PONT PACKAGING LIMITED
Company number 00153279 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Full accounts made up to 2025-12-31 · 25 pages | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Sep 2025 | Full accounts made up to 2024-12-31 · 24 pages | View document |
| 24 Sep 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-29 with updates · 3 pages | View document |
| 25 Sep 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 30 Sep 2022 | Termination of appointment of Andrew Paul Bale as a director on 2022-09-29 · 1 page | View document |
| 21 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 22 pages | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 22 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 12 Aug 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM UNIT 8 WESTPOINT ENTERPRISE PARK TRAFFORD PARK MANCHESTER M17 1QS ENGLAND | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 20 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 25 Mar 2020 | DIRECTOR APPOINTED MR MICHAEL WILMER WATSON | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 28 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COMPSON | View document |
| 28 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 2 Nov 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM NEWTONS COURT CROSSWAYS DARTFORD KENT DA2 6QL | View document |
| 14 Sep 2018 | DIRECTOR APPOINTED MR RICHARD JOHN NEWMAN | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 9 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 29 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PONT PACKAGING BV | View document |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 23 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Oct 2016 | AUDITOR'S RESIGNATION | View document |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 6 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Jul 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 23 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEAR | View document |
| 1 Aug 2014 | COMPANY NAME CHANGED J & J PONT PACKAGING LIMITED CERTIFICATE ISSUED ON 01/08/14 | View document |
| 30 Jun 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY KEVIN BOATWRIGHT | View document |
| 31 Mar 2014 | SECRETARY APPOINTED MR ANDREW HARRISON | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BOATWRIGHT | View document |
| 12 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 7 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 4 Jul 2012 | COMPANY NAME CHANGED JOHNSEN AND JORGENSEN LIMITED CERTIFICATE ISSUED ON 04/07/12 | View document |
| 20 Jun 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED MR STEPHEN EDWIN JOHN COMPSON | View document |
| 6 Mar 2012 | DIRECTOR APPOINTED MR ANDREW PAUL BALE | View document |
| 5 Dec 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 13 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 23 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COX / 29/06/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BOATWRIGHT / 29/06/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WEAR / 29/06/2010 | View document |
| 26 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 25 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 23 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 16 Aug 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2005 | AUDITOR'S RESIGNATION | View document |
| 8 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | DIRECTOR RESIGNED | View document |
| 10 Jun 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | View document |
| 19 Jul 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 13 Aug 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 15 Jul 2003 | DIRECTOR RESIGNED | View document |
| 4 Aug 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 29 Jul 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Sep 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2000 | COMPANY NAME CHANGED WADDINGTON JOHNSEN & JORGENSEN L TD CERTIFICATE ISSUED ON 29/11/00 | View document |
| 14 Aug 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 | View document |
| 27 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2000 | DIRECTOR RESIGNED | View document |
| 24 Jul 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/07/00 | View document |
| 24 Jul 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Jul 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: WAKEFIELD ROAD LEEDS LS10 1DU | View document |
| 24 Jul 2000 | SECRETARY RESIGNED | View document |
| 24 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2000 | ADOPT MEM AND ARTS 12/07/00 | View document |
| 24 Jul 2000 | DIRECTOR RESIGNED | View document |
| 18 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Nov 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 | View document |
| 11 Aug 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1999 | DIRECTOR RESIGNED | View document |
| 18 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 1998 | FULL ACCOUNTS MADE UP TO 04/04/98 | View document |
| 17 Aug 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS | View document |
| 15 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 | View document |
| 26 Aug 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 | View document |
| 1 Oct 1996 | COMPANY NAME CHANGED JOHNSEN & JORGENSEN LIMITED CERTIFICATE ISSUED ON 01/10/96 | View document |
| 29 Aug 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 | View document |
| 24 Aug 1995 | RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS | View document |
| 6 Apr 1995 | DIRECTOR RESIGNED | View document |
| 17 Aug 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS | View document |
| 16 Aug 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 | View document |
| 1 Feb 1994 | FULL ACCOUNTS MADE UP TO 03/04/93 | View document |
| 20 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 20 Sep 1993 | RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS | View document |
| 19 Jul 1993 | DIRECTOR RESIGNED | View document |
| 16 Jul 1993 | DIRECTOR RESIGNED | View document |
| 8 Jul 1993 | DIRECTOR RESIGNED | View document |
| 28 Oct 1992 | FULL ACCOUNTS MADE UP TO 04/04/92 | View document |
| 15 Sep 1992 | DIRECTOR RESIGNED | View document |
| 8 Sep 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1992 | RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1992 | REGISTERED OFFICE CHANGED ON 30/01/92 FROM: 40 WAKEFIELD ROAD LEEDS LS1 03D | View document |
| 16 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/03/91 | View document |
| 13 Dec 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 1991 | RETURN MADE UP TO 28/07/91; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 8 Apr 1991 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS | View document |
| 25 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 | View document |
| 26 Mar 1990 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS | View document |
| 9 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 22 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1989 | DIRECTOR RESIGNED | View document |
| 6 Mar 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 | View document |
| 14 Dec 1988 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS | View document |
| 13 Apr 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 | View document |
| 25 Feb 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1988 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS | View document |
| 12 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 20 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1987 | REGISTERED OFFICE CHANGED ON 12/10/87 FROM: PARKSIDE HOUSE GRINSTEAD RD LONDON | View document |
| 28 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS | View document |
| 27 Dec 1986 | Full accounts made up to 1985-12-31 · 10 pages | View document |
| 27 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 20 Feb 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |