KENT PACKAGING LIMITED

Company number 03361442 ·

Dissolved

70 filings

Date Filing
10 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES View document
8 May 2019 REGISTERED OFFICE CHANGED ON 08/05/2019 FROM LADY DANE FARM LOVE LANE FAVERSHAM KENT ME13 8BJ ENGLAND View document
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE FREDERICK ROGERS View document
27 Apr 2018 DIRECTOR APPOINTED MR GEORGE FREDERICK ROGERS View document
27 Apr 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES View document
27 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CAWSEY View document
27 Apr 2018 CESSATION OF DAVID RALPH CAWSEY AS A PSC View document
25 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Nov 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM MONTAGUE PLACE QUAYSIDE CHATHAM KENT ME4 4QU View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
1 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE ROGERS View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Jun 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 May 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
7 Jun 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Jun 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 May 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RALPH CAWSEY / 26/04/2010 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
30 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
2 Jun 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
1 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
25 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View document
18 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
26 Jun 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS View document
2 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
27 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS View document
27 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
15 Jun 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS View document
13 Dec 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 Jun 2000 REGISTERED OFFICE CHANGED ON 05/06/00 FROM: MONTAGUE PLACE QUAYSIDE CHATHAM KENT ME4 4QU View document
23 May 2000 REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 3RD FLOOR BELL HOUSE BELL ROAD SITTINGBOURNE KENT ME10 4DH View document
23 May 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS View document
28 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
1 May 1999 S252 DISP LAYING ACC 22/04/99 View document
1 May 1999 S366A DISP HOLDING AGM 22/04/99 View document
1 May 1999 RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS View document
1 May 1999 S386 DISP APP AUDS 22/04/99 View document
18 Mar 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 View document
18 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 View document
18 Mar 1999 REGISTERED OFFICE CHANGED ON 18/03/99 FROM: THE OAST PERRY COURT LONDON ROAD FAVERSHAM KENT ME13 8RY View document
18 Mar 1999 EXEMPTION FROM APPOINTING AUDITORS 26/02/99 View document
10 Feb 1999 NEW DIRECTOR APPOINTED View document
2 Feb 1999 DIRECTOR RESIGNED View document
3 Dec 1998 COMPANY NAME CHANGED FISHER GEDNEY LIMITED CERTIFICATE ISSUED ON 04/12/98 View document
27 May 1998 RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS View document
28 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 May 1997 NEW DIRECTOR APPOINTED View document
28 May 1997 DIRECTOR RESIGNED View document
28 May 1997 SECRETARY RESIGNED View document
28 May 1997 REGISTERED OFFICE CHANGED ON 28/05/97 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
28 Apr 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document