Date | Description |
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 |