PPNEL REALISATIONS 2025 LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Certificate of change of name |
| 03/09/253 September 2025 New | Termination of appointment of Ian Smith as a director on 2025-08-31 |
| 03/09/253 September 2025 New | Termination of appointment of William James Mapston as a director on 2025-07-29 |
| 24/01/2524 January 2025 | Termination of appointment of Nicholas Bairstow as a director on 2025-01-24 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-11-27 with no updates |
| 31/10/2431 October 2024 | Full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-11-27 with no updates |
| 27/10/2327 October 2023 | Full accounts made up to 2023-01-31 |
| 18/10/2318 October 2023 | Appointment of Mr Lee Graeme Wilkinson as a director on 2023-10-05 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-27 with no updates |
| 28/09/2228 September 2022 | Current accounting period extended from 2022-07-31 to 2023-01-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-27 with no updates |
| 18/11/2118 November 2021 | Director's details changed for Mr Andrew Robert Bairstow on 2021-11-18 |
| 18/11/2118 November 2021 | Director's details changed for William James Mapston on 2021-11-18 |
| 18/11/2118 November 2021 | Director's details changed for Mrs Michelle Annette Bairstow on 2021-11-18 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 16/06/2116 June 2021 | Satisfaction of charge 070897160006 in full |
| 24/03/2124 March 2021 | FULL ACCOUNTS MADE UP TO 31/07/20 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 17/12/2017 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070897160007 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWE |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED IAN SMITH |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 12/07/1912 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070897160009 |
| 29/04/1929 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 13/03/1913 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070897160008 |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TATE |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR ROBERT VICTOR ATKIN |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 19/04/1819 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD CONNOLLY |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR CHRISTOPHER IAN TATE |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR KENTON ROBBINS |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL COX |
| 08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ELAINE HALL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MRS CAROL CHARLOTTE COX |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR NICHOLAS BAIRSTOW |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR STEPHEN WILLIAM DOWE |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR GERARD CONNOLLY |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MS ELAINE HALL |
| 09/02/179 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070897160007 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 12/09/1612 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070897160006 |
| 11/08/1611 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/08/1611 August 2016 | COMPANY NAME CHANGED INTELLIGENT PACKAGING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/08/16 |
| 03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM UNIT 2 AND 3 STEPHENSON ROAD STEPHENSON INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE37 3HR |
| 01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/05/165 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 30/11/1530 November 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 10/03/1510 March 2015 | CURREXT FROM 31/05/2015 TO 31/07/2015 |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/02/1526 February 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN MELLOR |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNN MAPSTONE |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MRS MICHELLE ANNETTE BAIRSTOW |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR ANDREW ROBERT BAIRSTOW |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 09/12/139 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/12/1212 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MRS LYNN ALEXANDRA HILDA MAPSTONE |
| 17/02/1217 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/12/1121 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 04/11/114 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/09/1120 September 2011 | COMPANY NAME CHANGED INTELPACK LIMITED CERTIFICATE ISSUED ON 20/09/11 |
| 20/09/1120 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/09/119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 06/09/116 September 2011 | CHANGE OF NAME 01/09/2011 |
| 06/09/116 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/08/1115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/08/119 August 2011 | CURRSHO FROM 30/11/2010 TO 31/05/2010 |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL NORRIS |
| 22/07/1122 July 2011 | SECRETARY APPOINTED MR KEVIN MELLOR |
| 20/12/1020 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM UNIT 45 COLBOURNE AVENUE NELSON PARK IND ESTATE CRAMLINGTON NE23 1WD |
| 02/07/102 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM FOUNTAINS MALL HIGH STREET ODIHAM HAMPSHIRE RG29 1LP |
| 11/01/1011 January 2010 | SECRETARY APPOINTED MICHAEL JOHN NORRIS |
| 07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/01/105 January 2010 | COMPANY NAME CHANGED JMWCO 88 LIMITED CERTIFICATE ISSUED ON 05/01/10 |
| 02/01/102 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/0931 December 2009 | REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 1 BYROM PLACE SPINNINGFIELDS MANCHESTER M3 3HG ENGLAND |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED WILLIAM JAMES MAPSTON |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HADLOW |
| 27/11/0927 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of PPNEL REALISATIONS 2025 LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company