PRIORY PACKAGING LIMITED
Company number 01720723 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Appointment of Louise Rachel Meads as a secretary on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Termination of appointment of James William Lloyd as a secretary on 2026-07-01 · 1 page | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 26 Feb 2026 | Appointment of Kerry Eames as a director on 2026-02-13 · 2 pages | View document |
| 26 Feb 2026 | Appointment of Mark Peter Reeve as a director on 2026-02-13 · 2 pages | View document |
| 26 Feb 2026 | Termination of appointment of Kafayat Bisola Oluyinka as a director on 2026-02-13 · 1 page | View document |
| 17 Feb 2026 | Appointment of James William Lloyd as a secretary on 2026-02-13 · 2 pages | View document |
| 29 Jan 2026 | Previous accounting period shortened from 2026-04-30 to 2025-12-31 · 3 pages | View document |
| 26 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 9 pages | View document |
| 27 Oct 2025 | Termination of appointment of William Beverley Hicks as a director on 2025-09-30 · 1 page | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 27 Mar 2025 | Appointment of Kafayat Bisola Oluyinka as a director on 2025-03-21 · 2 pages | View document |
| 27 Mar 2025 | Termination of appointment of Zillah Wendy Stone as a secretary on 2025-03-21 · 1 page | View document |
| 27 Mar 2025 | Termination of appointment of Zillah Wendy Stone as a director on 2025-03-21 · 1 page | View document |
| 30 Oct 2024 | Accounts for a dormant company made up to 2024-04-30 · 9 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 9 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Dec 2022 | Change of details for Ds Smith (Uk) Limited as a person with significant control on 2022-12-19 · 2 pages | View document |
| 19 Dec 2022 | Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 2022-12-19 · 1 page | View document |
| 31 Oct 2022 | Accounts for a dormant company made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 27 Sep 2021 | Accounts for a dormant company made up to 2021-04-30 · 8 pages | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE STEELE | View document |
| 14 Nov 2018 | SECRETARY APPOINTED ZILLAH WENDY STONE | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE STEELE | View document |
| 14 Nov 2018 | DIRECTOR APPOINTED MS ZILLAH WENDY STONE | View document |
| 7 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 9 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEVERLEY HICKS / 25/07/2018 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 12 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 20 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 17 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 26 Jan 2016 | DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS | View document |
| 26 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT | View document |
| 6 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 13 Jul 2015 | Annual return made up to 13 July 2015 with full list of shareholders | View document |
| 2 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 14 Jul 2014 | Annual return made up to 13 July 2014 with full list of shareholders | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS | View document |
| 20 Nov 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XY UNITED KINGDOM | View document |
| 15 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED MRS ANNE STEELE | View document |
| 25 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 22 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS | View document |
| 22 Mar 2013 | DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS | View document |
| 11 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 13 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 14 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 13 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 1 Jul 2011 | DIRECTOR APPOINTED MATTHEW PAUL JOWETT | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE | View document |
| 12 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 13 Jul 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 5 May 2010 | DIRECTOR APPOINTED MILES WILLIAM ROBERTS | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE | View document |
| 15 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DRYDEN / 01/10/2009 | View document |
| 22 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Aug 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 4-16 ARTILLERY ROW LONDON SW1P 1RZ | View document |
| 14 Jul 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN MORRIS | View document |
| 20 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 17 Jul 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 12 Aug 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 26 Nov 2003 | DIRECTOR RESIGNED | View document |
| 26 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2003 | DIRECTOR RESIGNED | View document |
| 26 Nov 2003 | DIRECTOR RESIGNED | View document |
| 6 Aug 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | View document |
| 9 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 26 Jul 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2002 | SECRETARY RESIGNED | View document |
| 12 Mar 2002 | S366A DISP HOLDING AGM 10/02/02 | View document |
| 12 Mar 2002 | S386 DISP APP AUDS 10/02/02 | View document |
| 12 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2002 | FULL ACCOUNTS MADE UP TO 28/04/01 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2000 | SECRETARY RESIGNED | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2000 | AUDITOR'S RESIGNATION | View document |
| 13 Oct 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: MEADOW CLOSE ISE VALLEY INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4BH | View document |
| 13 Oct 2000 | DIRECTOR RESIGNED | View document |
| 13 Oct 2000 | SECRETARY RESIGNED | View document |
| 20 Jul 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 2 Aug 1999 | RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS | View document |
| 22 Jul 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS | View document |
| 20 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 20 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 1997 | RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS | View document |
| 18 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 21 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 11 Jul 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS | View document |
| 22 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 15 Dec 1994 | DIRECTOR RESIGNED | View document |
| 5 Nov 1994 | ADOPT MEM AND ARTS 31/10/94 | View document |
| 17 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 4 Aug 1994 | REGISTERED OFFICE CHANGED ON 04/08/94 FROM: BROOKE HOUSE QUEEN STREET WELLINGBOROUGH NORTHANTS, NN8 4RW | View document |
| 4 Aug 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS | View document |
| 16 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 11 Aug 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 27 Jul 1991 | ALTER MEM AND ARTS 04/07/91 | View document |
| 27 Jul 1991 | RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 15 Aug 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS | View document |
| 7 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 26 Sep 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS | View document |
| 26 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 7 Jun 1989 | REGISTERED OFFICE CHANGED ON 07/06/89 FROM: BAIRD COURT PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHANTS NN8 3QJ | View document |
| 20 Oct 1988 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS | View document |
| 20 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 2 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 2 Sep 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS | View document |
| 25 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 25 Jul 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS | View document |