P.B. PACKAGING LIMITED
Company number 01185851 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 6 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 1 Aug 2017 | PSC'S CHANGE OF PARTICULARS / BOARDLINK GROUP LTD / 01/01/2017 | View document |
| 2 Mar 2017 | 02/03/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 16 Dec 2016 | SOLVENCY STATEMENT DATED 01/12/16 | View document |
| 16 Dec 2016 | REDUCE ISSUED CAPITAL 01/12/2016 | View document |
| 16 Dec 2016 | STATEMENT BY DIRECTORS | View document |
| 16 Dec 2016 | 16/12/16 STATEMENT OF CAPITAL GBP 30000 | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOON | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 7 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 4 Jul 2016 | DIRECTOR APPOINTED MRS SCARLETT VICTORIA RICHARDSON | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCLELLAN | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCLELLAN | View document |
| 24 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 23 Jul 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 16 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 23 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 9 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 22 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 24 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR DERRICK LYON | View document |
| 24 Apr 2013 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM STILL | View document |
| 25 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 24 Jul 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 29 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TABRON | View document |
| 13 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW TABRON | View document |
| 12 Jan 2011 | DIRECTOR APPOINTED MR DUNCAN MCLELLAN | View document |
| 29 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 20 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PETER TABRON / 20/07/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK WILLIAM LYON / 20/07/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER TABRON / 20/07/2010 | View document |
| 20 Jul 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BOON / 20/07/2010 | View document |
| 2 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN HOLLOWOOD | View document |
| 2 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 17 Feb 2007 | DIRECTOR RESIGNED | View document |
| 25 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2007 | SECRETARY RESIGNED | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 10 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | DIRECTOR RESIGNED | View document |
| 14 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 12 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 19 Oct 2004 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 18 Oct 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Aug 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Jul 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: · UNIT E MARLBOROUGH CLOSE · PARKGATE INDUSTRIAL ESTATE · KNUTSFORD · CHESHIRE WA16 8XN | View document |
| 27 Jul 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | View document |
| 25 Aug 2000 | DIRECTOR RESIGNED | View document |
| 25 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 16 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 20 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2000 | DIRECTOR RESIGNED | View document |
| 3 Aug 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 4 Aug 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS | View document |
| 28 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 14 Aug 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS | View document |
| 7 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 13 Jul 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS | View document |
| 29 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 27 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 19 May 1994 | DIRECTOR RESIGNED | View document |
| 30 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS | View document |
| 18 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 28 Jul 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS | View document |
| 21 Jun 1992 | DIRECTOR RESIGNED | View document |
| 14 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 25 Oct 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS | View document |
| 11 Oct 1991 | RETURN MADE UP TO 20/07/90; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 25 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 May 1991 | COMPANY NAME CHANGED · PETER BURDETT (PACKAGING) LIMITE · D · CERTIFICATE ISSUED ON 02/05/91 | View document |
| 2 Jan 1991 | NC INC ALREADY ADJUSTED · 28/09/90 | View document |
| 2 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 1991 | ﾽ NC 25000/30000 · 28/09/ | View document |
| 14 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 22 Oct 1990 | ALTER MEM AND ARTS 28/09/90 | View document |
| 1 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 1 Nov 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS | View document |
| 9 Mar 1989 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS | View document |
| 23 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 23 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Mar 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 23 Mar 1988 | RETURN MADE UP TO 09/09/86; FULL LIST OF MEMBERS | View document |
| 23 Mar 1988 | DIRECTOR RESIGNED | View document |
| 21 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 21 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 17 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 26 Aug 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 | View document |