GRENADIER PACKAGING CORRUGATED LIMITED
Company number 01850712 · Monitor this company
202 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Certificate of change of name · 3 pages | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-28 with updates · 5 pages | View document |
| 26 Jun 2026 | Notification of Grenadier Packaging Limited as a person with significant control on 2026-06-24 · 2 pages | View document |
| 26 Jun 2026 | Cessation of Wsph Limited as a person with significant control on 2026-06-24 · 1 page | View document |
| 5 Jun 2026 | Termination of appointment of Patrick James Crean as a director on 2026-06-03 · 1 page | View document |
| 10 Apr 2026 | Director's details changed for Mr Pauric Crean on 2026-04-08 · 2 pages | View document |
| 10 Apr 2026 | Secretary's details changed for Sarah Durkan on 2026-04-08 · 1 page | View document |
| 10 Apr 2026 | Director's details changed for Liam Devane on 2026-04-08 · 2 pages | View document |
| 10 Apr 2026 | Director's details changed for Mr Patrick James Crean on 2026-04-08 · 2 pages | View document |
| 30 Dec 2025 | Accounts for a small company made up to 2025-06-30 · 20 pages | View document |
| 26 Oct 2025 | Satisfaction of charge 018507120009 in full · 1 page | View document |
| 24 Sep 2025 | Secretary's details changed for Sarah Crean on 2025-09-24 · 1 page | View document |
| 19 Sep 2025 | Director's details changed for Mr Pauric Crean on 2025-09-18 · 2 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-06-28 with no updates · 3 pages | View document |
| 3 Feb 2025 | Appointment of Ross Diamond as a director on 2025-01-23 · 2 pages | View document |
| 3 Feb 2025 | Appointment of Aidan Cahill as a director on 2025-01-23 · 2 pages | View document |
| 3 Feb 2025 | Termination of appointment of Laurent Thierry Salmon as a director on 2025-01-23 · 1 page | View document |
| 27 Jan 2025 | Accounts for a small company made up to 2024-06-30 · 12 pages | View document |
| 29 Aug 2024 | Appointment of Pauric Crean as a director on 2024-08-29 · 2 pages | View document |
| 29 Aug 2024 | Appointment of Liam Devane as a director on 2024-08-29 · 2 pages | View document |
| 23 Jul 2024 | Appointment of Sarah Crean as a secretary on 2024-06-28 · 2 pages | View document |
| 23 Jul 2024 | Termination of appointment of Richard Joseph Cahill as a secretary on 2024-06-28 · 1 page | View document |
| 6 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 8 Apr 2024 | Current accounting period extended from 2024-04-30 to 2024-06-30 · 1 page | View document |
| 28 Mar 2024 | Appointment of Laurent Thierry Salmon as a director on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Termination of appointment of Robert Paul Green as a director on 2024-03-28 · 1 page | View document |
| 28 Mar 2024 | Termination of appointment of Timothy Alfred Coverdale as a director on 2024-03-28 · 1 page | View document |
| 28 Mar 2024 | Registered office address changed from 55 Second Avenue the Pensnett Industrial Estate Kingswinford West Midlands DY6 7XL to 3 Marston Road St. Neots Huntingdon PE19 2HF on 2024-03-28 · 1 page | View document |
| 28 Mar 2024 | Appointment of Patrick James Crean as a director on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Appointment of Richard Joseph Cahill as a secretary on 2024-03-28 · 2 pages | View document |
| 28 Mar 2024 | Termination of appointment of Deborah Louise Williams as a director on 2024-03-28 · 1 page | View document |
| 26 Jan 2024 | Satisfaction of charge 8 in full · 1 page | View document |
| 11 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 9 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 9 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 19 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 26 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2017 | DISS40 (DISS40(SOAD)) | View document |
| 12 Sep 2017 | FIRST GAZETTE | View document |
| 6 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ALFRED COVERDALE | View document |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | View document |
| 6 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WSPH LIMITED | View document |
| 6 Sep 2017 | CESSATION OF TIMOTHY ALFRED COVERDALE AS A PSC | View document |
| 7 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALFRED COVERDALE / 01/06/2017 | View document |
| 7 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL GREEN / 01/06/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 13 Sep 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 8 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018507120013 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 16 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018507120012 | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 7 Sep 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLWOOD | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 Sep 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 9 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 31 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018507120011 | View document |
| 1 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018507120010 | View document |
| 27 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018507120009 | View document |
| 3 Sep 2013 | DIRECTOR APPOINTED MISS DEBORAH WILLIAMS · 2 pages | View document |
| 3 Sep 2013 | DIRECTOR APPOINTED MR ROBERT PAUL GREEN | View document |
| 14 Aug 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 14 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALFRED COVERDALE / 01/07/2013 | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CANTY | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY SANDRA THOMAS | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGSTOCK | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 | View document |
| 4 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY ARNO MILNE | View document |
| 4 Oct 2012 | SECRETARY APPOINTED MRS SANDRA THOMAS | View document |
| 7 Aug 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 16 May 2012 | AUDITOR'S RESIGNATION | View document |
| 1 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NICHOLAS ALLWOOD / 05/07/2011 | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NICHOLAS ALLWOOD / 05/07/2011 | View document |
| 21 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 21 Jul 2011 | Director's details changed for Mr Kevin Nicholas Allwood on 2011-07-05 · 2 pages | View document |
| 9 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 31 Aug 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 16 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 16 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 16 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN NICHOLAS ALLWOOD / 01/05/2010 | View document |
| 22 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ARNO MILNE / 01/03/2010 | View document |
| 22 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VICTOR BRIGSTOCK / 01/05/2010 | View document |
| 17 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 21 Sep 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 14 BILTON ROAD ERITH KENT DA8 2AN | View document |
| 9 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COVERDALE / 01/08/2007 | View document |
| 12 May 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY COVERDALE | View document |
| 12 May 2008 | SECRETARY APPOINTED MR ARNO MILNE | View document |
| 6 May 2008 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 9 May 2007 | NEW SECRETARY APPOINTED | View document |
| 9 May 2007 | SECRETARY RESIGNED | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05 | View document |
| 22 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 2004 | DIRECTOR RESIGNED | View document |
| 22 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | DIRECTOR RESIGNED | View document |
| 23 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 29 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 29 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 5 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2002 | COMPANY NAME CHANGED W. SMITH (PACKAGING) LIMITED CERTIFICATE ISSUED ON 24/09/02 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 2 May 2002 | DIRECTOR RESIGNED | View document |
| 7 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 31 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2000 | SECRETARY RESIGNED | View document |
| 4 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 15 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Oct 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX | View document |
| 17 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 23 Jul 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | View document |
| 15 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1998 | DIRECTOR RESIGNED | View document |
| 25 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 24 Jul 1998 | RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS | View document |
| 27 Oct 1997 | DIRECTOR RESIGNED | View document |
| 29 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 10 Jul 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS | View document |
| 5 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 24 Jul 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS | View document |
| 28 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | View document |
| 2 Feb 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 | View document |
| 16 Jan 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1996 | PURCH OF BUSINESS & ASS 27/12/95 | View document |
| 16 Jan 1996 | ALTER MEM AND ARTS 21/12/95 | View document |
| 16 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1996 | REGISTERED OFFICE CHANGED ON 16/01/96 FROM: 14 BILTON ROAD ERITH KENT DA8 2AN | View document |
| 4 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 1996 | AUDITOR'S RESIGNATION | View document |
| 7 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 30 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS | View document |
| 28 Apr 1995 | REGISTERED OFFICE CHANGED ON 28/04/95 FROM: 55 KELLNER ROAD WOOLWICH LONDON SE28 0AX | View document |
| 20 Jun 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS | View document |
| 20 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 18 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS | View document |
| 11 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 2 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 2 Jun 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1991 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 | View document |
| 10 Oct 1991 | REGISTERED OFFICE CHANGED ON 10/10/91 FROM: PARK HOUSE 158/160 ARTHUR ROAD WIMBLEDON LONDON SW19 8AQ | View document |
| 2 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 2 Oct 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1991 | DIRECTOR RESIGNED | View document |
| 6 Jul 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS | View document |
| 6 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 12 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 12 Sep 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS | View document |
| 26 Aug 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS | View document |
| 26 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 1 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Nov 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS | View document |
| 19 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 2 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 | View document |
| 8 Aug 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS | View document |