WILLPACK LTD
Company number 05195622 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-03 with no updates · 3 pages | View document |
| 12 Aug 2026 | Change of details for Mr Stephen David Willetts as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 May 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 12 Aug 2025 | Confirmation statement made on 2025-08-03 with updates · 5 pages | View document |
| 30 May 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 16 Aug 2024 | Confirmation statement made on 2024-08-03 with updates · 5 pages | View document |
| 24 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 9 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 14 Aug 2023 | Confirmation statement made on 2023-08-03 with updates · 5 pages | View document |
| 6 Jun 2023 | Director's details changed for Stephen David Willetts on 2023-06-06 · 2 pages | View document |
| 28 May 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 18 May 2022 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 20 Jan 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Sep 2021 | Satisfaction of charge 051956220003 in full · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 4 Aug 2021 | Confirmation statement made on 2021-08-03 with updates · 5 pages | View document |
| 19 Feb 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 21 Oct 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES | View document |
| 5 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 051956220004 | View document |
| 21 Oct 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | View document |
| 24 Oct 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | View document |
| 6 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051956220003 | View document |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 5 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 5 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 21 Jan 2014 | PREVSHO FROM 28/02/2014 TO 31/08/2013 | View document |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 8 Aug 2013 | Annual return made up to 3 August 2013 with full list of shareholders | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 13 Aug 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 11 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 · 6 pages | View document |
| 12 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLETTS / 24/05/2011 | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID WILLETTS / 24/05/2011 | View document |
| 24 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN DAVID WILLETTS / 24/05/2011 | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 · 7 pages | View document |
| 24 Aug 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 18 Feb 2010 | CURREXT FROM 31/08/2009 TO 28/02/2010 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM UNIT 4 PEDMORE ROAD INDUSTRIAL ESTATE PEDMORE ROAD BRIERLEY HILL WEST MIDLANDS DY5 1TJ | View document |
| 14 Oct 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM OLD BANK BUILDINGS UPPER HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HY | View document |
| 30 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 1 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: OLD BANK BUILDINGS UPPER HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HY | View document |
| 14 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: SUIT A OLD BANK BUILDINGS UPPER HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HY | View document |
| 8 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 13 Jun 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: UNIT 1A, BLACKHEATH TRADING ESTATE, CAKEMORE ROAD BLACKHEATH WEST MIDLANDS B65 0QN | View document |
| 8 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 10 Oct 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2004 | SECRETARY RESIGNED | View document |
| 3 Aug 2004 | DIRECTOR RESIGNED | View document |
| 3 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |