PPS - History of Changes


DateDescription
2025-03-27 update person_description Stuart Foster => Stuart Foster
2025-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE FLEET / 04/03/2025
2025-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/25, NO UPDATES
2025-01-21 insert personal_emails ka..@pps-ltd.com
2025-01-21 insert personal_emails st..@pps-ltd.com
2025-01-21 delete person Heather Parker
2025-01-21 insert email ka..@pps-ltd.com
2025-01-21 insert email st..@pps-ltd.com
2024-09-27 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2024-01-05 => 2025-01-05
2024-03-15 delete source_ip 94.126.238.132
2024-03-15 insert source_ip 157.245.40.55
2024-03-15 update robots_txt_status www.pps-ltd.com: 404 => 200
2024-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, NO UPDATES
2023-12-11 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-07-20 delete cfo Maureen Goodyear
2023-07-20 delete person Anne Hitch
2023-07-20 delete person Maureen Goodyear
2023-07-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / PPS RECOVERY SYSTEMS (HOLDINGS) LIMITED / 01/03/2023
2023-07-10 update statutory_documents CESSATION OF STUART JAMES FOSTER AS A PSC
2023-07-07 update num_mort_charges 3 => 4
2023-07-07 update num_mort_outstanding 0 => 1
2023-06-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024840810004
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2023-01-05 => 2024-01-05
2023-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-03-02 update statutory_documents DIRECTOR APPOINTED KATHERINE FLEET
2023-03-02 update statutory_documents DIRECTOR APPOINTED MR STEVE MORGAN
2023-01-31 delete source_ip 195.110.124.154
2023-01-31 insert source_ip 94.126.238.132
2023-01-31 update website_status DomainNotFound => OK
2022-12-17 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-09-05 update website_status OK => DomainNotFound
2022-08-06 delete source_ip 94.126.233.51
2022-08-06 insert source_ip 195.110.124.154
2022-07-06 delete source_ip 94.126.233.53
2022-07-06 insert source_ip 94.126.233.51
2022-06-06 delete personal_emails am..@pps-ltd.com
2022-06-06 delete personal_emails an..@pps-ltd.com
2022-06-06 delete email am..@pps-ltd.com
2022-06-06 delete email an..@pps-ltd.com
2022-06-06 delete email ke..@pps-ltd.com
2022-06-06 delete email ma..@pps-ltd.com
2022-06-06 delete email st..@pps-ltd.com
2022-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES
2022-05-07 update num_mort_outstanding 3 => 0
2022-05-07 update num_mort_satisfied 0 => 3
2022-04-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES FOSTER / 20/04/2022
2022-04-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-04-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2022-04-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2022-01-05 => 2023-01-05
2021-12-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES
2021-01-25 delete coo Ian Smith
2021-01-25 delete cto Stuart Foster
2021-01-25 delete otherexecutives Kerry Campbell
2021-01-25 delete personal_emails ia..@pps-ltd.com
2021-01-25 insert managingdirector Stuart Foster
2021-01-25 insert personal_emails am..@pps-ltd.com
2021-01-25 delete email ia..@pps-ltd.com
2021-01-25 delete email ke..@pps-ltd.com
2021-01-25 delete email su..@pps-ltd.com
2021-01-25 delete person Ian Smith
2021-01-25 delete person Kerry Campbell
2021-01-25 delete person Sue Desborough
2021-01-25 insert email am..@pps-ltd.com
2021-01-25 insert email ke..@pps-ltd.com
2021-01-25 insert person Kerry West
2021-01-25 insert person Mandy Hall
2021-01-25 update person_title Anne Hitch: Finance; Communications Manager => Project Manager
2021-01-25 update person_title Stuart Foster: Technical Director => Managing Director
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-04-05 => 2022-01-05
2020-10-01 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-01-05 => 2021-04-05
2020-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES
2020-04-23 update statutory_documents CESSATION OF IAN SMITH AS A PSC
2020-04-23 update statutory_documents CESSATION OF MAUREEN ANN GOODYEAR AS A PSC
2020-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
2020-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN GOODYEAR
2020-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES FOSTER / 06/01/2020
2020-01-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / STUART JAMES FOSTER / 06/01/2020
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2020-01-05 => 2021-01-05
2019-07-04 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2019-01-05 => 2020-01-05
2018-08-29 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES
2018-01-05 delete personal_emails jo..@pps-ltd.com
2018-01-05 delete email jo..@pps-ltd.com
2018-01-05 delete person Josh Gray
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2018-01-05 => 2019-01-05
2017-08-12 insert personal_emails jo..@pps-ltd.com
2017-08-12 insert email jo..@pps-ltd.com
2017-08-12 insert person Josh Gray
2017-08-08 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-07 delete company_previous_name PLASTIC PACKAGING SERVICES LIMITED
2017-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-04-27 delete personal_emails ri..@pps-ltd.com
2017-04-27 insert cto Stuart Foster
2017-04-27 delete email ri..@pps-ltd.com
2017-04-27 delete person Ricardo Silva
2017-04-27 insert email st..@pps-ltd.com
2017-04-27 insert person Stuart Foster
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2017-01-05 => 2018-01-05
2016-08-17 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-04-18 => 2016-04-18
2016-05-13 update returns_next_due_date 2016-05-16 => 2017-05-16
2016-04-25 update statutory_documents 18/04/16 FULL LIST
2015-11-07 delete otherexecutives Jordan Frankum
2015-11-07 delete personal_emails jo..@pps-ltd.com
2015-11-07 insert otherexecutives Kerry Campbell
2015-11-07 insert personal_emails ri..@pps-ltd.com
2015-11-07 delete email jo..@pps-ltd.com
2015-11-07 delete person Jordan Frankum
2015-11-07 delete source_ip 195.70.89.71
2015-11-07 insert email ke..@pps-ltd.com
2015-11-07 insert email ri..@pps-ltd.com
2015-11-07 insert person Kerry Campbell
2015-11-07 insert person Ricardo Silva
2015-11-07 insert source_ip 94.126.233.53
2015-10-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-08 update accounts_next_due_date 2016-01-05 => 2017-01-05
2015-09-15 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-15 delete personal_emails ad..@pps-ltd.com
2015-08-15 delete email ad..@pps-ltd.com
2015-08-15 delete person Adriano Staffieri
2015-08-15 delete source_ip 176.35.224.203
2015-08-15 insert source_ip 195.70.89.71
2015-07-10 delete otherexecutives David Lesiw
2015-07-10 delete otherexecutives Hannah Wiley
2015-07-10 delete personal_emails da..@pps-ltd.com
2015-07-10 delete personal_emails ha..@pps-ltd.com
2015-07-10 delete email da..@pps-ltd.com
2015-07-10 delete email ha..@pps-ltd.com
2015-07-10 delete person David Lesiw
2015-07-10 delete person Hannah Wiley
2015-05-08 update returns_last_madeup_date 2014-04-18 => 2015-04-18
2015-05-08 update returns_next_due_date 2015-05-16 => 2016-05-16
2015-04-28 update statutory_documents 18/04/15 FULL LIST
2015-04-10 insert otherexecutives Hannah Wiley
2015-04-10 insert personal_emails an..@pps-ltd.com
2015-04-10 insert personal_emails ha..@pps-ltd.com
2015-04-10 delete email tr..@pps-ltd.com
2015-04-10 insert email an..@pps-ltd.com
2015-04-10 insert email ha..@pps-ltd.com
2015-04-10 insert person Anne Hitch
2015-04-10 insert person Hannah Wiley
2015-01-08 insert otherexecutives Jordan Frankum
2015-01-08 insert personal_emails jo..@pps-ltd.com
2015-01-08 insert email jo..@pps-ltd.com
2015-01-08 insert person Jordan Frankum
2014-11-26 delete source_ip 176.35.224.198
2014-11-26 insert source_ip 176.35.224.203
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2015-01-05 => 2016-01-05
2014-08-31 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-07-11 delete managingdirector John Simmons
2014-07-11 delete otherexecutives Margaret Simmons
2014-07-11 delete personal_emails jo..@pps-ltd.com
2014-07-11 delete personal_emails ma..@pps-ltd.com
2014-07-11 delete secretary Margaret Simmons
2014-07-11 delete email jo..@pps-ltd.com
2014-07-11 delete email ma..@pps-ltd.com
2014-07-11 delete person John Simmons
2014-07-11 delete person Margaret Simmons
2014-07-11 update person_title Adriano Staffieri: Project Manager => Senior Project Manager
2014-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SIMMONS
2014-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SIMMONS
2014-06-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET SIMMONS
2014-06-07 update returns_last_madeup_date 2013-04-18 => 2014-04-18
2014-06-07 update returns_next_due_date 2014-05-16 => 2015-05-16
2014-05-15 update statutory_documents 18/04/14 FULL LIST
2013-12-15 delete source_ip 194.75.205.136
2013-12-15 insert source_ip 176.35.224.198
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2014-01-05 => 2015-01-05
2013-08-16 delete email kr..@pps-ltd.com
2013-08-16 delete person Kristina Best
2013-08-16 insert email tr..@pps-ltd.com
2013-08-16 update person_title Maureen Goodyear: Finance Director => Financial Director
2013-08-14 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-18 => 2013-04-18
2013-06-25 update returns_next_due_date 2013-05-16 => 2014-05-16
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2013-01-05 => 2014-01-05
2013-04-30 update statutory_documents 18/04/13 FULL LIST
2013-02-19 insert cfo Maureen Goodyear
2013-02-19 insert coo Ian Smith
2013-02-19 insert otherexecutives David Lesiw
2013-02-19 insert personal_emails da..@pps-ltd.com
2013-02-19 insert secretary Margaret Simmons
2013-02-19 delete person Lauren Scourfield
2013-02-19 insert email da..@pps-ltd.com
2013-02-19 insert email kr..@pps-ltd.com
2013-02-19 insert email su..@pps-ltd.com
2013-02-19 insert person David Lesiw
2013-02-19 insert person Kristina Best
2013-02-19 insert person Sue Desborough
2013-02-19 update person_title Ian Smith
2013-02-19 update person_title Margaret Simmons
2013-02-19 update person_title Maureen Goodyear
2012-10-24 update person_title Adriano Staffieri
2012-08-24 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-08-15 update statutory_documents DIRECTOR APPOINTED IAN SMITH
2012-08-15 update statutory_documents DIRECTOR APPOINTED MAUREEN ANN GOODYEAR
2012-08-15 update statutory_documents DIRECTOR APPOINTED STUART FOSTER
2012-04-24 update statutory_documents 18/04/12 FULL LIST
2011-09-05 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-04 update statutory_documents 18/04/11 FULL LIST
2010-09-09 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-05 update statutory_documents 18/04/10 FULL LIST
2009-10-06 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-14 update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-09-30 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-06-02 update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-05-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW SIMMONS
2007-11-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-19 update statutory_documents RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS
2006-12-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-05 update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-12-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-09 update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-03-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-06 update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-07 update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-01-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-03 update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-10-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-02 update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-06 update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-19 update statutory_documents RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
1999-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-21 update statutory_documents RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
1998-03-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-28 update statutory_documents COMPANY NAME CHANGED PLASTIC PACKAGING SERVICES LIMIT ED CERTIFICATE ISSUED ON 29/07/97
1997-07-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-22 update statutory_documents RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
1997-04-03 update statutory_documents NEW SECRETARY APPOINTED
1997-04-03 update statutory_documents SECRETARY RESIGNED
1997-01-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/97 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NN1 5PN
1997-01-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-23 update statutory_documents RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
1995-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-13 update statutory_documents RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
1995-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-03-30 update statutory_documents RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS
1993-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-14 update statutory_documents RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS
1993-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-03-30 update statutory_documents RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS
1992-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-12 update statutory_documents RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS
1990-04-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-11 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1990-03-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION