RIBBLE PACKAGING LIMITED
Company number 00521820 · Monitor this company
190 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Full accounts made up to 2025-12-31 · 28 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Dec 2025 | Termination of appointment of Graham Souter as a director on 2025-11-25 · 1 page | View document |
| 5 Dec 2025 | Termination of appointment of Gerard Paul Lynch as a director on 2025-11-25 · 1 page | View document |
| 5 Dec 2025 | Termination of appointment of Stephen Edwin Phineas Isaacs as a director on 2025-11-25 · 1 page | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-09-06 with no updates · 3 pages | View document |
| 10 Jun 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-09-06 with no updates · 3 pages | View document |
| 16 Jun 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 7 Dec 2023 | Registration of charge 005218200033, created on 2023-12-01 · 13 pages | View document |
| 26 Oct 2023 | Appointment of Mr Gerard Paul Lynch as a director on 2023-10-10 · 2 pages | View document |
| 29 Sep 2023 | Appointment of Denis Jean Zenner as a director on 2023-09-27 · 2 pages | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-06 with updates · 4 pages | View document |
| 28 Sep 2023 | Appointment of Erik Peeters as a director on 2023-09-27 · 2 pages | View document |
| 22 Aug 2023 | Full accounts made up to 2022-12-31 · 28 pages | View document |
| 20 Jun 2023 | Cessation of Stephen Rector as a person with significant control on 2016-04-06 · 1 page | View document |
| 20 Jun 2023 | Notification of Ribble Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 24 May 2023 | Satisfaction of charge 005218200032 in full · 3 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-06 with no updates · 3 pages | View document |
| 22 Sep 2022 | Full accounts made up to 2021-12-31 · 28 pages | View document |
| 8 Oct 2021 | Confirmation statement made on 2021-09-06 with no updates · 3 pages | View document |
| 20 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 7 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES | View document |
| 31 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 31 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005218200030 | View document |
| 31 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 31 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED MR STEPHEN EDWARD PHINEAS ISAACS | View document |
| 8 Sep 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | View document |
| 25 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 18 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005218200031 | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED MR GRAHAM SOUTER | View document |
| 24 Sep 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 19 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005218200032 | View document |
| 28 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005218200031 | View document |
| 18 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 29 | View document |
| 7 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 10 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005218200030 | View document |
| 10 Oct 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLIAMS | View document |
| 5 Oct 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 9 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 17 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 21 Oct 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 15 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 · 5 pages | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RECTOR / 06/09/2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GAVIN WILLIAMS / 06/09/2010 | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERARD KERNAGHAN / 06/09/2010 | View document |
| 30 Sep 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GERARD KERNAGHAN / 06/09/2010 | View document |
| 4 Jun 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | View document |
| 20 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 13 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 19 Sep 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 19 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 23 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 24 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | SECRETARY RESIGNED | View document |
| 22 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Aug 2004 | FACILITY AGREEMENT 27/07/04 | View document |
| 11 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 5 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2004 | DIRECTOR RESIGNED | View document |
| 4 Aug 2004 | DIRECTOR RESIGNED | View document |
| 30 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | DIRECTOR RESIGNED | View document |
| 19 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 18 Sep 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | View document |
| 18 Apr 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 8 Sep 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 17 Sep 1999 | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS | View document |
| 20 Jun 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 5 Oct 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 17 Oct 1997 | RETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | View document |
| 15 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 1996 | SECRETARY RESIGNED | View document |
| 16 Sep 1996 | RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS | View document |
| 25 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 15 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Nov 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/11/95 | View document |
| 9 Nov 1995 | DIRECTOR RESIGNED | View document |
| 18 Sep 1995 | RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS | View document |
| 27 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 28 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 28 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 20 Mar 1995 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 6 Oct 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 7 Jul 1994 | DIRECTOR RESIGNED | View document |
| 7 Jul 1994 | ALTER MEM AND ARTS 30/06/94 | View document |
| 7 Jul 1994 | DIRECTOR RESIGNED | View document |
| 7 Jul 1994 | DIRECTOR RESIGNED | View document |
| 15 Dec 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93 | View document |
| 6 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1993 | RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS | View document |
| 25 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 | View document |
| 28 Sep 1992 | RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS | View document |
| 29 Oct 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS | View document |
| 6 Sep 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 | View document |
| 9 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS | View document |
| 26 Sep 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/90 | View document |
| 23 Feb 1990 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS | View document |
| 23 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 27 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Nov 1988 | DIRECTOR RESIGNED | View document |
| 24 Nov 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 24 Nov 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS | View document |
| 20 Apr 1988 | DIRECTOR RESIGNED | View document |
| 24 Dec 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS | View document |
| 28 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 15 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Nov 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 1986 | RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS | View document |
| 1 Sep 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86 | View document |
| 21 Jul 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 13 May 1986 | RETURN MADE UP TO 13/11/85; FULL LIST OF MEMBERS | View document |
| 9 Dec 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/12/76 | View document |
| 16 Jul 1953 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |