POD PACKAGING LIMITED
Company number 05059784 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 10 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Mar 2025 | Registered office address changed from Units 1-2, Purley Farm Chaddleworth Berkshire RG20 7DT United Kingdom to 81 the Laurels Manston Business Park Ramsgate Kent CT12 5NQ on 2025-03-31 · 1 page | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Resolutions | View document |
| 4 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-31 · 4 pages | View document |
| 4 Nov 2022 | Resolutions | View document |
| 4 Nov 2022 | Resolutions | View document |
| 4 Nov 2022 | Resolutions | View document |
| 4 Nov 2022 | Resolutions · 1 page | View document |
| 4 Nov 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY GRIFFINS SECRETARIES LIMITED | View document |
| 19 Apr 2018 | SECRETARY APPOINTED MS KIM PATRICIA HEDGES | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX | View document |
| 27 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 30 Jan 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 5 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 6 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 2 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 22 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 May 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 15 Jan 2007 | SECRETARY RESIGNED | View document |
| 13 Mar 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 51 CHURCH STREET HUNGERFORD BERKSHIRE RG170JH | View document |
| 20 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | View document |
| 2 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Mar 2004 | DIRECTOR RESIGNED | View document |
| 2 Mar 2004 | SECRETARY RESIGNED | View document |
| 2 Mar 2004 | NEW SECRETARY APPOINTED | View document |