PROTOS PACKAGING LIMITED
Company number 02271212 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 10 pages | View document |
| 16 Jul 2026 | Confirmation statement made on 2026-06-28 with updates · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-28 with updates · 4 pages | View document |
| 7 Dec 2023 | Termination of appointment of Maximilian Kevin Mckeague as a director on 2023-11-24 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-28 with updates · 4 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 5 Aug 2021 | Total exemption full accounts made up to 2020-11-30 · 13 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 4 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022712120005 | View document |
| 2 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022712120004 | View document |
| 29 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES | View document |
| 1 Dec 2017 | DIRECTOR APPOINTED MR JAMES HOWARD FUSSELL | View document |
| 1 Dec 2017 | DIRECTOR APPOINTED MR THOMAS PHILIP STEPHEN FUSSELL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 18 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRISTAN FUSSELL | View document |
| 18 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS FUSSELL | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES | View document |
| 17 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE FUSSELL | View document |
| 1 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 5 Jun 2017 | S1096 COURT ORDER TO RECTIFY | View document |
| 24 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 9 Aug 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 10 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022712120006 | View document |
| 1 Mar 2016 | ANNOTATION | View document |
| 16 Feb 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 022712120005 | View document |
| 16 Feb 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 022712120004 | View document |
| 22 Dec 2015 | DIRECTOR APPOINTED MR MAXIMILIAN KEVIN MCKEAGUE | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 26 Nov 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 022712120004 | View document |
| 28 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 25 Jun 2015 | ADOPT ARTICLES 09/06/2015 | View document |
| 25 Jun 2015 | AUTHORISED SHARE CAPITAL DIVIDED 09/06/2015 | View document |
| 8 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP FUSSELL | View document |
| 8 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FUSSELL | View document |
| 8 Jun 2015 | SECRETARY APPOINTED MRS NICOLA FUSSELL | View document |
| 28 Feb 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 22 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022712120005 | View document |
| 15 Oct 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 022712120004 | View document |
| 29 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES FUSSELL / 29/07/2014 | View document |
| 29 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JAMES FUSSELL / 29/07/2014 | View document |
| 29 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE FUSSELL / 29/07/2014 | View document |
| 3 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022712120004 | View document |
| 1 Jul 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 21 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Jul 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 31 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA FUSSELL | View document |
| 31 Jul 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 11 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Jun 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 20 Jun 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 15 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES FUSSELL / 01/10/2009 · 2 pages | View document |
| 28 Jun 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE FUSSELL / 01/10/2009 | View document |
| 28 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP JAMES FUSSELL / 01/10/2009 | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 10 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | SECRETARY RESIGNED | View document |
| 8 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 3 Mar 2004 | NC INC ALREADY ADJUSTED 12/02/04 | View document |
| 3 Mar 2004 | £ NC 5000/6000 12/02/0 | View document |
| 21 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 2 Sep 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 29 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 26 Jun 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | £ NC 1000/5000 08/03/00 | View document |
| 19 Apr 2000 | NC INC ALREADY ADJUSTED 08/03/00 | View document |
| 21 Jul 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS | View document |
| 17 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 27 Aug 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 27 Jul 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 27 Sep 1996 | REGISTERED OFFICE CHANGED ON 27/09/96 FROM: GREAT WESTERN ROAD SHARPNESS BERKELEY GL13 9UE | View document |
| 25 Jul 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | View document |
| 13 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 14 Aug 1995 | RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 5 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 25 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 25 Jul 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 1994 | REGISTERED OFFICE CHANGED ON 03/02/94 FROM: GREAT WESTERN ROAD SHARPNESS BERKELEY GLOS GL13 9UE | View document |
| 6 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 25 Jul 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS | View document |
| 25 Jul 1993 | DIRECTOR RESIGNED | View document |
| 23 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 31 Jul 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1992 | REGISTERED OFFICE CHANGED ON 24/07/92 FROM: 3 ELM TREE WANSWELL GLOUCESTERSHIRE GL13 9SE | View document |
| 14 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 13 Jul 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS | View document |
| 29 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 23 Mar 1990 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 | View document |
| 13 Jul 1989 | DIRECTOR RESIGNED | View document |
| 4 Jul 1988 | SECRETARY RESIGNED | View document |
| 24 Jun 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |