MULTI PACKAGING SOLUTIONS BRISTOL LIMITED
Company Documents
Date | Description |
---|---|
20/12/2320 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
12/09/2312 September 2023 | Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Westrock Millennium Way West Nottingham NG8 6AW on 2023-09-12 |
12/09/2312 September 2023 | Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on 2023-09-12 |
02/08/232 August 2023 | Accounts for a small company made up to 2022-09-30 |
13/12/2213 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
24/12/2124 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
11/11/2111 November 2021 | Full accounts made up to 2020-09-30 |
04/11/214 November 2021 | Appointment of Mr Steven Billings Nickerson as a director on 2021-11-03 |
04/11/214 November 2021 | Termination of appointment of Kevin Alden Maxwell as a director on 2021-11-03 |
21/12/1821 December 2018 | DIRECTOR APPOINTED MR KEVIN ALDEN MAXWELL |
21/12/1821 December 2018 | DIRECTOR APPOINTED MS CHRISTINA MARIE ABLE |
21/12/1821 December 2018 | DIRECTOR APPOINTED MR MARK JOHN WENHAM |
21/12/1821 December 2018 | DIRECTOR APPOINTED MR NEIL WILKINSON |
13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITFIELD |
30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
30/09/1730 September 2017 | 30/09/17 SMALL |
06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICKI SMITH |
19/06/1719 June 2017 | CURREXT FROM 30/06/2017 TO 30/09/2017 |
20/02/1720 February 2017 | DIRECTOR APPOINTED MR ANDREW DARRINGTON |
20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS |
23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WHITFIELD / 18/03/2016 |
15/12/1515 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
30/06/1530 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
17/12/1417 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
25/07/1425 July 2014 | COMPANY NAME CHANGED CHESAPEAKE BRISTOL LIMITED CERTIFICATE ISSUED ON 25/07/14 |
25/07/1425 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
30/06/1430 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
23/05/1423 May 2014 | CURRSHO FROM 31/12/2014 TO 30/06/2014 |
29/12/1329 December 2013 | FULL ACCOUNTS MADE UP TO 29/12/13 |
12/12/1312 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
31/12/1231 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
30/12/1230 December 2012 | FULL ACCOUNTS MADE UP TO 30/12/12 |
20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WHITFIELD / 31/07/2009 |
06/01/126 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
01/01/121 January 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM CHURCH HOUSE ST MARYS COURT THE BROADWAY OLD AMERSHAM BUCKS HP7 0UT |
07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YVES REGNIERS / 23/06/2011 |
31/03/1131 March 2011 | DIRECTOR APPOINTED YVES REGNIERS |
30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY FALLER |
02/01/112 January 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
21/12/1021 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
20/10/1020 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
15/10/1015 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
25/06/1025 June 2010 | DIRECTOR APPOINTED RICKI BRENT SMITH |
22/06/1022 June 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
20/05/1020 May 2010 | AUDITOR'S RESIGNATION |
19/05/1019 May 2010 | AUDITOR'S RESIGNATION |
03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
24/09/0924 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
21/05/0921 May 2009 | DIRECTOR APPOINTED TIMOTHY WHITFIELD |
18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHEETHAM |
18/05/0918 May 2009 | DIRECTOR RESIGNED MICHAEL CHEETHAM |
19/01/0919 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
14/01/0914 January 2009 | ADOPT ARTICLES 26/11/2008 |
14/01/0914 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
05/01/095 January 2009 | ENTER INTO A DEBENTURE 19/12/2008 |
28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 28/12/08 |
12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM MISBOURNE HOUSE BADMINTON COURT RECTORY WAY OLD AMERSHAM BUCKINGHAMSHIRE HP7 0DD |
12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/08 FROM: MISBOURNE HOUSE BADMINTON COURT RECTORY WAY OLD AMERSHAM BUCKINGHAMSHIRE HP7 0DD |
12/08/0812 August 2008 | CHANGE OF RO ADDRESS 08/08/2008 |
07/08/087 August 2008 | ARTICLES OF ASSOCIATION |
07/07/087 July 2008 | DEBENTURE 15/05/2008 |
03/06/083 June 2008 | ADOPT ARTICLES 22/05/2008 |
03/06/083 June 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
31/03/0831 March 2008 | SECRETARY APPOINTED MARK RICHARD PRIESTLEY |
27/03/0827 March 2008 | APPOINTMENT TERMINATED SECRETARY MACHIKO KUDO |
27/03/0827 March 2008 | SECRETARY RESIGNED MACHIKO KUDO |
04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
04/02/084 February 2008 | DIRECTOR RESIGNED |
30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 30/12/07 |
20/12/0720 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
26/11/0726 November 2007 | COMPANY NAME CHANGED FIELD FIRST LABEL ACCESS LIMITED CERTIFICATE ISSUED ON 26/11/07 |
26/11/0726 November 2007 | COMPANY NAME CHANGED FIELD FIRST LABEL ACCESS LIMITED CERTIFICATE ISSUED ON 26/11/07; RESOLUTION PASSED ON 20/11/07 |
13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
13/09/0713 September 2007 | DIRECTOR RESIGNED |
13/09/0713 September 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
22/12/0622 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
04/01/064 January 2006 | DIRECTOR RESIGNED |
01/01/061 January 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
18/11/0518 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
02/01/052 January 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
26/11/0426 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
26/11/0426 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/11/04 |
29/09/0429 September 2004 | SECRETARY'S PARTICULARS CHANGED |
18/06/0418 June 2004 | NEW SECRETARY APPOINTED |
18/06/0418 June 2004 | SECRETARY RESIGNED |
19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
19/05/0419 May 2004 | DIRECTOR RESIGNED |
28/12/0328 December 2003 | FULL ACCOUNTS MADE UP TO 28/12/03 |
27/11/0327 November 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
22/05/0322 May 2003 | AUDITOR'S RESIGNATION |
29/12/0229 December 2002 | FULL ACCOUNTS MADE UP TO 29/12/02 |
22/11/0222 November 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
30/12/0130 December 2001 | FULL ACCOUNTS MADE UP TO 30/12/01 |
26/11/0126 November 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
23/11/0123 November 2001 | COMPANY NAME CHANGED FIELD BOXMORE BRISTOL LIMITED CERTIFICATE ISSUED ON 23/11/01 |
23/11/0123 November 2001 | COMPANY NAME CHANGED FIELD BOXMORE BRISTOL LIMITED CERTIFICATE ISSUED ON 23/11/01; RESOLUTION PASSED ON 29/10/01 |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/12/0018 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
28/04/0028 April 2000 | COMPANY NAME CHANGED LABEL ACCESS LIMITED CERTIFICATE ISSUED ON 02/05/00 |
28/04/0028 April 2000 | COMPANY NAME CHANGED LABEL ACCESS LIMITED CERTIFICATE ISSUED ON 02/05/00; RESOLUTION PASSED ON 25/04/00 |
02/01/002 January 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
10/12/9910 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
03/09/993 September 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
03/09/993 September 1999 | SECRETARY RESIGNED |
15/06/9915 June 1999 | DIRECTOR RESIGNED |
15/06/9915 June 1999 | DIRECTOR RESIGNED |
04/04/994 April 1999 | FULL ACCOUNTS MADE UP TO 04/04/99 |
23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
22/03/9922 March 1999 | DIRECTOR RESIGNED |
04/12/984 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
27/10/9827 October 1998 | COMPANY NAME CHANGED ALVAX SUPPLIES LIMITED CERTIFICATE ISSUED ON 28/10/98 |
15/10/9815 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
17/09/9817 September 1998 | AUDITOR'S RESIGNATION |
04/04/984 April 1998 | FULL ACCOUNTS MADE UP TO 04/04/98 |
31/03/9831 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/02/985 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
05/02/985 February 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
04/12/974 December 1997 | SECRETARY RESIGNED |
27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
26/11/9726 November 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
26/11/9726 November 1997 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: UNIT 8 MARKET INDUSTRIAL ESTATE NORTHEND ROAD YATTON AVON |
26/11/9726 November 1997 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: G OFFICE CHANGED 26/11/97 UNIT 8 MARKET INDUSTRIAL ESTATE NORTHEND ROAD YATTON AVON |
26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
26/11/9726 November 1997 | NEW SECRETARY APPOINTED |
30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
10/01/9710 January 1997 | DIRECTOR RESIGNED |
10/01/9710 January 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
30/06/9630 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
07/12/957 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
13/09/9513 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
28/03/9528 March 1995 | DIRECTOR RESIGNED |
28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
28/03/9528 March 1995 | NEW SECRETARY APPOINTED |
28/03/9528 March 1995 | SECRETARY RESIGNED |
08/03/958 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
06/02/956 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/02/956 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
07/12/947 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
07/12/947 December 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
31/07/9431 July 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
08/12/938 December 1993 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
31/07/9331 July 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
16/12/9216 December 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
06/12/916 December 1991 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
11/04/9111 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
27/11/9027 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
31/07/9031 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
05/01/905 January 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
31/07/8931 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
31/01/8931 January 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
31/07/8831 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
22/01/8822 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
31/07/8731 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
21/01/8721 January 1987 | ANNUAL RETURN MADE UP TO 29/12/86 |
16/12/8616 December 1986 | DIRECTOR RESIGNED |
31/07/8631 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
31/07/8531 July 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
28/07/7528 July 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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