P A PACKAGING SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Registered office address changed from C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA to Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on 2025-07-09 |
| 23/07/2423 July 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 24/05/2424 May 2024 | Appointment of a voluntary liquidator |
| 24/05/2424 May 2024 | Statement of affairs |
| 24/05/2424 May 2024 | Registered office address changed from 2 Water Street Stamford PE9 2NJ England to C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA on 2024-05-24 |
| 24/05/2424 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Resolutions |
| 22/01/2422 January 2024 | Registered office address changed from Unit 1 Darlows Business Park Fengate Peterborough PE1 5XB England to 2 Water Street Stamford PE9 2NJ on 2024-01-22 |
| 20/12/2320 December 2023 | Registration of charge 051542530001, created on 2023-12-18 |
| 16/06/2316 June 2023 | Micro company accounts made up to 2022-06-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 14/10/2214 October 2022 | Change of details for Mrs Haylea Armstrong as a person with significant control on 2022-10-01 |
| 13/10/2213 October 2022 | Director's details changed for Mr Richard James Armstrong on 2022-10-13 |
| 13/10/2213 October 2022 | Change of details for Mr Richard James Armstrong as a person with significant control on 2022-10-01 |
| 13/10/2213 October 2022 | Change of details for Mrs Haylea Armstrong as a person with significant control on 2022-10-13 |
| 13/10/2213 October 2022 | Registered office address changed from Benwick Road Industrial Estate Benwick Road Whittlesey Peterborough Cambridgeshire PE7 2HD to Unit 1 Darlows Business Park Fengate Peterborough PE1 5XB on 2022-10-13 |
| 13/10/2213 October 2022 | Director's details changed for Mrs Haylea Simone Armstrong on 2022-10-13 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/01/2212 January 2022 | Micro company accounts made up to 2021-06-30 |
| 11/10/2111 October 2021 | Change of details for Mrs Haylea Armstrong as a person with significant control on 2021-10-08 |
| 08/10/218 October 2021 | Compulsory strike-off action has been discontinued |
| 08/10/218 October 2021 | Change of details for Mrs Haylea Armstrong as a person with significant control on 2021-10-08 |
| 08/10/218 October 2021 | Change of details for Mr Richard James Armstrong as a person with significant control on 2021-10-08 |
| 08/10/218 October 2021 | Compulsory strike-off action has been discontinued |
| 07/10/217 October 2021 | Confirmation statement made on 2021-06-19 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-06-30 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/03/2024 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 23/03/1823 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEA ARMSTRONG |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES ARMSTRONG |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MRS HAYLEA SIMONE ARMSTRONG |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER PUK |
| 28/06/1728 June 2017 | CESSATION OF PETER ADAM PUK AS A PSC |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD ARMSTRONG / 23/05/2017 |
| 31/05/1731 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD ARMSTRONG / 23/05/2017 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES ARMSTRONG / 02/09/2016 |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR RICHARD JAMES ARMSTRONG |
| 30/06/1630 June 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/07/151 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/07/142 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/06/1327 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD ARMSTRONG / 08/04/2013 |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD ARMSTRONG / 08/04/2013 |
| 27/06/1327 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/06/1225 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD ARMSTRONG / 16/06/2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD ARMSTRONG / 16/06/2012 |
| 25/06/1225 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/06/1121 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/06/1025 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 16/06/0916 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: UNITS 1A/2A LATTERSEY HILL TRAD EST, BENWICK ROAD WHITTLESEY, PETERBOROUGH CAMBS PE7 2JA |
| 05/09/075 September 2007 | COMPANY NAME CHANGED P A ENTERPRISES LIMITED CERTIFICATE ISSUED ON 05/09/07 |
| 09/08/079 August 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/10/0521 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | SECRETARY RESIGNED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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