MAILWAY PACKAGING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
| 20/02/2520 February 2025 | Director's details changed for Ms Elizabeth Alice Astin on 2024-10-12 |
| 29/11/2429 November 2024 | Full accounts made up to 2024-02-29 |
| 20/11/2420 November 2024 | Registration of charge 071282970012, created on 2024-11-15 |
| 15/10/2415 October 2024 | Appointment of Dr Johannes Rosenthal as a director on 2024-05-01 |
| 22/08/2422 August 2024 | Satisfaction of charge 071282970007 in full |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-22 with updates |
| 29/02/2429 February 2024 | Registration of charge 071282970011, created on 2024-02-26 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 12/01/2412 January 2024 | Full accounts made up to 2023-02-28 |
| 20/11/2320 November 2023 | Termination of appointment of Peter Anthony Hindle-Marsh as a director on 2023-09-01 |
| 23/07/2323 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 10/11/2210 November 2022 | Full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/07/2128 July 2021 | Full accounts made up to 2021-02-28 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 25/11/1925 November 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR SAMUEL HARRY BRAMMA |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 27/02/1927 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ALICE ASTIN / 25/01/2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 09/11/189 November 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR NEIL COLIN HUMPHREY |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR PETER ANTHONY HINDLE-MARSH |
| 05/10/185 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071282970010 |
| 06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/09/186 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/08/1823 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAILWAY PACKAGING SOLUTIONS GROUP LIMITED |
| 23/08/1823 August 2018 | CESSATION OF RICHARD BRAMMA AS A PSC |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEES |
| 11/06/1811 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071282970009 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 27/12/1727 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071282970008 |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD BRAMMA / 28/09/2017 |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRAMMA / 28/09/2017 |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MRS ELIZABETH ALICE ASTIN |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW LEES / 22/05/2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 04/07/164 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/16 |
| 28/01/1628 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMONE LEES |
| 08/09/158 September 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/15 |
| 09/02/159 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 02/02/152 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/152 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEALEY |
| 15/12/1415 December 2014 | APPROVE SHARE PURCHASE TERMS 26/11/2014 |
| 15/12/1415 December 2014 | APPROVE SHARE PURCHASE TERMS 26/11/2014 |
| 15/12/1415 December 2014 | 27/11/14 STATEMENT OF CAPITAL GBP 8500.00 |
| 14/07/1414 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/03/1426 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071282970007 |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HELENA BRAMMA |
| 21/01/1421 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 18/02/1318 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/06/126 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 31/05/1231 May 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/02/1215 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DIRECTOR APPOINTED MR NICHOLAS HENRY KEALEY |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR DAVID ROBERTS |
| 27/09/1127 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 03/08/113 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/02/1114 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | CURREXT FROM 31/01/2011 TO 28/02/2011 |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MRS SIMONE JULIE LEES |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/07/1024 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MRS HELENA BRAMMA |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 14 PICCADILLY BRADFORD BD1 3LX UNITED KINGDOM |
| 18/02/1018 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/02/1018 February 2010 | COMPANY NAME CHANGED GWECO 462 LIMITED CERTIFICATE ISSUED ON 18/02/10 |
| 17/02/1017 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/02/1010 February 2010 | 28/01/10 STATEMENT OF CAPITAL GBP 10000 |
| 10/02/1010 February 2010 | SDIV 22/01/2010 |
| 10/02/1010 February 2010 | SUB-DIVISION 22/01/10 |
| 05/02/105 February 2010 | DIRECTOR APPOINTED TIMOTHY ANDREW LEES |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLDEN |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GWECO DIRECTORS LTD |
| 05/02/105 February 2010 | DIRECTOR APPOINTED RICHARD BRAMMA |
| 18/01/1018 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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