WATSON PACKAGING GROUP LIMITED

Company Documents

DateDescription
06/06/256 June 2025 Accounts for a dormant company made up to 2025-03-31

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28/05/2528 May 2025 Registered office address changed from PO Box 4385 11236156 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-05-28

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02/05/252 May 2025 Registered office address changed to PO Box 4385, 11236156 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-02

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/03/254 March 2025 Confirmation statement made on 2025-02-08 with updates

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25/01/2525 January 2025

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15/12/2415 December 2024 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2024-12-15

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29/07/2429 July 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-08 with no updates

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13/07/2313 July 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/07/2115 July 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/06/208 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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14/05/2014 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH WARWICKSHIRE CV8 2GY

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12/05/2012 May 2020 REGISTERED OFFICE CHANGED ON 12/05/2020 FROM PO BOX 4385 11236156: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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11/05/1911 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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06/03/196 March 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSS UK SECRETARY CO., LTD / 06/03/2019

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07/02/197 February 2019 REGISTERED OFFICE ADDRESS CHANGED ON 07/02/2019 TO PO BOX 4385, 11236156: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR YINWEN LIN

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENYIN LIN

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14/03/1814 March 2018 CESSATION OF YINWEN LIN AS A PSC

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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14/03/1814 March 2018 DIRECTOR APPOINTED WENYIN LIN

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06/03/186 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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