ROBINSON PLASTIC PACKAGING LIMITED
Company number 04964354 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Full accounts made up to 2025-12-31 · 20 pages | View document |
| 10 Mar 2026 | Satisfaction of charge 049643540005 in full · 1 page | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-03 with no updates · 3 pages | View document |
| 22 Aug 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 28 Feb 2025 | Appointment of Mr Richard Underhill as a secretary on 2025-02-15 · 2 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 21 Dec 2024 | Appointment of Mr John Stephen Melia as a director on 2024-12-20 · 2 pages | View document |
| 13 Jun 2024 | Termination of appointment of Emma Lindop as a secretary on 2024-06-13 · 1 page | View document |
| 20 Apr 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 4 Mar 2024 | Registration of charge 049643540006, created on 2024-02-27 · 14 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 10 Jul 2023 | Termination of appointment of Helene Elizabeth Roberts as a director on 2023-07-05 · 1 page | View document |
| 7 Jun 2023 | Full accounts made up to 2022-12-31 · 20 pages | View document |
| 10 Jan 2023 | Termination of appointment of Alexandra Falconer-Poppleton as a secretary on 2023-01-09 · 1 page | View document |
| 10 Jan 2023 | Appointment of Mrs Emma Lindop as a secretary on 2023-01-09 · 2 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 3 May 2022 | Full accounts made up to 2021-12-31 · 20 pages | View document |
| 25 Jan 2022 | Termination of appointment of Michael Peter Cusick as a secretary on 2022-01-13 · 1 page | View document |
| 18 Jan 2022 | Appointment of Mr Michael Peter Cusick as a director on 2022-01-13 · 2 pages | View document |
| 18 Jan 2022 | Appointment of Miss Alexandra Falconer-Poppleton as a secretary on 2022-01-13 · 2 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2022-01-03 with no updates · 3 pages | View document |
| 16 Jul 2021 | Registration of charge 049643540005, created on 2021-07-08 · 14 pages | View document |
| 14 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED DR HELENE ELIZABETH ROBERTS | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCGEE | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 21 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Dec 2018 | DIRECTOR APPOINTED MR MARTIN PAUL MCGEE | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM FORMELA | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 29 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049643540003 | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID BIRKBY | View document |
| 26 Apr 2017 | SECRETARY APPOINTED MR MICHAEL PETER CUSICK | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 12 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Nov 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 2 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 23 Jul 2014 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 13 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 18 Oct 2012 | SECRETARY APPOINTED MR DAVID JAMES BIRKBY | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN RABY | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN RABY | View document |
| 27 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 11 Oct 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM PORTLAND GOYTSIDE ROAD CHESTERFIELD DERBYSHIRE S40 2PH | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Nov 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 7 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD RABY / 18/11/2009 | View document |
| 18 Nov 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM GUY ROBINSON / 18/11/2009 | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONATHAN FORMELA / 18/11/2009 | View document |
| 18 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HAROLD RABY / 18/11/2009 | View document |
| 29 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: BRADBURY HOUSE GOYT SIDE ROAD CHESTERFIELD DERBYSHIRE S40 2PH | View document |
| 28 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Sep 2007 | DIRECTOR RESIGNED | View document |
| 21 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2004 | DIRECTOR RESIGNED | View document |
| 28 Nov 2003 | SECRETARY RESIGNED | View document |
| 28 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 28 Nov 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: GRAY COURT 99 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LD | View document |
| 25 Nov 2003 | COMPANY NAME CHANGED BRMCO (128) LIMITED CERTIFICATE ISSUED ON 25/11/03 | View document |
| 14 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |