GLENWAY PACKAGING SERVICES LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 Final Gazette dissolved via voluntary strike-off

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12/08/2512 August 2025 Final Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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20/05/2520 May 2025 Application to strike the company off the register

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09/05/259 May 2025 Confirmation statement made on 2025-04-25 with updates

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01/05/251 May 2025 Total exemption full accounts made up to 2024-10-31

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25/04/2525 April 2025 Change of details for Mr Daniel William Cranefield as a person with significant control on 2025-04-25

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25/04/2525 April 2025 Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY to Accrued Plastic Ltd Heasandford Industrial Estate Widow Hill Road Burnley Lancashire BB10 2BQ on 2025-04-25

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/04/2430 April 2024 Confirmation statement made on 2024-04-25 with updates

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08/01/248 January 2024 Notification of Daniel William Cranefield as a person with significant control on 2024-01-08

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08/01/248 January 2024 Cessation of Glenway Holdings Limited as a person with significant control on 2024-01-08

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08/01/248 January 2024 Previous accounting period extended from 2023-07-31 to 2023-10-31

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08/01/248 January 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/05/233 May 2023 Confirmation statement made on 2023-04-25 with updates

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02/05/232 May 2023 Cessation of Accrued Holdings Limited as a person with significant control on 2021-12-15

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Confirmation statement made on 2022-04-25 with updates

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Notification of Glenway Holdings Limited as a person with significant control on 2021-12-15

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Sub-division of shares on 2021-12-15

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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17/09/2017 September 2020 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES

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29/04/2029 April 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/19

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09/03/209 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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18/12/1818 December 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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07/12/177 December 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/05/1627 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090124420002

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29/04/1629 April 2016 Annual return made up to 25 April 2016 with full list of shareholders

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11/04/1611 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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06/04/166 April 2016 PREVSHO FROM 30/04/2016 TO 31/07/2015

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24/02/1624 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 090124420001

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25/11/1525 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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14/05/1514 May 2015 Annual return made up to 25 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/05/1429 May 2014 COMPANY NAME CHANGED JIM MORRIS LTD CERTIFICATE ISSUED ON 29/05/14

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29/05/1429 May 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/05/1415 May 2014 DIRECTOR APPOINTED MR DANIEL WILLIAM CRANEFIELD

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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25/04/1425 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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