Total Documents | 237 |
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Total Pages | 1,979 |
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25 March 2024 | Confirmation statement made on 15 March 2024 with no updates |
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13 February 2024 | Full accounts made up to 31 July 2023 |
15 March 2023 | Confirmation statement made on 15 March 2023 with no updates |
17 January 2023 | Full accounts made up to 31 July 2022 |
20 December 2022 | Director's details changed for Miss Miranda Hickman on 19 December 2022 |
18 March 2022 | Confirmation statement made on 15 March 2022 with no updates |
21 December 2021 | Full accounts made up to 31 July 2021 |
15 April 2021 | Satisfaction of charge 023798690019 in full |
15 April 2021 | Satisfaction of charge 15 in full |
15 April 2021 | Satisfaction of charge 023798690020 in full |
15 April 2021 | Satisfaction of charge 18 in full |
15 April 2021 | Satisfaction of charge 16 in full |
6 April 2021 | Confirmation statement made on 15 March 2021 with no updates |
26 March 2021 | Registration of charge 023798690022, created on 19 March 2021 |
25 March 2021 | Registration of charge 023798690021, created on 19 March 2021 |
24 March 2021 | Full accounts made up to 31 July 2020 |
22 July 2020 | Appointment of Miss Miranda Hickman as a director on 21 July 2020 |
15 April 2020 | Full accounts made up to 31 July 2019 |
1 April 2020 | Confirmation statement made on 15 March 2020 with no updates |
18 March 2019 | Confirmation statement made on 15 March 2019 with no updates |
5 March 2019 | Registration of charge 023798690020, created on 5 March 2019 |
5 February 2019 | Full accounts made up to 31 July 2018 |
7 January 2019 | Registration of charge 023798690019, created on 4 January 2019 |
6 August 2018 | Auditor's resignation |
19 March 2018 | Confirmation statement made on 15 March 2018 with no updates |
7 March 2018 | Full accounts made up to 31 July 2017 |
8 May 2017 | Confirmation statement made on 15 March 2017 with updates |
8 May 2017 | Confirmation statement made on 15 March 2017 with updates |
13 April 2017 | Full accounts made up to 31 July 2016 |
13 April 2017 | Full accounts made up to 31 July 2016 |
5 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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4 March 2016 | Full accounts made up to 31 July 2015 |
4 March 2016 | Full accounts made up to 31 July 2015 |
14 November 2015 | Satisfaction of charge 17 in full |
14 November 2015 | Satisfaction of charge 17 in full |
24 April 2015 | Annual return made up to 15 March 2015 Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 15 March 2015 Statement of capital on 2015-04-24
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19 January 2015 | Full accounts made up to 31 July 2014 |
19 January 2015 | Full accounts made up to 31 July 2014 |
6 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-06
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10 February 2014 | Full accounts made up to 31 July 2013 |
10 February 2014 | Full accounts made up to 31 July 2013 |
6 November 2013 | Director's details changed for Virginia Seabourne Hickman on 22 October 2013 |
6 November 2013 | Director's details changed for Eric Bracewell Hilton on 22 October 2013 |
6 November 2013 | Director's details changed for Jonathan James Poynton on 22 October 2013 |
6 November 2013 | Director's details changed for Darren Turner on 22 October 2013 |
6 November 2013 | Director's details changed for Eric Bracewell Hilton on 22 October 2013 |
6 November 2013 | Director's details changed for Jeremy Jonathan Sylvester Hickman on 22 October 2013 |
6 November 2013 | Director's details changed for Darren Turner on 22 October 2013 |
6 November 2013 | Director's details changed for Jonathan James Poynton on 22 October 2013 |
6 November 2013 | Director's details changed for Virginia Seabourne Hickman on 22 October 2013 |
6 November 2013 | Director's details changed for Jeremy Jonathan Sylvester Hickman on 22 October 2013 |
3 May 2013 | Full accounts made up to 31 July 2012 |
3 May 2013 | Full accounts made up to 31 July 2012 |
9 April 2013 | Termination of appointment of Patrick Kennedy as a director |
9 April 2013 | Termination of appointment of Patrick Kennedy as a director |
5 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders |
5 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders |
7 August 2012 | Director's details changed for Eric Bracewell Hilton on 2 August 2012 |
7 August 2012 | Director's details changed for Eric Bracewell Hilton on 2 August 2012 |
7 August 2012 | Director's details changed for Eric Bracewell Hilton on 2 August 2012 |
26 July 2012 | Particulars of a mortgage or charge / charge no: 18 |
26 July 2012 | Particulars of a mortgage or charge / charge no: 18 |
25 July 2012 | Change of name notice |
25 July 2012 | Change of name notice |
25 July 2012 | Company name changed pontrilas group packaging LIMITED\certificate issued on 25/07/12
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25 July 2012 | Company name changed pontrilas group packaging LIMITED\certificate issued on 25/07/12
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30 April 2012 | Appointment of Jonathan James Poynton as a director |
30 April 2012 | Appointment of Patrick Joseph Kennedy as a director |
30 April 2012 | Appointment of Patrick Joseph Kennedy as a director |
30 April 2012 | Appointment of Jonathan James Poynton as a director |
5 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders |
5 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders |
9 March 2012 | Full accounts made up to 31 July 2011 |
9 March 2012 | Full accounts made up to 31 July 2011 |
23 June 2011 | Section 519 |
23 June 2011 | Section 519 |
16 June 2011 | Annual return made up to 15 March 2011 with a full list of shareholders |
16 June 2011 | Annual return made up to 15 March 2011 with a full list of shareholders |
26 April 2011 | Full accounts made up to 31 July 2010 |
26 April 2011 | Full accounts made up to 31 July 2010 |
8 October 2010 | Termination of appointment of John Hickman as a secretary |
8 October 2010 | Termination of appointment of John Hickman as a secretary |
8 October 2010 | Termination of appointment of John Hickman as a director |
8 October 2010 | Termination of appointment of John Hickman as a director |
29 September 2010 | Appointment of Darren Turner as a director |
29 September 2010 | Appointment of Darren Turner as a director |
14 April 2010 | Annual return made up to 15 March 2010 |
14 April 2010 | Annual return made up to 15 March 2010 |
24 February 2010 | Full accounts made up to 31 July 2009 |
24 February 2010 | Full accounts made up to 31 July 2009 |
23 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 |
23 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 |
23 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 |
23 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 |
10 July 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 13 |
10 July 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 14 |
10 July 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 14 |
10 July 2009 | Declaration that part of the property/undertaking: released/ceased /part /charge no 13 |
8 June 2009 | Director appointed eric bracewell hilton |
8 June 2009 | Director appointed eric bracewell hilton |
14 May 2009 | Return made up to 15/03/09; no change of members |
14 May 2009 | Return made up to 15/03/09; no change of members |
5 May 2009 | Full accounts made up to 31 July 2008 |
5 May 2009 | Full accounts made up to 31 July 2008 |
18 April 2009 | Particulars of a mortgage or charge / charge no: 17 |
18 April 2009 | Particulars of a mortgage or charge / charge no: 17 |
8 April 2009 | Particulars of a mortgage or charge / charge no: 16 |
8 April 2009 | Particulars of a mortgage or charge / charge no: 15 |
8 April 2009 | Particulars of a mortgage or charge / charge no: 16 |
8 April 2009 | Particulars of a mortgage or charge / charge no: 15 |
19 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
19 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
19 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
19 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
19 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 |
19 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 |
15 April 2008 | Return made up to 15/03/08; full list of members |
15 April 2008 | Return made up to 15/03/08; full list of members |
20 December 2007 | Full accounts made up to 31 July 2007 |
20 December 2007 | Full accounts made up to 31 July 2007 |
16 April 2007 | Return made up to 15/03/07; full list of members |
16 April 2007 | Return made up to 15/03/07; full list of members |
4 January 2007 | Full accounts made up to 31 July 2006 |
4 January 2007 | Full accounts made up to 31 July 2006 |
26 April 2006 | Return made up to 15/03/06; full list of members |
26 April 2006 | Return made up to 15/03/06; full list of members |
18 April 2006 | Full accounts made up to 31 July 2005 |
18 April 2006 | Full accounts made up to 31 July 2005 |
24 February 2006 | Return made up to 15/03/05; full list of members |
24 February 2006 | Return made up to 15/03/05; full list of members |
20 January 2006 | Particulars of mortgage/charge |
20 January 2006 | Particulars of mortgage/charge |
17 January 2006 | Particulars of mortgage/charge |
17 January 2006 | Particulars of mortgage/charge |
5 January 2006 | Declaration of satisfaction of mortgage/charge |
5 January 2006 | Declaration of satisfaction of mortgage/charge |
26 May 2005 | Full accounts made up to 31 July 2004 |
26 May 2005 | Full accounts made up to 31 July 2004 |
4 March 2005 | New secretary appointed |
4 March 2005 | New secretary appointed |
22 February 2005 | Secretary resigned;director resigned |
22 February 2005 | Secretary resigned;director resigned |
22 March 2004 | Return made up to 15/03/04; full list of members |
22 March 2004 | Return made up to 15/03/04; full list of members |
10 February 2004 | Declaration of satisfaction of mortgage/charge |
10 February 2004 | Declaration of satisfaction of mortgage/charge |
10 February 2004 | Declaration of satisfaction of mortgage/charge |
10 February 2004 | Declaration of satisfaction of mortgage/charge |
10 February 2004 | Declaration of satisfaction of mortgage/charge |
10 February 2004 | Declaration of satisfaction of mortgage/charge |
18 January 2004 | Full accounts made up to 31 July 2003 |
18 January 2004 | Full accounts made up to 31 July 2003 |
30 August 2003 | New director appointed |
30 August 2003 | New director appointed |
2 June 2003 | Full accounts made up to 31 July 2002 |
2 June 2003 | Full accounts made up to 31 July 2002 |
27 April 2003 | Auditor's resignation |
27 April 2003 | Auditor's resignation |
25 March 2003 | Return made up to 15/03/03; full list of members |
25 March 2003 | Return made up to 15/03/03; full list of members |
7 August 2002 | Director resigned |
7 August 2002 | Director resigned |
17 June 2002 | Full accounts made up to 31 July 2001 |
17 June 2002 | Full accounts made up to 31 July 2001 |
20 March 2002 | Return made up to 15/03/02; full list of members |
20 March 2002 | Return made up to 15/03/02; full list of members |
5 June 2001 | Full accounts made up to 31 July 2000 |
5 June 2001 | Full accounts made up to 31 July 2000 |
17 April 2001 | Return made up to 15/03/01; full list of members |
17 April 2001 | Return made up to 15/03/01; full list of members |
2 January 2001 | Secretary resigned;director resigned |
2 January 2001 | Secretary resigned;director resigned |
2 January 2001 | New secretary appointed |
2 January 2001 | New secretary appointed |
9 September 2000 | Particulars of mortgage/charge |
9 September 2000 | Particulars of mortgage/charge |
31 August 2000 | Full accounts made up to 31 July 1999 |
31 August 2000 | Full accounts made up to 31 July 1999 |
11 May 2000 | Particulars of mortgage/charge |
11 May 2000 | Particulars of mortgage/charge |
19 April 2000 | Return made up to 15/03/00; full list of members
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19 April 2000 | New secretary appointed;new director appointed |
19 April 2000 | Return made up to 15/03/00; full list of members
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19 April 2000 | Secretary resigned;director resigned |
19 April 2000 | Secretary resigned;director resigned |
19 April 2000 | New secretary appointed;new director appointed |
27 January 2000 | Particulars of mortgage/charge |
27 January 2000 | Particulars of mortgage/charge |
27 January 2000 | Particulars of mortgage/charge |
27 January 2000 | Particulars of mortgage/charge |
1 June 1999 | Full accounts made up to 31 July 1998 |
1 June 1999 | Full accounts made up to 31 July 1998 |
9 April 1999 | Return made up to 15/03/99; full list of members
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9 April 1999 | Return made up to 15/03/99; full list of members
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30 May 1998 | Full accounts made up to 31 July 1997 |
30 May 1998 | Full accounts made up to 31 July 1997 |
19 May 1998 | Return made up to 15/03/98; no change of members |
19 May 1998 | Return made up to 15/03/98; no change of members |
13 January 1998 | Registered office changed on 13/01/98 from: unit 3 north dock llanelli camarthanshire SA15 2LF |
13 January 1998 | Registered office changed on 13/01/98 from: unit 3 north dock llanelli camarthanshire SA15 2LF |
24 March 1997 | Return made up to 15/03/97; no change of members
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24 March 1997 | Return made up to 15/03/97; no change of members
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6 March 1997 | Particulars of mortgage/charge |
6 March 1997 | Particulars of mortgage/charge |
4 February 1997 | Full accounts made up to 31 July 1996 |
4 February 1997 | Full accounts made up to 31 July 1996 |
28 January 1997 | Director resigned |
28 January 1997 | Director resigned |
17 April 1996 | Return made up to 15/03/96; full list of members
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17 April 1996 | Return made up to 15/03/96; full list of members
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8 January 1996 | Full accounts made up to 31 July 1995 |
8 January 1996 | Full accounts made up to 31 July 1995 |
23 October 1995 | Declaration of satisfaction of mortgage/charge |
23 October 1995 | Declaration of satisfaction of mortgage/charge |
17 October 1995 | New director appointed |
17 October 1995 | New director appointed |
3 May 1995 | New director appointed |
3 May 1995 | New director appointed |
2 May 1995 | Particulars of mortgage/charge |
2 May 1995 | Particulars of mortgage/charge |
4 April 1995 | Return made up to 15/03/95; no change of members
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4 April 1995 | Return made up to 15/03/95; no change of members
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21 March 1995 | New director appointed |
21 March 1995 | New director appointed |
1 January 1995 | A selection of documents registered before 1 January 1995 |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
16 June 1992 | New director appointed |
16 June 1992 | New director appointed |
30 January 1990 | Memorandum and Articles of Association |
30 January 1990 | Memorandum and Articles of Association |
24 July 1989 | Company name changed larsign LIMITED\certificate issued on 25/07/89 |
24 July 1989 | Company name changed larsign LIMITED\certificate issued on 25/07/89 |
4 May 1989 | Incorporation |
4 May 1989 | Incorporation |