MOUNT PACKAGING SYSTEMS LIMITED
Company number 02840734 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Administrator's progress report · 23 pages | View document |
| 18 May 2026 | Notice of extension of period of Administration · 3 pages | View document |
| 5 Dec 2025 | Administrator's progress report · 22 pages | View document |
| 29 Jul 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 29 Jul 2025 | Statement of administrator's proposal · 37 pages | View document |
| 23 May 2025 | Registered office address changed from Shawcross Business Park Owl Lane Dewsbury West Yorkshire WF12 7RF to Yorkshire House South Lane Holmfirth HD9 1HN on 2025-05-23 · 1 page | View document |
| 20 May 2025 | Appointment of an administrator · 3 pages | View document |
| 9 Jan 2025 | Satisfaction of charge 028407340015 in full · 1 page | View document |
| 9 Jan 2025 | Satisfaction of charge 028407340017 in full · 1 page | View document |
| 9 Jan 2025 | Satisfaction of charge 028407340016 in full · 1 page | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-19 with updates · 4 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-15 with updates · 5 pages | View document |
| 12 Mar 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 28 Dec 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 28 Sep 2023 | Previous accounting period shortened from 2022-12-30 to 2022-11-30 · 1 page | View document |
| 23 Aug 2023 | Termination of appointment of Graeme David Dunn as a director on 2023-08-18 · 1 page | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-15 with no updates · 3 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2021-12-30 · 8 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 15 Nov 2022 | Appointment of Mr David Tucker as a director on 2022-10-07 · 2 pages | View document |
| 30 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 23 Sep 2022 | Registration of charge 028407340018, created on 2022-09-12 · 47 pages | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 22 Jul 2021 | Registration of charge 028407340017, created on 2021-07-14 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028407340015 | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | View document |
| 16 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN FIRTH | 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 |
| 24 May 2019 | PREVEXT FROM 31/08/2018 TO 31/12/2018 | View document |
| 19 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | View document |
| 19 Nov 2018 | ARTICLES OF ASSOCIATION | View document |
| 11 Sep 2018 | ADOPT ARTICLES 13/08/2018 | View document |
| 31 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028407340014 | View document |
| 21 Aug 2018 | DIRECTOR APPOINTED MR LINCOLN DANIEL BROWN | View document |
| 21 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RALPH RICHARDSON | View document |
| 21 Aug 2018 | CESSATION OF MICHAEL SIMON NEIL RUSHWORTH AS A PSC | View document |
| 21 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSHWORTH | View document |
| 21 Aug 2018 | DIRECTOR APPOINTED MR JAMES RALPH RICHARDSON | View document |
| 21 Aug 2018 | DIRECTOR APPOINTED MR GRAEME DAVID DUNN | View document |
| 21 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINCOLN DANIEL BROWN | View document |
| 17 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 22 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 22 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 16 May 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | View document |
| 12 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BEAUMONT | View document |
| 12 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY DEBORAH BEAUMONT | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SIMON NEIL RUSHWORTH | View document |
| 12 Mar 2018 | CESSATION OF KEVIN JOHN BEAUMONT AS A PSC | View document |
| 12 Mar 2018 | CESSATION OF DEBORAH BRIDGET BEAUMONT AS A PSC | View document |
| 12 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BEAUMONT | View document |
| 15 Jan 2018 | ADOPT ARTICLES 02/01/2018 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | View document |
| 17 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 9 Aug 2016 | ANNOTATION | View document |
| 9 Aug 2016 | ANNOTATION | View document |
| 28 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN BEAUMONT / 28/07/2016 | View document |
| 28 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH BRIDGET BEAUMONT / 28/07/2016 | View document |
| 28 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH BRIDGET BEAUMONT / 28/07/2016 | View document |
| 15 Apr 2016 | Annual return made up to 15 April 2016 with full list of shareholders | View document |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 24 Aug 2015 | DIRECTOR APPOINTED MR JOHN DAVID FIRTH | View document |
| 24 Aug 2015 | DIRECTOR APPOINTED MR MICHAEL SIMON NIEL RUSHWORTH | View document |
| 10 Aug 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 5 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 30 Jul 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 5 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL USSINGKAER | View document |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 28 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 31 Jul 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 1 Nov 2011 | DIRECTOR APPOINTED DANIEL USSINGKAER | View document |
| 1 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 13 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 13 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 13 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 13 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 13 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 13 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 13 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 9 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 9 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH BRIDGET BEAUMONT / 29/07/2010 | View document |
| 12 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH BRIDGET BEAUMONT / 29/07/2010 | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BEAUMONT / 29/07/2010 | View document |
| 12 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 24 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 20 Oct 2009 | Annual return made up to 29 July 2009 with full list of shareholders | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 22 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 14 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 10 Aug 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 26 Jul 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 12 Feb 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 13 HORBURY ROAD OSSETT WEST YORKSHIRE WF5 0BN | View document |
| 22 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 15 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 25 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 6 Oct 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS | View document |
| 16 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 7 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1996 | RETURN MADE UP TO 29/07/96; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 2 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1995 | RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 14 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS | View document |
| 13 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 6 Aug 1993 | SECRETARY RESIGNED | View document |
| 29 Jul 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |