POD PACKAGING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/03/2531 March 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 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/04/2130 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/06/2018 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/06/1917 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/04/1826 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY GRIFFINS SECRETARIES LIMITED |
| 19/04/1819 April 2018 | SECRETARY APPOINTED MS KIM PATRICIA HEDGES |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 27/04/1727 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/03/168 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/03/155 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 30/01/1530 January 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 05/03/145 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/03/134 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 06/03/126 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/03/112 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/03/102 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 51 CHURCH STREET HUNGERFORD BERKSHIRE RG170JH |
| 02/03/042 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | SECRETARY RESIGNED |
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