PARRACK PACKAGING LIMITED
Company number 04245888 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-07-04 with no updates · 3 pages | View document |
| 4 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 7 pages | View document |
| 4 Feb 2026 | PARENT_ACC · 27 pages | View document |
| 4 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 4 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 9 May 2025 | Previous accounting period extended from 2024-10-31 to 2025-04-30 · 1 page | View document |
| 31 Jul 2024 | Unaudited abridged accounts made up to 2023-10-31 · 6 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 7 Feb 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 11 Jul 2023 | Confirmation statement made on 2023-07-04 with updates · 4 pages | View document |
| 5 Jul 2023 | Cessation of Geoffrey Samuel Harris as a person with significant control on 2023-06-30 · 1 page | View document |
| 5 Jul 2023 | Appointment of Mr Robert John Stewart as a director on 2023-06-30 · 2 pages | View document |
| 5 Jul 2023 | Termination of appointment of Geoffrey Samuel Harris as a secretary on 2023-06-30 · 1 page | View document |
| 5 Jul 2023 | Termination of appointment of Sarah Anne Harris as a director on 2023-06-30 · 1 page | View document |
| 5 Jul 2023 | Termination of appointment of Geoffrey Samuel Harris as a director on 2023-06-30 · 1 page | View document |
| 5 Jul 2023 | Cessation of Sarah Anne Harris as a person with significant control on 2023-06-30 · 1 page | View document |
| 5 Jul 2023 | Registered office address changed from Ketts Works Maurice Gaymer Road Gaymers Industrial Estate Attleborough Norfolk NR17 2QZ to Stewart House Primett Road Stevenage SG1 3EE on 2023-07-05 · 1 page | View document |
| 5 Jul 2023 | Notification of World Packaging Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 7 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 6 May 2022 | Total exemption full accounts made up to 2021-10-31 · 7 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 25 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 7 pages | View document |
| 25 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 24 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 26 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 25 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 4 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 28 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 25 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 21 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 16 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 13 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 11 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders | View document |
| 10 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SAMUEL HARRIS / 05/07/2010 | View document |
| 25 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CULLEY | View document |
| 25 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CULLEY | View document |
| 25 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR MARGARET CULLEY | View document |
| 25 Jan 2011 | SECRETARY APPOINTED MR GEOFFREY SAMUEL HARRIS | View document |
| 13 Jan 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 6 Aug 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE HARRIS / 04/07/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH CULLEY / 04/07/2010 | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES CULLEY / 04/07/2010 | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 29 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 29 May 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/10/07 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2004 | REGISTERED OFFICE CHANGED ON 27/03/04 FROM: 141 KING STREET GREAT YARMOUTH NORFOLK NR30 2PQ | View document |
| 27 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 10 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 12 May 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2001 | SECRETARY RESIGNED | View document |
| 9 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2001 | DIRECTOR RESIGNED | View document |
| 4 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |