WOOD'S PACKAGING LIMITED

05374724
GENESIS HOUSE UNIT 8, DATA DRIVE SOUTH KIRKBY PONTEFRACT WF9 3FD

Documents

Documents
Date Category Description Pages
14 Aug 2024 accounts Annual Accounts 12 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2023 officers Appointment of director (Mr Andrew John Barrett) 2 Buy now
16 Aug 2023 accounts Annual Accounts 12 Buy now
06 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 12 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 officers Appointment of director (Mr Darran William Richardson) 2 Buy now
03 Sep 2021 accounts Annual Accounts 12 Buy now
13 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2021 mortgage Registration of a charge 38 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2020 incorporation Memorandum Articles 37 Buy now
12 Oct 2020 resolution Resolution 2 Buy now
06 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
25 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Sep 2020 officers Appointment of director (Mr Peter John Harrison) 2 Buy now
24 Sep 2020 officers Termination of appointment of director (Christine Mary Harrison) 1 Buy now
24 Sep 2020 officers Appointment of director (Mr John Richard Fairhurst) 2 Buy now
24 Sep 2020 capital Return of Allotment of shares 3 Buy now
19 Aug 2020 accounts Annual Accounts 11 Buy now
17 Apr 2020 capital Return of Allotment of shares 3 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 accounts Annual Accounts 13 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2018 accounts Annual Accounts 16 Buy now
21 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Dec 2017 accounts Annual Accounts 12 Buy now
29 Mar 2017 officers Change of particulars for director (Mr Anthony Roger Harrison) 2 Buy now
29 Mar 2017 officers Change of particulars for secretary (Mr Anthony Roger Harrison) 1 Buy now
14 Mar 2017 officers Appointment of director (Mrs Christine Mary Harrison) 2 Buy now
10 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2017 officers Appointment of secretary (Mr Anthony Roger Harrison) 2 Buy now
10 Mar 2017 officers Termination of appointment of secretary (Marcus Alan Chadwick) 1 Buy now
27 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2017 resolution Resolution 4 Buy now
06 Jan 2017 incorporation Memorandum Articles 8 Buy now
04 Jan 2017 officers Termination of appointment of director (Kenneth Arthur Harrison) 1 Buy now
16 Sep 2016 accounts Annual Accounts 18 Buy now
24 Feb 2016 annual-return Annual Return 4 Buy now
27 Jul 2015 accounts Annual Accounts 16 Buy now
24 Feb 2015 annual-return Annual Return 4 Buy now
08 Sep 2014 accounts Annual Accounts 15 Buy now
24 Feb 2014 annual-return Annual Return 4 Buy now
25 Sep 2013 officers Change of particulars for director (Mr Kenneth Arthur Harrison) 2 Buy now
25 Sep 2013 officers Change of particulars for director (Mr Anthony Roger Harrison) 2 Buy now
25 Sep 2013 officers Change of particulars for director (Antony Timothy Nigel Wood) 2 Buy now
25 Sep 2013 officers Change of particulars for secretary (Mr Marcus Alan Chadwick) 1 Buy now
24 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2013 accounts Annual Accounts 16 Buy now
17 May 2013 auditors Auditors Resignation Company 2 Buy now
09 May 2013 auditors Auditors Resignation Company 2 Buy now
26 Feb 2013 annual-return Annual Return 6 Buy now
11 Dec 2012 miscellaneous Miscellaneous 2 Buy now
08 Aug 2012 accounts Annual Accounts 17 Buy now
28 Feb 2012 annual-return Annual Return 6 Buy now
06 Jul 2011 accounts Annual Accounts 17 Buy now
06 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Mar 2011 mortgage Particulars of a mortgage or charge 14 Buy now
09 Mar 2011 mortgage Particulars of a mortgage or charge 11 Buy now
03 Mar 2011 annual-return Annual Return 6 Buy now
11 Feb 2011 resolution Resolution 4 Buy now
29 Sep 2010 officers Change of particulars for director (Anthony Timothy Nigel Wood) 2 Buy now
24 Sep 2010 accounts Annual Accounts 17 Buy now
26 May 2010 officers Change of particulars for director (Anthony Roger Harrison) 3 Buy now
26 May 2010 officers Change of particulars for secretary (Marcus Alan Chadwick) 3 Buy now
26 May 2010 officers Change of particulars for director (Kenneth Arthur Harrison) 3 Buy now
29 Apr 2010 officers Change of particulars for director (Anthony Timothy Nigel Wood) 2 Buy now
02 Mar 2010 annual-return Annual Return 5 Buy now
02 Mar 2010 officers Change of particulars for director (Anthony Timothy Nigel Wood) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Kenneth Arthur Harrison) 2 Buy now
02 Mar 2010 officers Change of particulars for director (Anthony Roger Harrison) 2 Buy now
14 Jan 2010 accounts Annual Accounts 17 Buy now
24 Mar 2009 annual-return Return made up to 24/02/09; full list of members 4 Buy now
05 Mar 2009 officers Director appointed anthony roger harrison 2 Buy now
25 Feb 2009 officers Appointment terminated director paul parnham 1 Buy now
28 Jan 2009 accounts Annual Accounts 17 Buy now
26 Feb 2008 annual-return Return made up to 24/02/08; full list of members 4 Buy now
08 Oct 2007 accounts Annual Accounts 16 Buy now
01 May 2007 officers New director appointed 2 Buy now
04 Apr 2007 officers Director resigned 1 Buy now
19 Mar 2007 annual-return Return made up to 24/02/07; full list of members 2 Buy now
07 Sep 2006 accounts Annual Accounts 16 Buy now
07 Sep 2006 accounts Accounting reference date extended from 28/02/06 to 31/03/06 1 Buy now
03 Mar 2006 officers New director appointed 2 Buy now
27 Feb 2006 annual-return Return made up to 24/02/06; full list of members 2 Buy now
15 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
24 Feb 2005 incorporation Incorporation Company 12 Buy now