PRIMOPAK PRODUCE CONTAINERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 27/05/2527 May 2025 | Termination of appointment of Graeme George Gorthy as a secretary on 2025-05-27 |
| 29/10/2429 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/09/242 September 2024 | Termination of appointment of Graeme George Gorthy as a director on 2024-08-30 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 07/05/247 May 2024 | Appointment of Mr Graeme George Gorthy as a secretary on 2024-05-07 |
| 07/05/247 May 2024 | Appointment of Mr Graeme George Gorthy as a director on 2024-05-07 |
| 07/05/247 May 2024 | Termination of appointment of Ben Anthony Chapman as a secretary on 2024-05-07 |
| 13/10/2313 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOREST SAWMILLS (PROPERTY) LIMITED |
| 21/05/1921 May 2019 | CESSATION OF FG INVESTMENTS LIMITED AS A PSC |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 16/10/1716 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, SECRETARY IAN WILLIAMSON |
| 28/09/1528 September 2015 | SECRETARY APPOINTED MR ALEXANDER MARTIN SEABORN |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM UNIT 291-296 HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY104JB |
| 12/01/1512 January 2015 | SECRETARY APPOINTED MR IAN MICHAEL WILLIAMSON |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, SECRETARY SHEENA TYLER |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS SHEENA LAURENT / 14/05/2013 |
| 14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 29/08/1229 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY CHARLES MICHAEL GRAINGER / 14/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HALFORD / 14/05/2010 |
| 18/05/1018 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HALFORD / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY GRAINGER / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW TIMMIS / 13/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS SHEENA LAURENT / 13/10/2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY GRAINGER / 13/05/2009 |
| 11/12/0811 December 2008 | SECRETARY APPOINTED MISS SHEENA LAURENT |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED MR GUY GRAINGER |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN NORTHOVER |
| 25/09/0825 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 03/01/083 January 2008 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 06/09/066 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 01/09/041 September 2004 | DELIVERY EXT'D 3 MTH 31/10/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | S366A DISP HOLDING AGM 19/11/02 |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: STANFORD COURT STANFORD BRIDGE WORCESTER WR6 6SR |
| 30/07/0230 July 2002 | NEW SECRETARY APPOINTED |
| 29/07/0229 July 2002 | SECRETARY RESIGNED |
| 17/06/0217 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 24/07/9824 July 1998 | ADOPT MEM AND ARTS 04/07/98 |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | SECRETARY RESIGNED |
| 15/07/9815 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9818 June 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 29/06/9729 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 13/05/9413 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 08/06/938 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 27/08/9227 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9124 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9030 July 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 30/07/9030 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 10/04/8910 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 10/04/8910 April 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 26/09/8726 September 1987 | RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS |
| 26/09/8726 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 26/11/8626 November 1986 | RETURN MADE UP TO 18/04/86; FULL LIST OF MEMBERS |
| 11/09/8611 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
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