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Kalas Packaging Limited

Documents

Total Documents94
Total Pages484

Filing History

31 July 2023Total exemption full accounts made up to 30 June 2023
20 April 2023Confirmation statement made on 20 April 2023 with updates
13 April 2023Registration of charge 070277190003, created on 6 April 2023
6 April 2023Registration of charge 070277190002, created on 6 April 2023
6 October 2022Total exemption full accounts made up to 30 June 2022
30 September 2022Confirmation statement made on 1 September 2022 with no updates
24 February 2022Total exemption full accounts made up to 30 June 2021
6 October 2021Confirmation statement made on 1 September 2021 with no updates
30 March 2021Total exemption full accounts made up to 30 June 2020
2 September 2020Confirmation statement made on 1 September 2020 with no updates
13 September 2019Confirmation statement made on 1 September 2019 with updates
5 September 2019Total exemption full accounts made up to 30 June 2019
17 July 2019Director's details changed for Mr Jonathan Padley on 17 July 2019
4 July 2019Secretary's details changed for Mr Matthew Evans on 3 July 2019
3 July 2019Director's details changed for Mr Matthew Evans on 3 July 2019
3 July 2019Director's details changed for Mr Jonathan Padley on 3 July 2019
3 July 2019Change of details for Fenfields Management Limited as a person with significant control on 3 July 2019
3 July 2019Change of details for Haven Trading Limited as a person with significant control on 3 July 2019
3 July 2019Registered office address changed from 5 Resolution Close Resolution Close Boston PE21 7TT England to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT on 3 July 2019
29 March 2019Total exemption full accounts made up to 30 June 2018
22 January 2019Secretary's details changed for Mr Matthew Evans on 21 January 2019
21 January 2019Secretary's details changed for Mr Matthew Evans on 21 January 2019
21 January 2019Registered office address changed from 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 8EA to 5 Resolution Close Resolution Close Boston PE21 7TT on 21 January 2019
21 January 2019Director's details changed for Mr Matthew Evans on 21 January 2019
21 January 2019Director's details changed for Mr Jonathan Padley on 21 January 2019
18 October 2018Confirmation statement made on 24 September 2018 with updates
29 March 2018Total exemption full accounts made up to 30 June 2017
25 September 2017Confirmation statement made on 24 September 2017 with updates
25 September 2017Confirmation statement made on 24 September 2017 with updates
12 October 2016Total exemption small company accounts made up to 30 June 2016
12 October 2016Total exemption small company accounts made up to 30 June 2016
5 October 2016Confirmation statement made on 24 September 2016 with updates
5 October 2016Confirmation statement made on 24 September 2016 with updates
31 March 2016Total exemption small company accounts made up to 30 June 2015
31 March 2016Total exemption small company accounts made up to 30 June 2015
1 October 2015Secretary's details changed for Mr Matthew Evans on 15 May 2015
1 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
1 October 2015Secretary's details changed for Mr Matthew Evans on 15 May 2015
1 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
30 September 2015Director's details changed for Mr Matthew Evans on 15 May 2015
30 September 2015Director's details changed for Mr Matthew Evans on 15 May 2015
5 December 2014Total exemption small company accounts made up to 30 June 2014
5 December 2014Total exemption small company accounts made up to 30 June 2014
8 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
8 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
28 March 2014Total exemption small company accounts made up to 30 June 2013
28 March 2014Total exemption small company accounts made up to 30 June 2013
6 November 2013Annual return made up to 24 September 2013
Statement of capital on 2013-11-06
  • GBP 100
6 November 2013Annual return made up to 24 September 2013
Statement of capital on 2013-11-06
  • GBP 100
7 May 2013Current accounting period extended from 31 March 2013 to 30 June 2013
7 May 2013Current accounting period extended from 31 March 2013 to 30 June 2013
26 November 2012Total exemption small company accounts made up to 31 March 2012
26 November 2012Total exemption small company accounts made up to 31 March 2012
6 November 2012Annual return made up to 24 September 2012 with a full list of shareholders
6 November 2012Annual return made up to 24 September 2012 with a full list of shareholders
15 December 2011Total exemption small company accounts made up to 31 March 2011
15 December 2011Total exemption small company accounts made up to 31 March 2011
23 November 2011Director's details changed for Mr Matthew Evans on 21 September 2011
23 November 2011Director's details changed for Mr Matthew Evans on 21 September 2011
23 November 2011Annual return made up to 23 September 2011 with a full list of shareholders
23 November 2011Annual return made up to 23 September 2011 with a full list of shareholders
23 November 2011Appointment of Mr Matthew Evans as a secretary
23 November 2011Appointment of Mr Matthew Evans as a secretary
22 November 2011Termination of appointment of Hannah Padley as a secretary
22 November 2011Termination of appointment of Hannah Padley as a secretary
22 November 2011Appointment of Mr Matthew Evans as a director
22 November 2011Appointment of Mr Matthew Evans as a director
16 December 2010Annual return made up to 23 September 2010 with a full list of shareholders
16 December 2010Annual return made up to 23 September 2010 with a full list of shareholders
16 June 2010Statement of capital following an allotment of shares on 24 May 2010
  • GBP 100
16 June 2010Statement of capital following an allotment of shares on 24 May 2010
  • GBP 100
27 April 2010Total exemption small company accounts made up to 31 March 2010
27 April 2010Total exemption small company accounts made up to 31 March 2010
21 April 2010Company name changed rushvalley LIMITED\certificate issued on 21/04/10
  • RES15 ‐ Change company name resolution on 2010-04-01
21 April 2010Company name changed rushvalley LIMITED\certificate issued on 21/04/10
  • RES15 ‐ Change company name resolution on 2010-04-01
16 April 2010Change of name notice
16 April 2010Change of name notice
27 November 2009Particulars of a mortgage or charge / charge no: 1
27 November 2009Particulars of a mortgage or charge / charge no: 1
16 November 2009Current accounting period shortened from 30 September 2010 to 31 March 2010
16 November 2009Current accounting period shortened from 30 September 2010 to 31 March 2010
4 November 2009Termination of appointment of London Law Secretarial Limited as a secretary
4 November 2009Appointment of Hannah Juliet Padley as a secretary
4 November 2009Appointment of Jonathan Padley as a director
4 November 2009Appointment of Hannah Juliet Padley as a secretary
4 November 2009Termination of appointment of John Cowdry as a director
4 November 2009Termination of appointment of John Cowdry as a director
4 November 2009Termination of appointment of London Law Secretarial Limited as a secretary
4 November 2009Appointment of Jonathan Padley as a director
3 November 2009Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD England on 3 November 2009
3 November 2009Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD England on 3 November 2009
3 November 2009Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD England on 3 November 2009
23 September 2009Incorporation
23 September 2009Incorporation
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