PFF PACKAGING (SEDGEFIELD) LIMITED
Company number 02548722 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Administrator's progress report · 28 pages | View document |
| 8 Dec 2025 | Result of meeting of creditors · 5 pages | View document |
| 26 Nov 2025 | Statement of affairs with form AM02SOA/AM02SOC · 12 pages | View document |
| 13 Nov 2025 | Statement of administrator's proposal · 45 pages | View document |
| 13 Oct 2025 | Appointment of an administrator · 3 pages | View document |
| 13 Oct 2025 | Registered office address changed from Unit 3 Airedale Park Royd Ings Avenue Keighley BD21 4BZ England to C/O Interpath Advisory, 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP on 2025-10-13 · 3 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 31 Oct 2024 | Full accounts made up to 2024-01-31 · 21 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Oct 2023 | Full accounts made up to 2023-01-31 · 24 pages | View document |
| 18 Oct 2023 | Appointment of Mr Lee Graeme Wilkinson as a director on 2023-10-05 · 2 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Sep 2022 | Current accounting period extended from 2022-07-31 to 2023-01-31 · 1 page | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-04-06 with updates · 4 pages | View document |
| 19 Jan 2022 | Certificate of change of name · 3 pages | View document |
| 30 Nov 2021 | Previous accounting period shortened from 2021-12-31 to 2021-10-31 · 1 page | View document |
| 19 Nov 2021 | Notification of Pff Packaging Group Limited as a person with significant control on 2021-11-12 · 2 pages | View document |
| 18 Nov 2021 | Registered office address changed from Salters Lane Sedgefield County Durham TS21 3EE to Unit 3 Airedale Park Royd Ings Avenue Keighley BD21 4BZ on 2021-11-18 · 1 page | View document |
| 18 Nov 2021 | Appointment of Mr Andrew Robert Bairstow as a director on 2021-11-12 · 2 pages | View document |
| 18 Nov 2021 | Appointment of Mr Kenton Scott Robbins as a director on 2021-11-12 · 2 pages | View document |
| 18 Nov 2021 | Appointment of Mrs Michelle Annette Bairstow as a director on 2021-11-12 · 2 pages | View document |
| 18 Nov 2021 | Withdrawal of a person with significant control statement on 2021-11-18 · 2 pages | View document |
| 18 Nov 2021 | Appointment of Mr Robert Victor Atkin as a director on 2021-11-12 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 19 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 4 Oct 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 28 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 Dec 2018 | NOTIFICATION OF PSC STATEMENT ON 10/12/2018 | View document |
| 27 Nov 2018 | CESSATION OF GRAEME RICHARD HART AS A PSC | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Feb 2018 | COMPANY NAME CHANGED KAMA EUROPE LIMITED CERTIFICATE ISSUED ON 23/02/18 | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR KELLY SCHNEIDER | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN KARL | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KARL | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | View document |
| 12 Oct 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 7667666 | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Oct 2017 | RESTRICTION ON AUTH SHARE CAP IS REVOKED AND DELETED 29/08/2017 | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED KELLY SCHNEIDER | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RALPH KORDAS | View document |
| 25 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGRATH | View document |
| 9 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DOYLE | View document |
| 9 Dec 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MR STEVEN KARL | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED RALPH KORDAS | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MS SUSAN FOSTER | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MOSIER | View document |
| 23 Jul 2015 | SECOND FILING FOR FORM AP01 | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MS MICHELLE MOSIER | View document |
| 30 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Oct 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 13 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 13 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Nov 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 22 Oct 2013 | SAIL ADDRESS CREATED | View document |
| 21 Oct 2013 | SECRETARY APPOINTED MR STEVEN KARL | View document |
| 21 Oct 2013 | DIRECTOR APPOINTED MS MICHELLE MOSIER | View document |
| 21 Oct 2013 | DIRECTOR APPOINTED MR JOHN MCGRATH | View document |
| 21 Oct 2013 | DIRECTOR APPOINTED MR JOSEPH EDWARD DOYLE | View document |
| 21 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS | View document |
| 21 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MOSIER | View document |
| 21 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FOSTER | View document |
| 21 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTTERY | View document |
| 21 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | View document |
| 21 Oct 2013 | DIRECTOR APPOINTED MS MICHELLE MOSIER | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Oct 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Oct 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 11 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Oct 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN FOSTER / 09/08/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BUTTERY / 09/08/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DONALD THOMAS / 09/08/2010 | View document |
| 18 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Oct 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 14 Nov 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Jun 2008 | APPOINTMENT TERMINATED SECRETARY DONNA DABNEY | View document |
| 10 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Jun 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jun 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jun 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR IAN FAULL | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED PAUL DONALD THOMAS | View document |
| 11 Mar 2008 | DIRECTOR APPOINTED SUSAN FOSTER | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR LLUIS FARGAS MAS | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE SMITH | View document |
| 7 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR JOSE CAMINO | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Jul 2005 | DIRECTOR RESIGNED | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Oct 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Dec 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 1 PARK ROW LEEDS LS1 5AB | View document |
| 10 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 May 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2003 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Feb 2003 | DIRECTOR RESIGNED | View document |
| 13 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: SALTERS LANE SEDGEFIELD STOCKTON ON TEES DURHAM TS21 3EE | View document |
| 30 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2003 | SECRETARY RESIGNED | View document |
| 24 Jan 2002 | NC INC ALREADY ADJUSTED 10/12/01 | View document |
| 24 Jan 2002 | £ NC 3001000/7001000 10/1 | View document |
| 10 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Nov 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 Feb 2001 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | £ NC 1000/3001000 29/1 | View document |
| 18 Jan 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/00 | View document |
| 18 Jan 2001 | NC INC ALREADY ADJUSTED 29/12/00 | View document |
| 6 Mar 2000 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | View document |
| 23 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 Aug 1999 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 25 Nov 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS | View document |
| 24 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 22 Jun 1997 | REGISTERED OFFICE CHANGED ON 22/06/97 FROM: KAMA EUROPE LIMITED COLUMBUS HOUSE 30 MANCHESTER ROAD NORTHWICH CHESHIRE CW95 NB | View document |
| 9 Jan 1997 | SECRETARY RESIGNED | View document |
| 9 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 1997 | DIRECTOR RESIGNED | View document |
| 19 Nov 1996 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 20 Feb 1996 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS | View document |
| 1 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 22 Feb 1995 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 26 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 14 Feb 1994 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 23 Mar 1993 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS | View document |
| 19 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1993 | DIRECTOR RESIGNED | View document |
| 19 Jan 1993 | DIRECTOR RESIGNED | View document |
| 19 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 15 Nov 1991 | RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS | View document |
| 8 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 7 Dec 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Nov 1990 | REGISTERED OFFICE CHANGED ON 29/11/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 14 Nov 1990 | COMPANY NAME CHANGED DEMOFOLLOW LIMITED CERTIFICATE ISSUED ON 15/11/90 | View document |
| 16 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |