TEE-KAY PACKAGING (PETERBOROUGH) LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewConfirmation statement made on 2025-08-23 with no updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-02-28

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08/09/238 September 2023 Confirmation statement made on 2023-08-23 with no updates

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08/09/238 September 2023 Director's details changed for Mrs Rosemary Elizabeth Hunter on 2023-09-08

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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16/08/1916 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL PADMORE / 16/08/2019

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31/07/1931 July 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HOLDEN / 22/08/2018

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10/09/1810 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HOLDEN / 22/08/2018

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HOLDEN / 22/08/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ELIZABETH HUNTER / 22/08/2018

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FOSTER / 22/08/2018

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15/08/1815 August 2018 28/02/18 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HOLDEN / 15/06/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES

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23/08/1723 August 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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11/08/1611 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ELIZABETH HUNTER / 11/08/2016

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11/08/1611 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS GWENDA MARY PADMORE / 11/08/2016

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11/08/1611 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDA MARY PADMORE / 11/08/2016

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11/08/1611 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FOSTER / 11/08/2016

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08/08/168 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL PADMORE / 08/08/2016

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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26/08/1526 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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01/09/141 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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04/07/144 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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21/02/1421 February 2014 DIRECTOR APPOINTED MRS ROSEMARY ELIZABETH HUNTER

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27/08/1327 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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23/08/1223 August 2012 Annual return made up to 23 August 2012 with full list of shareholders

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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24/08/1124 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/04/118 April 2011 DIRECTOR APPOINTED ADRIAN FOSTER

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23/08/1023 August 2010 Annual return made up to 23 August 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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17/09/0917 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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16/09/0916 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/09/0916 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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27/08/0827 August 2008 LOCATION OF DEBENTURE REGISTER

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27/08/0827 August 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 LOCATION OF REGISTER OF MEMBERS

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26/08/0826 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GWENDA PADMORE / 23/08/2008

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24/06/0824 June 2008 DIRECTOR APPOINTED ANDREW JAMES HOLDEN

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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31/10/0731 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/10/073 October 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 69-75 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE PE1 2SQ

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07/09/077 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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30/11/0630 November 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 DIRECTOR RESIGNED

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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13/09/0513 September 2005 LOCATION OF DEBENTURE REGISTER

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13/09/0513 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/09/0513 September 2005 DIRECTOR'S PARTICULARS CHANGED

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13/09/0513 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 LOCATION OF REGISTER OF MEMBERS

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02/12/042 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04

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01/09/041 September 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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03/09/033 September 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02

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29/08/0229 August 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 REGISTERED OFFICE CHANGED ON 01/02/02 FROM: 24 TINWELL ROAD, STAMFORD, LINCS, PE9 2SD

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28/12/0128 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01

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23/08/0123 August 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 DIRECTOR RESIGNED

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28/12/0028 December 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00

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23/08/0023 August 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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24/12/9924 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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13/09/9913 September 1999 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 S366A DISP HOLDING AGM 11/08/99

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17/12/9817 December 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98

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25/09/9825 September 1998 RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS

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08/05/988 May 1998 NEW DIRECTOR APPOINTED

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05/01/985 January 1998 FULL ACCOUNTS MADE UP TO 28/02/97

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10/11/9710 November 1997 DIRECTOR RESIGNED

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24/09/9724 September 1997 RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS

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04/10/964 October 1996 COMPANY NAME CHANGED PACKAGING SUPPLIES (PETERBOROUGH ) LIMITED CERTIFICATE ISSUED ON 07/10/96

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03/10/963 October 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96

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09/09/969 September 1996 RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS

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19/12/9519 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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24/10/9524 October 1995 RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/10/9418 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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17/10/9417 October 1994 RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS

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18/01/9418 January 1994 NEW DIRECTOR APPOINTED

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18/01/9418 January 1994 DIRECTOR RESIGNED

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18/01/9418 January 1994 NEW DIRECTOR APPOINTED

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22/09/9322 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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21/09/9321 September 1993 RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS

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13/11/9213 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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21/09/9221 September 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/09/9221 September 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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21/09/9221 September 1992 RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS

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18/12/9118 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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03/09/913 September 1991 RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS

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14/06/9114 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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04/03/914 March 1991 AUDITOR'S RESIGNATION

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11/10/9011 October 1990 RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS

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11/10/9011 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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27/02/9027 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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25/01/9025 January 1990 RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS

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14/02/8914 February 1989 RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS

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14/02/8914 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88

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12/11/8712 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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12/11/8712 November 1987 RETURN MADE UP TO 01/11/87; FULL LIST OF MEMBERS

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10/03/8710 March 1987 REGISTERED OFFICE CHANGED ON 10/03/87 FROM: FENGATE, PETERBOROUGH, PE1 5XG

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19/12/8619 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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19/12/8619 December 1986 RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS

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01/11/861 November 1986 GAZETTABLE DOCUMENT

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08/07/868 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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29/05/8629 May 1986 REGISTERED OFFICE CHANGED ON 29/05/86 FROM: 12 MARKET PLACE, WHITTLESEY, PETERBOROUGH

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