WILLIAMS PALLET SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Director's details changed for Mr Alan Graham Milne on 2025-01-13 |
| 09/05/259 May 2025 | Micro company accounts made up to 2024-12-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/09/2420 September 2024 | Micro company accounts made up to 2023-12-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/06/237 June 2023 | Appointment of Mr Alan Graham Milne as a director on 2023-05-31 |
| 07/06/237 June 2023 | Termination of appointment of Norman Robert Scott as a director on 2023-05-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-04-03 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEAN |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/05/131 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/05/1216 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED TRACY JAYNE TROTTER |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MR NORMAN ROBERT SCOTT |
| 20/03/1220 March 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 16/03/1216 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR ROBERT WILLIAM MACLEAN |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED ALAN GIBSON |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM C/O C/O EDWARDS VEEDER (OLDHAM) LLP PO BOX BLOCK E, BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE UNITED KINGDOM |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN RICHARD WILLIAMS |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RALPH |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS RALPH |
| 05/03/125 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/04/1112 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM BRUNSWICK SQUARE UNION STREET OLDHAM LANCS OL1 1DE |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 27/04/1027 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0522 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0410 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0422 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 13/04/0313 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 03/04/983 April 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 09/04/969 April 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/07/943 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 13/05/9413 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9413 May 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 10/09/9310 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 26/06/9026 June 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 07/07/887 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 01/06/881 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8826 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | ALTER MEM AND ARTS 040388 |
| 22/01/8822 January 1988 | COMPANY NAME CHANGED GLENTHORN HOME FOR THE ELDERLY L IMITED CERTIFICATE ISSUED ON 25/01/88 |
| 18/01/8818 January 1988 | SECRETARY RESIGNED |
| 18/01/8818 January 1988 | NEW SECRETARY APPOINTED |
| 18/01/8818 January 1988 | REGISTERED OFFICE CHANGED ON 18/01/88 FROM: 7 QUEEN STREET OLDHAM LANCS OL1 1RD |
| 25/08/8725 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/02/866 February 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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