WOOLPACK WAY COMPANY LIMITED
Company Documents
Date | Description |
---|---|
02/11/242 November 2024 | Accounts for a dormant company made up to 2024-10-31 |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with updates |
02/11/232 November 2023 | Accounts for a dormant company made up to 2023-10-31 |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
16/10/2316 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
17/01/2317 January 2023 | Accounts for a dormant company made up to 2022-10-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
30/10/2130 October 2021 | Confirmation statement made on 2021-10-17 with no updates |
24/10/2124 October 2021 | Annual accounts for year ending 24 Oct 2021 |
01/08/211 August 2021 | Accounts for a dormant company made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
25/07/1925 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
24/07/1824 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
31/07/1731 July 2017 | APPOINTMENT TERMINATED, SECRETARY DEBORAH WOODS |
28/06/1728 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
26/05/1726 May 2017 | SECRETARY APPOINTED MRS EMMA VICTORIA FITZGIBBON |
26/05/1726 May 2017 | REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 3 WOOLPACK WAY MELDRETH ROYSTON HERTFORDSHIRE SG8 6LD ENGLAND |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
22/09/1622 September 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE DUGUID |
02/09/162 September 2016 | DIRECTOR APPOINTED MRS EMMA VICTORIA FITZGIBBON |
02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUGUID |
25/08/1625 August 2016 | DIRECTOR APPOINTED MR PAUL ANTHONY PUZZAR |
02/08/162 August 2016 | SECRETARY APPOINTED MRS DEBORAH JULIE WOODS |
01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DUGUID |
18/07/1618 July 2016 | |
15/07/1615 July 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 3 WOOLPACK WAY WOOLPACK WAY MELDRETH ROYSTON HERTFORDSHIRE SG8 6LD ENGLAND |
15/07/1615 July 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM RANSOME LODGE WOOLPACK WAY, MELDRETH ROYSTON HERTFORDSHIRE SG8 6LD |
04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
20/10/1520 October 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
20/10/1420 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
21/10/1321 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI |
21/10/1321 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
01/05/131 May 2013 | DIRECTOR APPOINTED MRS DEBORAH JULIE WOODS |
26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SHEILA THOMAS |
17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
20/10/1220 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
17/06/1217 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
17/06/1217 June 2012 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA GIPSON |
02/11/112 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
26/06/1126 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
02/11/102 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
19/04/1019 April 2010 | DIRECTOR APPOINTED MRS SHEILA THOMAS |
29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMAS |
01/11/091 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
31/10/0931 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA GIPSON / 15/10/2009 |
31/10/0931 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARLENE FARNHAM / 15/10/2009 |
30/10/0930 October 2009 | SAIL ADDRESS CREATED |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ALEXANDRA CHURCH / 15/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM THOMAS / 15/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERTSON DUGUID / 15/10/2009 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY DUGUID / 15/10/2009 |
30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY DUGUID / 15/10/2009 |
21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
23/03/0923 March 2009 | DIRECTOR APPOINTED MRS JILL ALEXANDRA CHURCH |
21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLA MUTTI |
21/01/0921 January 2009 | LOCATION OF REGISTER OF MEMBERS |
21/01/0921 January 2009 | DIRECTOR APPOINTED MRS CHRISTINE MARY DUGUID |
21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLA MUTTI |
21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MUTTI |
21/01/0921 January 2009 | LOCATION OF DEBENTURE REGISTER |
21/01/0921 January 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
21/01/0921 January 2009 | SECRETARY APPOINTED MRS CHRISTINE MARY DUGUID |
21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 2 WOOLPACK WAY, MELDRETH ROYSTON HERTFORDSHIRE SG8 6LD |
21/03/0821 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
29/11/0729 November 2007 | DIRECTOR RESIGNED |
14/11/0714 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
30/10/0630 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
30/11/0530 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
13/05/0513 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
21/10/0421 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | NEW SECRETARY APPOINTED |
27/10/0327 October 2003 | DIRECTOR RESIGNED |
27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
27/10/0327 October 2003 | SECRETARY RESIGNED |
17/10/0317 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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