PROTECTIVE PACKAGING LIMITED

Company number 02312465 · Monitor this company

Active

154 filings

Date	Filing
12 Feb 2026	Resolutions · 3 pages	View document
12 Feb 2026	Memorandum and Articles of Association · 35 pages	View document
3 Feb 2026	Termination of appointment of James Hermon Law as a director on 2026-01-29 · 1 page	View document
3 Feb 2026	Termination of appointment of James Hermon Law as a secretary on 2026-01-29 · 1 page	View document
3 Feb 2026	Termination of appointment of Simon Jolly as a director on 2026-01-29 · 1 page	View document
31 Oct 2025	Confirmation statement made on 2025-10-26 with no updates · 3 pages	View document
20 Sep 2025	Accounts for a medium company made up to 2024-12-31 · 30 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
1 Nov 2024	Confirmation statement made on 2024-10-26 with no updates · 3 pages	View document
24 Sep 2024	Full accounts made up to 2023-12-31 · 30 pages	View document
14 May 2024	Appointment of Mr Sebastian Palmer Lingwood as a director on 2024-05-13 · 2 pages	View document
26 Feb 2024	Satisfaction of charge 2 in full · 2 pages	View document
2 Jan 2024	Appointment of Mr Shane Davies as a director on 2024-01-01 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
13 Nov 2023	Director's details changed for Mr Charles Graham Lewis on 2019-09-05 · 2 pages	View document
6 Nov 2023	Confirmation statement made on 2023-10-26 with no updates · 3 pages	View document
27 Sep 2023	Full accounts made up to 2022-12-31 · 31 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
29 Nov 2022	Confirmation statement made on 2022-10-26 with no updates · 3 pages	View document
15 Sep 2022	Full accounts made up to 2021-12-31 · 27 pages	View document
18 Jan 2022	Director's details changed for Mr Benjamin Charles Lewis on 2021-01-01 · 2 pages	View document
18 Jan 2022	Director's details changed for Simon Jolly on 2021-01-01 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
13 Dec 2021	Full accounts made up to 2020-12-31 · 30 pages	View document
25 Nov 2021	Confirmation statement made on 2021-10-26 with no updates · 3 pages	View document
1 Nov 2021	Registration of charge 023124650004, created on 2021-10-26 · 38 pages	View document
28 Oct 2014	Annual return made up to 26 October 2014 with full list of shareholders	View document
23 Sep 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13	View document
25 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPENCER	View document
25 Jun 2014	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOLLY / 18/04/2014	View document
30 Oct 2013	Annual return made up to 26 October 2013 with full list of shareholders	View document
30 Sep 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12	View document
17 May 2013	AUDITOR'S RESIGNATION	View document
14 May 2013	AUDITOR'S RESIGNATION	View document
5 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN MOLYNEUX	View document
4 Dec 2012	Annual return made up to 26 October 2012 with full list of shareholders	View document
28 Sep 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11	View document
9 Aug 2012	DIRECTOR APPOINTED JONATHAN PAUL SPENCER	View document
28 Nov 2011	Annual return made up to 26 October 2011 with full list of shareholders	View document
30 Sep 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10	View document
30 Nov 2010	Annual return made up to 26 October 2010 with full list of shareholders	View document
24 Sep 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09	View document
3 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / JAMES HERMON LAW / 26/10/2009	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM LEWIS / 26/10/2009	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOLYNEUX / 26/10/2009	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES HERMON LAW / 26/10/2009	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOLLY / 26/10/2009	View document
3 Dec 2009	Annual return made up to 26 October 2009 with full list of shareholders	View document
24 Oct 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
27 Nov 2008	DIRECTOR'S PARTICULARS CHARLES LEWIS	View document
27 Nov 2008	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS	View document
24 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 Nov 2007	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS	View document
18 Sep 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06	View document
17 Nov 2006	DIRECTOR'S PARTICULARS CHANGED	View document
17 Nov 2006	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS	View document
19 Jul 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05	View document
4 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jan 2006	SECRETARY RESIGNED	View document
4 Jan 2006	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
30 Nov 2005	VARYING SHARE RIGHTS AND NAMES	View document
30 Nov 2005	SECRETARY RESIGNED	View document
18 Oct 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
27 May 2005	NEW DIRECTOR APPOINTED	View document
23 Mar 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Feb 2005	DIRECTOR RESIGNED	View document
24 Feb 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Feb 2005	SECRETARY RESIGNED	View document
17 Feb 2005	NEW SECRETARY APPOINTED	View document
17 Feb 2005	DIRECTOR RESIGNED	View document
17 Feb 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Feb 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Feb 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
27 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Nov 2004	AUDITOR'S RESIGNATION	View document
2 Nov 2004	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
9 Sep 2004	APPT SECRETARY 27/08/04	View document
9 Sep 2004	NEW SECRETARY APPOINTED	View document
9 Sep 2004	SECRETARY RESIGNED	View document
15 Jul 2004	ALTER ARTICLES 12/07/04 DIRS APPT 12/07/04	View document
15 Jul 2004	NEW DIRECTOR APPOINTED	View document
15 Jul 2004	NEW DIRECTOR APPOINTED	View document
15 Jul 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
4 May 2004	DIRECTOR RESIGNED	View document
4 May 2004	SECRETARY RESIGNED	View document
26 Nov 2003	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS	View document
20 Jun 2003	SECRETARY RESIGNED	View document
31 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Jan 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
18 Oct 2002	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS	View document
16 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
26 Sep 2002	NEW SECRETARY APPOINTED	View document
26 Sep 2002	NEW SECRETARY APPOINTED	View document
27 Feb 2002	SECRETARY RESIGNED	View document
23 Jan 2002	DIRECTOR RESIGNED	View document
23 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
21 Jan 2002	NEW SECRETARY APPOINTED	View document
29 Oct 2001	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
29 Oct 2001	DIRECTOR RESIGNED	View document
29 Oct 2001	NEW DIRECTOR APPOINTED	View document
28 Nov 2000	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS	View document
8 Nov 2000	AUDITOR'S RESIGNATION	View document
16 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
2 Oct 2000	NEW DIRECTOR APPOINTED	View document
2 Oct 2000	NEW SECRETARY APPOINTED	View document
11 Jan 2000	NEW DIRECTOR APPOINTED	View document
17 Nov 1999	RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS	View document
4 Oct 1999	ALTER MEM AND ARTS 20/09/99	View document
4 Oct 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Oct 1999	CONV OF SHARES 20/09/99	View document
27 Sep 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
14 Jul 1999	DIRECTOR RESIGNED	View document
10 Nov 1998	RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS	View document
22 Jun 1998	DIRECTOR RESIGNED	View document
28 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
26 May 1998	NEW DIRECTOR APPOINTED	View document
12 Nov 1997	RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS	View document
4 Sep 1997	NEW DIRECTOR APPOINTED	View document
20 Aug 1997	DIRECTOR RESIGNED	View document
20 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
18 Nov 1996	RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS	View document
5 Jun 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
22 May 1996	NEW DIRECTOR APPOINTED	View document
5 Dec 1995	NEW DIRECTOR APPOINTED	View document
20 Nov 1995	RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS	View document
8 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	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 · 22 pages	View document
16 Nov 1994	RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS	View document
8 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
13 Dec 1993	RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS	View document
14 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
14 Dec 1992	RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS	View document
16 Mar 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
10 Jan 1992	RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS	View document
10 Jan 1992	REGISTERED OFFICE CHANGED ON 10/01/92	View document
10 Jan 1992	DIRECTOR'S PARTICULARS CHANGED	View document
4 Apr 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
17 Mar 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
6 Dec 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
6 Dec 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
14 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
9 Jan 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Jan 1989	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/12/88	View document
5 Jan 1989	NC INC ALREADY ADJUSTED	View document
21 Dec 1988	COMPANY NAME CHANGED ARNPROFIT LIMITED CERTIFICATE ISSUED ON 22/12/88	View document
16 Dec 1988	REGISTERED OFFICE CHANGED ON 16/12/88 FROM: G OFFICE CHANGED 16/12/88 2 BACHES STREET LONDON N1 6UB	View document
16 Dec 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Dec 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Dec 1988	ALTER MEM AND ARTS 051288	View document
3 Nov 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document