ASHFORD PACKAGING EQUIPMENT LIMITED


Registered number: 01272348
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Name: ASHFORD PACKAGING EQUIPMENT LIMITED
ASHFORD PACKAGING EQUIPMENT LTD
Address: POUND LANE, KINGSNORTH, ASHFORD, KENT ,, TN23 3JE
Incorporation Date: 1976-08-09

Company status: Active


Company Documents

date name form type
2022-01-19 CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES CS01
2022-05-05 31/12/21 UNAUDITED ABRIDGED AA
2021-07-28 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DAVID MORRISON / 13/05/2021 CH01
2021-04-12 31/12/20 TOTAL EXEMPTION FULL AA
2021-01-25 CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES CS01
2020-10-30 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS HOLLIS / 30/10/2020 CH01
2020-10-30 SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR DAVID MORRISON / 21/08/2020 CH03
2020-10-30 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DAVID MORRISON / 21/08/2020 CH01
2020-01-27 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES CS01
2020-10-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNAH LESLEY MORRISON / 23/10/2020 CH01
2020-04-24 31/12/19 UNAUDITED ABRIDGED AA
2020-10-30 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NICHOLAS COOPER / 30/10/2020 CH01
2019-02-01 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES CS01
2019-02-01 DIRECTOR APPOINTED MR MAX FREDERICK SHEPPARD AP01
2019-05-07 31/12/18 UNAUDITED ABRIDGED AA
2018-02-06 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES CS01
2018-08-30 31/12/17 UNAUDITED ABRIDGED AA
2017-04-21 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-30 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES CS01
2016-04-18 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-04 26/01/16 FULL LIST AR01
2016-02-04 SAIL ADDRESS CHANGED FROM:C/O RAFFERING STUART19-20 BOURNE COURTUNITY TRADING ESTATE, SOUTHEND ROADWOODFORD GREENESSEXIG8 8HDENGLAND AD02
2016-01-15 APPOINTMENT TERMINATED, DIRECTOR MAHALINGHAM RAJAKULADEVAN TM01
2015-02-02 26/01/15 FULL LIST AR01
2015-04-24 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-11 26/01/14 FULL LIST AR01
2014-02-11 DIRECTOR APPOINTED MR MAHALINGHAM RAJAKULADEVAN AP01
2013-01-31 26/01/13 FULL LIST AR01
2013-05-10 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-24 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 MG01
2012-05-10 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2012-05-08 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-13 26/01/12 FULL LIST AR01
2011-06-06 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 AAMD
2011-05-12 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-08 DIRECTOR APPOINTED MRS SUSANNAH LESLEY MORRISON AP01
2011-01-31 26/01/11 FULL LIST AR01
2011-03-10 APPOINT PERSON AS DIRECTOR AP01
2010-01-26 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS HOLLIS / 26/01/2010 CH01
2010-01-26 SAIL ADDRESS CREATED AD02
2010-01-26 26/01/10 FULL LIST AR01
2010-05-05 31/12/09 TOTAL EXEMPTION FULL AA
2009-01-28 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS 363a
2009-06-23 31/12/08 TOTAL EXEMPTION SMALL AA
2008-02-13 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS 363a
2008-05-15 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-29 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS 363a
2007-05-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-30 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS 363a
2006-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-05-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-02-07 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS 363s
2004-07-13 DIRECTOR RESIGNED 288b
2004-02-11 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS 363s
2004-07-23 DIRECTOR RESIGNED 288b
2004-07-13 DIRECTOR RESIGNED 288b
2004-05-26 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-04-14 FULL ACCOUNTS MADE UP TO 31/12/02 AA

Last update: 2022-08-10 11:57:40