CARTONAGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/10/2319 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/09/2021 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 17/04/1917 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM CHURWELL VALE SHAW CROSS BUSINESS PARK DEWSBURY WEST YORKSHIRE WF12 7RD |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 26/04/1826 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/01/1816 January 2018 | CESSATION OF ANDREW EASTHAM AS A PSC |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET WEBSTER |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP WILLIAM WEBSTER |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 31/07/1731 July 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/01/1726 January 2017 | DIRECTOR APPOINTED MR PHILIP WEBSTER |
| 08/09/168 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 01/03/161 March 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN POUNDER / 07/12/2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM WEBSTER / 01/10/2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANET WEBSTER / 01/10/2015 |
| 24/09/1524 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM WEBSTER / 01/03/2014 |
| 05/02/155 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / JANET WEBSTER / 01/03/2014 |
| 05/02/155 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANET WEBSTER / 01/03/2014 |
| 05/02/155 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 09/07/149 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 |
| 30/04/1430 April 2014 | AUDITOR'S RESIGNATION |
| 28/01/1428 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANET WEBSTER / 30/11/2013 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANET WEBSTER / 30/11/2013 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM WEBSTER / 30/11/2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/04/1326 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056687660003 |
| 22/03/1322 March 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/08/1222 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/01/1212 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR ANDREW EASTHAM |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR ALAN POUNDER |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/05/1119 May 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 17/05/1117 May 2011 | 04/03/10 STATEMENT OF CAPITAL GBP 3.96 |
| 12/04/1112 April 2011 | 04/03/10 STATEMENT OF CAPITAL GBP 3.64 |
| 18/05/1018 May 2010 | ARTICLES OF ASSOCIATION |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 30/04/1030 April 2010 | SUB DIV 14/01/2010 |
| 30/04/1030 April 2010 | SUB-DIVISION 14/01/10 |
| 14/01/1014 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET WEBSTER / 02/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WEBSTER / 02/10/2009 |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/05/0912 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/03/0928 March 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: C/O ARMSTRONG WATSON CENTRAL HOUSE, ST. PAUL'S STREET LEEDS WEST YORKSHIRE LS1 2TE |
| 22/02/0622 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | COMPANY NAME CHANGED PW PACKAGING CONSULTING LIMITED CERTIFICATE ISSUED ON 15/02/06 |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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