WASDELL PACKAGING LIMITED

00956939
UNIT 6-8 EURO WAY BLAGROVE SWINDON SN5 8YW

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2024 officers Change of particulars for director (Mr Martin John Tedham) 2 Buy now
15 Jan 2024 accounts Annual Accounts 24 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2023 officers Termination of appointment of director (Christopher Edward Baylis) 1 Buy now
20 Apr 2023 officers Appointment of director (Mr Daniel Tedham) 2 Buy now
20 Jan 2023 accounts Annual Accounts 29 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 28 Buy now
26 Mar 2021 officers Appointment of director (Mr Christopher Edward Baylis) 2 Buy now
02 Dec 2020 accounts Annual Accounts 29 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2020 officers Termination of appointment of director (Philip Stewart Vines) 1 Buy now
28 Sep 2020 officers Termination of appointment of director (Philip Gough) 1 Buy now
09 Sep 2020 incorporation Memorandum Articles 22 Buy now
09 Sep 2020 resolution Resolution 1 Buy now
08 Nov 2019 accounts Annual Accounts 25 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2018 mortgage Registration of a charge 60 Buy now
09 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2018 mortgage Statement of satisfaction of a charge 2 Buy now
02 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2018 accounts Annual Accounts 23 Buy now
24 Jan 2018 miscellaneous Second filing of Confirmation Statement dated 28/09/2016 5 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 20 Buy now
15 Dec 2016 accounts Annual Accounts 22 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
26 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
05 Sep 2016 officers Termination of appointment of director (John Maybin Vivian Redman) 1 Buy now
03 Feb 2016 capital Return of purchase of own shares 3 Buy now
13 Jan 2016 resolution Resolution 1 Buy now
12 Jan 2016 capital Return of Allotment of shares 4 Buy now
12 Jan 2016 capital Return of Allotment of shares 4 Buy now
12 Jan 2016 resolution Resolution 22 Buy now
12 Jan 2016 capital Notice of cancellation of shares 4 Buy now
04 Jan 2016 officers Appointment of director (Mr John Redman) 2 Buy now
17 Dec 2015 officers Appointment of director (Mr Phil Vines) 2 Buy now
17 Dec 2015 officers Appointment of director (Mr Phillip Gough) 2 Buy now
20 Oct 2015 accounts Annual Accounts 17 Buy now
05 Oct 2015 annual-return Annual Return 3 Buy now
22 Jan 2015 accounts Annual Accounts 16 Buy now
07 Oct 2014 annual-return Annual Return 3 Buy now
06 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2014 mortgage Statement of satisfaction of a charge 2 Buy now
06 Oct 2014 mortgage Statement of satisfaction of a charge 2 Buy now
23 Jul 2014 officers Termination of appointment of director (James Hugh Charles Wasdell) 1 Buy now
24 Jun 2014 mortgage Registration of a charge 33 Buy now
02 Oct 2013 annual-return Annual Return 4 Buy now
12 Jul 2013 accounts Annual Accounts 14 Buy now
28 Jan 2013 accounts Annual Accounts 17 Buy now
04 Oct 2012 annual-return Annual Return 4 Buy now
28 Sep 2011 annual-return Annual Return 4 Buy now
23 Aug 2011 accounts Annual Accounts 23 Buy now
07 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jan 2011 accounts Annual Accounts 19 Buy now
04 Oct 2010 officers Appointment of director (Mr Martin John Tedham) 6 Buy now
29 Sep 2010 annual-return Annual Return 3 Buy now
07 Jul 2010 officers Termination of appointment of secretary (Georgina Wasdell) 2 Buy now
16 Jan 2010 accounts Annual Accounts 19 Buy now
01 Oct 2009 annual-return Return made up to 28/09/09; full list of members 3 Buy now
17 Oct 2008 annual-return Return made up to 28/09/08; full list of members 4 Buy now
23 Jul 2008 accounts Annual Accounts 20 Buy now
07 Jan 2008 officers Director resigned 1 Buy now
13 Nov 2007 annual-return Return made up to 28/09/07; no change of members 7 Buy now
11 Oct 2007 accounts Annual Accounts 18 Buy now
19 Oct 2006 annual-return Return made up to 28/09/06; full list of members 9 Buy now
19 Oct 2006 capital Declaration of assistance for shares acquisition 13 Buy now
11 Oct 2006 officers Secretary resigned 1 Buy now
11 Oct 2006 officers New secretary appointed 2 Buy now
11 Oct 2006 resolution Resolution 10 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
11 Oct 2006 officers Director resigned 1 Buy now
11 Oct 2006 capital £ ic 57700/57699 28/09/06 £ sr 1@1=1 1 Buy now
04 Oct 2006 mortgage Particulars of mortgage/charge 14 Buy now
04 Oct 2006 mortgage Particulars of mortgage/charge 11 Buy now
03 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
18 Jul 2006 accounts Annual Accounts 20 Buy now
13 Oct 2005 annual-return Return made up to 28/09/05; full list of members 9 Buy now
30 Sep 2005 accounts Annual Accounts 18 Buy now
07 Oct 2004 annual-return Return made up to 28/09/04; full list of members 9 Buy now
20 Aug 2004 accounts Annual Accounts 18 Buy now
06 Jul 2004 officers New director appointed 2 Buy now
17 Jan 2004 accounts Annual Accounts 19 Buy now
22 Oct 2003 annual-return Return made up to 28/09/03; full list of members 8 Buy now
21 Jan 2003 accounts Annual Accounts 18 Buy now
07 Jan 2003 officers Director resigned 1 Buy now
07 Oct 2002 annual-return Return made up to 28/09/02; full list of members 9 Buy now
29 Jan 2002 accounts Annual Accounts 19 Buy now
30 Nov 2001 mortgage Particulars of mortgage/charge 7 Buy now
12 Oct 2001 annual-return Return made up to 28/09/01; full list of members 8 Buy now
17 Jan 2001 accounts Annual Accounts 19 Buy now