ESSENTIAL PRINT & PACKAGING LTD

Company Documents

DateDescription
10/03/2510 March 2025 Accounts for a dormant company made up to 2025-01-31

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12/02/2512 February 2025 Confirmation statement made on 2025-01-29 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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05/03/245 March 2024 Accounts for a dormant company made up to 2024-01-31

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05/02/245 February 2024 Confirmation statement made on 2024-01-29 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/05/2326 May 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-29 with updates

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31/01/2231 January 2022 Confirmation statement made on 2022-01-29 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/10/2121 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/03/202 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/02/1925 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/03/187 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/02/1717 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/08/164 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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05/02/165 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/02/1526 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/01/1529 January 2015 Annual return made up to 29 January 2015 with full list of shareholders

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13/10/1413 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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13/03/1413 March 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/02/138 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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29/01/1329 January 2013 Annual return made up to 29 January 2013 with full list of shareholders

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20/02/1220 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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30/01/1230 January 2012 Annual return made up to 29 January 2012 with full list of shareholders

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15/02/1115 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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31/01/1131 January 2011 Annual return made up to 29 January 2011 with full list of shareholders

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12/02/1012 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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01/02/101 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BRANKIN / 01/10/2009

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23/03/0923 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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29/01/0929 January 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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10/03/0810 March 2008 SECRETARY APPOINTED PATRICIA BRANKIN

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10/03/0810 March 2008 DIRECTOR APPOINTED JOSEPH BRANKIN

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06/03/086 March 2008 APPOINTMENT TERMINATED SECRETARY BRENDA FIELDING

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06/03/086 March 2008 APPOINTMENT TERMINATED DIRECTOR MARK FIELDING

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13/02/0813 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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30/01/0830 January 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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19/02/0719 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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29/01/0729 January 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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17/03/0617 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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30/01/0630 January 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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04/03/054 March 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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17/05/0417 May 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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07/03/037 March 2003 NEW SECRETARY APPOINTED

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07/03/037 March 2003 SECRETARY RESIGNED

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07/03/037 March 2003 DIRECTOR RESIGNED

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07/03/037 March 2003 NEW DIRECTOR APPOINTED

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07/03/037 March 2003 REGISTERED OFFICE CHANGED ON 07/03/03 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH

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31/01/0331 January 2003 COMPANY NAME CHANGED PLYBRIAR LIMITED CERTIFICATE ISSUED ON 31/01/03

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29/01/0329 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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