PIROTO LABELLING LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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06/08/256 August 2025 NewNotification of Mannering Europe Limited as a person with significant control on 2025-07-21

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06/08/256 August 2025 NewCessation of Leigh Allen Mann as a person with significant control on 2025-07-21

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22/07/2522 July 2025 Resolutions

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22/07/2522 July 2025 Memorandum and Articles of Association

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18/07/2518 July 2025 Appointment of Malgorzata Zakrzewska as a director on 2025-07-09

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18/07/2518 July 2025 Appointment of Mrs Amanda Natalie Mann as a director on 2025-07-09

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18/07/2518 July 2025 Appointment of Andrew David Clarke as a director on 2025-07-09

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/09/243 September 2024 Confirmation statement made on 2024-09-01 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/09/235 September 2023 Confirmation statement made on 2023-09-01 with updates

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29/08/2329 August 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/09/143 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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26/06/1426 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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01/10/131 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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04/09/134 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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25/09/1225 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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04/09/124 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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07/09/117 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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15/09/1015 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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19/08/1019 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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05/05/105 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/09/0923 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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02/09/092 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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04/09/084 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS

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23/10/0723 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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05/10/065 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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06/09/066 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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27/10/0427 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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24/09/0424 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 NEW DIRECTOR APPOINTED

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05/01/045 January 2004 NEW SECRETARY APPOINTED

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05/01/045 January 2004 DIRECTOR RESIGNED

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05/01/045 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/12/0329 December 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/12/0329 December 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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23/12/0323 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0317 October 2003 DIRECTOR RESIGNED

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16/10/0316 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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03/10/033 October 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 DIRECTOR'S PARTICULARS CHANGED

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26/03/0326 March 2003 ART 4.2 RELEASE 21/11/02

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26/03/0326 March 2003 VARYING SHARE RIGHTS AND NAMES

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26/03/0326 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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23/09/0223 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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23/09/0223 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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04/11/014 November 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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28/09/0128 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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24/08/0124 August 2001 DIRECTOR RESIGNED

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23/05/0123 May 2001 NEW DIRECTOR APPOINTED

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23/10/0023 October 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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23/10/0023 October 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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12/10/9912 October 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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12/10/9912 October 1999 RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS

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17/03/9917 March 1999 REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 10 EDGEMEAD CLOSE ROUND SPINNEY INDUSTRIAL ESTATE NORTHAMPTON NORTHANTS NN3 8RG

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30/09/9830 September 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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30/09/9830 September 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/09/9717 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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17/09/9717 September 1997 RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS

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30/12/9630 December 1996 AUDITOR'S RESIGNATION

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30/12/9630 December 1996 AUDITOR'S RESIGNATION

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12/09/9612 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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12/09/9612 September 1996 RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS

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07/12/957 December 1995 AUDITOR'S RESIGNATION

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25/09/9525 September 1995 RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS

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25/09/9525 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/09/945 September 1994 RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/09/945 September 1994 DIRECTOR'S PARTICULARS CHANGED

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05/09/945 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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21/10/9321 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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21/10/9321 October 1993 RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/10/93;DIRECTOR'S PARTICULARS CHANGED

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21/10/9321 October 1993 DIRECTOR'S PARTICULARS CHANGED

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21/10/9321 October 1993 REGISTERED OFFICE CHANGED ON 21/10/93

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23/10/9223 October 1992 RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS

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12/10/9212 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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04/12/914 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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15/11/9115 November 1991 RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/11/91

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15/11/9115 November 1991 REGISTERED OFFICE CHANGED ON 15/11/91

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27/09/9027 September 1990 RETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS

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27/09/9027 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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10/11/8910 November 1989 RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS

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01/11/891 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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25/10/8825 October 1988 RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS

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25/10/8825 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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11/05/8811 May 1988 NEW DIRECTOR APPOINTED

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11/05/8811 May 1988 RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS

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11/05/8811 May 1988 DIRECTOR RESIGNED

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03/08/873 August 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/07/8730 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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11/02/8711 February 1987 RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS

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30/10/8630 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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