RIEKE PACKAGING SYSTEMS LIMITED

00291835
44 SCUDAMORE ROAD LEICESTER UNITED KINGDOM LE3 1UQ

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 135 Buy now
28 Aug 2024 resolution Resolution 2 Buy now
23 Aug 2024 capital Return of Allotment of shares 4 Buy now
04 Jun 2024 resolution Resolution 1 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 accounts Annual Accounts 31 Buy now
02 Apr 2024 officers Termination of appointment of director (Mark Edward Box) 1 Buy now
15 Jun 2023 officers Change of particulars for director (Fabio Leandro Matheus Salik) 2 Buy now
15 Jun 2023 officers Change of particulars for director (Mark Edward Box) 2 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2022 accounts Annual Accounts 33 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2022 officers Change of particulars for director (Fabio Leandro Matheus Salik) 2 Buy now
06 Apr 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Dec 2021 officers Appointment of director (Mr Thomas Andrew Amato) 2 Buy now
06 Dec 2021 officers Termination of appointment of director (Robert Joseph Zalupski) 1 Buy now
26 Aug 2021 accounts Annual Accounts 33 Buy now
13 Aug 2021 officers Appointment of director (Jan Cornelis Van Dijk) 2 Buy now
04 Aug 2021 officers Termination of appointment of director (Joshua Alan Sherbin) 1 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 officers Change of particulars for director (Mark Edward Box) 2 Buy now
30 Dec 2020 accounts Annual Accounts 32 Buy now
17 Jul 2020 officers Termination of appointment of director (David John Pritchett) 1 Buy now
17 Jul 2020 officers Appointment of director (Fabio Leandro Matheus Salik) 2 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Apr 2020 officers Change of particulars for director (Robert Joseph Zalupski) 2 Buy now
12 Nov 2019 capital Return of Allotment of shares 3 Buy now
07 Nov 2019 capital Return of Allotment of shares 3 Buy now
10 Oct 2019 accounts Annual Accounts 30 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2018 accounts Annual Accounts 30 Buy now
12 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 29 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2017 incorporation Memorandum Articles 6 Buy now
27 Jan 2017 resolution Resolution 2 Buy now
13 Oct 2016 accounts Annual Accounts 29 Buy now
12 May 2016 annual-return Annual Return 8 Buy now
11 Feb 2016 officers Termination of appointment of director (David Melvin Wathen) 1 Buy now
13 Oct 2015 accounts Annual Accounts 25 Buy now
02 Sep 2015 officers Appointment of director (Robert Joseph Zalupski) 2 Buy now
01 Sep 2015 officers Termination of appointment of secretary (John Bignall) 1 Buy now
01 Sep 2015 officers Termination of appointment of director (Aldo Mark Zeffiro) 1 Buy now
14 May 2015 annual-return Annual Return 9 Buy now
13 May 2015 address Move Registers To Sail Company With New Address 1 Buy now
13 May 2015 address Change Sail Address Company With New Address 1 Buy now
13 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2015 officers Appointment of director (Mr David John Pritchett) 2 Buy now
05 May 2015 officers Termination of appointment of director (Lynn Allen Brooks) 1 Buy now
07 Oct 2014 accounts Annual Accounts 23 Buy now
30 Apr 2014 annual-return Annual Return 9 Buy now
04 Feb 2014 miscellaneous Miscellaneous 2 Buy now
02 May 2013 accounts Annual Accounts 23 Buy now
19 Apr 2013 annual-return Annual Return 9 Buy now
03 Oct 2012 accounts Annual Accounts 24 Buy now
20 Apr 2012 annual-return Annual Return 9 Buy now
28 Dec 2011 officers Termination of appointment of director (John Bignall) 2 Buy now
28 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Apr 2011 annual-return Annual Return 10 Buy now
05 Apr 2011 accounts Annual Accounts 21 Buy now
21 Apr 2010 annual-return Annual Return 7 Buy now
21 Apr 2010 officers Change of particulars for director (David Wathen) 2 Buy now
21 Apr 2010 officers Change of particulars for director (Joshua Alan Sherbin) 2 Buy now
21 Apr 2010 officers Change of particulars for director (Lynn Allen Brooks) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Mark Edward Box) 2 Buy now
31 Mar 2010 accounts Annual Accounts 22 Buy now
11 Feb 2010 officers Appointment of director (Mr Aldo Mark Zeffiro) 2 Buy now
24 Oct 2009 accounts Annual Accounts 22 Buy now
22 Jul 2009 officers Director appointed joshua alan sherbin 1 Buy now
22 Jul 2009 officers Director appointed david melvin wathen 1 Buy now
16 Apr 2009 annual-return Return made up to 16/04/09; full list of members 4 Buy now
16 Apr 2009 officers Director and secretary's change of particulars / john bignall / 19/06/2008 1 Buy now
08 Oct 2008 accounts Annual Accounts 21 Buy now
17 Apr 2008 annual-return Return made up to 16/04/08; full list of members 4 Buy now
24 Jul 2007 accounts Annual Accounts 21 Buy now
03 May 2007 annual-return Return made up to 16/04/07; no change of members 7 Buy now
23 Oct 2006 accounts Annual Accounts 20 Buy now
21 Apr 2006 annual-return Return made up to 16/04/06; full list of members 7 Buy now
30 Jul 2005 accounts Annual Accounts 22 Buy now
05 Jul 2005 mortgage Particulars of mortgage/charge 5 Buy now
06 May 2005 annual-return Return made up to 16/04/05; full list of members 7 Buy now
18 Jun 2004 accounts Annual Accounts 22 Buy now
30 Apr 2004 annual-return Return made up to 16/04/04; full list of members 7 Buy now
07 Apr 2004 address Registered office changed on 07/04/04 from: 4TH floor 111-113 great portland street london W1W 6QQ 1 Buy now
27 Nov 2003 accounts Annual Accounts 25 Buy now
02 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
10 May 2003 annual-return Return made up to 16/04/03; full list of members 7 Buy now
27 Feb 2003 auditors Auditors Resignation Company 1 Buy now
03 Feb 2003 accounts Annual Accounts 23 Buy now
28 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
16 Sep 2002 officers Director resigned 1 Buy now
16 Sep 2002 officers Director resigned 1 Buy now
20 Jun 2002 address Registered office changed on 20/06/02 from: scudamore road new parks estate leicester LE3 1UG 1 Buy now
20 Jun 2002 officers Director resigned 1 Buy now
20 Jun 2002 annual-return Return made up to 16/04/02; full list of members 9 Buy now
02 Nov 2001 accounts Annual Accounts 22 Buy now
26 Jul 2001 officers New director appointed 2 Buy now