FLEET RETAIL PACKAGING LTD.
Company number 05232673 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Registration of charge 052326730019, created on 2026-01-30 · 17 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-11 with no updates · 3 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 28 Mar 2025 | Appointment of Toni Harrison as a director on 2025-03-21 · 2 pages | View document |
| 28 Mar 2025 | Appointment of Mrs Sophie Emma Rose Christopher as a director on 2025-03-21 · 2 pages | View document |
| 21 Mar 2025 | Termination of appointment of Maria Mekseniene as a director on 2025-03-21 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Dec 2024 | Termination of appointment of Mark Alexander Stevens as a director on 2024-12-06 · 1 page | View document |
| 6 Dec 2024 | Appointment of Mrs Maria Mekseniene as a director on 2024-12-06 · 2 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 24 Sep 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Nov 2023 | Registration of charge 052326730018, created on 2023-10-30 · 13 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 25 Sep 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 24 Jul 2023 | Termination of appointment of David Paul Lowry as a director on 2023-07-10 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 27 Sep 2021 | Full accounts made up to 2020-12-31 · 30 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 |
| 25 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 17 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 29 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 16 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLETCHER | View document |
| 15 Nov 2016 | DIRECTOR APPOINTED MR ANDREW CHARLES FLETCHER | View document |
| 15 Nov 2016 | DIRECTOR APPOINTED MR RICHARD JOHN BONNINGTON | View document |
| 15 Nov 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM FLEET HOUSE CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER ME2 4HN ENGLAND | View document |
| 24 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LOWRY / 24/10/2016 | View document |
| 24 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LOWRY / 24/10/2016 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 21 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL LOWRY / 21/10/2016 | View document |
| 21 Oct 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM 28 CHURCH FIELD SNODLAND KENT ME6 5AR | View document |
| 21 Oct 2016 | REGISTERED OFFICE CHANGED ON 21/10/2016 FROM FLEET HOUSE CULPEPER CLOSE MEDWAY CITY ESTATE ROCHESTER ME2 4HN ENGLAND | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052326730017 | View document |
| 19 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052326730013 | View document |
| 19 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052326730011 | View document |
| 19 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052326730016 | View document |
| 19 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052326730010 | View document |
| 19 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052326730012 | View document |
| 5 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052326730014 | View document |
| 5 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052326730015 | View document |
| 20 Oct 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 6 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEAL | View document |
| 22 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 22 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 22 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 13 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 8 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WHITE | View document |
| 16 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052326730013 | View document |
| 29 May 2014 | DIRECTOR APPOINTED MR JAMIE ALEXANDER WHITE | View document |
| 16 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052326730011 | View document |
| 16 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052326730012 | View document |
| 10 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052326730010 | View document |
| 26 Nov 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 May 2013 | DIRECTOR APPOINTED MR MARK ALEXANDER STEVENS | View document |
| 8 May 2013 | DIRECTOR APPOINTED MR JONATHAN RICHARD NEAL | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON | View document |
| 5 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 5 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 5 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 12 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 11 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 6 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 27 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 7 Sep 2012 | DIRECTOR APPOINTED MR JOHN RICHARD DAVIDSON | View document |
| 7 Sep 2012 | DIRECTOR APPOINTED MR DAVID PAUL LOWRY | View document |
| 7 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE LOWRY | View document |
| 7 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIE LOWRY | View document |
| 23 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 4 Jul 2012 | COMPANY NAME CHANGED FLEET PROMOTIONAL PACKAGING LIMITED CERTIFICATE ISSUED ON 04/07/12 | View document |
| 13 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 2 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 2 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 24 Feb 2012 | DIRECTOR APPOINTED MRS JULIE ANN LOWRY | View document |
| 6 Oct 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE LOWRY · 1 page | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 5 Oct 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED JULIE LOWRY · 2 pages | View document |
| 1 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TATNELL · 1 page | View document |
| 6 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LOWRY / 20/01/2010 | View document |
| 20 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE LOWRY / 20/01/2010 | View document |
| 6 Oct 2009 | Annual return made up to 15 September 2009 with full list of shareholders | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Dec 2008 | SECRETARY APPOINTED JULIE LOWRY | View document |
| 19 Dec 2008 | APPOINTMENT TERMINATED SECRETARY MARK LOWRY | View document |
| 8 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | APPOINTMENT TERMINATED DIRECTOR DIANE LOWRY | View document |
| 17 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK LOWRY / 10/04/2008 | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Feb 2008 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM FLEET HOUSE 2 EAST STREET SNODLAND KENT ME6 5BA | View document |
| 17 Dec 2007 | AUDITOR'S RESIGNATION | View document |
| 2 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2007 | SECRETARY RESIGNED | View document |
| 1 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Oct 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 20 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 7 Jun 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 28 CHURCH FIELD SNODLAND KENT ME6 5AR | View document |
| 23 Sep 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 29 Sep 2004 | DIRECTOR RESIGNED | View document |
| 29 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2004 | SECRETARY RESIGNED | View document |
| 29 Sep 2004 | DIRECTOR RESIGNED | View document |
| 15 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |