YORKSHIRE PACKAGING SYSTEMS LIMITED
Company number 01316851 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-05-28 with updates · 5 pages | View document |
| 14 Aug 2026 | Notification of Glyn David Johnson as a person with significant control on 2024-10-28 · 2 pages | View document |
| 14 Aug 2026 | Cessation of Yorkshire Packaging Partnership Llp as a person with significant control on 2025-06-19 · 1 page | View document |
| 14 Aug 2026 | Notification of Rachel Diane Dean as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 Aug 2026 | Director's details changed for Mr. David Johnson on 1992-05-01 · 1 page | View document |
| 23 Jun 2026 | Director's details changed for Mr Johnathan Lewis Braithwaite on 2026-06-23 · 2 pages | View document |
| 10 Jun 2026 | Cessation of Rachel Dean as a person with significant control on 2025-06-19 · 1 page | View document |
| 10 Jun 2026 | Director's details changed for Mr. David Johnson on 2024-03-14 · 2 pages | View document |
| 10 Jun 2026 | Director's details changed for Mr Glyn David Johnson on 2024-03-14 · 2 pages | View document |
| 10 Jun 2026 | Director's details changed for Mrs Rachel Diane Johnson on 2024-03-14 · 2 pages | View document |
| 10 Jun 2026 | Notification of Yorkshire Packaging Partnership Llp as a person with significant control on 2025-06-19 · 2 pages | View document |
| 10 Jun 2026 | Cessation of Glyn David Johnson as a person with significant control on 2025-06-19 · 1 page | View document |
| 24 Feb 2026 | Full accounts made up to 2025-06-30 · 29 pages | View document |
| 8 Sep 2025 | Director's details changed for Mr Joshua Donald Gibson on 2025-09-05 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 May 2025 | Cessation of David Johnson as a person with significant control on 2024-05-31 · 1 page | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-28 with updates · 5 pages | View document |
| 28 May 2025 | Change of details for Mr Glyn David Johnson as a person with significant control on 2024-10-28 · 2 pages | View document |
| 11 Feb 2025 | Full accounts made up to 2024-06-30 · 28 pages | View document |
| 4 Oct 2024 | Termination of appointment of William Raymond Bruce as a director on 2024-06-30 · 1 page | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-22 with updates · 5 pages | View document |
| 3 Oct 2024 | Termination of appointment of Barbara Anne Johnson as a director on 2024-03-27 · 1 page | View document |
| 3 Oct 2024 | Termination of appointment of Barbara Anne Johnson as a secretary on 2024-03-27 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 May 2024 | Appointment of Mr Patrick Mchale as a director on 2024-05-06 · 2 pages | View document |
| 14 Mar 2024 | Registered office address changed from Prince of Wales Works Prince of Wales Works Armytage Road Brighouse HD6 1QF England to Prince of Wales Works Armytage Road Brighouse HD6 1QF on 2024-03-14 · 1 page | View document |
| 14 Feb 2024 | Full accounts made up to 2023-06-30 · 29 pages | View document |
| 15 Dec 2023 | Registration of charge 013168510008, created on 2023-12-15 · 28 pages | View document |
| 10 Oct 2023 | Change of details for Mr Glyn David Johnson as a person with significant control on 2023-10-10 · 2 pages | View document |
| 10 Oct 2023 | Director's details changed for Mrs Rachel Diane Johnson on 2023-10-10 · 2 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 10 Oct 2023 | Director's details changed for Mr Glyn David Johnson on 2023-10-10 · 2 pages | View document |
| 20 Sep 2023 | Registration of charge 013168510007, created on 2023-09-19 · 52 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Mar 2023 | Full accounts made up to 2022-06-30 · 29 pages | View document |
| 22 Sep 2022 | Notification of Rachel Dean as a person with significant control on 2022-05-15 · 2 pages | View document |
| 22 Sep 2022 | Notification of Glyn Johnson as a person with significant control on 2022-05-15 · 2 pages | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-22 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 28 Feb 2022 | Full accounts made up to 2021-06-30 · 30 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2021 | REGISTERED OFFICE CHANGED ON 23/02/2021 FROM WOODKIRK FREIGHT TERMINAL QUARRY LANE WOODKIRK DEWSBURY WF12 7JJ | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES | View document |
| 9 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 20 May 2019 | DIRECTOR APPOINTED MR JOSHUA DONALD GIBSON | View document |
| 29 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD | View document |
| 4 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 2 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 20 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 5 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 15 Jan 2016 | DIRECTOR APPOINTED MR JOHNATHAN LEWIS BRAITHWAITE | View document |
| 26 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 26 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOD / 01/01/2015 | View document |
| 26 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL DIANE JOHNSON / 01/01/2015 | View document |
| 26 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHNSON / 01/01/2015 | View document |
| 26 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GLYN DAVID JOHNSON / 01/01/2015 | View document |
| 13 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 30 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 19 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 28 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013168510006 | View document |
| 29 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 5 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 4 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 20 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 3 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 30 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 · 7 pages | View document |
| 1 Jul 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DIANE JOHNSON / 30/04/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAYMOND BRUCE / 30/04/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN DAVID JOHNSON / 30/04/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 30/04/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE JOHNSON / 30/04/2010 | View document |
| 12 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 13 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 3 Sep 2008 | DIRECTOR APPOINTED DAVID WOOD | View document |
| 19 Aug 2008 | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS | View document |
| 7 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 30 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS | View document |
| 11 Dec 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 7 Jun 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 18 Oct 2005 | DIRECTOR RESIGNED | View document |
| 2 Aug 2005 | £ IC 135/120 23/06/05 £ SR 15@1=15 | View document |
| 2 Aug 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Jun 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 28 Jun 2005 | £ IC 150/135 09/06/05 £ SR 15@1=15 | View document |
| 28 Jun 2005 | REDUCE ISSUED CAPITAL 09/06/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 19 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 14 Jun 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS | View document |
| 16 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 8 Aug 2002 | COMPANY NAME CHANGED YORKSHIRE PACKAGING SUPPLIES LIM ITED CERTIFICATE ISSUED ON 08/08/02 | View document |
| 15 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 17 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 11 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS | View document |
| 21 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 8 Jun 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS | View document |
| 21 Apr 1999 | DIRECTOR RESIGNED | View document |
| 17 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 10 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS | View document |
| 12 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 29 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 12 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS | View document |
| 28 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 31 May 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 14 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 May 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 26 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS | View document |
| 26 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 7 Jan 1993 | DIRECTOR RESIGNED | View document |
| 7 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 | View document |
| 23 Jun 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 18 Feb 1992 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 21 Feb 1991 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS | View document |
| 21 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 7 Jun 1989 | DIRECTOR RESIGNED | View document |
| 7 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 7 Jun 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS | View document |
| 4 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 19 Nov 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS | View document |
| 18 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1987 | DIRECTOR RESIGNED | View document |
| 23 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 20 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 20 Nov 1986 | RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS | View document |
| 13 Jun 1977 | CERTIFICATE OF INCORPORATION | View document |