RICHPACK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 14/12/2314 December 2023 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 24/01/2324 January 2023 | Notification of a person with significant control statement |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-17 with updates |
| 18/01/2318 January 2023 | Cessation of Maria Ann Lonergan-Hall as a person with significant control on 2023-01-16 |
| 31/10/2231 October 2022 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/02/222 February 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/07/2128 July 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 02/01/202 January 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 19/12/1819 December 2018 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/04/1825 April 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 17/05/1717 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 27/02/1727 February 2017 | SAIL ADDRESS CREATED |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/03/1617 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/03/1513 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LOUISE SHARP / 06/08/2014 |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 27/03/1427 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/03/1312 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LOUISE SHARP / 18/05/2012 |
| 16/03/1216 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LOUISE SHARP / 29/07/2011 |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/03/1122 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANN LONERGAN-HALL / 20/07/2010 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MRS KATIE LOUISE SHARP |
| 12/05/1012 May 2010 | SAIL ADDRESS CREATED |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/03/1016 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 07/02/107 February 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN LONERGAN |
| 07/02/107 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LONERGAN |
| 05/02/105 February 2010 | VARYING SHARE RIGHTS AND NAMES |
| 17/03/0917 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR SHAUN LONERGAN |
| 24/06/0824 June 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 26/06/0726 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NC DEC ALREADY ADJUSTED 27/10/05 |
| 16/01/0616 January 2006 | £ NC 142500/100000 27/10/05 |
| 16/01/0616 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 10/03/05; NO CHANGE OF MEMBERS |
| 29/04/0429 April 2004 | RETURN MADE UP TO 10/03/04; NO CHANGE OF MEMBERS |
| 27/03/0427 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 25/02/0425 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0323 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 10/03/02; NO CHANGE OF MEMBERS |
| 19/03/0319 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 06/10/006 October 2000 | £ IC 102500/100000 17/08/00 £ SR 2500@1=2500 |
| 29/09/0029 September 2000 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 29/09/0029 September 2000 | 2500 B ORD 25/07/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 10/03/00; NO CHANGE OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/976 October 1997 | RE BANK 10/10/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/01/977 January 1997 | NEW SECRETARY APPOINTED |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/10/9629 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | £ NC 1000/142500 06/02/95 |
| 09/02/959 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/959 February 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/12/9430 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9412 May 1994 | RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 18/03/9318 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/03/9318 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9318 March 1993 | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS |
| 25/09/9225 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/09/9225 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9225 September 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/08/916 August 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS |
| 22/03/9122 March 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 13/02/9113 February 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/04/9019 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/899 August 1989 | RETURN MADE UP TO 26/02/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/08/8822 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/09/8717 September 1987 | REGISTERED OFFICE CHANGED ON 17/09/87 FROM: 302 CARLTON HILL CARLTON NOTTINGHAM NGL 1GD |
| 01/08/861 August 1986 | REGISTERED OFFICE CHANGED ON 01/08/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 01/08/861 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8614 July 1986 | CERTIFICATE OF INCORPORATION |
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