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P H Flexible Packaging Limited

Documents

Total Documents135
Total Pages751

Filing History

21 August 2023Confirmation statement made on 8 August 2023 with no updates
21 May 2023Accounts for a small company made up to 30 September 2022
9 September 2022Satisfaction of charge 2 in full
17 August 2022Confirmation statement made on 8 August 2022 with no updates
31 March 2022Accounts for a small company made up to 30 September 2021
19 August 2021Confirmation statement made on 8 August 2021 with no updates
25 March 2021Accounts for a small company made up to 30 September 2020
18 August 2020Confirmation statement made on 8 August 2020 with no updates
11 February 2020Accounts for a small company made up to 30 September 2019
21 August 2019Confirmation statement made on 8 August 2019 with updates
5 June 2019Accounts for a small company made up to 30 September 2018
21 August 2018Notification of Denise Norman as a person with significant control on 1 September 2016
21 August 2018Confirmation statement made on 8 August 2018 with updates
29 June 2018Accounts for a small company made up to 30 September 2017
17 August 2017Confirmation statement made on 8 August 2017 with no updates
17 August 2017Confirmation statement made on 8 August 2017 with no updates
15 March 2017Accounts for a small company made up to 30 September 2016
15 March 2017Accounts for a small company made up to 30 September 2016
11 August 2016Confirmation statement made on 8 August 2016 with updates
11 August 2016Confirmation statement made on 8 August 2016 with updates
10 June 2016Accounts for a small company made up to 30 September 2015
10 June 2016Accounts for a small company made up to 30 September 2015
14 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
14 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
14 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
17 May 2015Accounts for a small company made up to 30 September 2014
17 May 2015Accounts for a small company made up to 30 September 2014
13 May 2015Registered office address changed from Boardmans Industrial Estate Swadlincote Derbyshire DE11 9DL to Unit G, 1 & 2 Gresley Business Park Cadley Hill Road Swadlincote Derbyshire DE11 9GE on 13 May 2015
13 May 2015Registered office address changed from Boardmans Industrial Estate Swadlincote Derbyshire DE11 9DL to Unit G, 1 & 2 Gresley Business Park Cadley Hill Road Swadlincote Derbyshire DE11 9GE on 13 May 2015
1 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
1 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
1 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
19 February 2014Accounts for a small company made up to 30 September 2013
19 February 2014Accounts for a small company made up to 30 September 2013
22 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000
22 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000
22 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000
30 January 2013Accounts for a small company made up to 30 September 2012
30 January 2013Accounts for a small company made up to 30 September 2012
22 August 2012Annual return made up to 8 August 2012 with a full list of shareholders
22 August 2012Annual return made up to 8 August 2012 with a full list of shareholders
22 August 2012Annual return made up to 8 August 2012 with a full list of shareholders
19 January 2012Accounts for a small company made up to 30 September 2011
19 January 2012Accounts for a small company made up to 30 September 2011
19 August 2011Annual return made up to 8 August 2011 with a full list of shareholders
19 August 2011Annual return made up to 8 August 2011 with a full list of shareholders
19 August 2011Annual return made up to 8 August 2011 with a full list of shareholders
4 April 2011Accounts for a small company made up to 30 September 2010
4 April 2011Accounts for a small company made up to 30 September 2010
6 September 2010Annual return made up to 8 August 2010 with a full list of shareholders
6 September 2010Director's details changed for Paul Albert Maddox on 1 August 2010
6 September 2010Director's details changed for Paul Albert Maddox on 1 August 2010
6 September 2010Annual return made up to 8 August 2010 with a full list of shareholders
6 September 2010Annual return made up to 8 August 2010 with a full list of shareholders
6 September 2010Director's details changed for Paul Albert Maddox on 1 August 2010
20 January 2010Accounts for a small company made up to 30 September 2009
20 January 2010Accounts for a small company made up to 30 September 2009
21 August 2009Return made up to 08/08/09; full list of members
21 August 2009Return made up to 08/08/09; full list of members
28 July 2009Accounts for a small company made up to 30 September 2008
28 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 July 2009Accounts for a small company made up to 30 September 2008
28 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
7 July 2009Particulars of a mortgage or charge / charge no: 2
7 July 2009Particulars of a mortgage or charge / charge no: 2
4 September 2008Return made up to 08/08/08; full list of members
4 September 2008Return made up to 08/08/08; full list of members
6 February 2008Accounts for a small company made up to 30 September 2007
6 February 2008Accounts for a small company made up to 30 September 2007
12 September 2007Return made up to 08/08/07; full list of members
12 September 2007Return made up to 08/08/07; full list of members
20 January 2007Accounts for a small company made up to 30 September 2006
20 January 2007Accounts for a small company made up to 30 September 2006
11 September 2006Return made up to 08/08/06; full list of members
11 September 2006Return made up to 08/08/06; full list of members
2 February 2006Accounts for a small company made up to 30 September 2005
2 February 2006Accounts for a small company made up to 30 September 2005
9 September 2005Return made up to 08/08/05; full list of members
9 September 2005Return made up to 08/08/05; full list of members
3 May 2005Accounts for a small company made up to 30 September 2004
3 May 2005Accounts for a small company made up to 30 September 2004
2 September 2004Return made up to 08/08/04; full list of members
2 September 2004Return made up to 08/08/04; full list of members
5 February 2004Accounts for a small company made up to 30 September 2003
5 February 2004Accounts for a small company made up to 30 September 2003
27 September 2003Return made up to 08/08/03; full list of members
27 September 2003Return made up to 08/08/03; full list of members
28 January 2003Accounts for a small company made up to 30 September 2002
28 January 2003Accounts for a small company made up to 30 September 2002
9 September 2002Return made up to 08/08/02; full list of members
9 September 2002Return made up to 08/08/02; full list of members
31 January 2002Accounts for a small company made up to 30 September 2001
31 January 2002Accounts for a small company made up to 30 September 2001
13 September 2001Return made up to 08/08/01; full list of members
13 September 2001Return made up to 08/08/01; full list of members
12 February 2001Accounts for a small company made up to 30 September 2000
12 February 2001Accounts for a small company made up to 30 September 2000
31 August 2000Return made up to 08/08/00; full list of members
31 August 2000Return made up to 08/08/00; full list of members
14 March 2000Accounts for a small company made up to 30 September 1999
14 March 2000Accounts for a small company made up to 30 September 1999
20 August 1999Return made up to 08/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 August 1999Return made up to 08/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
28 June 1999Full accounts made up to 30 September 1998
28 June 1999Full accounts made up to 30 September 1998
28 August 1998Return made up to 08/08/98; no change of members
28 August 1998Return made up to 08/08/98; no change of members
24 July 1998Full accounts made up to 30 September 1997
24 July 1998Full accounts made up to 30 September 1997
6 July 1998Particulars of mortgage/charge
6 July 1998Particulars of mortgage/charge
3 September 1997Return made up to 08/08/97; no change of members
3 September 1997Return made up to 08/08/97; no change of members
3 June 1997Full accounts made up to 30 September 1996
3 June 1997Full accounts made up to 30 September 1996
22 August 1996Return made up to 08/08/96; full list of members
22 August 1996Return made up to 08/08/96; full list of members
14 November 1995New director appointed
14 November 1995New director appointed
14 November 1995New director appointed
14 November 1995New secretary appointed;new director appointed
14 November 1995New director appointed
14 November 1995New secretary appointed;new director appointed
31 October 1995Registered office changed on 31/10/95 from: 52 mucklow hill halesowen west midlands B62 8BL
31 October 1995Accounting reference date notified as 30/09
31 October 1995Accounting reference date notified as 30/09
31 October 1995Registered office changed on 31/10/95 from: 52 mucklow hill halesowen west midlands B62 8BL
31 October 1995Ad 01/09/95--------- £ si 1000@1=1000 £ ic 1/1001
31 October 1995Ad 01/09/95--------- £ si 1000@1=1000 £ ic 1/1001
16 August 1995Secretary resigned
16 August 1995Secretary resigned
16 August 1995Director resigned
16 August 1995Director resigned
8 August 1995Incorporation
8 August 1995Incorporation
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