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PRODUCE PACKAGING LTD

Company number 01476442

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2019 AA Accounts for a small company made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
24 Aug 2018 AA Accounts for a small company made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Oct 2016 AA Accounts for a small company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 15,000
05 Oct 2015 AA Accounts for a small company made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 15,000
19 Sep 2014 AA Accounts for a small company made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 15,000
27 Sep 2013 CH01 Director's details changed for Mark Robert Tierney on 1 September 2013
19 Jun 2013 AA Accounts for a small company made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
12 Sep 2012 AP03 Appointment of Mr Richard Keith Johnson as a secretary
12 Sep 2012 TM02 Termination of appointment of David Hutchinson as a secretary
12 Sep 2012 AP01 Appointment of Mr Richard Keith Johnson as a director
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Jun 2011 AA Accounts for a small company made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Aug 2010 AA Accounts for a small company made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 CH03 Secretary's details changed for Mr David Anthony Hutchinson on 11 January 2010