| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/23 |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MR LEE GRAEME WILKINSON |
| 2023-04-07 |
update account_ref_month 7 => 1 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-10-31 |
| 2023-02-28 |
delete address Innovation Centre
Stephenson Road,
Stephenson Industrial Estate,
Washington
Tyne & Wear
NE37 3HR |
| 2023-02-28 |
delete phone +44 (0) 191 415 6500 |
| 2023-02-28 |
insert about_pages_linkeddomain madeinbritain.org |
| 2023-02-28 |
insert address Innovation Centre
Salters Lane,
Sedgefield
Stockton-on-Tees
TS21 3EE |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-10-23 |
delete address Innovation Centre
Stephenson Road
Stephenson Industrial Estate
Washington
NE37 3HR |
| 2022-09-28 |
update statutory_documents CURREXT FROM 31/07/2022 TO 31/01/2023 |
| 2022-09-21 |
insert address Airedale Park,
Royd Ings Avenue,
Keighley
West Yorkshire
BD21 4BZ |
| 2022-09-21 |
insert address Innovation Centre
Stephenson Road,
Stephenson Industrial Estate,
Washington
Tyne & Wear
NE37 3HR |
| 2022-09-21 |
insert person Jack Bairstow |
| 2022-06-19 |
delete about_pages_linkeddomain gesevent.com |
| 2022-05-18 |
insert career_emails re..@pff.uk.com |
| 2022-05-18 |
insert address Salters Lane
Sedgefield
Stockton-On-Tees
TS21 3EE |
| 2022-05-18 |
insert email re..@pff.uk.com |
| 2022-05-18 |
insert phone +44 (0) 1740 626000 |
| 2022-05-07 |
update account_category GROUP => SMALL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-17 |
insert about_pages_linkeddomain gesevent.com |
| 2022-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES |
| 2022-02-07 |
update person_title Robert Atkin: null => Group Finance Director, Wins Northern Finance Director Award for Innovation |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HUGH BAIRSTOW |
| 2021-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BAIRSTOW / 18/11/2021 |
| 2021-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES MAPSTONE / 18/11/2021 |
| 2021-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE ANNETTE BAIRSTOW / 18/11/2021 |
| 2021-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE ANNETTE BAIRSTOW / 18/11/2021 |
| 2021-04-10 |
insert general_emails en..@pffhealth.uk.com |
| 2021-04-10 |
insert email en..@pffhealth.uk.com |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2021-01-15 |
insert alias PFF Group |
| 2020-07-25 |
delete about_pages_linkeddomain facebook.com |
| 2020-07-25 |
delete about_pages_linkeddomain twitter.com |
| 2020-07-25 |
delete contact_pages_linkeddomain facebook.com |
| 2020-07-25 |
delete contact_pages_linkeddomain twitter.com |
| 2020-07-25 |
delete index_pages_linkeddomain facebook.com |
| 2020-07-25 |
delete index_pages_linkeddomain twitter.com |
| 2020-07-25 |
delete source_ip 164.39.7.99 |
| 2020-07-25 |
delete terms_pages_linkeddomain facebook.com |
| 2020-07-25 |
delete terms_pages_linkeddomain twitter.com |
| 2020-07-25 |
insert source_ip 51.89.195.225 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-07 |
update num_mort_charges 1 => 2 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058975590002 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 2019-02-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT VICTOR ATKIN |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 2017-10-16 |
update statutory_documents DIRECTOR APPOINTED MR KENTON ROBBINS |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-06-22 |
insert about_pages_linkeddomain facebook.com |
| 2016-06-22 |
insert about_pages_linkeddomain twitter.com |
| 2016-06-22 |
insert contact_pages_linkeddomain facebook.com |
| 2016-06-22 |
insert contact_pages_linkeddomain twitter.com |
| 2016-06-22 |
insert index_pages_linkeddomain facebook.com |
| 2016-06-22 |
insert index_pages_linkeddomain twitter.com |
| 2016-06-22 |
insert terms_pages_linkeddomain facebook.com |
| 2016-06-22 |
insert terms_pages_linkeddomain twitter.com |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-13 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 2016-03-11 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-02-25 |
update robots_txt_status www.pff.uk.com: 404 => 200 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-08-07 => 2015-03-10 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-04-07 |
update returns_next_due_date 2015-09-04 => 2016-04-07 |
| 2015-03-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 2015-03-10 |
update statutory_documents 10/03/15 FULL LIST |
| 2015-02-05 |
delete source_ip 77.75.187.15 |
| 2015-02-05 |
insert source_ip 164.39.7.99 |
| 2015-01-07 |
insert company_previous_name PFF PACKAGING LIMITED |
| 2015-01-07 |
update name PFF PACKAGING LIMITED => PFF PACKAGING GROUP LIMITED |
| 2014-12-08 |
update statutory_documents COMPANY NAME CHANGED PFF PACKAGING LIMITED
CERTIFICATE ISSUED ON 08/12/14 |
| 2014-12-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-11-20 |
update statutory_documents SUB-DIVISION
15/10/14 |
| 2014-11-13 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES MAPSTONE |
| 2014-11-05 |
update statutory_documents ADOPT ARTICLES 15/10/2014 |
| 2014-11-05 |
update statutory_documents 15/10/14 STATEMENT OF CAPITAL GBP 157.89 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-18 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-11-07 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-10-15 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-23 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-06-22 |
update account_ref_month 10 => 7 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-04-30 |
| 2013-06-21 |
insert company_previous_name PFF HOLDINGS LIMITED |
| 2013-06-21 |
update name PFF HOLDINGS LIMITED => PFF PACKAGING LIMITED |
| 2013-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 2012-10-16 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 2012-08-02 |
update statutory_documents PREVSHO FROM 31/10/2012 TO 31/07/2012 |
| 2012-07-19 |
update statutory_documents COMPANY NAME CHANGED PFF HOLDINGS LIMITED
CERTIFICATE ISSUED ON 19/07/12 |
| 2012-07-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-11-09 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-11-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 2010-11-08 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2009-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2008-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07 |
| 2006-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/06 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2006-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |