CompaniesInTheUK

PLANNED PACKAGING LIMITED

Company number 00938170 ·

Active

113 filings

Date Filing
9 Feb 2026 Confirmation statement made on 2026-02-09 with no updates · 3 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
3 Mar 2025 Director's details changed for Mr Martin John Tedham on 2024-10-02 · 2 pages View document
13 Feb 2025 Confirmation statement made on 2025-02-12 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
26 Feb 2024 Confirmation statement made on 2024-02-12 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
14 Feb 2023 Confirmation statement made on 2023-02-12 with no updates · 3 pages View document
13 Feb 2023 Change of details for Planned Packaging Films Limited as a person with significant control on 2020-03-23 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Feb 2022 Confirmation statement made on 2022-02-12 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Mar 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 14 SCHOOL LANE SANDIWAY NORTHWICH CHESHIRE CW8 2NH ENGLAND View document
10 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR DOMINIC BERRY View document
10 Mar 2020 DIRECTOR APPOINTED MR MARTIN JOHN TEDHAM View document
10 Mar 2020 APPOINTMENT TERMINATED, SECRETARY DOMINIC BERRY View document
10 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER View document
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES View document
1 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES View document
11 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Feb 2016 Annual return made up to 12 February 2016 with full list of shareholders View document
11 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR PAULINE TOURS View document
8 Jan 2016 PREVEXT FROM 31/08/2015 TO 31/12/2015 View document
8 Jan 2016 APPOINTMENT TERMINATED, SECRETARY PAULINE TOURS View document
8 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN TOURS View document
8 Jan 2016 SECRETARY APPOINTED DOMINIC PAUL BERRY View document
8 Jan 2016 DIRECTOR APPOINTED DOMINIC PAUL BERRY View document
8 Jan 2016 DIRECTOR APPOINTED MR MARTIN A COOPER View document
8 Jan 2016 REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 20 HIGH STREET GREAT BUDWORTH NORTHWICH CHESHIRE CW9 6HF View document
27 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Aug 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
4 Mar 2015 Annual return made up to 12 February 2015 with full list of shareholders View document
28 Mar 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
14 Feb 2014 Annual return made up to 12 February 2014 with full list of shareholders View document
18 Feb 2013 Annual return made up to 12 February 2013 with full list of shareholders View document
14 Jan 2013 31/08/12 TOTAL EXEMPTION FULL View document
16 Mar 2012 31/08/11 TOTAL EXEMPTION FULL View document
15 Feb 2012 Annual return made up to 12 February 2012 with full list of shareholders View document
15 Mar 2011 31/08/10 TOTAL EXEMPTION FULL · 10 pages View document
16 Feb 2011 Annual return made up to 12 February 2011 with full list of shareholders View document
10 Mar 2010 Annual return made up to 12 February 2010 with full list of shareholders View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK TOURS / 04/03/2010 View document
4 Mar 2010 31/08/09 TOTAL EXEMPTION FULL View document
4 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE TOURS / 04/03/2010 · 2 pages View document
7 Apr 2009 31/08/08 TOTAL EXEMPTION FULL View document
2 Mar 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS View document
25 Feb 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS View document
31 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 View document
21 Feb 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS View document
22 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
1 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View document
10 Jan 2006 AUDITOR'S RESIGNATION View document
9 Jan 2006 FULL ACCOUNTS MADE UP TO 31/08/05 View document
17 May 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
17 May 2005 £ IC 12450/9900 31/03/05 £ SR 2550@1=2550 View document
13 Apr 2005 DIRECTOR RESIGNED View document
18 Feb 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
3 Feb 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
20 Feb 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
19 Feb 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
11 Mar 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
7 Jan 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
19 Feb 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
4 Jan 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
5 Mar 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
18 Jan 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
4 Apr 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
29 Dec 1999 FULL ACCOUNTS MADE UP TO 31/08/99 View document
8 Sep 1999 £ IC 15000/12450 28/07/99 £ SR 2550@1=2550 View document
6 Aug 1999 DIRECTOR RESIGNED View document
27 Jul 1999 ADOPT MEM AND ARTS 30/06/99 View document
19 Feb 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS View document
26 Jan 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
30 Apr 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
5 Mar 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS View document
8 Apr 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
7 Mar 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS View document
6 May 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
21 Feb 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS View document
12 Apr 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
23 Feb 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS View document
2 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS View document
28 Feb 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
2 Mar 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS View document
15 Feb 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
17 Oct 1992 REGISTERED OFFICE CHANGED ON 17/10/92 FROM: BERNARD HOUSE PICCADILLY PLAZA MANCHESTER M1 4DJ View document
11 Mar 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS View document
11 Mar 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
11 Mar 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
11 Mar 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS View document
5 Apr 1990 FULL ACCOUNTS MADE UP TO 31/08/89 View document
5 Apr 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS View document
8 Sep 1989 RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS View document
22 Aug 1989 FULL ACCOUNTS MADE UP TO 31/08/88 View document
24 Jun 1988 RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS View document
8 Jun 1988 FULL ACCOUNTS MADE UP TO 31/08/87 View document
21 Jul 1987 FULL ACCOUNTS MADE UP TO 31/08/86 View document
21 Jul 1987 RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS View document
2 Sep 1986 RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS View document
2 Sep 1986 FULL ACCOUNTS MADE UP TO 31/08/85 View document