WELLER PACKAGING LTD
Company number 01206702 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Full accounts made up to 2025-12-31 · 31 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 15 Sep 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 12 Aug 2025 | Notification of Weller Holdings Ltd as a person with significant control on 2025-08-12 · 2 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 5 Sep 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 4 Oct 2022 | Appointment of Mrs Felicity Weller as a director on 2022-10-01 · 2 pages | View document |
| 20 Sep 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 1 Feb 2022 | Notification of Steven Richard Weller as a person with significant control on 2021-04-12 · 2 pages | View document |
| 1 Feb 2022 | Cessation of Paul Graham Weller as a person with significant control on 2021-04-12 · 1 page | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 1 Feb 2022 | Termination of appointment of Paul Graham Weller as a director on 2021-04-12 · 1 page | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES | View document |
| 19 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES | View document |
| 6 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 21 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 10 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 8 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 10 Mar 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 8 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Mar 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 6 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012067020012 | View document |
| 2 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 22 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 17 pages | View document |
| 13 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 5 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 5 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 3 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 · 3 pages | View document |
| 3 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 5 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 21 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM WELLER / 01/01/2011 · 2 pages | View document |
| 9 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 9 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD WELLER / 01/01/2011 · 2 pages | View document |
| 6 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 31 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM WELLER / 01/10/2009 | View document |
| 31 Jan 2010 | Annual return made up to 2 January 2010 with full list of shareholders | View document |
| 31 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN RICHARD WELLER / 01/10/2009 | View document |
| 31 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD WELLER / 01/10/2009 | View document |
| 14 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Feb 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED SECRETARY LYNDA CLUER | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR LYNDA CLUER | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JANE WELLER | View document |
| 30 Apr 2008 | SECRETARY APPOINTED MR STEVEN RICHARD WELLER | View document |
| 24 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 24 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 22 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WELLER / 15/05/2007 | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2006 | DIRECTOR RESIGNED | View document |
| 27 Feb 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Feb 2005 | RETURN MADE UP TO 02/01/05; NO CHANGE OF MEMBERS | View document |
| 19 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Feb 2004 | RETURN MADE UP TO 02/01/04; NO CHANGE OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Feb 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 12 Jan 2001 | COMPANY NAME CHANGED WELLER PAPER & POLYTHENE LIMITED CERTIFICATE ISSUED ON 12/01/01 | View document |
| 13 Dec 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 4 Feb 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Feb 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 16 Jan 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Jan 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS | View document |
| 12 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 16 Feb 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE 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 · 33 pages | View document |
| 10 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 15 Sep 1994 | DIRECTOR RESIGNED | View document |
| 28 Feb 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 6 Jul 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 1 Jul 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS | View document |
| 11 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 29 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 1992 | REGISTERED OFFICE CHANGED ON 29/07/92 | View document |
| 29 Jul 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 20 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 27 Feb 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 25 Jan 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS | View document |
| 20 Jul 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1989 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 30 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 24 Nov 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS | View document |
| 24 Nov 1988 | 287 | View document |
| 24 Nov 1988 | REGISTERED OFFICE CHANGED ON 24/11/88 FROM: SHENSTONE INDUSTRIAL ESTATE LYNN LANE SHENSTONE STAFFORDSHIRE WS14 ODT | View document |
| 5 May 1988 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 | View document |
| 28 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 3 Mar 1988 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS | View document |
| 1 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 7 Jan 1987 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS | View document |
| 8 Apr 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |