THE WOOL PACKAGING COMPANY LTD

06900094
UNITS 1A & 1B TUNGSTEN PARK OPAL WAY STONE BUSINESS PARK STONE ST15 0SS

Documents

Documents
Date Category Description Pages
04 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2023 accounts Annual Accounts 11 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jan 2023 incorporation Memorandum Articles 25 Buy now
13 Jan 2023 resolution Resolution 2 Buy now
11 Jan 2023 accounts Annual Accounts 11 Buy now
16 Dec 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
24 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2022 officers Change of particulars for director (Mr David Keith Spilsbury) 2 Buy now
24 May 2022 officers Change of particulars for director (Mrs Angela Frances Morris) 2 Buy now
08 Oct 2021 accounts Annual Accounts 12 Buy now
29 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2021 officers Change of particulars for director (Miss Josepha Hannah Morris) 2 Buy now
05 Oct 2020 accounts Annual Accounts 13 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2019 accounts Annual Accounts 11 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 11 Buy now
21 Sep 2018 officers Change of particulars for director (Mr David Keith Spilsbury) 2 Buy now
21 Sep 2018 officers Change of particulars for director (Mrs Angela Frances Morris) 2 Buy now
10 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2017 accounts Annual Accounts 12 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2017 officers Change of particulars for director (Miss Josepha Hannah Morris) 2 Buy now
10 May 2017 officers Change of particulars for director (David Keith Spilsbury) 2 Buy now
10 May 2017 officers Change of particulars for director (Mrs Angela Frances Morris) 2 Buy now
10 May 2017 officers Change of particulars for director (David Keith Spilsbury) 2 Buy now
10 May 2017 officers Change of particulars for director (Mrs Angela Frances Morris) 2 Buy now
08 Mar 2017 resolution Resolution 1 Buy now
23 Dec 2016 accounts Annual Accounts 9 Buy now
18 Sep 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
18 Sep 2016 resolution Resolution 1 Buy now
16 May 2016 annual-return Annual Return 7 Buy now
16 May 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
16 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
25 Apr 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Apr 2016 resolution Resolution 1 Buy now
01 Apr 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Apr 2016 capital Notice of name or other designation of class of shares 2 Buy now
01 Apr 2016 resolution Resolution 27 Buy now
17 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Feb 2016 accounts Annual Accounts 8 Buy now
01 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2015 annual-return Annual Return 8 Buy now
09 Dec 2014 officers Appointment of director (Miss Josepha Hannah Morris) 2 Buy now
11 Sep 2014 accounts Annual Accounts 7 Buy now
12 May 2014 annual-return Annual Return 7 Buy now
12 May 2014 address Move Registers To Sail Company 1 Buy now
01 Oct 2013 resolution Resolution 12 Buy now
01 Oct 2013 capital Return of Allotment of shares 4 Buy now
01 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2013 accounts Annual Accounts 13 Buy now
04 Jun 2013 annual-return Annual Return 6 Buy now
04 Jun 2013 officers Change of particulars for director (David Keith Spilsbury) 2 Buy now
04 Jun 2013 officers Change of particulars for director (Mrs Angela Francis Morris) 2 Buy now
24 May 2013 resolution Resolution 8 Buy now
17 May 2013 mortgage Statement of satisfaction of a charge 4 Buy now
03 May 2013 officers Termination of appointment of director (Mark Ansell) 1 Buy now
23 Nov 2012 accounts Annual Accounts 7 Buy now
10 May 2012 annual-return Annual Return 7 Buy now
10 May 2012 address Move Registers To Registered Office Company 1 Buy now
28 Feb 2012 accounts Annual Accounts 5 Buy now
04 Nov 2011 capital Return of Allotment of shares 4 Buy now
04 Nov 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Nov 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Nov 2011 resolution Resolution 26 Buy now
02 Nov 2011 officers Appointment of director (Mr Mark Picton Ansell) 2 Buy now
09 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
28 Jun 2011 officers Change of particulars for director (Mrs Angela Francis Morris) 3 Buy now
21 Jun 2011 officers Appointment of director (David Keith Spilsbury) 3 Buy now
18 May 2011 annual-return Annual Return 5 Buy now
07 Feb 2011 accounts Annual Accounts 5 Buy now
30 Jul 2010 capital Return of Allotment of shares 4 Buy now
25 May 2010 annual-return Annual Return 5 Buy now
25 May 2010 address Move Registers To Sail Company 1 Buy now
25 May 2010 officers Change of particulars for director (Angela Francis Morris) 2 Buy now
25 May 2010 address Change Sail Address Company 1 Buy now
16 Sep 2009 officers Director's change of particulars / angela morris / 01/09/2009 1 Buy now
20 May 2009 officers Director appointed angela frances morris 1 Buy now
15 May 2009 officers Appointment terminated director sean kelly 1 Buy now
08 May 2009 incorporation Incorporation Company 10 Buy now