CompaniesInTheUK

LAUNCH PACKAGING DESIGN LIMITED

Company number 05747249 ·

Active

64 filings

Date Filing
15 May 2026 Confirmation statement made on 2026-05-15 with updates · 5 pages View document
18 Mar 2026 Confirmation statement made on 2026-03-17 with no updates · 3 pages View document
31 Jul 2025 Unaudited abridged accounts made up to 2025-03-31 · 9 pages View document
3 Apr 2025 Registration of charge 057472490001, created on 2025-04-02 · 44 pages View document
2 Apr 2025 Termination of appointment of David Wheelwright as a director on 2025-04-02 · 1 page View document
2 Apr 2025 Notification of Signal Design Group Ltd as a person with significant control on 2025-04-02 · 2 pages View document
2 Apr 2025 Cessation of David Wheelwright as a person with significant control on 2025-04-02 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Mar 2025 Registered office address changed from 15 Wolfenden Way Wakefield West Yorkshire WF1 3FA England to 2 Washington Chambers Stanwell Road Penarth South Glamorgan CF64 2AF on 2025-03-19 · 1 page View document
17 Mar 2025 Confirmation statement made on 2025-03-17 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Mar 2024 Confirmation statement made on 2024-03-17 with no updates · 3 pages View document
13 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Mar 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
6 Feb 2023 Termination of appointment of James David Wheelwright as a secretary on 2023-01-31 · 1 page View document
6 Feb 2023 Appointment of Mrs Rebecca Claire Gulliford as a director on 2023-02-01 · 2 pages View document
6 Feb 2023 Appointment of Mrs Rebecca Claire Gulliford as a secretary on 2023-02-01 · 2 pages View document
3 Dec 2022 Unaudited abridged 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
26 Nov 2021 Unaudited abridged accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2020 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES View document
12 Dec 2019 ADOPT ARTICLES 01/12/2019 View document
6 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES View document
24 Nov 2018 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES View document
30 Nov 2017 DIRECTOR APPOINTED MR JAMES GULLIFORD View document
31 Aug 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
17 Oct 2016 31/03/16 UNAUDITED ABRIDGED View document
27 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHEELWRIGHT / 24/06/2016 View document
27 Jun 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 15 OXFORD ROAD WAKEFIELD WEST YORKSHIRE WF1 3LB View document
27 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / JAMES DAVID WHEELWRIGHT / 24/06/2016 View document
15 Apr 2016 ADOPT ARTICLES 04/04/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Mar 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
2 Sep 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
19 Mar 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
28 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
20 Mar 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
25 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Mar 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
22 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Mar 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Apr 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
13 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHEELWRIGHT / 01/04/2010 View document
1 Apr 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Mar 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
17 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Apr 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
5 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Apr 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
17 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document