WEEDON PACKAGING SOLUTION CENTRE LIMITED
Company number 01208323 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Registration of charge 012083230016, created on 2026-07-07 · 23 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 24 Nov 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 29 Sep 2025 | Registration of charge 012083230015, created on 2025-09-11 · 44 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-27 with updates · 4 pages | View document |
| 21 Apr 2024 | Resolutions | View document |
| 21 Apr 2024 | Memorandum and Articles of Association · 10 pages | View document |
| 21 Apr 2024 | Resolutions · 1 page | View document |
| 18 Apr 2024 | Registration of charge 012083230013, created on 2024-04-15 · 37 pages | View document |
| 18 Apr 2024 | Registration of charge 012083230014, created on 2024-04-15 · 37 pages | View document |
| 17 Apr 2024 | Termination of appointment of Peter Richard Weedon as a secretary on 2024-04-08 · 1 page | View document |
| 17 Apr 2024 | Termination of appointment of John Derek Weedon as a director on 2024-04-08 · 1 page | View document |
| 17 Apr 2024 | Termination of appointment of Peter Richard Weedon as a director on 2024-04-08 · 1 page | View document |
| 17 Apr 2024 | Appointment of Mr Brian O'sullivan as a director on 2024-04-08 · 2 pages | View document |
| 8 Apr 2024 | Full accounts made up to 2023-12-31 · 28 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Cessation of Peter Richard Weedon as a person with significant control on 2016-04-13 · 1 page | View document |
| 28 Nov 2023 | Cessation of John Derek Weedon as a person with significant control on 2016-04-13 · 1 page | View document |
| 20 Nov 2023 | Notification of Weedon Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Sep 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-03-30 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES | View document |
| 30 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES | View document |
| 19 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 15 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 11 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012083230012 | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 4 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 7 May 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 29 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | View document |
| 31 Mar 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 1 Oct 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 3 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 24 Sep 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 4 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 15 Aug 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 11 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 18 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 18 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 18 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 18 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 20 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 7 Jun 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 7 Apr 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM PAKCENTRE LITTLEWORTH ROAD HEDNESFORD CANNOCK STAFFORDSHIRE WS12 1NR UNITED KINGDOM | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK WEEDON / 06/04/2010 | View document |
| 7 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD WEEDON / 06/04/2010 | View document |
| 21 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 19 May 2008 | RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS | View document |
| 8 May 2008 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM PAKCENTRE ANGLESEY BUSINESS PARK LITTLEWORTH ROAD HEDNESFORD STAFFS WS12 5NR | View document |
| 24 Sep 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 5 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 12 May 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | COMPANY NAME CHANGED HINTON CASE COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 28/02/06 | View document |
| 5 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 22 Jul 2004 | DIRECTOR RESIGNED | View document |
| 22 Jul 2004 | DIRECTOR RESIGNED | View document |
| 22 Jul 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 1 May 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 9 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 15 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 3 May 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 4 May 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 | View document |
| 2 Sep 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 | View document |
| 24 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1999 | RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 10 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS | View document |
| 25 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 22 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1997 | DIRECTOR RESIGNED | View document |
| 21 Apr 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 | View document |
| 7 May 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS | View document |
| 19 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 18 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 1995 | ADOPT MEM AND ARTS 28/04/95 | View document |
| 10 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Apr 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 16 Aug 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 18 May 1993 | RETURN MADE UP TO 30/03/93; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 15 Jul 1992 | 363A · 7 pages | View document |
| 15 Jul 1992 | 363A · 7 pages | View document |
| 15 Jul 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | View document |
| 25 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 4 Jul 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 12 Apr 1991 | 363A · 7 pages | View document |
| 12 Apr 1991 | 363A · 7 pages | View document |
| 12 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 19 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 9 Apr 1990 | REGISTERED OFFICE CHANGED ON 09/04/90 FROM: RING ROAD, CHASE PARK IND.ESTATE, CHASE TERRACE, STAFFS. WS7 8JQ | View document |
| 9 Apr 1990 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS | View document |
| 9 Apr 1990 | DIRECTOR RESIGNED | View document |
| 5 Apr 1990 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS | View document |
| 5 Apr 1990 | 363 · 4 pages | View document |
| 5 Apr 1990 | 363 · 4 pages | View document |
| 9 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 23 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 21 Apr 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS | View document |
| 11 Dec 1987 | 363 · 4 pages | View document |
| 11 Dec 1987 | REGISTERED OFFICE CHANGED ON 11/12/87 FROM: 1/2 IRONGATE, DERBY. DE1 3FJ | View document |
| 11 Dec 1987 | 363 · 4 pages | View document |
| 12 Nov 1987 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Sep 1987 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1987 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 160787 | View document |
| 4 Sep 1987 | ALTER MEM AND ARTS 160787 | View document |
| 25 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1987 | REGISTERED OFFICE CHANGED ON 25/08/87 FROM: RING RD CHASE PARK INDUSTRIAL ESTATE CHASE TERRACE STAFFS WS7 8JP | View document |
| 28 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1987 | PRE87 · 158 pages | View document |
| 1 Jan 1987 | PRE87 · 158 pages | View document |
| 16 Oct 1986 | 363 · 4 pages | View document |
| 16 Oct 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 16 Oct 1986 | 363 · 4 pages | View document |
| 16 Oct 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS | View document |