| Date | Description |
|---|
| 2024-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/24 |
| 2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND LEWIS |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HARVEY REEVE |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA JANE REEVE |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-08-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-07-05 |
update statutory_documents 25/05/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-08 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-04 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-04 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-19 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-07 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-07-02 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 2522 - Manufacture of plastic pack goods |
| 2013-06-21 |
delete sic_code 7482 - Packaging activities |
| 2013-06-21 |
insert sic_code 22220 - Manufacture of plastic packing goods |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
| 2013-06-21 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
| 2013-06-13 |
update statutory_documents 25/05/13 FULL LIST |
| 2012-12-10 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 25/05/12 FULL LIST |
| 2012-01-06 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents 25/05/11 FULL LIST |
| 2010-10-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-07-09 |
update statutory_documents 25/05/10 FULL LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARVEY REEVE / 01/01/2010 |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JAMES LEWIS / 01/01/2010 |
| 2010-01-18 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-12 |
update statutory_documents COMPANY NAME CHANGED
HURST PACKAGING LIMITED
CERTIFICATE ISSUED ON 12/09/07 |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-06-24 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 |
| 2004-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/04 FROM:
119 MARINERS WAY
MALDON
ESSEX CM9 6YX |
| 2004-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |