WATERMARK PACKAGING LIMITED
Company number 03161178 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 28 Oct 2025 | Accounts for a dormant company made up to 2025-02-28 · 5 pages | View document |
| 7 Oct 2025 | Director's details changed for Mrs Ceri Jane Stirland on 2025-09-26 · 2 pages | View document |
| 18 Jul 2025 | Resolutions · 1 page | View document |
| 18 Jul 2025 | Memorandum and Articles of Association · 36 pages | View document |
| 16 Jul 2025 | Statement of company's objects · 2 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 18 Nov 2024 | Accounts for a dormant company made up to 2024-02-29 · 5 pages | View document |
| 18 Mar 2024 | Appointment of Mrs Ceri Jane Stirland as a director on 2024-03-18 · 2 pages | View document |
| 5 Mar 2024 | Termination of appointment of Adrian James Smith as a director on 2024-02-07 · 1 page | View document |
| 5 Mar 2024 | Termination of appointment of Adrian Smith as a secretary on 2024-02-07 · 1 page | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 14 Nov 2023 | Accounts for a dormant company made up to 2023-02-28 · 6 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 14 Nov 2022 | Accounts for a dormant company made up to 2022-02-28 · 5 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 9 Nov 2021 | Accounts for a dormant company made up to 2021-02-28 · 5 pages | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 20 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN VAUX | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY KEVIN VAUX | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY ROWLEY | View document |
| 17 Apr 2018 | SECRETARY APPOINTED MR ADRIAN SMITH | View document |
| 17 Apr 2018 | DIRECTOR APPOINTED MR ADRIAN JAMES SMITH | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 11 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 14 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 | View document |
| 22 Feb 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 26 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 19 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 13 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 19 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 18 Sep 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 21 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SHEPHERD | View document |
| 21 Feb 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 4 Dec 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 26 Oct 2012 | SECRETARY APPOINTED MR KEVIN JOHN VAUX | View document |
| 25 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN OLLEY | View document |
| 7 Mar 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM GRANT THORNTON HOUSE KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6XR | View document |
| 7 Mar 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 7 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DOUGLAS OLLEY / 07/03/2012 | View document |
| 1 Dec 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 19 Sep 2011 | PREVEXT FROM 31/12/2010 TO 28/02/2011 | View document |
| 30 Aug 2011 | CURREXT FROM 31/12/2011 TO 28/02/2012 | View document |
| 27 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREA CHAMBERS | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED MR GARY LESLIE ROWLEY | View document |
| 13 Jun 2011 | DIRECTOR APPOINTED MR EDWARD SHEPHERD | View document |
| 13 Jun 2011 | DIRECTOR APPOINTED MR KEVIN JOHN VAUX | View document |
| 3 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 · 3 pages | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY JONES | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES | View document |
| 20 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE BATES | View document |
| 23 Mar 2011 | SECTION 175 CA 2006 23/02/2011 | View document |
| 24 Feb 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 7 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA HELEN CHAMBERS / 19/02/2010 · 2 pages | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROBIN JONES / 19/02/2010 | View document |
| 25 Feb 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DOUGLAS OLLEY / 19/02/2010 · 2 pages | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE BATES / 19/02/2010 | View document |
| 18 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 2 Mar 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 28 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 24 Apr 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 8 Mar 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 3 Aug 2000 | ALTER MEMORANDUM 22/06/00 | View document |
| 29 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | DIRECTOR RESIGNED | View document |
| 4 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 Mar 1999 | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1998 | DIRECTOR RESIGNED | View document |
| 9 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 28 Apr 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH | View document |
| 28 Apr 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 14 Mar 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS | View document |
| 21 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 29 Feb 1996 | SECRETARY RESIGNED | View document |
| 29 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |