THE PACKAGING PARTNERSHIP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Change of details for Mrs Patricia Matthews as a person with significant control on 2025-05-20 |
| 20/05/2520 May 2025 | Secretary's details changed for Mrs Patricia Matthews on 2025-05-20 |
| 20/05/2520 May 2025 | Director's details changed for Mr Francesco Marrison on 2025-05-20 |
| 20/05/2520 May 2025 | Director's details changed for Mrs Patricia Matthews on 2025-05-20 |
| 19/05/2519 May 2025 | Director's details changed for Mr Francesco Marrison on 2025-05-19 |
| 13/05/2513 May 2025 | Appointment of Mr Christopher James Matthews as a director on 2025-05-13 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 12/12/2412 December 2024 | Termination of appointment of Timothy Edward Matthews as a director on 2024-11-30 |
| 12/12/2412 December 2024 | Director's details changed for Mr Frank Marrison on 2024-12-12 |
| 12/12/2412 December 2024 | Cessation of Timothy Edward Matthews as a person with significant control on 2024-11-30 |
| 12/12/2412 December 2024 | Notification of Patricia Matthews as a person with significant control on 2024-11-30 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 06/03/246 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Satisfaction of charge 041017460004 in full |
| 04/03/244 March 2024 | Satisfaction of charge 041017460003 in full |
| 20/02/2420 February 2024 | Registration of charge 041017460005, created on 2024-02-16 |
| 16/02/2416 February 2024 | Satisfaction of charge 1 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 23/04/2123 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 07/04/207 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 19/03/1919 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 23/05/1823 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 28/03/1728 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/01/152 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041017460004 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041017460003 |
| 15/12/1415 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/11/137 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/11/1213 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/11/1114 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/11/1017 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 27/04/1027 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/02/1016 February 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR FRANK MARRISON |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MATTHEWS / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD MATTHEWS / 23/11/2009 |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 14/09/0914 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM UNIT P TUXFORD BUSINESS PARK ASHVALE ROAD TUXFORD NOTTS NG22 0NH |
| 06/11/086 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/01/089 January 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM: UNIT 9 GREAT NORTH ROAD INDUSTRIAL EST SUTTON ON TRENT NEWARK NOTTINGHAMSHIRE NG23 6QS |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0211 December 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 15 FOSTER AVENUE BEESTON NOTTINGHAM NG9 1AE |
| 12/11/0112 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: OLD GREAT NORTH ROAD INDUSTRIAL ESTATE SUTTON ON TRENT NEWARK NOTTINGHAMSHIRE NG23 6QS |
| 08/11/008 November 2000 | REGISTERED OFFICE CHANGED ON 08/11/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM B4 6LZ |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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