PREMIER SACKS & PACKAGING LIMITED
Company number 02666553 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 Sep 2023 | Final Gazette dissolved following liquidation | View document |
| 7 Jun 2023 | Notice of move from Administration to Dissolution · 27 pages | View document |
| 27 Apr 2023 | Administrator's progress report · 29 pages | View document |
| 30 Mar 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 15 Mar 2023 | Registered office address changed from C/O Opus Restructuring Llp St Brandons House 29 Great George Street Bristol BS1 5QT to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-03-15 · 2 pages | View document |
| 26 Oct 2022 | Administrator's progress report · 35 pages | View document |
| 9 Apr 2022 | Appointment of an administrator · 3 pages | View document |
| 9 Apr 2022 | Statement of administrator's proposal · 59 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 15 Jun 2018 | CESSATION OF DAVID JAMES HARGREAVES AS A PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES | View document |
| 29 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HARGREAVES | View document |
| 21 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026665530003 | View document |
| 21 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SAUNDERS / 19/03/2016 | View document |
| 19 Mar 2016 | REGISTERED OFFICE CHANGED ON 19/03/2016 FROM DEAN FARM KING ST WOODFORD STOCKPORT CHESHIRE SK7 1RL | View document |
| 5 Feb 2016 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 3 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jan 2014 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Jan 2013 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Mar 2012 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 9 Dec 2011 | 23/11/11 STATEMENT OF CAPITAL GBP 52800 | View document |
| 29 Nov 2011 | ALTER ARTICLES 23/11/2011 | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Dec 2010 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 22 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN SAUNDERS / 07/12/2009 | View document |
| 8 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 19 Dec 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Feb 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Dec 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 30 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | View document |
| 26 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Jan 2002 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Feb 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | View document |
| 24 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 1 Feb 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS | View document |
| 15 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 19 Mar 1999 | REGISTERED OFFICE CHANGED ON 19/03/99 FROM: UNIT 4 WEM ENGINEERING CENTRE CHURCH LANE WEM SHROPSHIRE SY4 5HS | View document |
| 20 Dec 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS | View document |
| 20 Dec 1998 | DIRECTOR RESIGNED | View document |
| 20 Dec 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Dec 1998 | DIRECTOR RESIGNED | View document |
| 29 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 21 Apr 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Dec 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS | View document |
| 30 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 19 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 15 Nov 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS | View document |
| 5 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 18 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 FROM: UNIT 12B/12C PREES INDUSTRIAL ESTATE PREES, NR.WHITCHURCH SHROPSHIRE SY13 2EU | View document |
| 16 Jan 1994 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 12 Feb 1993 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS | View document |
| 9 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 21 Jan 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/91 | View document |
| 16 Jan 1992 | COMPANY NAME CHANGED PLANTMADE LIMITED CERTIFICATE ISSUED ON 17/01/92 | View document |
| 16 Jan 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/92 | View document |
| 3 Jan 1992 | REGISTERED OFFICE CHANGED ON 03/01/92 FROM: 2,BACHES STREET LONDON. N1 6UB | View document |
| 3 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |