ETHICAL PACKAGING SOLUTIONS LTD

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DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-06-11 with no updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-13 with no updates

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30/04/2430 April 2024 Satisfaction of charge 058448360005 in full

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01/11/231 November 2023 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-13 with no updates

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23/11/2223 November 2022 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-13 with no updates

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14/12/2014 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/06/2014 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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17/03/2017 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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22/12/1722 December 2017 30/06/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY DRAKE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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07/11/167 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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26/02/1626 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/11/153 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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29/10/1529 October 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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23/02/1523 February 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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23/02/1523 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/02/1523 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/06/1419 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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17/06/1417 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058448360006

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058448360005

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058448360004

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19/06/1319 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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26/06/1226 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/09/111 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/06/1116 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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14/07/1014 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOHN FROUD / 13/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIM DRAKE / 13/06/2010

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10/07/1010 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/07/092 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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19/06/0819 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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14/06/0714 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: UNITS 1-2 GILCHRIST THOMAS COURT GILCHRIST THOMAS INDUSTRIAL ESTA BLAENAVON TORFAEN NP4 9RJ

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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21/10/0621 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0610 October 2006 REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 2 FOREST VIEW HENLLYS CWMBRAN NP44 6ED

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26/07/0626 July 2006 NEW SECRETARY APPOINTED

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26/07/0626 July 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 SECRETARY RESIGNED

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13/06/0613 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/0613 June 2006 DIRECTOR RESIGNED

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