GREYS PACKAGING LIMITED

Company number 02402402 · Monitor this company

Active

133 filings

Date	Filing
20 Jul 2026	Accounts for a small company made up to 2025-12-31 · 11 pages	View document
9 Mar 2026	Confirmation statement made on 2026-02-17 with updates · 4 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
12 Jun 2025	Accounts for a small company made up to 2024-12-31 · 11 pages	View document
8 May 2025	Termination of appointment of Deryl Margaret Tovey as a secretary on 2025-05-08 · 1 page	View document
1 May 2025	Satisfaction of charge 12 in full · 1 page	View document
18 Feb 2025	Confirmation statement made on 2025-02-17 with no updates · 3 pages	View document
9 Oct 2024	Accounts for a small company made up to 2023-12-31 · 10 pages	View document
19 Mar 2024	Confirmation statement made on 2024-02-17 with no updates · 3 pages	View document
17 Jul 2023	Accounts for a small company made up to 2022-12-31 · 10 pages	View document
10 Mar 2023	Confirmation statement made on 2023-02-17 with no updates · 3 pages	View document
16 Nov 2021	Termination of appointment of Brian Patrick Molloy as a director on 2021-11-16 · 1 page	View document
5 Aug 2021	Accounts for a small company made up to 2020-12-31 · 10 pages	View document
25 Feb 2015	Annual return made up to 17 February 2015 with full list of shareholders	View document
16 Dec 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK MOLLOY / 29/11/2014	View document
24 Sep 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
11 Mar 2014	Annual return made up to 17 February 2014 with full list of shareholders	View document
7 Aug 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
14 Mar 2013	Annual return made up to 17 February 2013 with full list of shareholders	View document
26 Sep 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
16 Aug 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
12 Mar 2012	Annual return made up to 17 February 2012 with full list of shareholders	View document
2 Aug 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
15 Mar 2011	Annual return made up to 17 February 2011 with full list of shareholders	View document
15 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FARQUHARSON / 15/03/2011	View document
3 Oct 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
2 Mar 2010	Annual return made up to 17 February 2010 with full list of shareholders	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FARQUHARSON / 27/01/2010	View document
23 Feb 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
13 Oct 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
26 Mar 2009	SECRETARY'S PARTICULARS DERYL TOVEY	View document
26 Mar 2009	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS	View document
22 Oct 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
14 Mar 2008	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS	View document
13 Mar 2008	SECRETARY'S PARTICULARS DERYL TOVEY	View document
18 Feb 2008	SECRETARY'S PARTICULARS CHANGED	View document
14 Nov 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Nov 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Nov 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
29 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Oct 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Mar 2007	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS	View document
21 Feb 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Sep 2006	DIRECTOR RESIGNED	View document
26 Apr 2006	DIRECTOR RESIGNED	View document
27 Feb 2006	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Mar 2005	RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS	View document
30 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Feb 2004	RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
4 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
18 Sep 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jun 2003	DIRECTOR RESIGNED	View document
12 May 2003	DIRECTOR RESIGNED	View document
6 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
6 Mar 2003	RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
6 Mar 2003	SECRETARY RESIGNED	View document
6 Mar 2003	NEW SECRETARY APPOINTED	View document
1 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
28 May 2002	AUDITOR'S RESIGNATION	View document
23 Apr 2002	RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS	View document
16 Apr 2002	AUDITOR'S RESIGNATION	View document
8 Feb 2002	NEW DIRECTOR APPOINTED	View document
30 Jan 2002	SECRETARY RESIGNED	View document
30 Jan 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 Jan 2002	DIRECTOR RESIGNED	View document
25 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
12 Mar 2001	RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS	View document
28 Sep 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Sep 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 Sep 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
8 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Mar 2000	RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 1999	NEW DIRECTOR APPOINTED	View document
28 Oct 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Oct 1999	NEW SECRETARY APPOINTED	View document
22 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
15 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Apr 1999	RETURN MADE UP TO 17/02/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
14 Apr 1999	NEW DIRECTOR APPOINTED	View document
25 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
17 Jul 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Mar 1998	RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS	View document
28 Oct 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Oct 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Oct 1997	NEW DIRECTOR APPOINTED	View document
16 Oct 1997	NEW SECRETARY APPOINTED	View document
15 Oct 1997	NEW DIRECTOR APPOINTED	View document
15 Oct 1997	NEW DIRECTOR APPOINTED	View document
15 Oct 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Oct 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
11 Mar 1997	RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS	View document
8 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
25 Feb 1996	RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS	View document
16 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
19 Apr 1995	RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 16 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
3 Jun 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
18 May 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Mar 1994	RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS	View document
14 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
5 Mar 1993	RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS	View document
26 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
17 Mar 1992	RETURN MADE UP TO 17/02/92; FULL LIST OF MEMBERS	View document
18 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
11 Mar 1991	RETURN MADE UP TO 17/02/91; FULL LIST OF MEMBERS	View document
17 May 1990	� NC 1000/25000 21/04/90	View document
26 Oct 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
26 Oct 1989	REGISTERED OFFICE CHANGED ON 26/10/89 FROM: G OFFICE CHANGED 26/10/89 PRIORS FIELD HARRIS LANE ABBOTS LEIGH BRISTOL BS8 3RZ	View document
17 Oct 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Oct 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Sep 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Sep 1989	REGISTERED OFFICE CHANGED ON 20/09/89 FROM: G OFFICE CHANGED 20/09/89 2 BACHES ST LONDON N1 6UB	View document
20 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Sep 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Sep 1989	ALTER MEM AND ARTS 060989	View document
14 Sep 1989	COMPANY NAME CHANGED MAXHOT LIMITED CERTIFICATE ISSUED ON 15/09/89	View document
10 Jul 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document