RECORD PACKAGING SYSTEMS LIMITED
Company number 02305319 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 27 Oct 2025 | Notification of Andrew Murphy as a person with significant control on 2025-05-08 · 2 pages | View document |
| 27 Oct 2025 | Notification of Robert Murphy as a person with significant control on 2025-05-08 · 2 pages | View document |
| 27 Oct 2025 | Cessation of Edward Murphy as a person with significant control on 2025-05-08 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Oct 2024 | Director's details changed for Mr Robert Murphy on 2024-10-29 · 2 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-13 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 19 Apr 2024 | Appointment of Mr Andrew Murphy as a director on 2024-04-15 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Oct 2023 | Change of details for Mr Edward Murphy as a person with significant control on 2023-10-23 · 2 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 24 Oct 2023 | Change of details for Mr Edward Murphy as a person with significant control on 2023-10-23 · 2 pages | View document |
| 23 Oct 2023 | Secretary's details changed for Mr Robert Murphy on 2023-10-23 · 1 page | View document |
| 23 Oct 2023 | Director's details changed for Mr Robert Murphy on 2023-10-23 · 2 pages | View document |
| 23 Oct 2023 | Secretary's details changed for Mr Robert Murphy on 2023-10-23 · 1 page | View document |
| 23 Oct 2023 | Director's details changed for Mr Edward Murphy on 2023-10-23 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 2 Mar 2023 | Termination of appointment of Andrew Murphy as a director on 2023-03-02 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Oct 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Oct 2021 | Confirmation statement made on 2021-10-13 with updates · 4 pages | View document |
| 26 Oct 2021 | Change of details for Packaging Machinery Direct Ltd as a person with significant control on 2021-02-04 · 2 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 9 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 9 Nov 2015 | Annual return made up to 13 October 2015 with full list of shareholders | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Sep 2015 | DIRECTOR APPOINTED MR ROBERT MURPHY | View document |
| 28 Oct 2014 | SECRETARY APPOINTED MR ROBERT MURPHY | View document |
| 27 Oct 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 27 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN CRIPPS | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Nov 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Nov 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MURPHY / 01/10/2009 | View document |
| 11 Nov 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM UNIT 41 STRETFORD MOTORWAY ESTATE BARTON DOCK ROAD STRETFORD MANCHESTER M32 02H | View document |
| 4 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Feb 2008 | DIRECTOR RESIGNED | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 29 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2003 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 17 Nov 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | View document |
| 23 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 23 Nov 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 3 Nov 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 20 Jan 1998 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS | View document |
| 29 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 16 Dec 1996 | RETURN MADE UP TO 13/10/96; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 4 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1995 | RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 13 Oct 1994 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS | View document |
| 22 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 25 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS | View document |
| 14 Dec 1993 | RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS | View document |
| 14 Dec 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 25 Jun 1993 | REGISTERED OFFICE CHANGED ON 25/06/93 FROM: UNIT 41 STRETFORD MOTORWAY ESTATE BARTON DOCK ROAD, STRETFORD MANCHESTER M32 0ZH | View document |
| 29 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 1993 | REGISTERED OFFICE CHANGED ON 19/04/93 FROM: 8,BAKER STREET, LONDON. W1M 1PA | View document |
| 4 Dec 1992 | RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS | View document |
| 18 Nov 1992 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 18 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 12 Dec 1991 | £ NC 100/100000 28/10 | View document |
| 12 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 24 Apr 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 24 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 5 Dec 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 21 Feb 1989 | REGISTERED OFFICE CHANGED ON 21/02/89 FROM: 80/82 GRAYS INN ROAD LONDON WC1X 8NH | View document |
| 21 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Feb 1989 | Certificate of change of name | View document |
| 7 Feb 1989 | COMPANY NAME CHANGED OPENINGDAY LIMITED CERTIFICATE ISSUED ON 08/02/89 | View document |
| 7 Feb 1989 | Certificate of change of name · 2 pages | View document |
| 13 Oct 1988 | Incorporation · 17 pages | View document |
| 13 Oct 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |