PACKAGING AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Full accounts made up to 2024-09-30 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-08 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/06/2420 June 2024 | Full accounts made up to 2023-09-30 |
| 19/03/2419 March 2024 | Change of details for Mrs Carol Ann Royle as a person with significant control on 2024-03-04 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 17/01/2417 January 2024 | Notification of Carol Ann Royle as a person with significant control on 2024-01-04 |
| 17/01/2417 January 2024 | Cessation of Anthony Arthur Penn as a person with significant control on 2024-01-04 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 11/07/2311 July 2023 | Registration of charge 007611990020, created on 2023-07-07 |
| 29/06/2329 June 2023 | Full accounts made up to 2022-09-30 |
| 21/06/2321 June 2023 | Termination of appointment of Anthony Arthur Penn as a director on 2023-06-19 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/06/2112 June 2021 | Full accounts made up to 2020-09-30 |
| 01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007611990018 |
| 04/04/194 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR DAVID SCHUMACKER |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 16/06/1716 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH COOKE / 27/01/2016 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR PENN / 27/01/2016 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR WILLIAM GEORGE HOLDEN / 27/01/2016 |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH COOKE / 27/01/2016 |
| 27/01/1627 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN ROYLE / 27/01/2016 |
| 26/01/1626 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 01/06/151 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 30/01/1530 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | AUDITOR'S RESIGNATION |
| 02/10/142 October 2014 | AUDITOR'S RESIGNATION |
| 23/06/1423 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR FRANCIS JOSEPH COOKE |
| 26/02/1426 February 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 57000 |
| 26/02/1426 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1412 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1412 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1412 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1412 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1412 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1412 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1412 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1412 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1412 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1412 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1412 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1412 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1412 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1412 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1412 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1412 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1412 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1412 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1412 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1412 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1412 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1412 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1412 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1412 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/1412 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MURRAY / 01/01/2014 |
| 20/01/1420 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MURRAY / 01/01/2014 |
| 14/06/1314 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 15/05/1315 May 2013 | AUDITOR'S RESIGNATION |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 22/01/1322 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MRS SAMANTHA ASHTON |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MR NEIL ASHTON |
| 28/06/1228 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 13/06/1213 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 30/01/1230 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 15/06/1115 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 27/01/1127 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MURRAY / 25/05/2010 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN ROYLE / 01/10/2009 |
| 27/01/1027 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ARTHUR PENN / 01/10/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR WILLIAM GEORGE HOLDEN / 01/10/2009 |
| 23/07/0923 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 03/03/093 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 27/02/0927 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 21/02/0921 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0530 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0027 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/06/998 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/998 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/991 February 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | RETURN MADE UP TO 19/01/99; CHANGE OF MEMBERS |
| 05/01/995 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | SECRETARY RESIGNED |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/05/9719 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | ADOPT MEM AND ARTS 14/02/97 |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | MEMORANDUM OF ASSOCIATION |
| 26/01/9726 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | NEW SECRETARY APPOINTED |
| 26/01/9726 January 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 06/10/966 October 1996 | NEW SECRETARY APPOINTED |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 12/06/9612 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 22/02/9622 February 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/07/9426 July 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 15/06/9315 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/938 April 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 FROM: GREEN HEDGES, MOOR LANE, WILMSLOW SK9 6DW |
| 02/04/932 April 1993 | RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 04/12/914 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | NC INC ALREADY ADJUSTED 26/07/91 |
| 01/10/911 October 1991 | £ NC 100/100000 26/07 |
| 09/02/919 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 09/02/919 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 20/07/9020 July 1990 | NEW DIRECTOR APPOINTED |
| 19/03/9019 March 1990 | NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 07/02/897 February 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 28/01/8828 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 28/01/8828 January 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 18/02/8718 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 09/01/879 January 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 17/05/6317 May 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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