PRINT AND PACKAGING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 10/05/2410 May 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 15/02/2415 February 2024 | Change of details for Mr Andrew Willison as a person with significant control on 2022-10-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/07/2328 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-04 with updates |
| 06/02/236 February 2023 | Cancellation of shares. Statement of capital on 2022-10-31 |
| 06/02/236 February 2023 | Purchase of own shares. |
| 01/02/231 February 2023 | Cancellation of shares. Statement of capital on 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 05/05/225 May 2022 | Unaudited abridged accounts made up to 2021-10-31 |
| 05/05/225 May 2022 | Purchase of own shares. |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 18/02/2118 February 2021 | 31/10/20 STATEMENT OF CAPITAL GBP 1500 |
| 10/02/2110 February 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY PAGE |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID PAGE |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE |
| 30/11/2030 November 2020 | CESSATION OF DAVID JOHN PAGE AS A PSC |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 20/02/2020 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 06/03/196 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL WILLISON |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 24/04/1724 April 2017 | 31/10/16 UNAUDITED ABRIDGED |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 05/02/165 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 05/02/165 February 2016 | 06/04/15 STATEMENT OF CAPITAL GBP 2000 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MRS BEVERLEY JOAN PAGE |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MRS CAROL ANN WILLISON |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 08/04/158 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/04/142 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR DAVID CROOKS |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 04/04/134 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 11/01/1311 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PAGE / 30/04/2011 |
| 13/04/1213 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN PAGE / 30/04/2011 |
| 13/04/1213 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLISON / 30/04/2011 |
| 19/12/1119 December 2011 | PREVEXT FROM 30/04/2011 TO 31/10/2011 |
| 30/03/1130 March 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/05/1010 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLISON / 01/01/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PAGE / 01/01/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 22/04/0822 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: UNIT 1 NORTHAM BUSINESS CENTRE PRINCES STREET SOUTHAMPTON HAMPSHIRE SO14 5RP |
| 04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 17/06/0317 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: C/O C W FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL |
| 10/04/0210 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: WYETH HOUSE HYDE STREET WINCHESTER HAMPSHIRE SO23 7DR |
| 21/08/0121 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/08/0114 August 2001 | S366A DISP HOLDING AGM 30/07/01 |
| 19/04/0119 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0110 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 06/04/016 April 2001 | £ NC 1000/1002 23/03/01 |
| 06/04/016 April 2001 | NC INC ALREADY ADJUSTED 23/03/01 |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/05/0019 May 2000 | COMPANY NAME CHANGED PREMIER PRINT AND PACKAGING SOLU TIONS LIMITED CERTIFICATE ISSUED ON 22/05/00 |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 18/10/9918 October 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: WYETH HOUSE HYDE STREET WINCHESTER HAMPSHIRE SO23 7DR |
| 09/05/999 May 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ADOPT MEM AND ARTS 23/02/99 |
| 29/04/9929 April 1999 | FORM 882R |
| 15/03/9915 March 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 19/01/9919 January 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | COMPANY NAME CHANGED P.P.I. LIMITED CERTIFICATE ISSUED ON 28/05/98 |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ |
| 30/03/9830 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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