PACKING HOUSE PRODUCTS COMPANY,LIMITED.(THE) - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2023-01-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL PEREGRINE GARTON JENKINS / 14/01/2023
2023-01-24 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN GARTON JENKINS / 14/01/2023
2022-10-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2020-12-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES
2020-01-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN JENKINS
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-26 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/01/2017
2019-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2019-01-07 update account_category TOTAL EXEMPTION FULL => null
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-25 update statutory_documents 14/04/16 STATEMENT OF CAPITAL GBP 28056
2018-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES
2018-01-08 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-01 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-03-12 update returns_last_madeup_date 2015-01-14 => 2016-01-14
2016-03-12 update returns_next_due_date 2016-02-11 => 2017-02-11
2016-02-09 update statutory_documents 14/01/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-19 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-01-14 => 2015-01-14
2015-03-07 update returns_next_due_date 2015-02-11 => 2016-02-11
2015-02-09 update statutory_documents 14/01/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-01-14 => 2014-01-14
2014-03-07 update returns_next_due_date 2014-02-11 => 2015-02-11
2014-02-08 update statutory_documents 14/01/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-06 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-01-14 => 2013-01-14
2013-06-25 update returns_next_due_date 2013-02-11 => 2014-02-11
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-22 update statutory_documents 14/01/13 FULL LIST
2012-10-01 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-16 update statutory_documents 14/01/12 FULL LIST
2012-01-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD HOGG
2012-01-04 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-13 update statutory_documents REDEMPTION OF SHARES 09/07/2010
2011-06-13 update statutory_documents REDEMPTION OF SHARES 25/03/2011
2011-06-13 update statutory_documents 09/07/10 STATEMENT OF CAPITAL GBP 162446
2011-06-13 update statutory_documents 25/03/11 STATEMENT OF CAPITAL GBP 162446
2011-04-13 update statutory_documents DIRECTOR APPOINTED MR PAUL PEREGRINE GARTON JENKINS
2011-04-13 update statutory_documents 14/01/11 FULL LIST
2011-02-02 update statutory_documents 09/07/10 STATEMENT OF CAPITAL GBP 162446
2010-12-30 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-31 update statutory_documents 14/01/10 FULL LIST
2010-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN GARTON JENKINS / 14/01/2010
2010-03-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD HOGG / 14/01/2010
2010-01-27 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-27 update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-01-26 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2008 FROM SUITE 29 KINGSWOOD HOUSE SOUTH ROAD KINGSWOOD BRISTOL BS15 8JF
2008-06-19 update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-01-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-29 update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-01-23 update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-01-18 update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-10-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-29 update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-04-30 update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2003-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/02 FROM: 19 VINE MEWS VINE STREET EVESHAM WORCESTERSHIRE WR11 4RE
2002-02-02 update statutory_documents RETURN MADE UP TO 30/01/02; NO CHANGE OF MEMBERS
2002-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-19 update statutory_documents SECRETARY RESIGNED
2001-02-19 update statutory_documents SECRETARY RESIGNED
2001-02-08 update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2001-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-07 update statutory_documents RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS
1999-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-02 update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-02-12 update statutory_documents NC INC ALREADY ADJUSTED 31/12/95
1999-02-12 update statutory_documents NC INC ALREADY ADJUSTED 31/12/95
1999-02-12 update statutory_documents RE SHARES 31/12/95
1999-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-08 update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-09-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 424 SOUNDWELL ROAD KINGSWOOD BRISTOL BS15 1JS
1997-02-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96
1997-01-28 update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-02-12 update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1996-02-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-03-31 update statutory_documents NEW SECRETARY APPOINTED
1995-02-06 update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1995-02-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/94 FROM: 42 WEST STREET ST. PHILIPS BRISTOL BS2 0BH
1994-03-03 update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1994-01-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/93
1993-05-14 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-02-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-10 update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1992-11-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 05/04/92
1992-07-21 update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1992-04-28 update statutory_documents DIRECTOR RESIGNED
1991-11-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 05/04/91
1991-02-24 update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
1990-11-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-04-10 update statutory_documents RETURN MADE UP TO 22/02/90; NO CHANGE OF MEMBERS
1990-03-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/04/89
1989-07-10 update statutory_documents RETURN MADE UP TO 18/01/89; NO CHANGE OF MEMBERS
1989-07-10 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/89 FROM: 18A KENSINGTON PARK STAPLETON ROAD BRISTOL BS5 ONU
1989-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 02/04/88
1988-06-27 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 04/04/87
1987-06-30 update statutory_documents RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS
1987-04-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/86
1986-08-08 update statutory_documents NEW DIRECTOR APPOINTED