VP PACKAGING LIMITED
Company number 01795334 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Full accounts made up to 2025-12-31 · 25 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-07 with updates · 3 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-26 with no updates · 3 pages | View document |
| 28 Oct 2025 | Register inspection address has been changed from 2200 Kettering Parkway Kettering Venture Park Kettering Northamptonshire United Kingdom to 18-21 Waddington Way Rotherham S65 3SH · 1 page | View document |
| 27 Oct 2025 | Register(s) moved to registered office address 18-21 Waddington Way Aldwarke Wharf Business Park Rotherham South Yorkshire S65 3SH · 1 page | View document |
| 8 Sep 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 15 Apr 2025 | Registered office address changed from 2200 Kettering Parkway Kettering Venture Park Kettering Northamptonshire NN15 6XR to 18-21 Waddington Way Aldwarke Wharf Business Park Rotherham South Yorkshire S65 3SH on 2025-04-15 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Nov 2024 | Confirmation statement made on 2024-10-26 with no updates · 3 pages | View document |
| 27 Jun 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 4 Jan 2024 | Appointment of Mr Martin William Russell as a director on 2024-01-01 · 2 pages | View document |
| 3 Jan 2024 | Director's details changed for Przemyslaw Marek Anna Filipczuk on 2024-01-03 · 2 pages | View document |
| 2 Jan 2024 | Director's details changed for Simon Schulte-Rentrop on 2024-01-01 · 2 pages | View document |
| 2 Jan 2024 | Appointment of Przemyslaw Marek Anna Filipczuk as a director on 2024-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Confirmation statement made on 2023-10-26 with no updates · 3 pages | View document |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 21 Oct 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR IB SCHJOTZ-PEDERSEN | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED PHILIP SCHLUND | View document |
| 2 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 17 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SCHULTE-RENTROP / 12/04/2018 | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED SIMON SCHULTE-RENTROP | View document |
| 12 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | View document |
| 28 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 12 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 15 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 18 Nov 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 16 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 6 Nov 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 16 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 26 Nov 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 26 Nov 2013 | SAIL ADDRESS CHANGED FROM: C/O BARLOW ROBBINS LLP THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR ENGLAND | View document |
| 2 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 5 Dec 2012 | 05/12/12 STATEMENT OF CAPITAL GBP 10000 | View document |
| 28 Nov 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 26 Nov 2012 | ALTER MEMORANDUM 13/11/2012 | View document |
| 16 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY BARLOW ROBBINS SECRETARIAT LIMITED | View document |
| 5 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 21 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Jan 2012 | PREVSHO FROM 28/02/2012 TO 31/12/2011 | View document |
| 15 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 15 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 29 Jun 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR ENGLAND | View document |
| 10 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IB SCHJOTZ-PEDERSEN / 09/06/2011 | View document |
| 9 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HEIKO BRANDL / 09/06/2011 | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED HEIKO BRANDL | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED IB SCHJOTZ-PEDERSEN | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KURZ | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN KURZ | View document |
| 11 Mar 2011 | ARTICLES OF ASSOCIATION | View document |
| 8 Mar 2011 | COMPANY NAME CHANGED AROFOL LIMITED CERTIFICATE ISSUED ON 08/03/11 | View document |
| 16 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 16 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 19 Mar 2010 | DIRECTOR APPOINTED MR FLORIAN KARL FERDINAND KURZ | View document |
| 19 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR HUBERT KURZ | View document |
| 19 Mar 2010 | DIRECTOR APPOINTED MR ALEXANDER HUBERT KURZ | View document |
| 16 Mar 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 55/56 QUARRY STREET GUILDFORD SURREY GU1 3UE | View document |
| 24 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLOW ROBBINS SECRETARIAT LIMITED / 01/10/2009 | View document |
| 24 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 24 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT AUGUST-OTTO KURZ / 01/10/2009 | View document |
| 24 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 24 Nov 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 14 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARLOW ROBBINS SECRETARIAT LIMITED / 18/03/2009 | View document |
| 27 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS | View document |
| 12 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 21 Jan 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 2 Dec 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 12 Dec 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 23 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00 | View document |
| 1 Nov 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | SECRETARY RESIGNED | View document |
| 28 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Mar 2000 | DIRECTOR RESIGNED | View document |
| 7 Mar 2000 | ALTERARTICLES28/02/00 | View document |
| 27 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | View document |
| 21 Nov 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | View document |
| 20 Oct 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | View document |
| 11 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 | View document |
| 23 Oct 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 | View document |
| 26 Oct 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS | View document |
| 7 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 | View document |
| 13 Oct 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 | View document |
| 12 Oct 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 | View document |
| 27 Jan 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Jan 1994 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS | View document |
| 27 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 10 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 10 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1993 | REGISTERED OFFICE CHANGED ON 10/12/93 FROM: EASTWAYS INDUSTRIAL ESTATE WITHAM ESSEX. CO6 1RA | View document |
| 15 Jul 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 | View document |
| 5 Jan 1993 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 | View document |
| 10 Dec 1992 | REGISTERED OFFICE CHANGED ON 10/12/92 FROM: 59 POLAND STREET LONDON W1V 3DF | View document |
| 28 Nov 1991 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91 | View document |
| 1 Feb 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/90 | View document |
| 1 Feb 1991 | EXEMPTION FROM APPOINTING AUDITORS 10/10/90 | View document |
| 28 Nov 1990 | EXEMPTION FROM APPOINTING AUDITORS 10/10/90 | View document |
| 26 Nov 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS | View document |
| 31 Oct 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 30 Oct 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS | View document |
| 28 Nov 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 | View document |
| 28 Nov 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS | View document |
| 25 Aug 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 25 Aug 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS | View document |
| 3 Feb 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 | View document |
| 28 Feb 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |