WOOLPACK MANAGEMENT COMPANY LIMITED

03887687
GREVILLE HOUSE 10 JURY STREET WARWICK WARWICKSHIRE CV34 4EW

Documents

Documents
Date Category Description Pages
03 May 2024 officers Termination of appointment of director (Keith William George Talbot) 1 Buy now
12 Apr 2024 accounts Annual Accounts 5 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 accounts Annual Accounts 5 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2022 officers Termination of appointment of director (Nicholas Ian Dodds) 1 Buy now
29 Apr 2022 accounts Annual Accounts 5 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2021 accounts Annual Accounts 6 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 officers Change of particulars for corporate secretary (Michael Harwood & Co) 1 Buy now
11 Sep 2020 accounts Annual Accounts 5 Buy now
10 Sep 2020 officers Appointment of director (Mr Nicholas Ian Dodds) 2 Buy now
13 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 officers Termination of appointment of director (Ryan James Pratt) 1 Buy now
09 Apr 2019 accounts Annual Accounts 5 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 accounts Annual Accounts 5 Buy now
29 Jun 2018 officers Appointment of director (Mr Keith William George Talbot) 2 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2017 officers Termination of appointment of director (David Wright) 1 Buy now
02 May 2017 accounts Annual Accounts 5 Buy now
02 May 2017 officers Termination of appointment of director (David John Greaves) 1 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Sep 2016 accounts Annual Accounts 6 Buy now
06 Jan 2016 annual-return Annual Return 9 Buy now
22 Sep 2015 accounts Annual Accounts 6 Buy now
23 Jan 2015 officers Appointment of director (Mr Peter Newbold) 2 Buy now
10 Dec 2014 annual-return Annual Return 8 Buy now
10 Dec 2014 officers Appointment of director (Mr David John Greaves) 2 Buy now
01 Sep 2014 accounts Annual Accounts 6 Buy now
10 Jan 2014 annual-return Annual Return 9 Buy now
10 Jan 2014 officers Change of particulars for corporate secretary (Michael Harwood & Co) 1 Buy now
20 Dec 2013 officers Termination of appointment of director (David Greaves) 1 Buy now
29 May 2013 accounts Annual Accounts 6 Buy now
04 Dec 2012 annual-return Annual Return 9 Buy now
12 Jun 2012 accounts Annual Accounts 5 Buy now
07 Feb 2012 annual-return Annual Return 9 Buy now
20 Sep 2011 accounts Annual Accounts 5 Buy now
05 Jan 2011 annual-return Annual Return 9 Buy now
23 Dec 2010 officers Appointment of corporate secretary (Michael Harwood & Co) 2 Buy now
20 Dec 2010 officers Termination of appointment of secretary (Mary Halnan) 1 Buy now
16 Sep 2010 accounts Annual Accounts 5 Buy now
12 Apr 2010 officers Appointment of director (Mr David Wright) 2 Buy now
12 Apr 2010 officers Appointment of director (Mr Ryan James Pratt) 2 Buy now
12 Apr 2010 officers Appointment of director (Mr Jonathan Charles Hill) 2 Buy now
24 Feb 2010 annual-return Annual Return 14 Buy now
24 Feb 2010 address Move Registers To Registered Office Company 1 Buy now
02 Nov 2009 officers Termination of appointment of secretary (Colin Clapham) 2 Buy now
02 Nov 2009 officers Termination of appointment of director (Paula Alliband) 2 Buy now
02 Nov 2009 officers Termination of appointment of director (Carol Edwards) 2 Buy now
02 Nov 2009 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Nov 2009 officers Appointment of secretary (Mary Jane Halnan) 3 Buy now
02 Nov 2009 officers Appointment of director (Ahmed Qureshi) 3 Buy now
02 Nov 2009 officers Appointment of director (David John Greaves) 3 Buy now
21 Oct 2009 accounts Annual Accounts 5 Buy now
07 Oct 2009 address Move Registers To Sail Company 1 Buy now
06 Oct 2009 address Change Sail Address Company 1 Buy now
01 May 2009 officers Appointment terminated director john romney 1 Buy now
01 May 2009 officers Director appointed paula alliband 3 Buy now
01 May 2009 officers Director appointed carol edwards 2 Buy now
21 Apr 2009 annual-return Return made up to 02/12/08; full list of members 11 Buy now
21 Apr 2009 annual-return Return made up to 02/12/07; full list of members 12 Buy now
21 Apr 2009 officers Secretary appointed colin richard clapham 2 Buy now
21 Apr 2009 officers Appointment terminated director gary belcher 1 Buy now
21 Apr 2009 officers Appointment terminated secretary 1846 secretaries LIMITED 1 Buy now
21 Apr 2009 address Registered office changed on 21/04/2009 from chase house park plaza heath hayes cannock staffordshire WS12 2DD 1 Buy now
16 Feb 2009 address Registered office changed on 16/02/2009 from unit 2 tournament court edgehill drive warwick warwickshire CV34 6LG 1 Buy now
29 Jan 2009 accounts Annual Accounts 9 Buy now
29 Oct 2007 officers Director resigned 1 Buy now
29 Oct 2007 officers New director appointed 2 Buy now
29 Oct 2007 officers New director appointed 2 Buy now
29 Oct 2007 officers Director resigned 1 Buy now
29 Oct 2007 officers New director appointed 2 Buy now
29 Oct 2007 officers New director appointed 2 Buy now
12 Oct 2007 accounts Annual Accounts 8 Buy now
11 Jul 2007 annual-return Return made up to 02/12/06; full list of members 8 Buy now
23 May 2007 officers New secretary appointed 2 Buy now
23 May 2007 officers Secretary resigned 1 Buy now
08 May 2007 address Registered office changed on 08/05/07 from: 23 waterloo place warwick street leamington spa warwickshire CV32 5LA 1 Buy now
21 Jan 2007 officers Director resigned 1 Buy now
23 Nov 2006 accounts Annual Accounts 5 Buy now
09 Nov 2006 officers New director appointed 2 Buy now
09 Nov 2006 officers Director resigned 1 Buy now
29 Mar 2006 annual-return Return made up to 02/12/05; full list of members 9 Buy now
28 Dec 2005 officers Secretary resigned;director resigned 1 Buy now
28 Dec 2005 officers New secretary appointed;new director appointed 2 Buy now
25 May 2005 accounts Annual Accounts 5 Buy now
01 Feb 2005 annual-return Return made up to 02/12/04; no change of members 7 Buy now
01 Feb 2005 accounts Annual Accounts 5 Buy now
27 Jan 2004 annual-return Return made up to 02/12/03; change of members 7 Buy now
04 Nov 2003 accounts Annual Accounts 5 Buy now
14 Jan 2003 annual-return Return made up to 02/12/02; full list of members 7 Buy now
05 Nov 2002 accounts Annual Accounts 6 Buy now
11 Jan 2002 annual-return Return made up to 02/12/01; full list of members 15 Buy now
17 Oct 2001 accounts Annual Accounts 9 Buy now
21 Dec 2000 annual-return Return made up to 02/12/00; full list of members 7 Buy now
05 Jan 2000 capital Ad 23/12/99--------- £ si 1@24=24 £ ic 1/25 2 Buy now