ASSEMBLY & PACKAGING SERVICES LTD
Company number 02379837 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 18 Jun 2026 | Application to strike the company off the register · 3 pages | View document |
| 6 Jan 2026 | Confirmation statement made on 2025-12-10 with updates · 4 pages | View document |
| 24 Dec 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 11 Dec 2024 | Cessation of A Person with Significant Control as a person with significant control on 2024-11-30 · 1 page | View document |
| 10 Dec 2024 | Notification of The Keswick Enterprises Group Limited as a person with significant control on 2024-11-30 · 2 pages | View document |
| 10 Dec 2024 | Confirmation statement made on 2024-12-10 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-31 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Sep 2022 | Appointment of Mr Stuart Leslie Ross as a director on 2022-08-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES | View document |
| 31 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID D'ARCY | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Sep 2017 | CESSATION OF MARGARET WATSON (DECEASED) AS A PSC | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | View document |
| 1 Jun 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 4750.00 | View document |
| 1 Jun 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 11 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 24 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 26 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 6 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 26 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 25 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 27 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 31 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 25 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LEIGHTON / 31/08/2010 · 2 pages | View document |
| 21 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 21 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 21 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 1 Jun 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 22 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 21 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 8 Dec 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 17 Sep 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 5 COWLEY ROAD BLYTH INDUSTRIAL ESTATE BLYTH NORTHUMBERLAND NE24 5TF | View document |
| 17 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LEIGHTON / 01/09/2007 | View document |
| 2 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PYGALL | View document |
| 31 Jan 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 13 Jan 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Dec 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 30 Oct 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Mar 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | View document |
| 4 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | View document |
| 1 Sep 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 19 Sep 2002 | REGISTERED OFFICE CHANGED ON 19/09/02 | View document |
| 26 Mar 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 25 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | View document |
| 3 Oct 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 30 Mar 2000 | PUR 250 SH 07/03/00 | View document |
| 30 Mar 2000 | £ IC 10000/9832 07/03/00 £ SR 168@1=168 | View document |
| 30 Mar 2000 | PUR 250 B SH 07/03/00 | View document |
| 2 Sep 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 30 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | View document |
| 18 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 15 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 15 Sep 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 5 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 24 Aug 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS | View document |
| 1 Jun 1995 | BI 26/04/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 9 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 7 Sep 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS | View document |
| 16 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 13 Apr 1994 | BI 17/03/94 | View document |
| 13 Apr 1994 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 13 Apr 1994 | £ NC 1000/100000 17/03/94 | View document |
| 13 Apr 1994 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 3 Feb 1994 | REGISTERED OFFICE CHANGED ON 03/02/94 FROM: 3A COWLEY ROAD BLYTH NORTHUMBERLAND NE24 5TF | View document |
| 5 Sep 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | View document |
| 5 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 18 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 1992 | RETURN MADE UP TO 31/08/92; CHANGE OF MEMBERS | View document |
| 6 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 17 Sep 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 5 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 5 Sep 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 30 Oct 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 21 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1989 | REGISTERED OFFICE CHANGED ON 28/06/89 FROM: 2 BACHES ST LONDON N1 6UB | View document |
| 26 Jun 1989 | COMPANY NAME CHANGED STARTMINI LIMITED CERTIFICATE ISSUED ON 27/06/89 | View document |
| 23 Jun 1989 | ALTER MEM AND ARTS 300589 | View document |
| 4 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |