GRANGE PACKING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Registered office address changed from 23 Kingsland Grange Woolston Warrington Cheshire WA1 4RW England to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 2025-04-28 |
| 03/04/253 April 2025 | Satisfaction of charge 091632570001 in full |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-11-29 with updates |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 15/11/1915 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR HEMANTKUMAR KANTILAL PATEL |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR BIPINKUMAR LALITKUMAR SANGHAVI |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, SECRETARY VICTORIA LLOYD |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SHARON SMITH-O'MALLEY |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR WARREN HILL |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WOODWARD |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECIALITY PACKAGING UK LIMITED |
| 22/07/1922 July 2019 | CESSATION OF STEVEN ANDREW LLOYD AS A PSC |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MS ANGELA WOODWARD |
| 01/04/191 April 2019 | SECRETARY APPOINTED MRS VICTORIA LLOYD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/02/1812 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091632570002 |
| 15/11/1715 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCDAID |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/12/1618 December 2016 | DIRECTOR APPOINTED WARREN KENNETHER HILL |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WORRALL |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 091632570002 |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED SHARON DEBORAH SMITH-O'MALLEY |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED PAUL NICHOLAS WORRALL |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED HUGH MCDAID |
| 09/01/169 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 14/12/1514 December 2015 | COMPANY NAME CHANGED GRANGE P&D HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/12/15 |
| 24/08/1524 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 13/12/1413 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 091632570001 |
| 10/12/1410 December 2014 | 10/12/14 STATEMENT OF CAPITAL GBP 100 |
| 13/11/1413 November 2014 | CURRSHO FROM 31/08/2015 TO 31/03/2015 |
| 05/08/145 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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