JIFFY PROTECTIVE PACKAGING LIMITED



Company Documents

DateDescription
03/12/193 December 2019FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/11/1920 November 2019APPLICATION FOR STRIKING-OFF

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31/10/1931 October 2019CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES

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30/09/1930 September 2019APPOINTMENT TERMINATED, DIRECTOR MARCUS KOLLMANN

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28/06/1928 June 2019DIRECTOR APPOINTED MR JAN GILBERT DEJONGHE

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28/06/1928 June 2019APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS

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29/04/1929 April 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JIFFY (UK) HOLDING 1 LIMITED

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29/04/1929 April 2019CESSATION OF AIRPACK S.P.A AS A PSC

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31/12/1831 December 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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20/12/1820 December 2018SOLVENCY STATEMENT DATED 19/12/18

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20/12/1820 December 2018REDUCE ISSUED CAPITAL 19/12/2018

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20/12/1820 December 201820/12/18 STATEMENT OF CAPITAL GBP 1.00

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20/12/1820 December 2018STATEMENT BY DIRECTORS

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15/11/1815 November 2018CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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04/09/184 September 2018DIRECTOR APPOINTED MR RICHARD GREGG

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11/06/1811 June 2018DIRECTOR APPOINTED MR PETER LEWIS

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12/03/1812 March 2018APPOINTMENT TERMINATED, DIRECTOR MAX WELLER

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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17/11/1717 November 2017CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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18/11/1618 November 2016CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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12/11/1512 November 2015Annual return made up to 15 October 2015 with full list of shareholders

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27/03/1527 March 2015COMPANY NAME CHANGED PREGIS PROTECTIVE PACKAGING LTD. CERTIFICATE ISSUED ON 27/03/15

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27/03/1527 March 2015COMPANY NAME CHANGED PREGIS PROTECTIVE PACKAGING LTD.
CERTIFICATE ISSUED ON 27/03/15

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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04/12/144 December 2014AUDITOR'S RESIGNATION

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17/10/1417 October 2014Annual return made up to 15 October 2014 with full list of shareholders

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28/07/1428 July 2014APPOINTMENT TERMINATED, DIRECTOR STEFAN VERBRUGGEN

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12/05/1412 May 2014DIRECTOR APPOINTED MR MARCUS PETRUS HEINRICH KOLLMANN

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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15/11/1315 November 2013Annual return made up to 15 October 2013 with full list of shareholders

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15/11/1315 November 2013APPOINTMENT TERMINATED, DIRECTOR FRANCISCO GASPAR

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04/11/134 November 2013DIRECTOR APPOINTED MR MAX GRANGER WELLER

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04/11/134 November 2013DIRECTOR APPOINTED MR STEFAN LOUIS ANDRE HENRIETTE VERBRUGGEN

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04/11/134 November 2013APPOINTMENT TERMINATED, DIRECTOR FRANCISCO GASPAR

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01/03/131 March 2013REGISTERED OFFICE CHANGED ON 01/03/2013 FROM ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3QB

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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23/10/1223 October 2012Annual return made up to 15 October 2012 with full list of shareholders

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15/10/1215 October 2012APPOINTMENT TERMINATED, DIRECTOR ANTHONY PETRIE

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15/10/1215 October 2012APPOINTMENT TERMINATED, DIRECTOR GEORGE LADLEY

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12/04/1212 April 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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12/04/1212 April 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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17/01/1217 January 2012COMPANY NAME CHANGED AMBASSADOR PACKAGING LIMITED CERTIFICATE ISSUED ON 17/01/12

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17/01/1217 January 2012NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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10/11/1110 November 2011Annual return made up to 15 October 2011 with full list of shareholders

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09/11/119 November 2011APPOINTMENT TERMINATED, DIRECTOR LEON VLIEGEN

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03/05/113 May 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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07/04/117 April 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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05/04/115 April 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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22/03/1122 March 2011ADOPT ARTICLES 16/03/2011

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22/03/1122 March 2011ALTERATION TO MEMORANDUM AND ARTICLES

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17/03/1117 March 2011DIRECTOR APPOINTED MR LEON VLIEGEN

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17/03/1117 March 2011APPOINTMENT TERMINATED, DIRECTOR PIETER RIJNEVELDSHEK

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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16/11/1016 November 2010Annual return made up to 15 October 2010 with full list of shareholders

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12/03/1012 March 2010DIRECTOR APPOINTED MR FRANCISCO GASPAR

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12/03/1012 March 2010DIRECTOR APPOINTED MR PIETER HENDRIKUS RIJNEVELDSHOEK

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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12/11/0912 November 2009Annual return made up to 15 October 2009 with full list of shareholders

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12/11/0912 November 2009DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LADLEY / 12/10/2009

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12/11/0912 November 2009DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETRIE / 12/10/2009

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12/11/0912 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RATHBONE / 12/11/2009

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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24/10/0824 October 2008RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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19/10/0719 October 2007RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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27/07/0727 July 2007REDUCTION OF ISSUED CAPITAL

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27/07/0727 July 2007REDUCE ISSUED CAPITAL 19/06/07

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19/07/0719 July 2007REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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14/05/0714 May 2007DIRECTOR RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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15/11/0615 November 2006RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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14/12/0514 December 2005NEW DIRECTOR APPOINTED

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08/12/058 December 2005NC INC ALREADY ADJUSTED 22/09/05

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15/11/0515 November 2005RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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08/11/058 November 2005DELIVERY EXT'D 3 MTH 31/12/04

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30/09/0530 September 2005£ NC 5540000/10040000 22/

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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30/11/0430 November 2004RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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06/11/036 November 2003RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003DELIVERY EXT'D 3 MTH 31/12/02

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28/10/0328 October 2003DIRECTOR RESIGNED

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03/01/033 January 2003NC INC ALREADY ADJUSTED 16/12/02

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03/01/033 January 2003£ NC 4540000/5540000 16/1

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03/01/033 January 2003AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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19/11/0219 November 2002RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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19/11/0219 November 2002RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 19/11/02

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14/08/0214 August 2002AUDITOR'S RESIGNATION

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10/01/0210 January 2002NC INC ALREADY ADJUSTED 28/12/01

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10/01/0210 January 2002£ NC 40000/4540000 28/1

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10/01/0210 January 2002AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/01/0210 January 2002DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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02/11/012 November 2001RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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02/11/012 November 2001RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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23/10/0023 October 2000RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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16/04/0016 April 2000DIRECTOR RESIGNED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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12/11/9912 November 1999RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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12/11/9912 November 1999RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/02/9921 February 1999NEW DIRECTOR APPOINTED

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21/02/9921 February 1999NEW DIRECTOR APPOINTED

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21/02/9921 February 1999NEW DIRECTOR APPOINTED

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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16/11/9816 November 1998RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS

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15/10/9815 October 1998REGISTERED OFFICE CHANGED ON 15/10/98 FROM: ROADTHREE INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3PD.

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24/02/9824 February 1998PARTICULARS OF MORTGAGE/CHARGE

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22/01/9822 January 1998NEW DIRECTOR APPOINTED

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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07/11/977 November 1997RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS

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25/02/9725 February 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/02/9725 February 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/02/9725 February 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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13/11/9613 November 1996RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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09/11/959 November 1995RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS

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22/06/9522 June 1995AUDITOR'S RESIGNATION

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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24/10/9424 October 1994RETURN MADE UP TO 15/10/94; FULL LIST OF MEMBERS

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01/10/941 October 1994PARTICULARS OF MORTGAGE/CHARGE

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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01/11/931 November 1993RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS

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12/03/9312 March 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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19/10/9219 October 1992REGISTERED OFFICE CHANGED ON 19/10/92

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19/10/9219 October 1992SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/10/9219 October 1992RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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24/10/9124 October 1991RETURN MADE UP TO 15/10/91; CHANGE OF MEMBERS

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11/04/9111 April 1991REGISTERED OFFICE CHANGED ON 11/04/91 FROM: ROAD 2 INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3QJ

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11/04/9111 April 1991REGISTERED OFFICE CHANGED ON 11/04/91 FROM: G OFFICE CHANGED 11/04/91 ROAD 2 INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3QJ

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11/04/9111 April 1991DIRECTOR RESIGNED

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11/04/9111 April 1991NEW DIRECTOR APPOINTED

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13/03/9113 March 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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04/12/904 December 1990NEW DIRECTOR APPOINTED

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26/10/9026 October 1990RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS

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08/01/908 January 1990RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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01/07/891 July 1989DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/891 July 1989DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/899 March 1989RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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26/08/8826 August 1988ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12

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13/06/8813 June 1988PARTICULARS OF MORTGAGE/CHARGE

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31/05/8831 May 1988DIRECTOR RESIGNED

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01/03/881 March 1988PARTICULARS OF MORTGAGE/CHARGE

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07/02/887 February 1988RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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26/07/8726 July 1987FULL ACCOUNTS MADE UP TO 26/07/87

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01/04/871 April 1987PARTICULARS OF MORTGAGE/CHARGE

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05/03/875 March 1987NEW DIRECTOR APPOINTED

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19/02/8719 February 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/02/8717 February 1987DIRECTOR RESIGNED

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29/01/8729 January 1987RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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04/11/864 November 1986COMPANY NAME CHANGED J.AND W.BALDWIN(ASTON)LIMITED CERTIFICATE ISSUED ON 04/11/86

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27/07/8627 July 1986FULL ACCOUNTS MADE UP TO 27/07/86

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28/04/6728 April 1967MEMORANDUM OF ASSOCIATION

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20/04/6720 April 1967ARTICLES OF ASSOCIATION

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12/07/0912 July 1909CERTIFICATE OF INCORPORATION

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12/07/0912 July 1909INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/07/0912 July 1909INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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