WYCOMBE TIMBER PACKING LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 NewConfirmation statement made on 2025-05-20 with no updates

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03/10/243 October 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-20 with no updates

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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25/05/2325 May 2023 Confirmation statement made on 2023-05-20 with no updates

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07/12/227 December 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/12/1917 December 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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19/12/1819 December 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/05/1828 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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21/12/1721 December 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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31/05/1631 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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02/06/152 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/06/1410 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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11/06/1311 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MELVIN WILLIAM BROWN / 16/11/2012

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11/06/1311 June 2013 SECRETARY'S CHANGE OF PARTICULARS / LISA BROWN / 10/06/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/05/1228 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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26/06/1126 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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29/05/1029 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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16/06/0916 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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02/06/082 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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13/06/0713 June 2007 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 SECRETARY'S PARTICULARS CHANGED

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20/06/0620 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 DIRECTOR RESIGNED

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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02/07/052 July 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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28/05/0428 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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05/06/035 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 NEW SECRETARY APPOINTED

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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22/05/0322 May 2003 DIRECTOR RESIGNED

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22/05/0322 May 2003 SECRETARY RESIGNED

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26/03/0326 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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11/06/0211 June 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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21/06/0121 June 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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21/06/0121 June 2001 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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14/04/0114 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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26/07/9926 July 1999 RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS

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13/05/9913 May 1999 REGISTERED OFFICE CHANGED ON 13/05/99 FROM: UNIT 14 NORTH ST JOHNS INDUSTRIAL ESTATE ST JOHNS ROAD PENN HIGH WYCOMBE BUCKINGHAMSHIRE

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01/04/991 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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01/06/981 June 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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26/05/9826 May 1998 RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS

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15/09/9715 September 1997 RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS

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15/09/9715 September 1997 NEW DIRECTOR APPOINTED

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29/01/9729 January 1997 NEW SECRETARY APPOINTED

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18/06/9618 June 1996 REGISTERED OFFICE CHANGED ON 18/06/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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29/05/9629 May 1996 SECRETARY RESIGNED

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29/05/9629 May 1996 DIRECTOR RESIGNED

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20/05/9620 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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