CompaniesInTheUK

VAL ROWE (PACKAGING) LIMITED

Company number 01345449 ·

Active

116 filings

Date Filing
30 Sep 2025 Director's details changed for Mrs Lucy Clare Hatton on 2025-09-30 · 2 pages View document
29 Sep 2025 Confirmation statement made on 2025-09-18 with updates · 5 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
29 Sep 2025 Change of details for Mrs Lucy Clare Hatton as a person with significant control on 2025-09-29 · 2 pages View document
9 Sep 2025 Termination of appointment of Barbara Joan Reeve as a secretary on 2024-10-16 · 1 page View document
28 Jan 2025 Registered office address changed from 9/10 the Crescent Wisbech Cambs PE13 1EH United Kingdom to Unit 14 the Boathouse Business Centre 1 Harbour Square Wisbech Cambs PE13 3BH on 2025-01-28 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
18 Sep 2023 Confirmation statement made on 2023-09-18 with updates · 5 pages View document
12 Sep 2023 Change of details for Mr George Henry Val Rowe as a person with significant control on 2020-04-06 · 2 pages View document
12 Sep 2023 Change of details for Mrs Lucy Clare Hatton as a person with significant control on 2020-04-06 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
17 Oct 2022 Confirmation statement made on 2022-09-18 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
29 Nov 2021 Registered office address changed from 8 Cromwell Mews High Street Marlborough Wiltshire SN8 1EN to 9/10 the Crescent Wisbech Cambs PE13 1EH on 2021-11-29 · 1 page View document
28 Oct 2021 Change of details for Mrs Lucy Clare Hatton as a person with significant control on 2021-10-28 · 2 pages View document
28 Oct 2021 Director's details changed for Mrs Lucy Clare Hatton on 2021-10-28 · 2 pages View document
27 Sep 2021 Confirmation statement made on 2021-09-18 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
1 Oct 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES View document
11 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES View document
21 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES View document
17 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY CLARE HATTON View document
17 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY VAL ROWE / 01/08/2017 View document
6 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES View document
10 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY VAL ROWE / 01/10/2016 View document
21 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA REEVE View document
10 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR JULIA ROWE View document
10 Nov 2015 Annual return made up to 2 October 2015 with full list of shareholders View document
23 Oct 2015 31/12/14 TOTAL EXEMPTION FULL View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
7 Nov 2014 SECRETARY'S CHANGE OF PARTICULARS / BARBARA JOAN REEVE / 01/01/2013 View document
5 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY VAL ROWE / 01/01/2013 View document
5 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR EMMA FLEMING View document
5 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / JULIA JANETTE ROWE / 01/01/2013 View document
3 Nov 2014 Annual return made up to 2 October 2014 with full list of shareholders View document
3 Nov 2014 DIRECTOR APPOINTED MRS LUCY CLARE HATTON View document
29 Aug 2014 31/12/13 TOTAL EXEMPTION FULL View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Oct 2013 Annual return made up to 2 October 2013 with full list of shareholders View document
4 Oct 2013 REGISTERED OFFICE CHANGED ON 04/10/2013 FROM 8 CROMWELL MEWS CROMWELL MEWS MARLBOROUGH WILTSHIRE SN8 1EN ENGLAND View document
20 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
19 Sep 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM THE CHESTNUTS LYNN ROAD TERRINGTON ST. JOHN WISBECH, CAMBS PE14 7RP View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
9 Oct 2012 Annual return made up to 2 October 2012 with full list of shareholders View document
4 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
6 Oct 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
30 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
18 Oct 2010 Annual return made up to 2 October 2010 with full list of shareholders View document
9 Aug 2010 31/12/09 TOTAL EXEMPTION FULL View document
15 Oct 2009 31/12/08 PARTIAL EXEMPTION View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOAN REEVE / 07/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY VAL ROWE / 07/10/2009 View document
7 Oct 2009 Annual return made up to 2 October 2009 with full list of shareholders View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIA JANETTE ROWE / 07/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE FLEMING / 07/10/2009 View document
11 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
20 Oct 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
19 Nov 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
4 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Dec 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View document
27 Oct 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 View document
8 Nov 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 View document
17 Oct 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View document
1 Oct 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View document
29 Sep 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 View document
16 Oct 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View document
14 Sep 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 View document
4 Jul 2003 AMENDING 88(2) DATED 040103 View document
26 Nov 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS View document
28 Jun 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 View document
15 Oct 2001 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS View document
14 Sep 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 View document
19 Dec 2000 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS View document
31 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
18 Oct 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS View document
18 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 Aug 1999 NEW DIRECTOR APPOINTED View document
17 Nov 1998 RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS View document
29 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
5 Nov 1997 RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS View document
19 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
19 Dec 1996 RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS View document
26 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
9 Oct 1995 RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
10 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
5 Oct 1994 RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS View document
13 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
3 Oct 1993 RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS View document
19 Oct 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS View document
23 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
1 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
14 Oct 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS View document
15 Feb 1991 RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS View document
13 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
19 Oct 1989 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS View document
19 Oct 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
17 Mar 1989 RETURN MADE UP TO 03/09/88; FULL LIST OF MEMBERS View document
3 Aug 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
10 Feb 1988 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS View document
25 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
13 Dec 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS View document
23 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document