PUMP & PACKAGE LIMITED

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DateDescription
21/07/2521 July 2025 Total exemption full accounts made up to 2025-03-31

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05/02/255 February 2025 Confirmation statement made on 2025-02-02 with no updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2024-03-31

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07/02/247 February 2024 Confirmation statement made on 2024-02-02 with no updates

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03/07/233 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Confirmation statement made on 2023-02-02 with no updates

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04/02/224 February 2022 Confirmation statement made on 2022-02-02 with no updates

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27/07/2127 July 2021 Total exemption full accounts made up to 2021-03-31

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15/07/2015 July 2020 31/03/20 TOTAL EXEMPTION FULL

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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25/07/1925 July 2019 31/03/19 TOTAL EXEMPTION FULL

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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22/08/1822 August 2018 31/03/18 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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13/11/1713 November 2017 31/03/17 TOTAL EXEMPTION FULL

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/02/1610 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/02/1511 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/02/1412 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 29E STATION ROAD DESBOROUGH NORTHAMPTONSHIRE NN14 2RL

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13/02/1313 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/02/1221 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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14/09/1114 September 2011 Annual return made up to 3 February 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 PREVSHO FROM 30/09/2011 TO 31/03/2011

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/02/117 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD POOLE / 04/02/2011

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27/10/1027 October 2010 SECRETARY APPOINTED MS JULIE DAWN RAINBOW

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25/10/1025 October 2010 APPOINTMENT TERMINATED, DIRECTOR JULIAN DRIVER

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25/10/1025 October 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH SHORTLAND

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25/10/1025 October 2010 APPOINTMENT TERMINATED, SECRETARY JENNIFER DRIVER

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25/10/1025 October 2010 DIRECTOR APPOINTED MR TIMOTHY EDWARD POOLE

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23/09/1023 September 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW SHORTLAND / 02/02/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL DRIVER / 02/02/2010

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23/03/1023 March 2010 Annual return made up to 2 February 2010 with full list of shareholders

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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09/02/099 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/02/084 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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27/03/0727 March 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/02/062 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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09/03/059 March 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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27/02/0427 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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27/03/0327 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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14/03/0314 March 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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04/03/024 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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07/02/027 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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21/03/0121 March 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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14/03/0014 March 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/02/9922 February 1999 RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS

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24/10/9824 October 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/07/9815 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/04/9821 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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03/03/983 March 1998 RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS

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03/03/983 March 1998 REGISTERED OFFICE CHANGED ON 03/03/98 FROM: 20 KING STREET DESBOROUGH KETTERING NORTHANTS NN14 2RD

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29/07/9729 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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27/03/9727 March 1997 RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS

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13/02/9613 February 1996 RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS

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02/02/962 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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27/04/9527 April 1995 RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS

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09/03/959 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/04/9422 April 1994 RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS

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22/04/9422 April 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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22/04/9422 April 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/04/9414 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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28/06/9328 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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26/02/9326 February 1993 RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS

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19/02/9319 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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21/02/9221 February 1992 RETURN MADE UP TO 02/02/92; NO CHANGE OF MEMBERS

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09/01/929 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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20/06/9120 June 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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10/04/9110 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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10/04/9110 April 1991 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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22/10/9022 October 1990 COMPANY NAME CHANGED PUMP & PACKAGE PURCHASING SERVIC ES LIMITED CERTIFICATE ISSUED ON 23/10/90

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19/01/9019 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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02/03/892 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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02/03/892 March 1989 RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS

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18/07/8818 July 1988 ACCOUNTING REF. DATE EXT FROM 31/07 TO 30/09

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15/01/8815 January 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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17/09/8717 September 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/08/8726 August 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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