KITE PACKAGING LIMITED
Company number 04680835 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Full accounts made up to 2025-12-31 · 26 pages | View document |
| 21 Feb 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 9 Jul 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-02-27 with no updates · 3 pages | View document |
| 14 Feb 2025 | Secretary's details changed for Marie Bernadette Franziska Ashe on 2025-02-14 · 1 page | View document |
| 30 Jan 2025 | Director's details changed for Mrs Marie-Bernadette Franziska Ashe on 2025-01-29 · 2 pages | View document |
| 29 Jan 2025 | Director's details changed for Mr Bruce Gordon Mcinnes on 2025-01-29 · 2 pages | View document |
| 21 Jun 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-02-27 with no updates · 3 pages | View document |
| 10 Jul 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 9 Mar 2023 | Withdrawal of a person with significant control statement on 2023-03-09 · 2 pages | View document |
| 9 Mar 2023 | Notification of Kite Packaging Group Limited as a person with significant control on 2016-04-07 · 2 pages | View document |
| 19 Jun 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 19 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 19 Sep 2019 | DIRECTOR APPOINTED MR GAVIN JAMES ASHE | View document |
| 2 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 30 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 2 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 16 Feb 2017 | DIRECTOR APPOINTED MRS MARIE-BERNADETTE FRANZISKA ASHE | View document |
| 18 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046808350006 | View document |
| 18 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 18 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 18 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 25 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046808350009 | View document |
| 22 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046808350007 | View document |
| 22 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046808350008 | View document |
| 25 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046808350006 | View document |
| 29 May 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 | View document |
| 26 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 15 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRUCE GORDON MCINNES / 08/04/2014 | View document |
| 8 Apr 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 8 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARIE BERNADETTE FRANZISKA LYDIA ASHE / 08/04/2014 | View document |
| 22 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 30 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 14 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 7 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 14 pages | View document |
| 11 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 13 Dec 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 11 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 28 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Mar 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 186 TORRINGTON AVENUE COVENTRY CV4 9AJ | View document |
| 5 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: UNIT H2 GROVELANDS INDUSTRIAL ESTATE EXHALL COVENTRY WEST MIDLANDS CV7 9ND | View document |
| 6 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2004 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 | View document |
| 5 Jan 2004 | COMPANY NAME CHANGED KITE PACKAGING BLUEPRINT LIMITED CERTIFICATE ISSUED ON 05/01/04 | View document |
| 30 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 23 Dec 2003 | DIRECTOR RESIGNED | View document |
| 23 Dec 2003 | SECRETARY RESIGNED | View document |
| 23 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2003 | COMPANY NAME CHANGED STILL SUNSHINE LIMITED CERTIFICATE ISSUED ON 15/12/03 | View document |
| 27 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |