PACKAGING MATERIALS LIMITED
Company number 03583904 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Notification of Daniele Rose Marcovici as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 4 Jun 2026 | Cessation of Daniel Cohen as a person with significant control on 2021-06-30 · 1 page | View document |
| 17 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-06-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Jun 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 18 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Jun 2021 | Confirmation statement made on 2021-06-18 with no updates · 3 pages | View document |
| 19 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Jul 2020 | REGISTERED OFFICE CHANGED ON 09/07/2020 FROM UNIT 1 MARSTON GATE RIDGMONT BEDS MK43 0YL | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 19 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 10 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL COHEN | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 1 Jul 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 22 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 19 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 11 Jul 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 12 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 30 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 14 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 9 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 4 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | View document |
| 16 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 20 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 22 Dec 2005 | REGISTERED OFFICE CHANGED ON 22/12/05 FROM: UNIT A PADDOCK WOOD DISTRIBUTION CENTRE, PADDOCK WOOD TONBRIDGE KENT TN12 6UU | View document |
| 22 Dec 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 20 Jul 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 20 Jun 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jun 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 2 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 2 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1998 | COMPANY NAME CHANGED RBCO 264 LIMITED CERTIFICATE ISSUED ON 03/09/98 | View document |
| 28 Aug 1998 | SECRETARY RESIGNED | View document |
| 28 Aug 1998 | DIRECTOR RESIGNED | View document |
| 28 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET LONDON EC3A 7EE | View document |
| 28 Aug 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 | View document |
| 28 Aug 1998 | DIRECTOR RESIGNED | View document |
| 27 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |