WASDELL PACKAGING LIMITED
Company number 00956939 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Full accounts made up to 2025-04-30 · 30 pages | View document |
| 29 Jan 2026 | Satisfaction of charge 009569390018 in full · 1 page | View document |
| 28 Nov 2025 | Registration of charge 009569390019, created on 2025-11-27 · 11 pages | View document |
| 9 Oct 2025 | Confirmation statement made on 2025-09-28 with no updates · 3 pages | View document |
| 20 Feb 2025 | Director's details changed for Mr Martin John Tedham on 2024-10-02 · 2 pages | View document |
| 31 Jan 2025 | Full accounts made up to 2024-04-30 · 25 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 29 Aug 2024 | Director's details changed for Mr Martin John Tedham on 2024-08-28 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 15 Jan 2024 | Full accounts made up to 2023-04-30 · 24 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 23 Aug 2023 | Notification of Wasdell Holdings Limited as a person with significant control on 2023-08-23 · 2 pages | View document |
| 23 Aug 2023 | Cessation of Martin John Tedham as a person with significant control on 2023-08-23 · 1 page | View document |
| 30 Jun 2023 | Termination of appointment of Christopher Edward Baylis as a director on 2023-06-30 · 1 page | View document |
| 20 Apr 2023 | Appointment of Mr Daniel Tedham as a director on 2023-04-20 · 2 pages | View document |
| 20 Jan 2023 | Full accounts made up to 2022-04-30 · 29 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-09-28 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 5 Oct 2021 | Full accounts made up to 2021-04-30 · 28 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 2 Dec 2020 | FULL ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | View document |
| 28 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GOUGH | View document |
| 28 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VINES | View document |
| 9 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 9 Sep 2020 | ADOPT ARTICLES 03/08/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 8 Nov 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 009569390018 | View document |
| 9 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 9 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 2 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 2 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009569390017 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | View document |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 24 Jan 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/09/2016 | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 15 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 26 Sep 2016 | 05/09/16 STATEMENT OF CAPITAL GBP 1006.00 | View document |
| 5 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN REDMAN | View document |
| 3 Feb 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Jan 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Jan 2016 | 31/07/15 STATEMENT OF CAPITAL GBP 1 | View document |
| 12 Jan 2016 | AUTH CAPITAL DISPENSED WITH AND LIMITS APPLIED TO DIRECTORS AUTHORITY 31/07/2015 | View document |
| 12 Jan 2016 | 31/07/15 STATEMENT OF CAPITAL GBP 1059 | View document |
| 12 Jan 2016 | 31/07/15 STATEMENT OF CAPITAL GBP 953 | View document |
| 4 Jan 2016 | DIRECTOR APPOINTED MR JOHN REDMAN | View document |
| 17 Dec 2015 | DIRECTOR APPOINTED MR PHILLIP GOUGH | View document |
| 17 Dec 2015 | DIRECTOR APPOINTED MR PHIL VINES | View document |
| 20 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 5 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 22 Jan 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 7 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 6 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 6 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 6 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 23 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WASDELL | View document |
| 24 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009569390017 | View document |
| 2 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 12 Jul 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 | View document |
| 28 Jan 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 | View document |
| 4 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 23 Aug 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 | View document |
| 7 Feb 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM UPPER MILLS ESTATE, BRISTOL ROAD, STONEHOUSE, GLOUCESTERSHIRE GL10 2BJ | View document |
| 24 Jan 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 | View document |
| 4 Oct 2010 | DIRECTOR APPOINTED MR MARTIN JOHN TEDHAM | View document |
| 29 Sep 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGINA WASDELL | View document |
| 16 Jan 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | View document |
| 17 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | View document |
| 7 Jan 2008 | DIRECTOR RESIGNED | View document |
| 13 Nov 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS | View document |
| 11 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | View document |
| 19 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2006 | SECRETARY RESIGNED | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 11 Oct 2006 | £ IC 57700/57699 28/09/06 £ SR 1@1=1 | View document |
| 11 Oct 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | View document |
| 13 Oct 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | View document |
| 22 Oct 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | View document |
| 7 Jan 2003 | DIRECTOR RESIGNED | View document |
| 7 Oct 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | View document |
| 30 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | View document |
| 17 Jan 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 | View document |
| 5 Oct 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 11 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 | View document |
| 6 Oct 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS | View document |
| 22 Jun 1999 | NC INC ALREADY ADJUSTED 28/04/99 | View document |
| 22 Jun 1999 | SHARES ACQUISITION 28/04/99 | View document |
| 22 Jun 1999 | £ NC 50001/100000 28/04 | View document |
| 13 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 | View document |
| 7 Oct 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS | View document |
| 9 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 8 Oct 1997 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS | View document |
| 8 Sep 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Sep 1997 | £ NC 50000/50001 28/08/97 | View document |
| 8 Sep 1997 | RE SHARES 28/08/97 | View document |
| 8 Sep 1997 | ALTER MEM AND ARTS 28/08/97 | View document |
| 5 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 26 Sep 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 2 Oct 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1995 | S366A DISP HOLDING AGM 13/09/95 | View document |
| 18 Sep 1995 | S386 DISP APP AUDS 13/09/95 | View document |
| 18 Sep 1995 | S252 DISP LAYING ACC 13/09/95 | 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 · 18 pages | View document |
| 18 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 10 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS | View document |
| 29 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jul 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 1994 | DIRECTOR RESIGNED | View document |
| 13 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 7 Nov 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS | View document |
| 7 Nov 1993 | REGISTERED OFFICE CHANGED ON 07/11/93 | View document |
| 26 Jul 1993 | DIRECTOR RESIGNED | View document |
| 16 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 23 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 27 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS | View document |
| 29 May 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 17 Oct 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS | View document |
| 13 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 19 Oct 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS | View document |
| 17 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 15 Dec 1988 | RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS | View document |
| 27 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS | View document |
| 7 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 29 Apr 1987 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS | View document |
| 17 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |
| 6 Oct 1986 | DIRECTOR RESIGNED | View document |
| 15 Nov 1983 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jun 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |