MULTI PACKAGING SOLUTIONS BRISTOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Appointment of Mr Robert Howlett as a director on 2025-03-27 |
| 02/04/252 April 2025 | Termination of appointment of Neil Wilkinson as a director on 2025-03-27 |
| 02/04/252 April 2025 | Termination of appointment of Steven Billings Nickerson as a director on 2025-03-27 |
| 02/04/252 April 2025 | Termination of appointment of Andrew Darrington as a director on 2025-03-27 |
| 02/04/252 April 2025 | Appointment of Mr Mark Chatur as a director on 2025-03-27 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-09-30 |
| 08/08/248 August 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 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 Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on 2023-09-12 |
| 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 |
| 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 |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR MARK JOHN WENHAM |
| 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 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 |
| 02/07/182 July 2018 | 30/09/17 SMALL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICKI SMITH |
| 19/06/1719 June 2017 | CURREXT FROM 30/06/2017 TO 30/09/2017 |
| 09/03/179 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR ANDREW DARRINGTON |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WHITFIELD / 18/03/2016 |
| 29/03/1629 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 15/12/1515 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 16/04/1516 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 17/12/1417 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 25/07/1425 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/07/1425 July 2014 | COMPANY NAME CHANGED CHESAPEAKE BRISTOL LIMITED CERTIFICATE ISSUED ON 25/07/14 |
| 23/05/1423 May 2014 | CURRSHO FROM 31/12/2014 TO 30/06/2014 |
| 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 |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 31/12/1231 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 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 |
| 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 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 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 |
| 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 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 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 |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 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 |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 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 |
| 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 |
| 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 | 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 |
| 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 |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 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 |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 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 |
| 27/09/0527 September 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 |
| 29/09/0429 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 18/06/0418 June 2004 | SECRETARY RESIGNED |
| 18/06/0418 June 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 22/05/0322 May 2003 | AUDITOR'S RESIGNATION |
| 22/11/0222 November 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | 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 |
| 03/10/013 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 28/04/0028 April 2000 | COMPANY NAME CHANGED LABEL ACCESS LIMITED CERTIFICATE ISSUED ON 02/05/00 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 04/04/99 |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 03/09/993 September 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | DIRECTOR RESIGNED |
| 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 |
| 12/06/9812 June 1998 | FULL ACCOUNTS MADE UP TO 04/04/98 |
| 31/03/9831 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/974 December 1997 | SECRETARY RESIGNED |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 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 | NEW SECRETARY APPOINTED |
| 26/11/9726 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 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 13/09/9513 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | SECRETARY RESIGNED |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | NEW SECRETARY APPOINTED |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9517 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 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 |
| 06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 08/12/938 December 1993 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 16/12/9216 December 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 14/02/9214 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 06/12/916 December 1991 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 27/11/9027 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/03/9014 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 05/01/905 January 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 22/01/8822 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/03/8712 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 21/01/8721 January 1987 | ANNUAL RETURN MADE UP TO 29/12/86 |
| 16/12/8616 December 1986 | DIRECTOR RESIGNED |
| 06/02/866 February 1986 | 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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