RENDAC PACKAGING SOLUTIONS LIMITED

Company number 04211072 ·

Active

75 filings

Date Filing
27 May 2026 Confirmation statement made on 2026-05-04 with no updates · 3 pages View document
30 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
16 May 2025 Change of details for Mr Terry Gordon Offer as a person with significant control on 2021-06-01 · 2 pages View document
14 May 2025 Confirmation statement made on 2025-05-04 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 7 pages View document
20 May 2024 Confirmation statement made on 2024-05-04 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
13 Nov 2023 Amended total exemption full accounts made up to 2023-01-31 · 5 pages View document
30 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 8 pages View document
10 May 2023 Confirmation statement made on 2023-05-04 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
27 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
12 May 2022 Cessation of Steve Murfitt as a person with significant control on 2021-06-01 · 1 page View document
12 May 2022 Confirmation statement made on 2022-05-04 with updates · 4 pages View document
12 May 2022 Termination of appointment of Stephen Murfitt as a director on 2021-06-01 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
28 Jun 2021 Confirmation statement made on 2021-05-04 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
28 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
23 Oct 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 236 HENLEAZE ROAD HENLEAZE BRISTOL BS9 4NG View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
19 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
15 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
5 Dec 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
9 May 2016 Annual return made up to 4 May 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
11 Jan 2016 CURREXT FROM 31/07/2015 TO 31/01/2016 View document
8 May 2015 Annual return made up to 4 May 2015 with full list of shareholders View document
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
7 May 2014 Annual return made up to 4 May 2014 with full list of shareholders View document
17 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
7 May 2013 Annual return made up to 4 May 2013 with full list of shareholders View document
10 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
21 May 2012 Annual return made up to 4 May 2012 with full list of shareholders View document
26 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
3 Jun 2011 Annual return made up to 4 May 2011 with full list of shareholders View document
26 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY GORDON OFFER / 04/05/2010 View document
14 May 2010 Annual return made up to 4 May 2010 with full list of shareholders View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MURFITT / 04/05/2010 View document
14 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH OFFER / 04/05/2010 View document
14 May 2010 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH OFFER / 04/05/2010 View document
16 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
6 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View document
30 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
9 Dec 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS View document
2 Dec 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM UNIT 3A/B CROFTS INDUSTRIAL ESTATE CROFTS END ROAD ST GEORGE BRISTOL BS5 7UW View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
25 Jul 2007 RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS View document
7 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
1 Jun 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS View document
27 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
3 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
24 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS View document
4 Aug 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
7 Jun 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS View document
3 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
24 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
12 May 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS View document
20 Jun 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS View document
20 Feb 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02 View document
1 Nov 2001 DIRECTOR RESIGNED View document
1 Nov 2001 SECRETARY RESIGNED View document
12 Jul 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Jul 2001 NEW DIRECTOR APPOINTED View document
5 Jul 2001 NEW DIRECTOR APPOINTED View document
4 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document