PERFORMANCE PACKAGING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 27/06/2327 June 2023 | Previous accounting period shortened from 2022-10-31 to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 10/07/2110 July 2021 | Resolutions |
| 10/07/2110 July 2021 | Resolutions |
| 02/07/212 July 2021 | Termination of appointment of Performance Packaging (Uk) Limited as a secretary on 2021-06-23 |
| 02/07/212 July 2021 | Statement of capital following an allotment of shares on 2021-06-23 |
| 02/07/212 July 2021 | Appointment of Mr Mark Andrew Holliday as a director on 2021-06-24 |
| 02/07/212 July 2021 | Appointment of Ms Michelle Marie Oglesby as a director on 2021-06-24 |
| 02/07/212 July 2021 | Registered office address changed from George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW England to 3a Harradines Yard Short Drove Earith Cambridgeshire PE28 3QT on 2021-07-02 |
| 02/07/212 July 2021 | Termination of appointment of Nicholas Jon Robinson as a director on 2021-06-23 |
| 28/04/2128 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 17/02/2017 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 24/04/1924 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 18/04/1818 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 6 BOWOOD CLOSE DERRY HILL CALNE WILTS SN11 9QZ ENGLAND |
| 21/07/1721 July 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM GEORGE COURT BARTHOLOMEW'S WALK ELY CAMBRIDGESHIRE CB7 4JW |
| 29/06/1729 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/10/1519 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 13/10/1413 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 28/05/1428 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/10/1325 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/10/1222 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 08/10/128 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PERFORMANCE PACKAGING (UK) LIMITED / 08/10/2011 |
| 08/10/128 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PERFORMANCE PACKAGING (UK) LIMITED / 08/10/2012 |
| 08/10/128 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PERFORMANCE PACKAGING (UK) LIMITED / 08/10/2011 |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 41 SAINT MARYS STREET ELY CAMBRIDGESHIRE CB7 4HF |
| 11/10/1111 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 03/05/113 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 20/10/1020 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 09/04/109 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JON ROBINSON / 01/10/2009 |
| 09/11/099 November 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PERFORMANCE PACKAGING (UK) LIMITED / 01/10/2009 |
| 09/07/099 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | SECRETARY RESIGNED |
| 10/10/0110 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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