COREX (WIGAN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Full accounts made up to 2024-12-31 |
| 23/04/2523 April 2025 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Corex (Wigan) Ltd Units 4, 5 & 6 Hindley Green Business Park Leigh Road Wigan WN2 4TN on 2025-04-23 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 22/07/2422 July 2024 | Full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Change of details for Corenso Group Holdings Limited as a person with significant control on 2024-05-13 |
| 02/04/242 April 2024 | Appointment of Mrs Kelly Margaret Gumley as a director on 2024-04-01 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Second filing of Confirmation Statement dated 2020-09-19 |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Statement of capital following an allotment of shares on 2019-12-20 |
| 27/04/2327 April 2023 | Termination of appointment of Saqib Khawaja as a secretary on 2023-04-27 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 04/05/224 May 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 06/08/216 August 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Certificate of change of name |
| 21/10/2021 October 2020 | 19/09/20 Statement of Capital gbp 9267443 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED GEERT DE MEYER |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED DENIS JEAN ZENNER |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAAKKO HELMINEN |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMPO ANTTI |
| 22/11/1822 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GAYNOR NIGHTINGALE |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020109000004 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAAKKO TAPIO HELMINEN / 19/05/2017 |
| 12/06/1712 June 2017 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 12/06/1712 June 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 20 - 22 BEDFORD ROW LONDON WC1R 4JS |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAYNOR ELIZABETH NIGHTINGALE / 19/05/2017 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMPO EDWARD ANTTI / 19/05/2017 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN BRAIDEN / 19/05/2017 |
| 16/02/1716 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020109000003 |
| 14/02/1714 February 2017 | ALTER ARTICLES 19/01/2017 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAYNOR ELIZABETH NIGHTINGALE / 14/06/2016 |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAAKKO TAPIO HELMINEN / 14/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMPO EDWARD ANTTI / 14/06/2016 |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR PHILIP BRIAN BRAIDEN |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHAN NIJLAND |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 25/03/1525 March 2015 | SECOND FILING WITH MUD 19/09/14 FOR FORM AR01 |
| 20/01/1520 January 2015 | 09/12/13 STATEMENT OF CAPITAL GBP 9267442 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN NIJLAND / 10/12/2014 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAAKKO HELMINEN / 10/12/2014 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMPO ANTTI / 10/12/2014 |
| 05/01/155 January 2015 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 16/12/1416 December 2014 | ADOPT ARTICLES 27/11/2014 |
| 12/12/1412 December 2014 | DOCUMENT REMOVED |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MS GAYNOR NIGHTINGALE |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY VILLE VALIKANGAS |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARR |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM, 1 KINGFISHER HOUSE, NEW MILL ROAD, ORPINGTON, KENT, BR5 3QG |
| 13/11/1413 November 2014 | |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/09/142 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/11/1327 November 2013 | SECRETARY APPOINTED MR VILLE VALTTERI VALIKANGAS |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES BARR |
| 09/10/139 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR JAAKKO HELMINEN |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC POULENARD |
| 04/11/114 November 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM, STORA ENSO HOUSE NEW MILL ROAD, ORPINGTON, KENT, BR5 3TW, UNITED KINGDOM |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC HENRI POULENARD / 19/09/2010 |
| 22/11/1022 November 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM, 1 SHELDON SQUARE, STORA ENSO, LONDON, W2 6TT |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PEKKA SUURSALMI |
| 01/12/091 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHOTTEN |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BENGT LARSSON |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR SAMPO ANTTI |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR JOHAN NIJLAND |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ESA MAKELA |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN REEVES |
| 22/09/0922 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED DIRECTOR AUBREY TICK |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED MR JAMES FORD BARR |
| 22/09/0922 September 2009 | SECRETARY APPOINTED MR JAMES FORD BARR |
| 22/09/0922 September 2009 | APPOINTMENT TERMINATED SECRETARY AUBREY TICK |
| 08/07/098 July 2009 | DIRECTOR APPOINTED MARC HENRI POULENARD |
| 13/10/0813 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, STORA ENSO, 9 SOUTH STREET, LONDON, W1K 2XA |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | NC INC ALREADY ADJUSTED 07/03/01 |
| 24/06/0524 June 2005 | NC INC ALREADY ADJUSTED 07/03/01 |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS; AMEND |
| 24/01/0524 January 2005 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS; AMEND |
| 24/01/0524 January 2005 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS; AMEND |
| 24/01/0524 January 2005 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS; AMEND |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | AUDITOR'S RESIGNATION |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: ENSO HOUSE, NEW MILL ROAD, ORPINGTON, KENT BR5 3QA |
| 26/09/0126 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | NC INC ALREADY ADJUSTED 26/04/01 |
| 29/05/0129 May 2001 | £ NC 421000/2921000 26/04/01 |
| 29/05/0129 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | AUDITOR'S RESIGNATION |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/992 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/9918 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | COMPANY NAME CHANGED BOARD PACKAGING (UK) LIMITED CERTIFICATE ISSUED ON 22/10/97 |
| 20/10/9720 October 1997 | CONVE 01/10/97 |
| 20/10/9720 October 1997 | NC INC ALREADY ADJUSTED 01/10/97 |
| 20/10/9720 October 1997 | REGISTERED OFFICE CHANGED ON 20/10/97 FROM: 119 HIGH STREET, AMERSHAM, BUCKS, HP7 OEA |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | ADOPT MEM AND ARTS 01/10/97 |
| 20/10/9720 October 1997 | REDES OF SHARES 01/10/97 |
| 20/10/9720 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | DIRECTOR RESIGNED |
| 20/10/9720 October 1997 | £ NC 21000/421000 01/10 |
| 20/10/9720 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 24/06/9624 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 03/10/943 October 1994 | RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | RETURN MADE UP TO 19/09/93; CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/935 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/10/9227 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 17/10/9217 October 1992 | RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS |
| 17/10/9217 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/9113 November 1991 | RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/11/9013 November 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | VARYING SHARE RIGHTS AND NAMES 09/10/90 |
| 15/10/9015 October 1990 | CONVE 09/10/90 |
| 15/10/9015 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 25/09/9025 September 1990 | NC INC ALREADY ADJUSTED 23/08/90 |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 31/08/9031 August 1990 | £ NC 20000/21000 23/08/ |
| 18/12/8918 December 1989 | RETURN MADE UP TO 19/09/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 13/01/8813 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | £ NC 100/20000 02/07/ |
| 31/10/8731 October 1987 | WD 20/10/87 AD 14/07/86--------- £ SI 19998@1=19998 £ IC 2/20000 |
| 31/10/8731 October 1987 | NC INC ALREADY ADJUSTED |
| 11/03/8711 March 1987 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 09/01/879 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/8616 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 17/07/8617 July 1986 | COMPANY NAME CHANGED AUDENFACE LIMITED CERTIFICATE ISSUED ON 17/07/86 |
| 11/07/8611 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/863 July 1986 | REGISTERED OFFICE CHANGED ON 03/07/86 FROM: STANDARD HOUSE, 16/22 EPWORTH STREET, LONDON, EC2A 4DR |
| 03/07/863 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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