 2016ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/16

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16/01/1616 January 2016REGISTRATION OF A CHARGE / CHARGE CODE 018005390023

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03/12/153 December 2015DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDGE / 03/12/2015

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12/11/1512 November 2015Annual return made up to 24 October 2015 with full list of shareholders

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31/05/1531 May 2015ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/15

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03/11/143 November 2014Annual return made up to 24 October 2014 with full list of shareholders

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31/05/1431 May 2014ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14

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22/04/1422 April 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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11/04/1411 April 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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11/04/1411 April 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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28/02/1428 February 2014SUB-DIVISION
14/11/13

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20/02/1420 February 2014ALTER ARTICLES 14/11/2012

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18/02/1418 February 2014SUB DIVISION 14/11/2013

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30/12/1330 December 2013REGISTRATION OF A CHARGE / CHARGE CODE 018005390022

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19/12/1319 December 2013DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDGE / 19/11/2013

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14/12/1314 December 2013REGISTRATION OF A CHARGE / CHARGE CODE 018005390021

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06/12/136 December 2013REGISTRATION OF A CHARGE / CHARGE CODE 018005390020

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06/12/136 December 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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06/12/136 December 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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26/11/1326 November 2013Annual return made up to 24 October 2013 with full list of shareholders

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23/11/1323 November 2013REGISTRATION OF A CHARGE / CHARGE CODE 018005390019

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31/05/1331 May 2013ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13

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05/11/125 November 2012Annual return made up to 24 October 2012 with full list of shareholders

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25/10/1225 October 2012DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDGE / 02/10/2012

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25/10/1225 October 2012DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA EDGE / 02/10/2012

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25/10/1225 October 2012SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA EDGE / 02/10/2012

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31/05/1231 May 2012ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12

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14/11/1114 November 2011Annual return made up to 24 October 2011 with full list of shareholders

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24/06/1124 June 201111/05/11 STATEMENT OF CAPITAL GBP 29402

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31/05/1131 May 2011ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11

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28/03/1128 March 2011DIRECTOR APPOINTED JOSEPH WILLIAM EDGE

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01/03/111 March 2011ARTICLES OF ASSOCIATION

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01/03/111 March 2011AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/03/111 March 2011VARYING SHARE RIGHTS AND NAMES

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01/03/111 March 201101/10/10 STATEMENT OF CAPITAL GBP 29302

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14/12/1014 December 2010Annual return made up to 24 October 2010 with full list of shareholders

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29/10/1029 October 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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13/10/1013 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDGE / 01/10/2010

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13/10/1013 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA EDGE / 01/10/2010

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13/10/1013 October 2010SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA EDGE / 01/10/2010

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31/05/1031 May 2010ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10

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10/02/1010 February 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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09/02/109 February 2010AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09

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06/02/106 February 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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06/02/106 February 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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19/01/1019 January 2010Annual return made up to 24 October 2009 with full list of shareholders

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18/01/1018 January 2010SAIL ADDRESS CREATED

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18/01/1018 January 2010REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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18/01/1018 January 2010REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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18/01/1018 January 2010REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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18/01/1018 January 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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18/01/1018 January 2010REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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29/10/0929 October 2009NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/10/0929 October 2009CHANGE OF NAME 19/10/2009

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02/09/092 September 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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31/05/0931 May 2009ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09

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14/11/0814 November 2008RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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31/05/0831 May 2008FULL ACCOUNTS MADE UP TO 31/05/08

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13/12/0713 December 2007DIRECTOR'S PARTICULARS CHANGED

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13/12/0713 December 2007DIRECTOR'S PARTICULARS CHANGED

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13/12/0713 December 2007RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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06/11/076 November 2007LOCATION OF REGISTER OF MEMBERS

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10/08/0710 August 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0710 August 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0710 August 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0710 August 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/0710 August 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/07/0725 July 2007DIRECTOR RESIGNED

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31/05/0731 May 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07

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10/02/0710 February 2007PARTICULARS OF MORTGAGE/CHARGE

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09/01/079 January 2007RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06

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14/12/0514 December 2005RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS

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05/09/055 September 2005DIRECTOR RESIGNED

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31/05/0531 May 2005ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05

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31/10/0431 October 2004RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04

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09/02/049 February 2004REGISTERED OFFICE CHANGED ON 09/02/04 FROM: PARKHOUSE INDUSTRIAL ESTATE PARKHOUSE ROAD LOW MOOR BRADFORD BD12 0QB

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19/12/0319 December 2003PARTICULARS OF MORTGAGE/CHARGE

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24/10/0324 October 2003RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/09/035 September 2003PARTICULARS OF MORTGAGE/CHARGE

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31/05/0331 May 2003FULL ACCOUNTS MADE UP TO 31/05/03

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06/12/026 December 2002RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002PARTICULARS OF MORTGAGE/CHARGE

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16/07/0216 July 2002PARTICULARS OF MORTGAGE/CHARGE

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31/05/0231 May 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02

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22/11/0122 November 2001RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/0131 May 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01

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23/10/0023 October 2000RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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10/02/0010 February 2000RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/10/9916 October 1999PARTICULARS OF MORTGAGE/CHARGE

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31/05/9931 May 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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17/11/9817 November 1998RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/05/9831 May 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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05/11/975 November 1997RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS

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31/05/9731 May 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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04/04/974 April 1997RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/05/9631 May 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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01/11/951 November 1995NEW DIRECTOR APPOINTED

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01/11/951 November 1995REGISTERED OFFICE CHANGED ON 01/11/95

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01/11/951 November 1995SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/11/951 November 1995RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/11/95

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10/06/9510 June 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/9531 May 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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17/05/9517 May 1995PARTICULARS OF MORTGAGE/CHARGE

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08/03/958 March 1995ALTER MEM AND ARTS 01/03/95

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04/11/944 November 1994COMPANY NAME CHANGED STYRENE PACKAGING SERVICES LIMIT ED CERTIFICATE ISSUED ON 07/11/94

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20/10/9420 October 1994REGISTERED OFFICE CHANGED ON 20/10/94

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20/10/9420 October 1994RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS

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05/10/945 October 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/945 October 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/945 October 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/9431 May 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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31/01/9431 January 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/9431 January 1994RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS

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17/12/9317 December 1993PARTICULARS OF MORTGAGE/CHARGE

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16/12/9316 December 1993PARTICULARS OF MORTGAGE/CHARGE

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15/06/9315 June 1993RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS

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31/05/9331 May 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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12/03/9312 March 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/01/937 January 1993PARTICULARS OF MORTGAGE/CHARGE

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20/10/9220 October 1992PARTICULARS OF MORTGAGE/CHARGE

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30/06/9230 June 1992� NC 1000/100000 27/05/92

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30/06/9230 June 1992NC INC ALREADY ADJUSTED 27/05/92

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31/05/9231 May 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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28/01/9228 January 1992RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS

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31/05/9131 May 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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02/05/912 May 1991NEW DIRECTOR APPOINTED

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02/04/912 April 1991REGISTERED OFFICE CHANGED ON 02/04/91 FROM: G OFFICE CHANGED 02/04/91 SHEARBRIDGE MILLS GREAT HORTON ROAD BRADFORD YORKSHIRE BD71QD

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01/03/911 March 1991REGISTERED OFFICE CHANGED ON 01/03/91 FROM: G OFFICE CHANGED 01/03/91 11 NORTHWEST ROAD LEEDS YORKSHIRE LS6 2QE

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01/03/911 March 1991RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS

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17/07/9017 July 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/07/9017 July 1990ALTER MEM AND ARTS 22/12/89

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31/05/9031 May 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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20/02/9020 February 1990ALTER MEM AND ARTS 22/12/89

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13/02/9013 February 1990DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/8924 October 1989PARTICULARS OF MORTGAGE/CHARGE

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01/09/891 September 1989PARTICULARS OF MORTGAGE/CHARGE

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01/09/891 September 1989PARTICULARS OF MORTGAGE/CHARGE

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09/08/899 August 1989NEW DIRECTOR APPOINTED

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31/05/8931 May 1989FULL ACCOUNTS MADE UP TO 31/05/89

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28/11/8828 November 1988RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS

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28/11/8828 November 1988RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS

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31/05/8831 May 1988FULL ACCOUNTS MADE UP TO 31/05/88

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29/02/8829 February 1988COMPANY NAME CHANGED EAGLE BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 29/02/88

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18/02/8818 February 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/01/8826 January 1988ALTER MEM AND ARTS 080188

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24/09/8724 September 1987REGISTERED OFFICE CHANGED ON 24/09/87 FROM: G OFFICE CHANGED 24/09/87 37 DOUGLAS ROAD BACUP LANCS

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31/05/8731 May 1987FULL ACCOUNTS MADE UP TO 31/05/87

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23/03/8723 March 1987RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS

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30/05/8630 May 1986FULL ACCOUNTS MADE UP TO 30/05/86

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16/03/8416 March 1984CERTIFICATE OF INCORPORATION

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