P & G PACKAGING LIMITED


Registered number: 03462220
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Name: P & G PACKAGING LIMITED
P & G PACKAGING LTD
Address: UNIT 12/14 PALATINE INDUSTRIAL ESTATE, CAUSEWAY AVENUE, WARRINGTON, CHESHIRE, WA4 6QQ
Incorporation Date: 1997-11-07

Company status: Active


Company Documents

date name form type
2022-11-14 CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES CS01
2022-07-28 30/11/21 TOTAL EXEMPTION FULL AA
2021-02-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P & G ENTERPRISES PSC02
2021-02-01 PSC'S CHANGE OF PARTICULARS / P & G ENTERPRISES / 01/02/2021 PSC05
2021-08-18 30/11/20 TOTAL EXEMPTION FULL AA
2021-02-01 CESSATION OF STEPHEN JAMES BOYD AS A PSC PSC07
2021-11-18 CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES CS01
2020-12-15 30/11/19 TOTAL EXEMPTION FULL AA
2020-11-13 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES CS01
2019-11-08 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES CS01
2019-08-18 30/11/18 TOTAL EXEMPTION FULL AA
2018-11-08 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES CS01
2018-04-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-07-27 30/11/17 TOTAL EXEMPTION FULL AA
2017-08-27 30/11/16 TOTAL EXEMPTION SMALL AA
2017-11-07 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES CS01
2016-08-09 30/11/15 TOTAL EXEMPTION SMALL AA
2016-11-28 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES CS01
2015-11-13 07/11/15 FULL LIST AR01
2015-08-25 30/11/14 TOTAL EXEMPTION SMALL AA
2014-11-11 07/11/14 FULL LIST AR01
2014-05-01 APPOINTMENT TERMINATED, DIRECTOR WENDY BOYD TM01
2014-08-29 30/11/13 TOTAL EXEMPTION SMALL AA
2013-11-08 07/11/13 FULL LIST AR01
2013-07-15 30/11/12 TOTAL EXEMPTION SMALL AA
2012-11-13 REGISTERED OFFICE CHANGED ON 13/11/2012 FROMUNIT 12 4 PALATINE INDUSTRIALCAUSEWAY AVENUEWARRINGTONCHESHIREWA4 6QQ AD01
2012-11-13 07/11/12 FULL LIST AR01
2012-06-13 30/11/11 TOTAL EXEMPTION SMALL AA
2011-11-14 07/11/11 FULL LIST AR01
2011-09-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-04-06 30/11/10 TOTAL EXEMPTION SMALL AA
2010-03-03 REGISTERED OFFICE CHANGED ON 03/03/2010 FROMUNIT 36CLARENDON COURTWINWICK QUAYWARRINGTON CHESHIREWA2 8QP AD01
2010-11-16 07/11/10 FULL LIST AR01
2010-08-27 30/11/09 TOTAL EXEMPTION SMALL AA
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOYD / 01/10/2009 CH01
2009-05-28 30/11/08 TOTAL EXEMPTION SMALL AA
2009-02-03 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOYD / 02/02/2009 288c
2009-01-13 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS 363a
2009-02-03 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY BOYD / 02/02/2009 288c
2009-02-03 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WENDY BOYD / 02/02/2009 288c
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / WENDY BOYD / 01/10/2009 CH01
2009-12-01 07/11/09 FULL LIST AR01
2008-05-28 30/11/07 TOTAL EXEMPTION SMALL AA
2008-01-14 RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS 363s
2007-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-11-20 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS 363s
2006-04-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-11-17 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS 363s
2005-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-11-10 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS 363s
2003-10-30 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS 363s
2003-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-08-22 REGISTERED OFFICE CHANGED ON 22/08/03 FROM:HEATHFIELD 32 CHAPEL ROADPENKETHWARRINGTON CHESHIREWA5 2NJ 287
2002-04-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2002-10-28 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS 363s
2001-12-13 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS 363s
2001-04-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 AA
2000-08-11 FULL ACCOUNTS MADE UP TO 30/11/99 AA
2000-11-24 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS 363s

Last update: 2024-12-06 10:01:09