POLYPACKAGING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with updates |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Memorandum and Articles of Association |
| 10/12/2110 December 2021 | Resolutions |
| 10/12/2110 December 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/06/2025 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/11/1913 November 2019 | PSC'S CHANGE OF PARTICULARS / MR ALISTAIR HAMISH FRASER / 07/06/2019 |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR HAMISH FRASER / 13/11/2019 |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1629 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 20/06/1620 June 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/05/1526 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/05/1424 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/05/1414 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 22/03/1422 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/03/1422 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/08/1322 August 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1506430006 |
| 14/08/1314 August 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1506430005 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1506430006 |
| 06/07/136 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/06/1326 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC1506430005 |
| 08/05/138 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/05/123 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN FRASER / 03/05/2012 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN FRASER / 24/08/2010 |
| 13/07/1113 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLIN JOHN FRASER / 24/08/2010 |
| 13/07/1113 July 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/05/105 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN FRASER / 03/05/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR HAMISH FRASER / 03/05/2010 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR FRASER / 12/08/2009 |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/05/085 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | ALTERATION TO MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/05/068 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/06/0320 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/034 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 10/05/9910 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/05/9610 May 1996 | RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 19/04/9619 April 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 22/02/9622 February 1996 | PARTIC OF MORT/CHARGE ***** |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 02/02/952 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 21/12/9421 December 1994 | £ NC 100/250000 24/11/94 |
| 21/12/9421 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 21/12/9421 December 1994 | NC INC ALREADY ADJUSTED 24/11/94 |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | SECRETARY RESIGNED |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/06/947 June 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: C/OP 64 DALBLAIR ROAD AYR KA7 1UH |
| 01/06/941 June 1994 | COMPANY NAME CHANGED ROVECOURT LIMITED CERTIFICATE ISSUED ON 02/06/94 |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED |
| 26/05/9426 May 1994 | SECRETARY RESIGNED |
| 26/05/9426 May 1994 | REGISTERED OFFICE CHANGED ON 26/05/94 FROM: 82 MITCHELL STREET GLASGOW G1 3NA |
| 03/05/943 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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