GRAYS PACKAGING LTD.
Company number 01853487 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Registered office address changed from Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to Wyham House 112 Maison Dieu Road Dover Kent CT16 1RR on 2026-09-16 · 1 page | View document |
| 6 Apr 2026 | Confirmation statement made on 2026-03-31 with updates · 5 pages | View document |
| 6 Apr 2026 | Micro company accounts made up to 2026-03-31 · 8 pages | View document |
| 6 Apr 2026 | Confirmation statement made on 2026-04-06 with updates · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 6 Mar 2026 | Registered office address changed from 112 Maison Dieu Road Dover CT16 1RR England to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2026-03-06 · 1 page | View document |
| 19 Dec 2025 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 29 May 2025 | Termination of appointment of Christopher Ward Pearson as a director on 2025-05-20 · 1 page | View document |
| 21 May 2025 | Amended micro company accounts made up to 2025-03-31 · 7 pages | View document |
| 19 Apr 2025 | Micro company accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-12-17 with no updates · 3 pages | View document |
| 10 Apr 2024 | Micro company accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Dec 2023 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 26 Sep 2023 | Director's details changed for Mr Nicholas John Dobie on 2023-09-25 · 2 pages | View document |
| 26 Sep 2023 | Registered office address changed from 34 Josling Close Grays Essex RM17 6nd to 112 Maison Dieu Road Dover CT16 1RR on 2023-09-26 · 1 page | View document |
| 26 Sep 2023 | Secretary's details changed for Mr Nicholas John Dobie on 2023-09-25 · 1 page | View document |
| 26 Sep 2023 | Director's details changed for Mr Nicholas John Dobie on 2023-09-25 · 2 pages | View document |
| 29 Apr 2023 | Micro company accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Director's details changed for Mr Nicholas John Dobie on 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Change of details for Mr Nicholas John Dobie as a person with significant control on 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Secretary's details changed for Mr. Nicholas John Dobie on 2022-12-31 · 1 page | View document |
| 4 May 2022 | Amended micro company accounts made up to 2022-03-31 · 8 pages | View document |
| 9 Apr 2022 | Micro company accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 14 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Jan 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES | View document |
| 7 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES | View document |
| 10 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 30 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER WARD PEARSON / 30/04/2018 | View document |
| 7 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 5 May 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 24 Apr 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 5 Sep 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 26 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 10 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Jan 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 3 Apr 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Jan 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 15 Nov 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM PO BOX 237 PO BOX 237 GRAYS TOWN GRAYS ESSEX RM17 6WL ENGLAND | View document |
| 13 Aug 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 34 JOSLING CLOSE GRAYS ESSEX RM17 6ND UK | View document |
| 13 Aug 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM 67 ST. JOHNS ROAD WESTCLIFF-ON-SEA ESSEX SS0 7JY ENGLAND | View document |
| 15 Apr 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Jan 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 13 Apr 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Jan 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Jan 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 15 Apr 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Mar 2010 | CURRSHO FROM 30/09/2010 TO 31/03/2010 | View document |
| 4 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. NICHOLAS JOHN DOBIE / 31/01/2010 | View document |
| 4 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER WARD PEARSON / 04/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS JOHN DOBIE / 31/01/2010 | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 24 Mar 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 | View document |
| 6 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PEARSON / 30/01/2009 | View document |
| 5 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Feb 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 68 KENT ROAD GRAYS ESSEX RM17 6DF | View document |
| 5 Feb 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 34 JOSLING CLOSE GRAYS ESSEX RM17 6ND UK | View document |
| 5 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DOBIE / 30/01/2009 | View document |
| 5 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PEARSON / 30/01/2009 | View document |
| 5 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DOBIE / 30/01/2009 | View document |
| 5 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DOBIE / 30/01/2009 | View document |
| 5 Feb 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DOBIE / 30/01/2009 | View document |
| 5 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | £ NC 1000/1001 23/12/0 | View document |
| 17 Jan 2006 | NC INC ALREADY ADJUSTED 23/12/05 | View document |
| 21 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Mar 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 2 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 | View document |
| 19 Jul 2004 | COMPANY NAME CHANGED WESTWRAP LIMITED CERTIFICATE ISSUED ON 19/07/04 | View document |
| 13 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | View document |
| 14 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 18 Mar 2003 | DIRECTOR RESIGNED | View document |
| 18 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2003 | SECRETARY RESIGNED | View document |
| 14 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: HENBLAS HOUSE CRWBIN KIDWELLY CARMARTHENSHIRE SA17 5DG | View document |
| 9 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Mar 2001 | SECRETARY RESIGNED | View document |
| 30 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2001 | DIRECTOR RESIGNED | View document |
| 7 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 7 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 7 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 4 Feb 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 9 Feb 1998 | S252 DISP LAYING ACC 20/01/98 | View document |
| 9 Feb 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 25 Nov 1997 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/03/98 | View document |
| 18 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 27 Jan 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 10 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 22 Jan 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | View document |
| 1 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 1 May 1995 | ALTER MEM AND ARTS 27/03/95 | View document |
| 1 Feb 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 28 Jan 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS | View document |
| 26 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 21 Jan 1993 | REGISTERED OFFICE CHANGED ON 21/01/93 | View document |
| 21 Jan 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 5 Aug 1992 | REGISTERED OFFICE CHANGED ON 05/08/92 FROM: 210 CENTRAL MARKETS SMITHFIELD LONDON EC1A 9LH | View document |
| 6 Mar 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | View document |
| 12 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 10 Feb 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | View document |
| 30 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 30 Mar 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS | View document |
| 5 Apr 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS | View document |
| 5 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 5 Apr 1989 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS | View document |
| 5 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 20 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 15 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 | View document |
| 20 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 10 Jan 1987 | REGISTERED OFFICE CHANGED ON 10/01/87 FROM: 212 CENTRAL MARKETS SMITHFIELD LONDON EC1A 9LH | View document |
| 20 May 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 | View document |