Having been setup in 1989, Visual Packaging (Plastics) Ltd has its registered office in Nottingham, it's status in the Companies House registry is set to "Active". This organisation has one director. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASHCROFT, Simon Paul | 20 December 2017 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 06 August 2020 | |
MR01 - N/A | 02 April 2020 | |
CS01 - N/A | 16 March 2020 | |
PSC07 - N/A | 06 March 2020 | |
AA - Annual Accounts | 05 March 2020 | |
CS01 - N/A | 15 March 2019 | |
PSC02 - N/A | 15 March 2019 | |
PSC07 - N/A | 15 March 2019 | |
PSC07 - N/A | 15 March 2019 | |
PSC07 - N/A | 15 March 2019 | |
AA - Annual Accounts | 19 December 2018 | |
AP01 - Appointment of director | 29 September 2018 | |
AD01 - Change of registered office address | 15 August 2018 | |
TM01 - Termination of appointment of director | 03 April 2018 | |
TM01 - Termination of appointment of director | 03 April 2018 | |
TM01 - Termination of appointment of director | 03 April 2018 | |
CS01 - N/A | 29 March 2018 | |
AP01 - Appointment of director | 05 February 2018 | |
AP01 - Appointment of director | 04 February 2018 | |
AP01 - Appointment of director | 04 February 2018 | |
PSC02 - N/A | 21 December 2017 | |
PSC01 - N/A | 21 December 2017 | |
PSC01 - N/A | 21 December 2017 | |
PSC01 - N/A | 21 December 2017 | |
PSC07 - N/A | 21 December 2017 | |
PSC07 - N/A | 21 December 2017 | |
TM01 - Termination of appointment of director | 21 December 2017 | |
TM01 - Termination of appointment of director | 21 December 2017 | |
AP01 - Appointment of director | 21 December 2017 | |
TM02 - Termination of appointment of secretary | 21 December 2017 | |
AP01 - Appointment of director | 21 December 2017 | |
AD01 - Change of registered office address | 21 December 2017 | |
AP01 - Appointment of director | 21 December 2017 | |
MR01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 17 November 2017 | |
MR04 - N/A | 15 November 2017 | |
CS01 - N/A | 15 March 2017 | |
AA - Annual Accounts | 14 February 2017 | |
AR01 - Annual Return | 14 March 2016 | |
AA - Annual Accounts | 11 March 2016 | |
AR01 - Annual Return | 13 March 2015 | |
AA - Annual Accounts | 11 December 2014 | |
AA - Annual Accounts | 03 April 2014 | |
AR01 - Annual Return | 13 March 2014 | |
AA - Annual Accounts | 19 March 2013 | |
AR01 - Annual Return | 12 March 2013 | |
AA - Annual Accounts | 28 March 2012 | |
AR01 - Annual Return | 12 March 2012 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 11 March 2011 | |
AR01 - Annual Return | 28 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
AA - Annual Accounts | 01 April 2010 | |
AA - Annual Accounts | 28 April 2009 | |
363a - Annual Return | 12 March 2009 | |
363a - Annual Return | 07 August 2008 | |
AA - Annual Accounts | 28 April 2008 | |
AA - Annual Accounts | 03 May 2007 | |
363s - Annual Return | 20 March 2007 | |
363s - Annual Return | 21 March 2006 | |
AA - Annual Accounts | 15 March 2006 | |
AA - Annual Accounts | 04 May 2005 | |
363s - Annual Return | 15 March 2005 | |
363s - Annual Return | 22 March 2004 | |
AA - Annual Accounts | 01 March 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 2003 | |
395 - Particulars of a mortgage or charge | 14 July 2003 | |
363s - Annual Return | 03 May 2003 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2003 | |
AA - Annual Accounts | 10 February 2003 | |
363s - Annual Return | 10 April 2002 | |
AA - Annual Accounts | 27 January 2002 | |
AAMD - Amended Accounts | 17 May 2001 | |
363s - Annual Return | 16 March 2001 | |
AA - Annual Accounts | 27 February 2001 | |
363s - Annual Return | 17 March 2000 | |
AA - Annual Accounts | 13 December 1999 | |
363s - Annual Return | 01 April 1999 | |
AA - Annual Accounts | 24 February 1999 | |
363s - Annual Return | 03 April 1998 | |
AA - Annual Accounts | 25 November 1997 | |
363s - Annual Return | 03 April 1997 | |
AA - Annual Accounts | 20 March 1997 | |
363s - Annual Return | 01 April 1996 | |
AA - Annual Accounts | 24 January 1996 | |
363s - Annual Return | 11 April 1995 | |
AA - Annual Accounts | 09 November 1994 | |
287 - Change in situation or address of Registered Office | 06 June 1994 | |
363s - Annual Return | 06 April 1994 | |
AA - Annual Accounts | 08 November 1993 | |
363s - Annual Return | 30 March 1993 | |
287 - Change in situation or address of Registered Office | 30 March 1993 | |
AA - Annual Accounts | 13 November 1992 | |
363s - Annual Return | 09 June 1992 | |
AA - Annual Accounts | 25 November 1991 | |
363a - Annual Return | 20 August 1991 | |
363a - Annual Return | 22 February 1991 | |
AA - Annual Accounts | 17 February 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 02 May 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 April 1989 | |
288 - N/A | 13 April 1989 | |
395 - Particulars of a mortgage or charge | 11 April 1989 | |
288 - N/A | 30 March 1989 | |
NEWINC - New incorporation documents | 21 March 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 March 2020 | Outstanding |
N/A |
A registered charge | 20 December 2017 | Outstanding |
N/A |
Debenture | 07 July 2003 | Fully Satisfied |
N/A |
Fixed and floating charge | 06 April 1989 | Fully Satisfied |
N/A |