PLUS PACKAGING LIMITED
Company number 07685949 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-06-28 with updates · 11 pages | View document |
| 13 Jul 2026 | Cessation of Bruce Clayson as a person with significant control on 2024-10-15 · 1 page | View document |
| 3 Feb 2026 | Registered office address changed from Units 9 - 11 the Viscount Centre Gaskill Road Liverpool L24 9GS to 178 Triumph Way Liverpool L24 9GQ on 2026-02-03 · 1 page | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-06-28 with updates · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Appointment of Angus Clayson as a director on 2024-12-19 · 2 pages | View document |
| 15 Oct 2024 | Termination of appointment of Bruce Clayson as a director on 2024-09-30 · 1 page | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-28 with updates · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-28 with updates · 12 pages | View document |
| 28 Jun 2023 | Director's details changed for Darren Clayson on 2023-06-28 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 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 · 12 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-06-28 with updates · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 550000.00 | View document |
| 29 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Aug 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 543950 | View document |
| 29 Aug 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Aug 2019 | ADOPT ARTICLES 31/07/2019 | View document |
| 20 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 12 Jul 2019 | CESSATION OF JOHN MATTHEW CLAYSON AS A PSC | View document |
| 28 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR GERARD PATRIC SIMON CLAYSON / 24/12/2018 | View document |
| 27 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE CLAYSON | View document |
| 27 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW CLAYSON | View document |
| 27 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN CLAYSON | View document |
| 27 Mar 2019 | CESSATION OF PATRICIA JEANNE CLAYSON AS A PSC | View document |
| 27 Mar 2019 | CESSATION OF RHODA DUNBAR AS A PSC | View document |
| 27 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLUS HOLDINGS LIMITED | View document |
| 8 Feb 2019 | ADOPT ARTICLES 25/12/2018 | View document |
| 8 Feb 2019 | ADOPT ARTICLES 23/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD PATRIC SIMON CLAYSON | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RHODA DUNBAR | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MATTHEW CLAYSON | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA CLAYSON | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Aug 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 6 May 2016 | ADOPT ARTICLES 01/03/2016 | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Aug 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 19 Jun 2015 | ADOPT ARTICLES 01/09/2014 | View document |
| 19 Jun 2015 | 01/09/14 STATEMENT OF CAPITAL GBP 501282 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Aug 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 13 Aug 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 301282 | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET CLAYSON | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA CLAYSON | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED DARREN CLAYSON | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED BRUCE CLAYSON | View document |
| 25 Mar 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Mar 2014 | COMPANY NAME CHANGED MERSEY TRADING LIMITED CERTIFICATE ISSUED ON 25/03/14 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Dec 2013 | 23/08/13 STATEMENT OF CAPITAL GBP 1282 | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Sep 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Aug 2013 | 08/02/13 STATEMENT OF CAPITAL GBP 1272 | View document |
| 8 Aug 2013 | SHARE CAPITAL INCREASED TO £1,272 BY CREATION OF 70 ORDINARY SHARES EACH CLASS HAS 10 SHARES OF £1 EACH E F G H I J K. 28/02/2013 | View document |
| 7 Aug 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Nov 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 28 Jun 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | View document |
| 11 Apr 2012 | 08/08/11 STATEMENT OF CAPITAL GBP 1002 | View document |
| 11 Apr 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 1202 | View document |
| 11 Apr 2012 | 08/08/11 STATEMENT OF CAPITAL GBP 1002 | View document |
| 10 Apr 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 1202 | View document |
| 15 Aug 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 1002 | View document |
| 15 Aug 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 1002 | View document |
| 15 Aug 2011 | SECRETARY APPOINTED GERARD CLAYSON | View document |
| 15 Aug 2011 | DIRECTOR APPOINTED JOANNA CLAYSON | View document |
| 15 Aug 2011 | DIRECTOR APPOINTED JANET CLAYSON | View document |
| 15 Aug 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 1002 | View document |
| 28 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |