MULTI PACKAGING SOLUTIONS BRISTOL LIMITED

Company number 01220812 · Monitor this company

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181 filings

Date	Filing
12 Dec 2025	Confirmation statement made on 2025-12-10 with no updates · 3 pages	View document
29 Sep 2025	Full accounts made up to 2024-12-31 · 21 pages	View document
2 Apr 2025	Appointment of Mr Robert Howlett as a director on 2025-03-27 · 2 pages	View document
2 Apr 2025	Termination of appointment of Steven Billings Nickerson as a director on 2025-03-27 · 1 page	View document
2 Apr 2025	Termination of appointment of Andrew Darrington as a director on 2025-03-27 · 1 page	View document
2 Apr 2025	Appointment of Mr Mark Chatur as a director on 2025-03-27 · 2 pages	View document
2 Apr 2025	Termination of appointment of Neil Wilkinson as a director on 2025-03-27 · 1 page	View document
11 Dec 2024	Confirmation statement made on 2024-12-10 with no updates · 3 pages	View document
11 Oct 2024	Accounts for a small company made up to 2023-09-30 · 22 pages	View document
8 Aug 2024	Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page	View document
20 Dec 2023	Confirmation statement made on 2023-12-10 with no updates · 3 pages	View document
12 Sep 2023	Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Westrock Millennium Way West Nottingham NG8 6AW on 2023-09-12 · 1 page	View document
12 Sep 2023	Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on 2023-09-12 · 1 page	View document
2 Aug 2023	Accounts for a small company made up to 2022-09-30 · 24 pages	View document
13 Dec 2022	Confirmation statement made on 2022-12-10 with no updates · 3 pages	View document
24 Dec 2021	Confirmation statement made on 2021-12-10 with no updates · 3 pages	View document
11 Nov 2021	Full accounts made up to 2020-09-30 · 29 pages	View document
4 Nov 2021	Termination of appointment of Kevin Alden Maxwell as a director on 2021-11-03 · 1 page	View document
4 Nov 2021	Appointment of Mr Steven Billings Nickerson as a director on 2021-11-03 · 2 pages	View document
25 Jun 2019	FULL ACCOUNTS MADE UP TO 30/09/18	View document
21 Dec 2018	DIRECTOR APPOINTED MR MARK JOHN WENHAM	View document
21 Dec 2018	DIRECTOR APPOINTED MR KEVIN ALDEN MAXWELL	View document
21 Dec 2018	DIRECTOR APPOINTED MR NEIL WILKINSON	View document
21 Dec 2018	DIRECTOR APPOINTED MS CHRISTINA MARIE ABLE	View document
13 Dec 2018	CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES	View document
12 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITFIELD	View document
2 Jul 2018	30/09/17 SMALL	View document
19 Dec 2017	CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES	View document
6 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR RICKI SMITH	View document
19 Jun 2017	CURREXT FROM 30/06/2017 TO 30/09/2017	View document
9 Mar 2017	FULL ACCOUNTS MADE UP TO 30/06/16	View document
20 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR YVES REGNIERS	View document
20 Feb 2017	DIRECTOR APPOINTED MR ANDREW DARRINGTON	View document
23 Dec 2016	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES	View document
1 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WHITFIELD / 18/03/2016	View document
29 Mar 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15	View document
15 Dec 2015	Annual return made up to 10 December 2015 with full list of shareholders	View document
16 Apr 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14	View document
17 Dec 2014	Annual return made up to 10 December 2014 with full list of shareholders	View document
1 Aug 2014	FULL ACCOUNTS MADE UP TO 29/12/13	View document
25 Jul 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
25 Jul 2014	COMPANY NAME CHANGED CHESAPEAKE BRISTOL LIMITED CERTIFICATE ISSUED ON 25/07/14	View document
23 May 2014	CURRSHO FROM 31/12/2014 TO 30/06/2014	View document
12 Dec 2013	Annual return made up to 10 December 2013 with full list of shareholders	View document
17 Oct 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
26 Jul 2013	FULL ACCOUNTS MADE UP TO 30/12/12	View document
31 Dec 2012	Annual return made up to 10 December 2012 with full list of shareholders	View document
7 Sep 2012	FULL ACCOUNTS MADE UP TO 01/01/12	View document
20 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WHITFIELD / 31/07/2009	View document
6 Jan 2012	Annual return made up to 10 December 2011 with full list of shareholders	View document
4 Nov 2011	REGISTERED OFFICE CHANGED ON 04/11/2011 FROM CHURCH HOUSE ST MARYS COURT THE BROADWAY OLD AMERSHAM BUCKS HP7 0UT	View document
29 Sep 2011	FULL ACCOUNTS MADE UP TO 02/01/11	View document
7 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / YVES REGNIERS / 23/06/2011	View document
31 Mar 2011	DIRECTOR APPOINTED YVES REGNIERS	View document
30 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR GUY FALLER	View document
21 Dec 2010	Annual return made up to 10 December 2010 with full list of shareholders	View document
20 Oct 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
15 Oct 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 03/01/10	View document
25 Jun 2010	DIRECTOR APPOINTED RICKI BRENT SMITH	View document
22 Jun 2010	Annual return made up to 10 December 2009 with full list of shareholders	View document
20 May 2010	AUDITOR'S RESIGNATION	View document
19 May 2010	AUDITOR'S RESIGNATION	View document
9 Feb 2010	FULL ACCOUNTS MADE UP TO 28/12/08	View document
24 Sep 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
24 Sep 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
10 Jun 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
21 May 2009	DIRECTOR APPOINTED TIMOTHY WHITFIELD	View document
18 May 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL CHEETHAM	View document
16 May 2009	FULL ACCOUNTS MADE UP TO 30/12/07	View document
19 Jan 2009	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS	View document
14 Jan 2009	ADOPT ARTICLES 26/11/2008	View document
6 Jan 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
5 Jan 2009	ENTER INTO A DEBENTURE 19/12/2008	View document
12 Aug 2008	REGISTERED OFFICE CHANGED ON 12/08/2008 FROM MISBOURNE HOUSE BADMINTON COURT RECTORY WAY OLD AMERSHAM BUCKINGHAMSHIRE HP7 0DD	View document
12 Aug 2008	CHANGE OF RO ADDRESS 08/08/2008	View document
7 Aug 2008	ARTICLES OF ASSOCIATION	View document
7 Jul 2008	DEBENTURE 15/05/2008	View document
3 Jun 2008	ADOPT ARTICLES 22/05/2008	View document
23 May 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
31 Mar 2008	SECRETARY APPOINTED MARK RICHARD PRIESTLEY	View document
27 Mar 2008	APPOINTMENT TERMINATED SECRETARY MACHIKO KUDO	View document
4 Feb 2008	DIRECTOR RESIGNED	View document
4 Feb 2008	NEW DIRECTOR APPOINTED	View document
20 Dec 2007	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS	View document
26 Nov 2007	COMPANY NAME CHANGED FIELD FIRST LABEL ACCESS LIMITED CERTIFICATE ISSUED ON 26/11/07	View document
16 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Sep 2007	NEW DIRECTOR APPOINTED	View document
13 Sep 2007	DIRECTOR RESIGNED	View document
13 Sep 2007	NEW DIRECTOR APPOINTED	View document
13 Sep 2007	DIRECTOR RESIGNED	View document
22 Dec 2006	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 01/01/06	View document
4 Jan 2006	NEW DIRECTOR APPOINTED	View document
4 Jan 2006	DIRECTOR RESIGNED	View document
18 Nov 2005	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS	View document
14 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
27 Sep 2005	FULL ACCOUNTS MADE UP TO 02/01/05	View document
26 Nov 2004	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS	View document
29 Sep 2004	SECRETARY'S PARTICULARS CHANGED	View document
24 Sep 2004	FULL ACCOUNTS MADE UP TO 28/12/03	View document
18 Jun 2004	NEW SECRETARY APPOINTED	View document
18 Jun 2004	SECRETARY RESIGNED	View document
19 May 2004	DIRECTOR RESIGNED	View document
19 May 2004	NEW DIRECTOR APPOINTED	View document
27 Nov 2003	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS	View document
5 Nov 2003	FULL ACCOUNTS MADE UP TO 29/12/02	View document
22 May 2003	AUDITOR'S RESIGNATION	View document
22 Nov 2002	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS	View document
10 Oct 2002	FULL ACCOUNTS MADE UP TO 30/12/01	View document
26 Nov 2001	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS	View document
23 Nov 2001	COMPANY NAME CHANGED FIELD BOXMORE BRISTOL LIMITED CERTIFICATE ISSUED ON 23/11/01	View document
3 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
18 Dec 2000	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS	View document
3 Nov 2000	FULL ACCOUNTS MADE UP TO 02/01/00	View document
28 Apr 2000	COMPANY NAME CHANGED LABEL ACCESS LIMITED CERTIFICATE ISSUED ON 02/05/00	View document
10 Dec 1999	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS	View document
22 Oct 1999	FULL ACCOUNTS MADE UP TO 04/04/99	View document
16 Sep 1999	NEW SECRETARY APPOINTED	View document
3 Sep 1999	SECRETARY RESIGNED	View document
3 Sep 1999	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99	View document
15 Jun 1999	DIRECTOR RESIGNED	View document
15 Jun 1999	DIRECTOR RESIGNED	View document
23 Mar 1999	NEW DIRECTOR APPOINTED	View document
22 Mar 1999	DIRECTOR RESIGNED	View document
4 Dec 1998	RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS	View document
27 Oct 1998	COMPANY NAME CHANGED ALVAX SUPPLIES LIMITED CERTIFICATE ISSUED ON 28/10/98	View document
15 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
17 Sep 1998	AUDITOR'S RESIGNATION	View document
12 Jun 1998	FULL ACCOUNTS MADE UP TO 04/04/98	View document
31 Mar 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Mar 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
5 Feb 1998	RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS	View document
5 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
4 Dec 1997	SECRETARY RESIGNED	View document
27 Nov 1997	NEW DIRECTOR APPOINTED	View document
26 Nov 1997	ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98	View document
26 Nov 1997	REGISTERED OFFICE CHANGED ON 26/11/97 FROM: UNIT 8 MARKET INDUSTRIAL ESTATE NORTHEND ROAD YATTON AVON	View document
26 Nov 1997	NEW DIRECTOR APPOINTED	View document
26 Nov 1997	NEW DIRECTOR APPOINTED	View document
26 Nov 1997	NEW SECRETARY APPOINTED	View document
19 Mar 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96	View document
10 Jan 1997	RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS	View document
10 Jan 1997	DIRECTOR RESIGNED	View document
7 Dec 1995	RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS	View document
13 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95	View document
13 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95	View document
13 Sep 1995	ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06	View document
28 Mar 1995	NEW SECRETARY APPOINTED	View document
28 Mar 1995	DIRECTOR RESIGNED	View document
28 Mar 1995	NEW DIRECTOR APPOINTED	View document
28 Mar 1995	SECRETARY RESIGNED	View document
28 Mar 1995	NEW DIRECTOR APPOINTED	View document
8 Mar 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Feb 1995	FULL ACCOUNTS MADE UP TO 31/07/94	View document
6 Feb 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Feb 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 16 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
7 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
7 Dec 1994	RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS	View document
6 May 1994	FULL ACCOUNTS MADE UP TO 31/07/93	View document
8 Dec 1993	RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS	View document
16 Dec 1992	RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS	View document
8 Dec 1992	FULL ACCOUNTS MADE UP TO 31/07/92	View document
14 Feb 1992	FULL ACCOUNTS MADE UP TO 31/07/91	View document
6 Dec 1991	RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS	View document
11 Apr 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
25 Mar 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90	View document
27 Nov 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
14 Mar 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89	View document
5 Jan 1990	RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS	View document
15 Mar 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88	View document
31 Jan 1989	RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS	View document
19 Feb 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87	View document
22 Jan 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
12 Mar 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86	View document
21 Jan 1987	ANNUAL RETURN MADE UP TO 29/12/86	View document
16 Dec 1986	DIRECTOR RESIGNED	View document
6 Feb 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85	View document
28 Jul 1975	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document