SECURIT ROPES & PACKAGING LTD
Company number 02992673 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2025 | Confirmation statement made on 2025-11-21 with no updates · 3 pages | View document |
| 4 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 15 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 13 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 3 Dec 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE STONER / 19/08/2015 | View document |
| 19 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE STONER / 19/08/2015 | View document |
| 19 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN STONER / 19/08/2015 | View document |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 23 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Dec 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 9 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Dec 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Nov 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Nov 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE STONER / 21/11/2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN STONER / 21/11/2009 | View document |
| 8 Jan 2010 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 10 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 21/11/08; NO CHANGE OF MEMBERS | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: UNIT 6 PHOENIX COURT DOMINION WAY RUSTINGTON WEST SUSSEX BN16 3HQ | View document |
| 4 Nov 2007 | REGISTERED OFFICE CHANGED ON 04/11/07 FROM: UNIT C THE MODERN MOULDS BUSINESS CENTRE COMMERCE WAY LANCING WEST SUSSEX BN15 8TA | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 21/11/06; NO CHANGE OF MEMBERS | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 21/11/05; NO CHANGE OF MEMBERS | View document |
| 13 Dec 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 2005 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 23 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Apr 2004 | COMPANY NAME CHANGED AMOSSCO ROPES LIMITED CERTIFICATE ISSUED ON 27/04/04 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 5 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 10 BEDFORD STREET LONDON WC2E 9HE | View document |
| 5 Sep 2003 | DIRECTOR RESIGNED | View document |
| 5 Sep 2003 | SECRETARY RESIGNED | View document |
| 5 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Dec 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | DIRECTOR RESIGNED | View document |
| 13 Mar 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 29 Nov 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 30 Nov 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 22 Apr 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 1 EAST POINT SEAL KENT TN15 0EG | View document |
| 30 Dec 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 12 Nov 1997 | DIRECTOR RESIGNED | View document |
| 28 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 1997 | SECRETARY RESIGNED | View document |
| 12 Mar 1997 | DIRECTOR RESIGNED | View document |
| 27 Jan 1997 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS | View document |
| 25 Sep 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 11 Feb 1996 | SECRETARY RESIGNED | View document |
| 11 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 1996 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS | View document |
| 6 Jul 1995 | NC INC ALREADY ADJUSTED 02/06/95 | View document |
| 6 Jul 1995 | £ NC 2/250000 02/06/95 | View document |
| 17 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 6 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1995 | COMPANY NAME CHANGED AMOSSCO LTD CERTIFICATE ISSUED ON 07/02/95 | View document |
| 24 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Nov 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |