R FINPAK LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewConfirmation statement made on 2025-09-21 with no updates

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25/04/2525 April 2025 Registered office address changed from 52 Dorothy Avenue Wembley HA0 4JN England to 4 Lightley Close Wembley Middlesex HA0 4HP on 2025-04-25

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13/11/2413 November 2024 Confirmation statement made on 2024-09-21 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/05/2426 May 2024 Micro company accounts made up to 2023-09-30

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23/10/2323 October 2023 Confirmation statement made on 2023-09-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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22/02/2322 February 2023 Registered office address changed from 160 Chaplin Road Wembley HA0 4UT England to 52 Dorothy Avenue Wembley HA0 4JN on 2023-02-22

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27/10/2227 October 2022 Confirmation statement made on 2022-09-21 with no updates

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09/10/229 October 2022 Registered office address changed from 18 Lyon Park Avenue Wembley HA0 4DW England to 160 Chaplin Road Wembley HA0 4UT on 2022-10-09

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/10/2129 October 2021 Confirmation statement made on 2021-09-21 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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07/12/207 December 2020 REGISTERED OFFICE CHANGED ON 07/12/2020 FROM 20 KATHLEEN AVENUE WEMBLEY MIDDLESEX HA0 4JH ENGLAND

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04/10/204 October 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/06/2024 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/06/1919 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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09/10/169 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/06/1612 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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01/05/161 May 2016 REGISTERED OFFICE CHANGED ON 01/05/2016 FROM 4 BELMONT AVENUE WEMBLEY MIDDLESEX HA0 4HN

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12/10/1512 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/06/157 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/10/1415 October 2014 APPOINTMENT TERMINATED, SECRETARY GATHER FINANCE LTD

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15/10/1415 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/10/136 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/10/124 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / RAVINDRABHAI CHHAGANBHAI PATEL / 01/02/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/06/123 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/10/1117 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/06/1113 June 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 334-336 GOSWELL ROAD LONDON EC1V 7RP

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAVINDRABHAI CHHAGANBHAI PATEL / 19/09/2010

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19/10/1019 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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19/10/1019 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GATHER FINANCE LTD / 21/09/2010

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/11/0910 November 2009 Annual return made up to 21 September 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAVINDRABHAI CHHAGANBHAI PATEL / 01/05/2009

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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31/10/0831 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/11/0721 November 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/11/068 November 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 DIRECTOR'S PARTICULARS CHANGED

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21/10/0521 October 2005 NEW SECRETARY APPOINTED

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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21/09/0521 September 2005 DIRECTOR RESIGNED

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21/09/0521 September 2005 SECRETARY RESIGNED

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21/09/0521 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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