PERFORMANCE PACKAGING LIMITED
Company number 04302510 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 6 Jul 2026 | RP01AP01 · 3 pages | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 27 Jun 2023 | Previous accounting period shortened from 2022-10-31 to 2022-09-30 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 10 Jul 2021 | Resolutions · 1 page | View document |
| 10 Jul 2021 | Resolutions | View document |
| 2 Jul 2021 | Termination of appointment of Performance Packaging (Uk) Limited as a secretary on 2021-06-23 · 1 page | View document |
| 2 Jul 2021 | Statement of capital following an allotment of shares on 2021-06-23 · 3 pages | View document |
| 2 Jul 2021 | Appointment of Mr Mark Andrew Holliday as a director on 2021-06-24 · 2 pages | View document |
| 2 Jul 2021 | Appointment of Ms Michelle Marie Oglesby as a director on 2021-06-24 · 2 pages | View document |
| 2 Jul 2021 | Registered office address changed from George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW England to 3a Harradines Yard Short Drove Earith Cambridgeshire PE28 3QT on 2021-07-02 · 1 page | View document |
| 2 Jul 2021 | Termination of appointment of Nicholas Jon Robinson as a director on 2021-06-23 · 1 page | View document |
| 28 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 7 Oct 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES | View document |
| 17 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 24 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 18 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 22 Aug 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 6 BOWOOD CLOSE DERRY HILL CALNE WILTS SN11 9QZ ENGLAND | View document |
| 21 Jul 2017 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM GEORGE COURT BARTHOLOMEW'S WALK ELY CAMBRIDGESHIRE CB7 4JW | View document |
| 29 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 29 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 19 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 24 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 13 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 28 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 25 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 18 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 22 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 8 Oct 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PERFORMANCE PACKAGING (UK) LIMITED / 08/10/2011 | View document |
| 8 Oct 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PERFORMANCE PACKAGING (UK) LIMITED / 08/10/2012 | View document |
| 8 Oct 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PERFORMANCE PACKAGING (UK) LIMITED / 08/10/2011 | View document |
| 18 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 8 Nov 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 41 SAINT MARYS STREET ELY CAMBRIDGESHIRE CB7 4HF | View document |
| 11 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 3 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 20 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 9 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | View document |
| 9 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PERFORMANCE PACKAGING (UK) LIMITED / 01/10/2009 | View document |
| 9 Nov 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JON ROBINSON / 01/10/2009 | View document |
| 9 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 15 Oct 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 20 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | View document |
| 30 Oct 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2001 | DIRECTOR RESIGNED | View document |
| 25 Oct 2001 | SECRETARY RESIGNED | View document |
| 10 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |