ROSPET PACKAGING LIMITED
Company number 03326129 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Accounts for a dormant company made up to 2025-09-30 · 9 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 16 Dec 2025 | Registered office address changed from Unit 8 Barratt Industrial Park Airport Way Luton Bedfordshire LU2 9NH to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2025-12-16 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 May 2025 | Accounts for a dormant company made up to 2024-09-30 · 9 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 22 Feb 2024 | Accounts for a dormant company made up to 2023-09-30 · 7 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 10 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 8 Feb 2023 | Termination of appointment of Ian Bennett as a director on 2022-11-09 · 1 page | View document |
| 16 Nov 2022 | Cessation of Bell Packaging Holdings Ltd as a person with significant control on 2022-11-09 · 1 page | View document |
| 16 Nov 2022 | Notification of Peter Lennie as a person with significant control on 2022-11-09 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 17 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 20 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 8 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LENNIE / 05/03/2019 | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 7 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 8 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BENNETT / 06/03/2018 | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 20 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 20 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 14 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 10 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 3 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 17 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 18 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 26 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 22 Feb 2013 | SECOND FILING WITH MUD 28/02/12 FOR FORM AR01 | View document |
| 27 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 9 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 7 Apr 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ROSLYN PENN | View document |
| 29 Mar 2011 | SECRETARY APPOINTED PETER LENNIE | View document |
| 29 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSLYN PENN | View document |
| 25 Mar 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 10 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 12 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 20 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 12 Mar 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: BARRATT INDUSTRIAL PARK AIRPORT WAY LUTON BEDFORDSHIRE LU2 9NH | View document |
| 12 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 14 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 9 Feb 2003 | NC INC ALREADY ADJUSTED 10/01/03 | View document |
| 9 Feb 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Feb 2003 | £ NC 100/100000 10/01/02 | View document |
| 15 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 4 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 4 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 7 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 23 Feb 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS | View document |
| 8 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 9 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 5 Mar 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | View document |
| 18 Aug 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 30/09/97 | View document |
| 1 May 1997 | SECRETARY RESIGNED | View document |
| 1 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1997 | NEW SECRETARY APPOINTED | View document |
| 1 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH | View document |
| 25 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1997 | DIRECTOR RESIGNED | View document |
| 25 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |