POWELL PACKAGING LIMITED
Company number 01690366 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Appointment of Mr Neil Baden Powell as a director on 2026-07-01 · 2 pages | View document |
| 6 Aug 2026 | Appointment of Mr Steven Barrington Powell as a director on 2026-07-01 · 2 pages | View document |
| 22 May 2026 | Termination of appointment of Robert Baden Powell as a director on 2026-05-03 · 1 page | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 8 Apr 2026 | Registered office address changed from C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd to Units 3B-3D Birkdale Road South Park Industrial Estate Scunthorpe DN17 2AU on 2026-04-08 · 1 page | View document |
| 3 Feb 2026 | Total exemption full accounts made up to 2025-08-31 · 12 pages | View document |
| 28 Jan 2026 | Satisfaction of charge 016903660020 in full · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 25 Nov 2024 | Total exemption full accounts made up to 2024-08-31 · 12 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 22 May 2024 | Total exemption full accounts made up to 2023-08-31 · 11 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 25 Jan 2024 | Registration of charge 016903660021, created on 2024-01-23 · 13 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 11 May 2023 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 25 Mar 2022 | Total exemption full accounts made up to 2021-08-31 · 11 pages | View document |
| 23 Feb 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 29 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 6 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 3 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 016903660020 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 1 Apr 2019 | PSC'S CHANGE OF PARTICULARS / CHOSENRAINBOW LTD / 01/04/2018 | View document |
| 25 Jan 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 27 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 9 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 2 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016903660019 | View document |
| 2 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016903660018 | View document |
| 31 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016903660017 | View document |
| 19 Apr 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM SEDULO ST PAUL'S HOUSE GROUND FLOOR 23 PARK SQUARE SOUTH LEEDS LS1 2ND | View document |
| 12 Apr 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM C/O BARTFIELDS 4TH FLOOR, STOCKDALE HOUSE HEADINGLEY OFFICE PARK 8 VICTORIA ROAD LEEDS LS6 1PF | View document |
| 26 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 22 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BADEN POWELL / 20/02/2018 | View document |
| 22 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE POWELL / 20/02/2018 | View document |
| 14 Feb 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE POWELL / 14/02/2018 | View document |
| 14 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BADEN POWELL / 14/02/2018 | View document |
| 14 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE POWELL / 14/02/2018 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 25 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 23 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 3 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 8 Dec 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM C/O BARTFIELDS, BUSINESS SERVICES LLP BUSINESS SERVICES LLP BURLEY HOUSE 12 CLARENDON ROAD LEEDS LS2 9NF | View document |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 17 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 17 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 11 Apr 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 13 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 11 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 21 Mar 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 24 Feb 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 8 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 11 Mar 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE POWELL / 19/02/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BADEN POWELL / 19/02/2010 | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 19/02/09; NO CHANGE OF MEMBERS | View document |
| 20 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Feb 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM C/O BDO STOY HAYWARD LLP 1 BRIDGEWATER PLACE WATER LANE LEEDS LS11 5RU | View document |
| 15 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS | View document |
| 5 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Dec 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: C/O BDO STOY HAYWARD LLP 6TH FLOOR 1 CITY SQUARE LEEDS LS1 2DP | View document |
| 13 Mar 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 31 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 25 Feb 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 20 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2001 | S366A DISP HOLDING AGM 01/09/01 | View document |
| 6 Sep 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 6 Sep 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 23 Sep 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS | View document |
| 24 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS | View document |
| 5 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 31 Oct 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS | View document |
| 26 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 21 Oct 1996 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS | View document |
| 21 Oct 1996 | DIRECTOR RESIGNED | View document |
| 30 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 16 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 1995 | RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS | View document |
| 14 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 11 Nov 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS | View document |
| 24 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 3 Nov 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS | View document |
| 18 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 9 Oct 1992 | REGISTERED OFFICE CHANGED ON 09/10/92 | View document |
| 9 Oct 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 22 Oct 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS | View document |
| 22 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 13 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS | View document |
| 25 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 17 Nov 1989 | RETURN MADE UP TO 30/09/89; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 30 Jun 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS | View document |
| 30 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 22 Jan 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 28 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 28 Sep 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 25 Sep 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 | View document |
| 14 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1987 | RETURN MADE UP TO 26/11/85; FULL LIST OF MEMBERS | View document |
| 6 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/08/85 | View document |
| 28 Jan 1987 | REGISTERED OFFICE CHANGED ON 28/01/87 FROM: BIRKDALE ROAD SOUTH PARK IND EST SCUNTHORPE | View document |
| 9 Jan 1987 | COMPANY NAME CHANGED UNIVERSAL PACKAGING (NORTHERN) L IMITED CERTIFICATE ISSUED ON 09/01/87 | View document |
| 31 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Oct 1984 | CERTIFICATE OF INCORPORATION | View document |
| 11 Jan 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |