Having been setup in 1991, Impact Sf Packaging Ltd have registered office in Horsham. There is one director listed as Grinsted, Nigel for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRINSTED, Nigel | 15 November 2000 | 26 July 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 24 November 2019 | |
| RESOLUTIONS - N/A | 31 December 2018 | |
| AA - Annual Accounts | 23 December 2018 | |
| CS01 - N/A | 11 November 2018 | |
| CS01 - N/A | 24 November 2017 | |
| AD01 - Change of registered office address | 05 September 2017 | |
| AA - Annual Accounts | 30 August 2017 | |
| CS01 - N/A | 01 December 2016 | |
| AA - Annual Accounts | 05 November 2016 | |
| MR04 - N/A | 27 June 2016 | |
| AR01 - Annual Return | 10 December 2015 | |
| AA - Annual Accounts | 14 November 2015 | |
| AP01 - Appointment of director | 14 May 2015 | |
| MR04 - N/A | 13 March 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| AA - Annual Accounts | 24 October 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| AA - Annual Accounts | 16 October 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 07 September 2012 | |
| TM01 - Termination of appointment of director | 19 March 2012 | |
| TM02 - Termination of appointment of secretary | 19 March 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 22 November 2011 | |
| AR01 - Annual Return | 13 November 2010 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AA - Annual Accounts | 04 August 2009 | |
| AA - Annual Accounts | 01 February 2009 | |
| 363a - Annual Return | 01 December 2008 | |
| 395 - Particulars of a mortgage or charge | 10 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2008 | |
| 395 - Particulars of a mortgage or charge | 29 March 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363a - Annual Return | 15 November 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 363a - Annual Return | 27 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2006 | |
| RESOLUTIONS - N/A | 27 June 2006 | |
| 123 - Notice of increase in nominal capital | 27 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
| AA - Annual Accounts | 08 February 2006 | |
| 363a - Annual Return | 24 November 2005 | |
| 395 - Particulars of a mortgage or charge | 29 January 2005 | |
| 363s - Annual Return | 17 November 2004 | |
| 287 - Change in situation or address of Registered Office | 29 September 2004 | |
| AA - Annual Accounts | 17 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2004 | |
| 363s - Annual Return | 18 November 2003 | |
| AA - Annual Accounts | 06 November 2003 | |
| 363s - Annual Return | 09 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| AA - Annual Accounts | 04 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
| 287 - Change in situation or address of Registered Office | 07 March 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 17 December 2001 | |
| 363s - Annual Return | 21 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2000 | |
| AA - Annual Accounts | 06 July 2000 | |
| RESOLUTIONS - N/A | 21 March 2000 | |
| 123 - Notice of increase in nominal capital | 21 March 2000 | |
| 363s - Annual Return | 22 November 1999 | |
| AA - Annual Accounts | 07 October 1999 | |
| 363s - Annual Return | 18 December 1998 | |
| AA - Annual Accounts | 10 July 1998 | |
| AA - Annual Accounts | 22 January 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| 363s - Annual Return | 16 December 1996 | |
| RESOLUTIONS - N/A | 09 December 1996 | |
| RESOLUTIONS - N/A | 09 December 1996 | |
| RESOLUTIONS - N/A | 09 December 1996 | |
| AA - Annual Accounts | 06 December 1996 | |
| 363s - Annual Return | 09 November 1995 | |
| 287 - Change in situation or address of Registered Office | 06 November 1995 | |
| AA - Annual Accounts | 16 October 1995 | |
| 363x - Annual Return | 09 January 1995 | |
| AA - Annual Accounts | 30 December 1994 | |
| 363x - Annual Return | 29 November 1993 | |
| AA - Annual Accounts | 13 September 1993 | |
| 363x - Annual Return | 01 December 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 October 1992 | |
| AUD - Auditor's letter of resignation | 28 October 1992 | |
| 287 - Change in situation or address of Registered Office | 16 October 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 July 1992 | |
| MEM/ARTS - N/A | 08 January 1992 | |
| 288 - N/A | 03 January 1992 | |
| 288 - N/A | 03 January 1992 | |
| 287 - Change in situation or address of Registered Office | 03 January 1992 | |
| CERTNM - Change of name certificate | 30 December 1991 | |
| NEWINC - New incorporation documents | 11 November 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 20 March 2008 | Fully Satisfied |
N/A |
| Legal charge | 14 January 2005 | Fully Satisfied |
N/A |
