FORDS PACKAGING SYSTEMS LIMITED
Company number 06811394 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 12 Nov 2025 | Full accounts made up to 2024-12-31 · 37 pages | View document |
| 11 Apr 2025 | Termination of appointment of Jaiprakash Patel as a director on 2025-04-10 · 1 page | View document |
| 11 Apr 2025 | Termination of appointment of Jaiprakash Patel as a secretary on 2025-04-10 · 1 page | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 20 Dec 2024 | Appointment of Mr Jaiprakash Patel as a secretary on 2024-12-19 · 2 pages | View document |
| 20 Dec 2024 | Termination of appointment of Leonard Kirk as a secretary on 2024-12-09 · 1 page | View document |
| 20 Dec 2024 | Termination of appointment of Leonard Mcneil Kirk as a director on 2024-12-06 · 1 page | View document |
| 20 Dec 2024 | Appointment of Mr Jaiprakash Patel as a director on 2024-12-19 · 2 pages | View document |
| 4 Nov 2024 | Full accounts made up to 2023-12-31 · 37 pages | View document |
| 1 Aug 2024 | Appointment of Mr Leonard Mcneil Kirk as a director on 2024-07-31 · 2 pages | View document |
| 19 Jul 2024 | Appointment of Mr Leonard Kirk as a secretary on 2024-07-19 · 2 pages | View document |
| 23 Apr 2024 | Termination of appointment of Robert John Bonham as a director on 2024-04-23 · 1 page | View document |
| 6 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 11 Oct 2023 | Full accounts made up to 2022-12-31 · 37 pages | View document |
| 26 Sep 2023 | Appointment of Mr Hugh Graham Aldous as a director on 2023-09-21 · 2 pages | View document |
| 21 Sep 2023 | Termination of appointment of William Horlick as a director on 2023-09-21 · 1 page | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 18 Jan 2023 | Appointment of Mr Michael Edward Wilson Jackson as a director on 2023-01-11 · 2 pages | View document |
| 16 Jan 2023 | Appointment of Mr William Horlick as a director on 2023-01-11 · 2 pages | View document |
| 16 Jan 2023 | Termination of appointment of Michael Edward Wilson Jackson as a director on 2023-01-11 · 1 page | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 6 Jul 2021 | Full accounts made up to 2020-12-31 · 40 pages | View document |
| 11 Jun 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 | View document |
| 2 Apr 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 2 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE | View document |
| 27 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 1 Jun 2017 | AUDITOR'S RESIGNATION | View document |
| 26 May 2017 | AUDITOR'S RESIGNATION | View document |
| 7 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 18 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 18 Feb 2016 | DIRECTOR APPOINTED MR ROBERT JOHN BONHAM | View document |
| 11 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 23 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 068113940002 | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA ANNE WHINCUP / 04/02/2015 | View document |
| 9 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 25 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 25 Jul 2014 | SECTION 519 AUDITOR RESIGNATION | View document |
| 16 Jul 2014 | SECTION 519 | View document |
| 19 Mar 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 6 Mar 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 21 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Jan 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jan 2014 | 06/01/14 STATEMENT OF CAPITAL GBP 145905.4 | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BRIM | View document |
| 10 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 26 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 15 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 · 23 pages | View document |
| 26 Jul 2012 | DIRECTOR APPOINTED MISS LAURA ANNE WHINCUP | View document |
| 5 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHEELWRIGHT | View document |
| 5 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 5 Mar 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOYCE | View document |
| 1 Apr 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 2 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 14 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH | View document |
| 15 Apr 2010 | 01/04/10 STATEMENT OF CAPITAL GBP 165666.4 | View document |
| 15 Apr 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Apr 2010 | DIRECTOR APPOINTED JOHN DAVID WHEELWRIGHT | View document |
| 8 Apr 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 18 Nov 2009 | ADOPT ARTICLES 03/11/2009 | View document |
| 1 Jul 2009 | COMPANY NAME CHANGED FORDS PACKAGING SYSTEMS HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/07/09 | View document |
| 27 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Jun 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Mar 2009 | DIRECTOR APPOINTED MICHAEL EDWARD WILSON JACKSON | View document |
| 6 Mar 2009 | DIRECTOR APPOINTED DAVID ANDREW LOWE | View document |
| 3 Mar 2009 | DIRECTOR APPOINTED SIMON SMITH | View document |
| 3 Mar 2009 | DIRECTOR APPOINTED MARTIN BOYCE | View document |
| 3 Mar 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Feb 2009 | DIRECTOR APPOINTED GIUSEPPE CUSANO | View document |
| 18 Feb 2009 | S-DIV | View document |
| 18 Feb 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Feb 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Feb 2009 | CURREXT FROM 28/02/2010 TO 30/06/2010 | View document |
| 18 Feb 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Feb 2009 | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED | View document |
| 18 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED | View document |
| 5 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |