ROBINSON PAPERBOX PACKAGING LIMITED

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DateDescription
22/08/2522 August 2025 NewAccounts for a small company made up to 2024-12-31

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28/02/2528 February 2025 Appointment of Mr Richard Underhill as a secretary on 2025-02-15

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06/01/256 January 2025 Confirmation statement made on 2025-01-03 with no updates

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21/12/2421 December 2024 Appointment of Mr John Stephen Melia as a director on 2024-12-20

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13/06/2413 June 2024 Termination of appointment of Emma Lindop as a secretary on 2024-06-13

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20/04/2420 April 2024 Accounts for a small company made up to 2023-12-31

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27/02/2427 February 2024 Registration of charge 049661770006, created on 2024-02-22

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with no updates

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10/07/2310 July 2023 Termination of appointment of Helene Elizabeth Roberts as a director on 2023-07-05

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07/06/237 June 2023 Accounts for a small company made up to 2022-12-31

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10/01/2310 January 2023 Appointment of Mrs Emma Lindop as a secretary on 2023-01-09

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10/01/2310 January 2023 Termination of appointment of Alexandra Falconer-Poppleton as a secretary on 2023-01-09

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with no updates

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03/05/223 May 2022 Accounts for a small company made up to 2021-12-31

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25/01/2225 January 2022 Appointment of Mr Michael Peter Cusick as a director on 2022-01-13

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25/01/2225 January 2022 Termination of appointment of Michael Peter Cusick as a secretary on 2022-01-13

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18/01/2218 January 2022 Appointment of Miss Alexandra Falconer-Poppleton as a secretary on 2022-01-13

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04/01/224 January 2022 Confirmation statement made on 2022-01-03 with no updates

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16/07/2116 July 2021 Registration of charge 049661770005, created on 2021-07-08

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14/05/2014 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES

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22/11/1922 November 2019 DIRECTOR APPOINTED DR HELENE ELIZABETH ROBERTS

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22/11/1922 November 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN MCGEE

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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10/05/1910 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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07/12/187 December 2018 DIRECTOR APPOINTED MR MARTIN PAUL MCGEE

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07/12/187 December 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM FORMELA

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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06/10/186 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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15/12/1715 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/12/1711 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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29/09/1729 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/08/1711 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 049661770003

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26/04/1726 April 2017 APPOINTMENT TERMINATED, SECRETARY DAVID BIRKBY

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26/04/1726 April 2017 SECRETARY APPOINTED MR MICHAEL PETER CUSICK

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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11/07/1611 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/11/1520 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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02/06/152 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/11/1419 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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15/09/1415 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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19/11/1319 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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13/05/1313 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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19/11/1219 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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18/10/1218 October 2012 SECRETARY APPOINTED MR DAVID JAMES BIRKBY

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31/07/1231 July 2012 APPOINTMENT TERMINATED, SECRETARY JOHN RABY

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31/07/1231 July 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN RABY

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31/07/1231 July 2012 APPOINTMENT TERMINATED, SECRETARY JOHN RABY

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27/04/1227 April 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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24/11/1124 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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11/10/1111 October 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM PORTLAND GOYTSIDE ROAD CHESTERFIELD DERBYSHIRE S40 2PH

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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26/07/1126 July 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2

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25/07/1125 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/07/1125 July 2011 COMPANY NAME CHANGED ROBINSON PAPERBOARD PACKAGING LIMITED CERTIFICATE ISSUED ON 25/07/11

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29/11/1029 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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07/09/107 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM GUY ROBINSON / 18/11/2009

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18/11/0918 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD RABY / 18/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHAN FORMELA / 18/11/2009

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18/11/0918 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN HAROLD RABY / 18/11/2009

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29/09/0929 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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08/12/088 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/11/086 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/09/0824 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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11/12/0711 December 2007 DIRECTOR RESIGNED

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11/12/0711 December 2007 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 REGISTERED OFFICE CHANGED ON 02/11/07 FROM: BRADBURY HOUSE GOYT SIDE ROAD CHESTERFIELD DERBYSHIRE S40 2PH

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28/09/0728 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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18/05/0618 May 2006 DIRECTOR RESIGNED

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21/11/0521 November 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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08/09/058 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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17/11/0417 November 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 NEW DIRECTOR APPOINTED

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10/01/0410 January 2004 DIRECTOR RESIGNED

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10/01/0410 January 2004 NEW DIRECTOR APPOINTED

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28/11/0328 November 2003 NEW DIRECTOR APPOINTED

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28/11/0328 November 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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28/11/0328 November 2003 REGISTERED OFFICE CHANGED ON 28/11/03 FROM: GRAY COURT 99 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LD

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28/11/0328 November 2003 SECRETARY RESIGNED

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28/11/0328 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 COMPANY NAME CHANGED BRMCO (127) LIMITED CERTIFICATE ISSUED ON 25/11/03

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17/11/0317 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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