RAG PACK LIMITED
Company number 04465076 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 26 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 8 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 21 Jun 2024 | Termination of appointment of Matthew Elijah as a secretary on 2024-06-18 · 1 page | View document |
| 4 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 4 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 29 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 4 pages | View document |
| 6 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 3 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 22 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ASHLEY CORNER / 21/06/2018 | View document |
| 4 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL V&S ENTERTAINMENT LIMITED | View document |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jun 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 6 Oct 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM V&S HOUSE BALLINGER ROAD LEE COMMON GREAT MISSENDEN BUCKS HP16 9LA | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Jul 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Jul 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jul 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH GUBBAY / 01/12/2011 | View document |
| 9 Jul 2012 | Annual return made up to 19 June 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 |
| 14 Jul 2011 | SAIL ADDRESS CREATED | View document |
| 28 Jun 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 4 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 2ND FLOOR 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF ENGLAND | View document |
| 5 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 29 Jun 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 6 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 13 ALBEMARLE STREET MAYFAIR LONDON W1S 4HJ | View document |
| 1 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jul 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Jul 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 13 ALBEMARLE MAYFAIR LONDON W1S 4HJ | View document |
| 28 Jul 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jan 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Jun 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2002 | SECRETARY RESIGNED | View document |
| 19 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2002 | DIRECTOR RESIGNED | View document |
| 19 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |