CompaniesInTheUK

RETURNABLE PACKAGING SERVICES LIMITED

Company number 04540000 ·

Active

90 filings

Date Filing
26 Mar 2026 Total exemption full accounts made up to 2025-09-30 · 11 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
9 Sep 2025 Confirmation statement made on 2025-09-04 with updates · 6 pages View document
10 Apr 2025 Total exemption full accounts made up to 2024-09-30 · 11 pages View document
15 Oct 2024 Director's details changed for Mr Thomas Gary Hudson on 2024-10-01 · 2 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
4 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 11 pages View document
31 Jan 2024 Termination of appointment of Owen Heathcliffe Hines as a director on 2024-01-31 · 1 page View document
23 Jan 2024 Director's details changed for Mr Thomas Gary Hudson on 2023-01-22 · 2 pages View document
13 Nov 2023 Registration of charge 045400000003, created on 2023-11-13 · 60 pages View document
12 Sep 2023 Director's details changed for Mr Owen Heathcliffe Hines on 2023-09-12 · 2 pages View document
12 Sep 2023 Confirmation statement made on 2023-09-12 with updates · 6 pages View document
12 Sep 2023 Director's details changed for Mr Thomas Gary Hudson on 2023-09-12 · 2 pages View document
31 May 2023 Total exemption full accounts made up to 2022-09-30 · 13 pages View document
26 Sep 2022 Confirmation statement made on 2022-09-14 with updates · 6 pages View document
23 Sep 2021 Confirmation statement made on 2021-09-14 with updates · 6 pages View document
29 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 14 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
26 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
21 May 2020 REGISTERED OFFICE CHANGED ON 21/05/2020 FROM LOW LANE MALTBY MIDDLESBROUGH TS8 0BW View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
23 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 045400000002 View document
28 May 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
21 Sep 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES View document
19 Sep 2018 ADOPT ARTICLES 03/09/2018 View document
22 Mar 2018 30/09/17 TOTAL EXEMPTION FULL View document
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES View document
20 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR GARY HUDSON / 06/04/2017 View document
20 Sep 2017 SAIL ADDRESS CHANGED FROM: 77 HIGH STREET NORTHALLERTON NORTH YORKSHIRE DL7 8EG ENGLAND View document
29 Mar 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
27 Jan 2017 ARTICLES OF ASSOCIATION View document
12 Jan 2017 ALTER ARTICLES 07/11/2016 View document
29 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
17 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
5 Jan 2016 DIRECTOR APPOINTED MR OWEN HEATHCLIFFE HINES View document
5 Jan 2016 DIRECTOR APPOINTED MR THOMAS GARY HUDSON View document
20 Nov 2015 PREVEXT FROM 31/05/2015 TO 30/09/2015 View document
6 Nov 2015 RETURN OF PURCHASE OF OWN SHARES View document
6 Nov 2015 30/09/15 STATEMENT OF CAPITAL GBP 1530 View document
7 Oct 2015 Annual return made up to 19 September 2015 with full list of shareholders View document
6 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUTCHINSON View document
25 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
14 Oct 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
14 Oct 2013 Annual return made up to 19 September 2013 with full list of shareholders View document
1 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
3 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
1 Oct 2012 Annual return made up to 19 September 2012 with full list of shareholders View document
1 Oct 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
28 Sep 2012 SAIL ADDRESS CREATED View document
28 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HUTCHINSON / 01/01/2012 View document
28 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUDSON / 01/01/2012 View document
28 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GARY HUDSON / 01/01/2012 View document
19 Sep 2012 REGISTERED OFFICE CHANGED ON 19/09/2012 FROM THE WILTON CENTRE WILTON REDCAR CLEVELAND TS10 4RF View document
6 Aug 2012 PREVSHO FROM 30/11/2012 TO 31/05/2012 View document
8 Jun 2012 VARYING SHARE RIGHTS AND NAMES View document
8 Jun 2012 STATEMENT OF COMPANY'S OBJECTS View document
30 May 2012 18/05/12 STATEMENT OF CAPITAL GBP 3000 View document
30 May 2012 DIR AUTH TO ALLOT SHARES AND CAPITALISE £1000 PART OF CAPITAL AND REVENUE RESERVES 18/05/2012 View document
23 Apr 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
20 Sep 2011 Annual return made up to 19 September 2011 with full list of shareholders View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
20 Sep 2010 Annual return made up to 19 September 2010 with full list of shareholders View document
21 May 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
21 Sep 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS View document
21 Sep 2009 APPOINTMENT TERMINATED DIRECTOR DAVID DAVIES View document
22 Jun 2009 GBP IC 3000/2000 29/05/09 GBP SR 1000@1=1000 View document
22 Jun 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Apr 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
19 Sep 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS View document
9 Jul 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
25 Sep 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS View document
2 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
26 Sep 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS View document
31 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
20 Sep 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS View document
17 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
29 Sep 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS View document
28 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
26 Oct 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 View document
10 Oct 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS View document
18 Oct 2002 REGISTERED OFFICE CHANGED ON 18/10/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View document
18 Oct 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Oct 2002 NEW DIRECTOR APPOINTED View document
18 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Oct 2002 DIRECTOR RESIGNED View document
18 Oct 2002 NEW DIRECTOR APPOINTED View document
19 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document