PONT PACKAGING LIMITED

00153279
2 STEUBER DRIVE IRLAM MANCHESTER M44 5AL

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 24 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 24 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 officers Termination of appointment of director (Andrew Paul Bale) 1 Buy now
21 Sep 2022 accounts Annual Accounts 22 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 resolution Resolution 1 Buy now
15 Jun 2022 incorporation Memorandum Articles 15 Buy now
30 Sep 2021 accounts Annual Accounts 22 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2020 accounts Annual Accounts 21 Buy now
25 Mar 2020 officers Appointment of director (Mr Michael Wilmer Watson) 2 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 officers Termination of appointment of director (Stephen Edwin John Compson) 1 Buy now
28 May 2019 accounts Annual Accounts 21 Buy now
02 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2018 officers Appointment of director (Mr Richard John Newman) 2 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 accounts Annual Accounts 21 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 May 2017 accounts Annual Accounts 25 Buy now
27 Oct 2016 auditors Auditors Resignation Company 1 Buy now
29 Jun 2016 annual-return Annual Return 4 Buy now
06 May 2016 accounts Annual Accounts 17 Buy now
08 Oct 2015 accounts Annual Accounts 16 Buy now
22 Jul 2015 annual-return Annual Return 4 Buy now
23 Apr 2015 officers Termination of appointment of director (Jonathan Wear) 1 Buy now
01 Aug 2014 change-of-name Certificate Change Of Name Company 3 Buy now
30 Jun 2014 annual-return Annual Return 4 Buy now
04 Apr 2014 accounts Annual Accounts 18 Buy now
31 Mar 2014 officers Appointment of secretary (Mr Andrew Harrison) 2 Buy now
31 Mar 2014 officers Termination of appointment of director (Kevin John Boatwright) 1 Buy now
31 Mar 2014 officers Termination of appointment of secretary (Kevin John Boatwright) 1 Buy now
12 Jul 2013 annual-return Annual Return 5 Buy now
07 May 2013 accounts Annual Accounts 18 Buy now
20 Jul 2012 annual-return Annual Return 5 Buy now
04 Jul 2012 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jun 2012 change-of-name Change Of Name Notice 2 Buy now
28 Mar 2012 accounts Annual Accounts 17 Buy now
06 Mar 2012 officers Appointment of director (Mr Stephen Edwin John Compson) 2 Buy now
06 Mar 2012 officers Appointment of director (Mr Andrew Paul Bale) 2 Buy now
05 Dec 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Jul 2011 annual-return Annual Return 4 Buy now
23 Jun 2011 accounts Annual Accounts 9 Buy now
12 Jan 2011 officers Termination of appointment of director (Stephen Cox) 1 Buy now
26 Jul 2010 annual-return Annual Return 4 Buy now
26 Jul 2010 officers Change of particulars for director (Jonathan Wear) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Stephen John Cox) 2 Buy now
26 Jul 2010 officers Change of particulars for director (Kevin John Boatwright) 2 Buy now
29 Jun 2010 accounts Annual Accounts 8 Buy now
25 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Jul 2009 annual-return Return made up to 29/06/09; full list of members 4 Buy now
13 Jul 2009 accounts Annual Accounts 18 Buy now
23 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 4 9 Buy now
17 Jul 2008 annual-return Return made up to 29/06/08; full list of members 4 Buy now
10 Jul 2008 accounts Annual Accounts 19 Buy now
13 Jul 2007 annual-return Return made up to 29/06/07; full list of members 2 Buy now
04 Jul 2007 accounts Annual Accounts 9 Buy now
16 Aug 2006 accounts Annual Accounts 18 Buy now
25 Jul 2006 annual-return Return made up to 29/06/06; full list of members 3 Buy now
25 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
07 Oct 2005 auditors Auditors Resignation Company 1 Buy now
08 Jul 2005 annual-return Return made up to 29/06/05; full list of members 3 Buy now
22 Jun 2005 officers Director resigned 1 Buy now
10 Jun 2005 accounts Annual Accounts 18 Buy now
19 Jul 2004 annual-return Return made up to 29/06/04; full list of members 3 Buy now
12 Jul 2004 accounts Annual Accounts 17 Buy now
13 Aug 2003 annual-return Return made up to 28/07/03; full list of members 8 Buy now
05 Aug 2003 accounts Annual Accounts 16 Buy now
15 Jul 2003 officers Director resigned 1 Buy now
04 Aug 2002 accounts Annual Accounts 15 Buy now
29 Jul 2002 annual-return Return made up to 28/07/02; full list of members 8 Buy now
21 Nov 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Sep 2001 annual-return Return made up to 28/07/01; full list of members 6 Buy now
16 Jul 2001 accounts Annual Accounts 17 Buy now
15 Jun 2001 mortgage Particulars of mortgage/charge 3 Buy now
28 Nov 2000 change-of-name Certificate Change Of Name Company 2 Buy now
14 Aug 2000 annual-return Return made up to 28/07/00; full list of members 7 Buy now
04 Aug 2000 accounts Annual Accounts 12 Buy now
27 Jul 2000 officers New director appointed 2 Buy now
24 Jul 2000 capital Declaration of assistance for shares acquisition 17 Buy now
24 Jul 2000 officers New director appointed 2 Buy now
24 Jul 2000 officers New director appointed 2 Buy now
24 Jul 2000 officers New secretary appointed 2 Buy now
24 Jul 2000 officers Secretary resigned 1 Buy now
24 Jul 2000 officers Director resigned 1 Buy now
24 Jul 2000 officers Director resigned 1 Buy now
24 Jul 2000 address Registered office changed on 24/07/00 from: wakefield road leeds LS10 1DU 1 Buy now
24 Jul 2000 resolution Resolution 3 Buy now
24 Jul 2000 resolution Resolution 5 Buy now
18 Jul 2000 mortgage Particulars of mortgage/charge 3 Buy now
13 Jul 2000 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Nov 1999 accounts Annual Accounts 12 Buy now
11 Aug 1999 annual-return Return made up to 28/07/99; no change of members 4 Buy now
22 Jun 1999 officers Director resigned 1 Buy now
18 Dec 1998 officers Director's particulars changed 1 Buy now