RICHPACK LIMITED

Company number 02036819 ·

Active

142 filings

Date Filing
22 Jun 2026 Unaudited abridged accounts made up to 2025-09-30 · 8 pages View document
20 Mar 2026 Confirmation statement made on 2026-03-16 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
7 Apr 2025 Unaudited abridged accounts made up to 2024-09-30 · 8 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-16 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Mar 2024 Confirmation statement made on 2024-03-16 with no updates · 3 pages View document
14 Dec 2023 Unaudited abridged accounts made up to 2023-09-30 · 8 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
16 Mar 2023 Confirmation statement made on 2023-03-16 with updates · 4 pages View document
24 Jan 2023 Notification of a person with significant control statement · 2 pages View document
19 Jan 2023 Confirmation statement made on 2023-01-17 with updates · 5 pages View document
18 Jan 2023 Cessation of Maria Ann Lonergan-Hall as a person with significant control on 2023-01-16 · 1 page View document
31 Oct 2022 Unaudited abridged accounts made up to 2022-09-30 · 8 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
2 Feb 2022 Unaudited abridged accounts made up to 2021-09-30 · 8 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Jul 2021 Unaudited abridged accounts made up to 2020-09-30 · 8 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
2 Jan 2020 30/09/19 UNAUDITED ABRIDGED View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
25 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
19 Dec 2018 30/09/18 UNAUDITED ABRIDGED View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
25 Apr 2018 30/09/17 UNAUDITED ABRIDGED View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
17 May 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
27 Feb 2017 SAIL ADDRESS CREATED View document
27 Feb 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
17 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
3 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
13 Apr 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
13 Mar 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
6 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LOUISE SHARP / 06/08/2014 View document
3 Jul 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
27 Mar 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
27 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
12 Mar 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
26 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
18 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LOUISE SHARP / 18/05/2012 View document
16 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
29 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LOUISE SHARP / 29/07/2011 View document
21 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 · 7 pages View document
22 Mar 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANN LONERGAN-HALL / 20/07/2010 View document
16 Jun 2010 DIRECTOR APPOINTED MRS KATIE LOUISE SHARP View document
12 May 2010 SAIL ADDRESS CREATED View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
16 Mar 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
7 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN LONERGAN View document
7 Feb 2010 APPOINTMENT TERMINATED, SECRETARY STEVEN LONERGAN View document
5 Feb 2010 VARYING SHARE RIGHTS AND NAMES View document
17 Mar 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
8 Feb 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
14 Oct 2008 APPOINTMENT TERMINATED DIRECTOR SHAUN LONERGAN View document
24 Jun 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
10 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 View document
26 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
10 Apr 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
3 May 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
16 Jan 2006 NC DEC ALREADY ADJUSTED 27/10/05 View document
16 Jan 2006 £ NC 142500/100000 27/10/05 View document
16 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
1 Dec 2005 NEW DIRECTOR APPOINTED View document
6 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
3 May 2005 RETURN MADE UP TO 10/03/05; NO CHANGE OF MEMBERS View document
29 Apr 2004 RETURN MADE UP TO 10/03/04; NO CHANGE OF MEMBERS View document
27 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
25 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Aug 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
19 Mar 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS View document
19 Mar 2003 RETURN MADE UP TO 10/03/02; NO CHANGE OF MEMBERS View document
18 Feb 2003 NEW DIRECTOR APPOINTED View document
13 Feb 2003 SECRETARY RESIGNED View document
13 Feb 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Feb 2003 SECRETARY RESIGNED View document
25 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
21 Jan 2002 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS View document
24 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
6 Oct 2000 £ IC 102500/100000 17/08/00 £ SR 2500@1=2500 View document
29 Sep 2000 2500 B ORD 25/07/00 View document
29 Sep 2000 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
5 Jul 2000 RETURN MADE UP TO 10/03/00; NO CHANGE OF MEMBERS View document
21 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
28 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
8 Jun 1999 RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS View document
10 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
8 May 1998 RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS View document
7 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1997 RE BANK 10/10/96 View document
30 Apr 1997 RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS View document
19 Jan 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Jan 1997 DIRECTOR RESIGNED View document
7 Jan 1997 NEW SECRETARY APPOINTED View document
5 Dec 1996 FULL ACCOUNTS MADE UP TO 30/09/96 View document
29 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
15 May 1996 RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS View document
2 Aug 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
25 May 1995 RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS View document
9 Feb 1995 £ NC 1000/142500 06/02/95 View document
9 Feb 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/95 View document
9 Feb 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 9 pages View document
30 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 1994 RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS View document
29 Apr 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
2 Aug 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
18 Mar 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 1993 RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS View document
18 Mar 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
25 Sep 1992 RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS View document
25 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
23 Jul 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
6 Aug 1991 RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS View document
22 Mar 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
13 Feb 1991 RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS View document
3 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
19 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
14 Mar 1990 RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS View document
28 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
9 Aug 1989 RETURN MADE UP TO 26/02/89; FULL LIST OF MEMBERS View document
15 Jun 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
22 Aug 1988 RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS View document
22 Aug 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
27 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
17 Sep 1987 REGISTERED OFFICE CHANGED ON 17/09/87 FROM: 302 CARLTON HILL CARLTON NOTTINGHAM NGL 1GD View document
1 Aug 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Aug 1986 REGISTERED OFFICE CHANGED ON 01/08/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ View document
14 Jul 1986 CERTIFICATE OF INCORPORATION View document