PRESTON BOARD AND PACKAGING LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewFull accounts made up to 2024-12-31

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

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15/07/2415 July 2024 Confirmation statement made on 2024-06-30 with no updates

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17/05/2417 May 2024 Full accounts made up to 2023-12-31

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

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03/07/233 July 2023 Confirmation statement made on 2023-06-30 with no updates

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15/05/2315 May 2023 Full accounts made up to 2022-12-31

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24/04/2324 April 2023 Director's details changed for Mr Richard Charles Gordon Hardman on 2023-04-24

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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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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with no updates

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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10/08/2010 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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

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04/10/194 October 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2019

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12/09/1912 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/05/1830 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARDMAN / 22/05/2018

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART INGHAM / 22/05/2018

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD INGHAM / 22/05/2018

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDMAN / 22/05/2018

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES INGHAM / 22/05/2018

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD INGHAM / 16/05/2018

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16/05/1816 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES RICHARD INGHAM / 16/05/2018

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART INGHAM / 16/05/2018

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES INGHAM / 16/05/2018

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HARDMAN / 16/05/2018

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDMAN / 16/05/2018

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17/08/1717 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARBLEGRANGE LIMITED

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22/02/1722 February 2017 DIRECTOR APPOINTED MR NICHOLAS DAVID HARDMAN

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14/02/1714 February 2017 APPOINTMENT TERMINATED, SECRETARY CHARLES INGHAM

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14/02/1714 February 2017 DIRECTOR APPOINTED MR CHARLES RICHARD INGHAM

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14/02/1714 February 2017 DIRECTOR APPOINTED MR CHRISTOPHER JAMES INGHAM

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14/02/1714 February 2017 SECRETARY APPOINTED MR CHARLES RICHARD INGHAM

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09/10/169 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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21/08/1521 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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27/07/1527 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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14/07/1414 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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16/04/1416 April 2014 AUDITOR'S RESIGNATION

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02/09/132 September 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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30/07/1330 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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05/09/125 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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03/07/123 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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17/11/1117 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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06/09/116 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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01/07/111 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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04/08/104 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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21/07/1021 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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24/08/0924 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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07/07/097 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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08/09/088 September 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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20/08/0820 August 2008 RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS

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12/09/0712 September 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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03/09/073 September 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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05/09/065 September 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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21/07/0521 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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26/08/0426 August 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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18/12/0318 December 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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13/09/0213 September 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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06/09/016 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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23/08/0123 August 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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13/10/0013 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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26/07/0026 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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06/10/996 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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17/08/9917 August 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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06/10/986 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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10/08/9810 August 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS

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11/02/9811 February 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/08/9728 August 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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17/06/9717 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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09/07/969 July 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS

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02/07/962 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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26/10/9526 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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29/06/9529 June 1995 RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS

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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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17/10/9417 October 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93

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07/09/947 September 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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11/10/9311 October 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92

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06/07/936 July 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS

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06/07/936 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/09/9230 September 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91

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13/07/9213 July 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS

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27/07/9127 July 1991 RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS

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30/04/9130 April 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90

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15/11/9015 November 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89

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15/11/9015 November 1990 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS

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23/10/9023 October 1990 PARTICULARS OF MORTGAGE/CHARGE

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28/09/8928 September 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88

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19/07/8919 July 1989 RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS

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26/01/8926 January 1989 PARTICULARS OF MORTGAGE/CHARGE

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24/10/8824 October 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87

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27/09/8827 September 1988 RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS

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15/01/8815 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/10/8729 October 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86

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30/06/8730 June 1987 RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS

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12/06/8612 June 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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12/06/8612 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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12/06/8112 June 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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