VISUAL PACKAGING (PLASTICS) LIMITED
Company number 02363620 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Final Gazette dissolved following liquidation | View document |
| 21 May 2026 | Notice of move from Administration to Dissolution · 21 pages | View document |
| 16 Dec 2025 | Administrator's progress report · 18 pages | View document |
| 21 Nov 2025 | Registered office address changed from Unit 18 Easter Park Lenton Lane Nottingham NG7 2PX United Kingdom to 82 st. John Street London EC1M 4JN on 2025-11-21 · 3 pages | View document |
| 9 Jun 2025 | Administrator's progress report · 16 pages | View document |
| 15 Apr 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 18 Mar 2025 | Satisfaction of charge 023636200003 in full · 1 page | View document |
| 17 Dec 2024 | Administrator's progress report · 14 pages | View document |
| 15 Aug 2024 | Satisfaction of charge 023636200004 in full · 4 pages | View document |
| 6 Aug 2024 | Result of meeting of creditors · 5 pages | View document |
| 15 Jul 2024 | Statement of administrator's proposal · 34 pages | View document |
| 24 Jun 2024 | Statement of affairs with form AM02SOA · 10 pages | View document |
| 23 May 2024 | Appointment of an administrator · 3 pages | View document |
| 12 Apr 2024 | Termination of appointment of Rupert Knight Harrison as a director on 2024-04-12 · 1 page | View document |
| 28 Mar 2024 | Confirmation statement made on 2024-03-14 with no updates · 3 pages | View document |
| 5 Mar 2024 | Registration of charge 023636200006, created on 2024-03-05 · 30 pages | View document |
| 5 Mar 2024 | Registration of charge 023636200005, created on 2024-03-05 · 30 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 17 Sep 2023 | Appointment of Mr Timothy Damien Brooksbank as a director on 2023-09-15 · 2 pages | View document |
| 19 Mar 2023 | Confirmation statement made on 2023-03-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 13 pages | View document |
| 12 Nov 2021 | Current accounting period shortened from 2022-06-30 to 2021-12-31 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASHCROFT | View document |
| 6 Aug 2020 | REGISTERED OFFICE CHANGED ON 06/08/2020 FROM EASTER PARK LENTON LANE NOTTINGHAM NG7 2PX UNITED KINGDOM | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 2 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 023636200004 | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES | View document |
| 6 Mar 2020 | CESSATION OF TGM PACKAGING HOLDINGS LTD AS A PSC | View document |
| 5 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 Mar 2019 | CESSATION OF SIMON PAUL ASHCROFT AS A PSC | View document |
| 15 Mar 2019 | CESSATION OF RUPERT KNIGHT HARRISON AS A PSC | View document |
| 15 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TGM PACKAGING HOLDINGS LTD | View document |
| 15 Mar 2019 | CESSATION OF JON FREWIN AS A PSC | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES | View document |
| 19 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2018 | DIRECTOR APPOINTED MR ERIC ARTHUR KOLODNER | View document |
| 15 Aug 2018 | REGISTERED OFFICE CHANGED ON 15/08/2018 FROM UNIT 8, KILN WORKSHOPS PILCOT ROAD CROOKHAM VILLAGE FLEET GU51 5RY ENGLAND | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 May 2018 | ANNOTATION | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN KEATES | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC KOLODNER | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ALFIE TAYLOR | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MR ERIC ARTHUR KOLODNER | View document |
| 4 Feb 2018 | DIRECTOR APPOINTED MR ALFIE TAYLOR | View document |
| 4 Feb 2018 | DIRECTOR APPOINTED MR MARTYN PAUL KEATES | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WEBSTER | View document |
| 21 Dec 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM EASTER PARK LENTON LANE NOTTINGHAM NG7 2PX | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED MR SIMON PAUL ASHCROFT | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED MR RUPERT KNIGHT HARRISON | View document |
| 21 Dec 2017 | DIRECTOR APPOINTED MR JON FREWIN | View document |
| 21 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023636200003 | View document |
| 21 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ASHCROFT | View document |
| 21 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT HARRISON | View document |
| 21 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON FREWIN | View document |
| 21 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TGM PACKAGING HOLDINGS LTD | View document |
| 21 Dec 2017 | CESSATION OF STEPHEN TWIDLE WEBSTER AS A PSC | View document |
| 21 Dec 2017 | CESSATION OF ROBERT JOHN MORLEY AS A PSC | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER | View document |
| 21 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MORLEY | View document |
| 17 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | View document |
| 14 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 14 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 11 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 13 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 12 Mar 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Mar 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 11 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TWIDLE WEBSTER / 11/03/2010 | View document |
| 28 Apr 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MORLEY / 11/03/2010 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 4 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 15 Mar 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 11 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 17 May 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 16 Mar 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 17 Mar 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 1 Apr 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS | View document |
| 24 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 3 Apr 1998 | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 3 Apr 1997 | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 1 Apr 1996 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS | View document |
| 24 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 11 Apr 1995 | RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | 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 · 4 pages | View document |
| 9 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 6 Jun 1994 | REGISTERED OFFICE CHANGED ON 06/06/94 FROM: UNIT 4 RADFORD MILL GARDEN STREET NOTTINGHAM NG7 3HD | View document |
| 6 Apr 1994 | DIRECTOR RESIGNED | View document |
| 6 Apr 1994 | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 30 Mar 1993 | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS | View document |
| 30 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 1993 | REGISTERED OFFICE CHANGED ON 30/03/93 FROM: 910 WOODBOROUGH ROAD MAPPERLEY NOTTINGHAM NG3 5QR | View document |
| 13 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 9 Jun 1992 | RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 20 Aug 1991 | RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1991 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 17 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 2 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 13 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |