PB PACKAGING GROUP LTD
Company number 00698834 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Statement of capital following an allotment of shares on 2025-04-03 · 3 pages | View document |
| 16 Sep 2026 | Confirmation statement made on 2026-09-16 with updates · 5 pages | View document |
| 17 Aug 2026 | Confirmation statement made on 2026-08-11 with no updates · 3 pages | View document |
| 27 Jul 2026 | Group of companies' accounts made up to 2025-11-30 · 36 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 15 Aug 2025 | Confirmation statement made on 2025-08-11 with updates · 4 pages | View document |
| 13 Jun 2025 | Group of companies' accounts made up to 2024-11-30 · 33 pages | View document |
| 23 Apr 2025 | Resolutions · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 27 Nov 2024 | Group of companies' accounts made up to 2023-11-30 · 33 pages | View document |
| 5 Nov 2024 | Notification of Jonathan Davies as a person with significant control on 2024-10-22 · 2 pages | View document |
| 5 Nov 2024 | Cessation of Geoffrey Walter Davies as a person with significant control on 2024-10-22 · 1 page | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-08-11 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 15 Aug 2023 | Confirmation statement made on 2023-08-11 with no updates · 3 pages | View document |
| 6 Jul 2023 | Full accounts made up to 2022-11-30 · 27 pages | View document |
| 3 Jul 2023 | Certificate of change of name · 3 pages | View document |
| 21 Aug 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jul 2020 | 10/07/20 STATEMENT OF CAPITAL GBP 956 | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | View document |
| 5 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 006988340003 | View document |
| 5 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | View document |
| 3 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 | View document |
| 7 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Jan 2019 | 26/11/18 STATEMENT OF CAPITAL GBP 965 | View document |
| 21 Dec 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Dec 2018 | 28/10/18 STATEMENT OF CAPITAL GBP 968 | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | View document |
| 12 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 | View document |
| 7 Nov 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 971 | View document |
| 6 Nov 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | View document |
| 23 May 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 | View document |
| 4 Nov 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 974 | View document |
| 5 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 16 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 13 Jul 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 26 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 19 Aug 2014 | 30/11/13 STATEMENT OF CAPITAL GBP 989 | View document |
| 25 Jul 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 16 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLARE PHYLLIS COPLEY / 01/03/2014 | View document |
| 15 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 24 Jul 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 9 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 | View document |
| 13 Dec 2012 | NOTICE OF COMPANY MEETING 06/11/2012 | View document |
| 13 Dec 2012 | ADOPT ARTICLES 06/11/2012 | View document |
| 13 Dec 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Jul 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 13 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY WALTER DAVIES / 13/07/2012 | View document |
| 27 Jun 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11 | View document |
| 29 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Aug 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 3 May 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 | View document |
| 22 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WALTER DAVIES / 10/07/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARIA ARBUTHNOTT / 10/07/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLARE PHYLLIS COPLEY / 10/07/2010 | View document |
| 18 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 | View document |
| 6 Feb 2010 | 05/01/10 STATEMENT OF CAPITAL GBP 975 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 9 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 2 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 | View document |
| 29 Sep 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 2 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 18 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 26 Apr 2004 | AUDITOR'S RESIGNATION | View document |
| 6 Aug 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 25 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 24 Jul 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 21 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 9 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | View document |
| 19 Feb 1999 | NC INC ALREADY ADJUSTED 01/07/98 | View document |
| 17 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 3 Aug 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 29 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Aug 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 14 Jul 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS | View document |
| 13 Sep 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 | View document |
| 4 Aug 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1994 | RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 | View document |
| 28 Sep 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 | View document |
| 24 Aug 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS | View document |
| 8 Oct 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 | View document |
| 24 Sep 1992 | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 | View document |
| 24 Jul 1991 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1991 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS | View document |
| 10 Jul 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 12 Jul 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 | View document |
| 8 Feb 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 | View document |
| 21 Jan 1990 | RETURN MADE UP TO 23/07/89; FULL LIST OF MEMBERS | View document |
| 21 Nov 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/86 | View document |
| 21 Nov 1988 | RETURN MADE UP TO 23/07/88; FULL LIST OF MEMBERS | View document |
| 1 Jul 1987 | RETURN MADE UP TO 24/05/87; FULL LIST OF MEMBERS | View document |
| 1 Jul 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/11/85 | View document |
| 19 Mar 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 28 Aug 1986 | REGISTERED OFFICE CHANGED ON 28/08/86 FROM: 197, EALING ROAD, ALPERTON, WEMBLEY, MIDDX | View document |
| 19 Jul 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |