POWER PACKING EXPORT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/06/2329 June 2023 | Memorandum and Articles of Association |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 26/04/2226 April 2022 | Purchase of own shares. |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 23/02/2223 February 2022 | Cessation of James Laverty Harley as a person with significant control on 2022-02-17 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/04/2130 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 31/01/2031 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 16/01/2016 January 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 1 COLLETON CRESCENT EXETER DEVON EX2 4DG |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARLEY |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 15/01/1915 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 05/02/185 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 21/02/1721 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / KATE THERESE SMITH / 20/02/2017 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/03/168 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/11/1517 November 2015 | SECOND FILING WITH MUD 08/02/15 FOR FORM AR01 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/02/1523 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/02/1417 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/02/1320 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 28/02/1228 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/03/118 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/02/1018 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 24/02/0924 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | SECRETARY RESIGNED |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: BAGTON HOUSE, SOUTH HUISH, KINGSBRIDGE, DEVON TQ7 3EE |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/06/049 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 25/01/0325 January 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | £ NC 500100/500110 04/11 |
| 08/11/028 November 2002 | NC INC ALREADY ADJUSTED 04/11/02 |
| 08/11/028 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0224 June 2002 | SECRETARY RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0220 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0211 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 06/02/026 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0128 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | £ NC 100/500100 30/03/00 |
| 27/04/0027 April 2000 | NC INC ALREADY ADJUSTED 30/03/00 |
| 16/04/0016 April 2000 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM: BAGTON HOUSE, SOUTH HUISH, KINGSBRIDGE, DEVON TQ7 3EF |
| 12/04/0012 April 2000 | ADOPTMEMORANDUM30/03/00 |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0026 January 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: SUITE S2 BATES BUSINESS CENTRE, THE OLD BRICKWORKS CHURCH ROAD, HAROLD WOOD ROMFORD, ESSEX RM3 0JA |
| 26/01/0026 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/04/9917 April 1999 | S80A AUTH TO ALLOT SEC 01/04/99 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | AUDITOR'S RESIGNATION |
| 02/12/982 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/10/989 October 1998 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: 28 TIDAL BASIN RD, SILVERTOWN, LONDON, E16 1AD |
| 06/03/986 March 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
| 13/03/9513 March 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE 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 |
| 15/06/9415 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/948 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/10/938 October 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/09/9312 September 1993 | NEW DIRECTOR APPOINTED |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/923 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED |
| 21/03/9121 March 1991 | DIRECTOR RESIGNED |
| 08/03/918 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 08/03/918 March 1991 | RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS |
| 01/05/901 May 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 10/01/9010 January 1990 | NEW DIRECTOR APPOINTED |
| 29/09/8929 September 1989 | REGISTERED OFFICE CHANGED ON 29/09/89 FROM: CAXTON STREET NORTH, SILVERTOWN, LONDON, E16 1JL |
| 08/06/898 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 08/06/898 June 1989 | RETURN MADE UP TO 08/05/89; NO CHANGE OF MEMBERS |
| 27/10/8827 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/8813 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/883 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 03/05/883 May 1988 | RETURN MADE UP TO 22/03/88; NO CHANGE OF MEMBERS |
| 05/11/875 November 1987 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | COMPANY NAME CHANGED POWER PACKING SERVICES (LONDON) LIMITED CERTIFICATE ISSUED ON 02/10/87 |
| 14/03/8714 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 14/03/8714 March 1987 | RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
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