ASSEMBLY & PACKAGING SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Cessation of A Person with Significant Control as a person with significant control on 2024-11-30 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with updates |
| 10/12/2410 December 2024 | Notification of The Keswick Enterprises Group Limited as a person with significant control on 2024-11-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Appointment of Mr Stuart Leslie Ross as a director on 2022-08-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/07/219 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID D'ARCY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/09/175 September 2017 | CESSATION OF MARGARET WATSON (DECEASED) AS A PSC |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 01/06/171 June 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/06/171 June 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 4750.00 |
| 31/05/1731 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/02/1727 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/09/1511 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/09/1226 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/09/1025 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LEIGHTON / 31/08/2010 |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/06/101 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/12/098 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 5 COWLEY ROAD BLYTH INDUSTRIAL ESTATE BLYTH NORTHUMBERLAND NE24 5TF |
| 17/09/0817 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LEIGHTON / 01/09/2007 |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PYGALL |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 06/12/076 December 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/051 December 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | NEW SECRETARY APPOINTED |
| 03/11/053 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/042 March 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 |
| 04/12/034 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/09/0219 September 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 |
| 26/03/0226 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 25/01/0225 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0127 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | PUR 250 B SH 07/03/00 |
| 30/03/0030 March 2000 | PUR 250 SH 07/03/00 |
| 30/03/0030 March 2000 | £ IC 10000/9832 07/03/00 £ SR 168@1=168 |
| 02/09/992 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 30/10/9830 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9815 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 05/09/955 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | BI 26/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/09/947 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 13/04/9413 April 1994 | BI 17/03/94 |
| 13/04/9413 April 1994 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 13/04/9413 April 1994 | £ NC 1000/100000 17/03/94 |
| 13/04/9413 April 1994 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 03/02/943 February 1994 | REGISTERED OFFICE CHANGED ON 03/02/94 FROM: 3A COWLEY ROAD BLYTH NORTHUMBERLAND NE24 5TF |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/09/935 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/926 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 31/08/92; CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 05/09/905 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 05/09/905 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 21/07/8921 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8930 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/8928 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/8928 June 1989 | REGISTERED OFFICE CHANGED ON 28/06/89 FROM: 2 BACHES ST LONDON N1 6UB |
| 26/06/8926 June 1989 | COMPANY NAME CHANGED STARTMINI LIMITED CERTIFICATE ISSUED ON 27/06/89 |
| 23/06/8923 June 1989 | ALTER MEM AND ARTS 300589 |
| 04/05/894 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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