RDA BULK PACKAGING LTD

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Company Documents

DateDescription
19/09/2519 September 2025 NewConfirmation statement made on 2025-09-06 with no updates

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17/09/2517 September 2025 NewTermination of appointment of Andrew Alexander Meir as a director on 2025-06-06

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20/11/2420 November 2024 Appointment of Mr Andrew Alexander Meir as a director on 2024-11-11

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08/10/248 October 2024 Confirmation statement made on 2024-09-06 with updates

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

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-06 with updates

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

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Resolutions

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07/07/237 July 2023 Change of share class name or designation

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07/07/237 July 2023 Memorandum and Articles of Association

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05/06/235 June 2023 Total exemption full accounts made up to 2022-09-30

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

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

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24/09/2124 September 2021 Confirmation statement made on 2021-09-06 with no updates

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10/03/2110 March 2021 30/09/20 TOTAL EXEMPTION FULL

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

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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06/02/206 February 2020 30/09/19 TOTAL EXEMPTION FULL

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

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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07/03/177 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/02/1625 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 038364320005

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17/02/1617 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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

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29/09/1529 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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08/06/158 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038364320004

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05/05/155 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038364320003

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05/05/155 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038364320002

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/10/142 October 2014 Annual return made up to 6 September 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/10/1316 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/09/1227 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/10/117 October 2011 Annual return made up to 6 September 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/11/105 November 2010 Annual return made up to 6 September 2010 with full list of shareholders

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23/08/1023 August 2010 15/07/10 STATEMENT OF CAPITAL GBP 22

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/11/099 November 2009 Annual return made up to 6 September 2009 with full list of shareholders

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN BRETT HAMBLIN / 01/10/2009

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23/10/0923 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES BLOODWORTH / 01/10/2009

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23/10/0923 October 2009 SECRETARY'S CHANGE OF PARTICULARS / DARREN BRETT HAMBLIN / 01/10/2009

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/09/0815 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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08/03/088 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/11/0713 November 2007 LOCATION OF REGISTER OF MEMBERS

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: RDA HOUSE STROUD ROAD NAILSWORTH GLOUCESTERSHIRE GL6 0BE

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13/11/0713 November 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: SEVERN BUSINESS PARK, BURMA ROAD SHARPNESS BERKELEY GLOUCESTERSHIRE GL13 9UQ

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13/11/0713 November 2007 LOCATION OF DEBENTURE REGISTER

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/09/0626 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/09/058 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/09/058 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 REGISTERED OFFICE CHANGED ON 12/07/05 FROM: STAG HOUSE GYDYNAP LANE INCHBROOK STROUD GL5 5EZ

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/09/041 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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12/09/0312 September 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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16/09/0216 September 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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02/05/022 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0110 September 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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21/09/0021 September 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 REGISTERED OFFICE CHANGED ON 06/04/00 FROM: UNIT E2, INCHBROOK TRADING ESTATE, BATH ROAD, WOODCHESTER STROUD GLOUCESTERSHIRE GL5 5EY

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01/11/991 November 1999 COMPANY NAME CHANGED MILEBRAND LIMITED CERTIFICATE ISSUED ON 02/11/99

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/10/9921 October 1999 REGISTERED OFFICE CHANGED ON 21/10/99 FROM: UNIT E2, INCHBROOK TRADING ESTATE, BATH ROAD, WOODCHESTER STROUD GLOUCESTERSHIRE GL5 5EY

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18/10/9918 October 1999 SECRETARY RESIGNED

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18/10/9918 October 1999 DIRECTOR RESIGNED

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18/10/9918 October 1999 REGISTERED OFFICE CHANGED ON 18/10/99 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN

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06/09/996 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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