PPB LTD
Company number 01460812 · Monitor this company
178 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-06-01 with updates · 5 pages | View document |
| 1 Jun 2026 | Registration of charge 014608120010, created on 2026-05-29 · 16 pages | View document |
| 12 May 2026 | Registration of charge 014608120009, created on 2026-05-07 · 15 pages | View document |
| 4 Mar 2026 | Notification of Premier Paper Group Limited as a person with significant control on 2026-02-27 · 2 pages | View document |
| 4 Mar 2026 | Withdrawal of a person with significant control statement on 2026-03-04 · 2 pages | View document |
| 3 Mar 2026 | Termination of appointment of Claire Louise Proctor as a director on 2026-02-27 · 1 page | View document |
| 3 Mar 2026 | Termination of appointment of Tomas Kerekes as a director on 2026-02-27 · 1 page | View document |
| 3 Mar 2026 | Appointment of Michael Patrick Anthony Falzon as a secretary on 2026-02-27 · 2 pages | View document |
| 3 Mar 2026 | Appointment of Mr Simon William Taylor as a director on 2026-02-27 · 2 pages | View document |
| 3 Mar 2026 | Appointment of Mr Michael James Beever as a director on 2026-02-27 · 2 pages | View document |
| 3 Mar 2026 | Termination of appointment of Richard John Proctor as a director on 2026-02-27 · 1 page | View document |
| 3 Mar 2026 | Termination of appointment of Mark Lewis Proctor as a director on 2026-02-27 · 1 page | View document |
| 3 Mar 2026 | Termination of appointment of Elizabeth Frances Proctor as a director on 2026-02-27 · 1 page | View document |
| 3 Mar 2026 | Termination of appointment of John Heriot Proctor as a director on 2026-02-27 · 1 page | View document |
| 3 Mar 2026 | Registered office address changed from 30 Knowsthorpe Gate Leeds LS9 0NP England to Midpoint Park Kingsbury Road Minworth Birmingham B76 1AF on 2026-03-03 · 1 page | View document |
| 3 Mar 2026 | Appointment of Jumpei Seo as a director on 2026-02-27 · 2 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 23 May 2025 | Full accounts made up to 2025-02-28 · 28 pages | View document |
| 28 Jun 2024 | Termination of appointment of William Graham Cheesebrough as a director on 2024-06-28 · 1 page | View document |
| 28 Jun 2024 | Termination of appointment of William Graham Cheesebrough as a secretary on 2024-06-28 · 1 page | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 22 May 2024 | Full accounts made up to 2024-02-29 · 27 pages | View document |
| 21 Jun 2023 | Full accounts made up to 2023-02-28 · 27 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 10 Aug 2021 | Full accounts made up to 2021-02-28 | View document |
| 26 Jul 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 19 Mar 2019 | 03/02/2011 | View document |
| 31 Dec 2018 | ADOPT ARTICLES 03/02/2011 | View document |
| 24 Jul 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 28 Feb 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM WESTLAND SQUARE LEEDS LS11 5SS | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE BUCHANAN / 28/02/2017 | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY LEWIS PROCTOR / 28/02/2017 | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PROCTOR / 28/02/2017 | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS PROCTOR / 28/02/2017 | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERIOT PROCTOR / 28/02/2017 | View document |
| 28 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY LEWIS PROCTOR / 28/02/2017 | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FRANCES PROCTOR / 28/02/2017 | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JASON COOPER BUCHANAN / 28/02/2017 | View document |
| 28 Feb 2017 | Registered office address changed from , Westland Square, Leeds, LS11 5SS to Midpoint Park Kingsbury Road Minworth Birmingham B76 1AF on 2017-02-28 · 1 page | View document |
| 28 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE PROCTOR / 28/02/2017 | View document |
| 5 Dec 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 6 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 13 May 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Apr 2016 | AUDITOR'S RESIGNATION | View document |
| 7 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | View document |
| 2 Jul 2015 | Annual return made up to 21 June 2015 with full list of shareholders | View document |
| 2 Jul 2015 | DIRECTOR APPOINTED MR WILLIAM GRAHAM CHEESEBROUGH | View document |
| 6 May 2015 | COMPANY NAME CHANGED PROCTOR PAPER & BOARD LIMITED CERTIFICATE ISSUED ON 06/05/15 | View document |
| 17 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 | View document |
| 17 Jul 2014 | Annual return made up to 21 June 2014 with full list of shareholders | View document |
| 29 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | View document |
| 28 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014608120004 | View document |
| 5 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014608120005 | View document |
| 18 Jul 2013 | Annual return made up to 21 June 2013 with full list of shareholders | View document |
| 23 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014608120003 | View document |
| 13 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014608120003 | View document |
| 6 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 | View document |
| 22 Jun 2012 | Annual return made up to 21 June 2012 with full list of shareholders | View document |
| 2 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | View document |
| 18 Aug 2011 | Annual return made up to 21 June 2011 with full list of shareholders | View document |
| 28 Oct 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 16 Jul 2010 | Annual return made up to 21 June 2010 with full list of shareholders | View document |
| 24 Oct 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON COOPER BUCHANAN / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON COOPER BUCHANAN / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON COOPER BUCHANAN / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BUCHANAN / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE PROCTOR / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PROCTOR / 01/10/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY LEWIS PROCTOR / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEWIS PROCTOR / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY LEWIS PROCTOR / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FRANCES PROCTOR / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HERIOT PROCTOR / 01/10/2009 | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY LEWIS PROCTOR / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BUCHANAN / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON COOPER BUCHANAN / 01/10/2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 21/06/08; CHANGE OF MEMBERS; AMEND | View document |
| 18 Jul 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS | View document |
| 18 Oct 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | View document |
| 27 Feb 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Feb 2004 | ARTICLES OF ASSOCIATION | View document |
| 13 Aug 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 13 Mar 2003 | AMENDED FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 24 Jul 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 28 Jun 2002 | RE SECTION 394 | View document |
| 28 Oct 2001 | AUDITOR'S RESIGNATION | View document |
| 30 Jul 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 20 Jul 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | View document |
| 20 Jul 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 6 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1999 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 22 Sep 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS | View document |
| 14 Jul 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 2 Jul 1997 | RE SHARE AGG 18/06/97 | View document |
| 2 Jul 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/97 | View document |
| 2 Jul 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/06/97 | View document |
| 2 Jul 1997 | ALTER MEM AND ARTS 18/06/97 | View document |
| 26 Jun 1997 | ALTER MEM AND ARTS 19/08/96 | View document |
| 26 Jun 1997 | VARYING SHARE RIGHTS AND NAMES 19/08/96 | View document |
| 28 Aug 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 20 Aug 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS | View document |
| 17 Jul 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 10 Jan 1995 | ALTER MEM AND ARTS 29/12/94 | View document |
| 5 Jan 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1995 | 395 · 7 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 58 pages | View document |
| 6 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 27 Jun 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1994 | 363S · 4 pages | View document |
| 23 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 24 Jun 1993 | 363X · 7 pages | View document |
| 24 Jun 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS | View document |
| 22 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jul 1992 | RETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS | View document |
| 6 Jul 1992 | 363X · 7 pages | View document |
| 3 Apr 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 1 Aug 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS | View document |
| 1 Aug 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 1 Aug 1991 | 363A · 7 pages | View document |
| 1 Aug 1991 | 287 | View document |
| 1 Aug 1991 | REGISTERED OFFICE CHANGED ON 01/08/91 FROM: 6 PARK SQUARE LEEDS LS1 2AB | View document |
| 25 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1991 | 288 · 2 pages | View document |
| 16 Oct 1990 | 288 · 2 pages | View document |
| 16 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Sep 1990 | Resolutions | View document |
| 6 Sep 1990 | Resolutions · 4 pages | View document |
| 6 Sep 1990 | ALTER MEM AND ARTS 02/06/90 | View document |
| 6 Aug 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS | View document |
| 6 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 6 Aug 1990 | 363 · 4 pages | View document |
| 19 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 19 Jun 1989 | 363 · 4 pages | View document |
| 19 Jun 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS | View document |
| 27 Jun 1988 | 363 · 8 pages | View document |
| 27 Jun 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS | View document |
| 25 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 | View document |
| 11 Dec 1987 | 88(2) · 2 pages | View document |
| 11 Dec 1987 | 88(3) · 3 pages | View document |
| 11 Dec 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/87 | View document |
| 11 Dec 1987 | Resolutions · 3 pages | View document |
| 11 Dec 1987 | Resolutions | View document |
| 22 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | View document |
| 22 May 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS | View document |
| 22 May 1987 | 363 · 4 pages | View document |
| 1 Jan 1987 | PRE87 · 110 pages | View document |
| 7 Jun 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS | View document |
| 7 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 | View document |
| 7 Jun 1986 | 363 · 4 pages | View document |
| 13 Nov 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |