K.B. PACKAGING
Company number 02071209 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-01 with updates · 15 pages | View document |
| 20 Jan 2026 | Notification of Bg Global Holdings Limited as a person with significant control on 2026-01-12 · 2 pages | View document |
| 20 Jan 2026 | Cessation of Richard Keith Birch as a person with significant control on 2026-01-12 · 1 page | View document |
| 20 Jan 2026 | Cessation of Keith William Birch as a person with significant control on 2026-01-12 · 1 page | View document |
| 20 Jan 2026 | Cessation of Christopher David Birch as a person with significant control on 2026-01-12 · 1 page | View document |
| 28 Oct 2025 | Allotment of a new class of shares by an unlimited company · 3 pages | View document |
| 24 Oct 2025 | Resolutions · 1 page | View document |
| 24 Oct 2025 | Memorandum and Articles of Association · 36 pages | View document |
| 23 Oct 2025 | Particulars of variation of rights attached to shares · 10 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 29 Aug 2025 | Registration of charge 020712090003, created on 2025-08-28 · 62 pages | View document |
| 12 Jun 2025 | Confirmation statement made on 2025-06-11 with updates · 11 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-10 with updates · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-10 with updates · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 25 Apr 2023 | Confirmation statement made on 2023-04-10 with updates · 12 pages | View document |
| 27 Jan 2023 | Termination of appointment of Keith William Birch as a secretary on 2022-10-15 · 1 page | View document |
| 27 Jan 2023 | Termination of appointment of Olive Elizabeth Birch as a secretary on 2022-10-15 · 1 page | View document |
| 27 Jan 2023 | Termination of appointment of Keith William Birch as a director on 2022-10-15 · 1 page | View document |
| 27 Jan 2023 | Termination of appointment of Olive Elizabeth Birch as a director on 2022-10-15 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 28 Sep 2022 | Allotment of a new class of shares by an unlimited company · 3 pages | View document |
| 15 Sep 2022 | Resolutions | View document |
| 15 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 15 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 15 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 15 Sep 2022 | Change of share class name or designation · 2 pages | View document |
| 15 Sep 2022 | Resolutions · 3 pages | View document |
| 15 Sep 2022 | Resolutions · 3 pages | View document |
| 15 Sep 2022 | Resolutions | View document |
| 15 Sep 2022 | Resolutions | View document |
| 15 Sep 2022 | Resolutions | View document |
| 15 Sep 2022 | Resolutions | View document |
| 15 Sep 2022 | Memorandum and Articles of Association · 28 pages | View document |
| 14 Sep 2022 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 17 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM BIRCH / 10/04/2017 | View document |
| 27 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVE ELIZABETH BIRCH / 10/04/2017 | View document |
| 27 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH WILLIAM BIRCH / 10/04/2017 | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BIRCH / 10/04/2016 | View document |
| 9 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Sep 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 6 Sep 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Sep 2014 | ADOPT ARTICLES 11/08/2014 | View document |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 2 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 31 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 23 May 2013 | SECRETARY APPOINTED NICOLA BIRCH | View document |
| 23 May 2013 | SECRETARY APPOINTED ANNABEL BIRCH | View document |
| 23 May 2013 | SECRETARY APPOINTED DAPHNE BIRCH | View document |
| 2 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH BIRCH / 30/04/2013 | View document |
| 15 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 11 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 4 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 9 pages | View document |
| 15 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 25 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BIRCH / 10/04/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVE ELIZABETH BIRCH / 10/04/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BIRCH / 10/04/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM BIRCH / 10/04/2010 · 2 pages | View document |
| 21 Apr 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 26 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 16 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BIRCH / 30/11/2008 | View document |
| 3 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 2 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 25 May 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS | View document |
| 2 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 8 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 3 SANDIACRE ROAD STAPLEFORD NOTTINGHAM NOTTINGHAMSHIRE NG9 8EX | View document |
| 9 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 4 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS | View document |
| 27 Apr 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS | View document |
| 9 May 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 | View document |
| 23 May 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS | View document |
| 9 Jun 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 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 · 19 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Jun 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS | View document |
| 28 May 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1991 | RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS | View document |
| 2 May 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS | View document |
| 21 Apr 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS | View document |
| 21 Apr 1989 | REGISTERED OFFICE CHANGED ON 21/04/89 FROM: EVELYN STREET INDUSTRIAL ESTATE EVELYN STREET BEESTON NOTTINGHAM NG9 2EU | View document |
| 10 Oct 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS | View document |
| 9 Jan 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 7 Nov 1986 | COMPANY TYPE CHANGED FROM PRI TO UNLTD | View document |
| 5 Nov 1986 | CERTIFICATE OF INCORPORATION | View document |
| 5 Nov 1986 | Certificate of Incorporation · 1 page | View document |