WOOLPACK WAY COMPANY LIMITED

Company Documents

Date	Description
02/11/242 November 2024	Accounts for a dormant company made up to 2024-10-31 View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
14/10/2414 October 2024	Confirmation statement made on 2024-10-14 with updates View Document
02/11/232 November 2023	Accounts for a dormant company made up to 2023-10-31 View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
16/10/2316 October 2023	Confirmation statement made on 2023-10-14 with no updates View Document
17/01/2317 January 2023	Accounts for a dormant company made up to 2022-10-31 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
14/10/2214 October 2022	Confirmation statement made on 2022-10-14 with no updates View Document
30/10/2130 October 2021	Confirmation statement made on 2021-10-17 with no updates View Document
24/10/2124 October 2021	Annual accounts for year ending 24 Oct 2021 View Accounts
01/08/211 August 2021	Accounts for a dormant company made up to 2020-10-31 View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
25/07/1925 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
31/10/1831 October 2018	CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES View Document
24/07/1824 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
30/10/1730 October 2017	CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View Document
31/07/1731 July 2017	APPOINTMENT TERMINATED, SECRETARY DEBORAH WOODS View Document
28/06/1728 June 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View Document
26/05/1726 May 2017	SECRETARY APPOINTED MRS EMMA VICTORIA FITZGIBBON View Document
26/05/1726 May 2017	REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 3 WOOLPACK WAY MELDRETH ROYSTON HERTFORDSHIRE SG8 6LD ENGLAND View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts
20/10/1620 October 2016	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View Document
22/09/1622 September 2016	APPOINTMENT TERMINATED, SECRETARY CHRISTINE DUGUID View Document
02/09/162 September 2016	DIRECTOR APPOINTED MRS EMMA VICTORIA FITZGIBBON View Document
02/09/162 September 2016	APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUGUID View Document
25/08/1625 August 2016	DIRECTOR APPOINTED MR PAUL ANTHONY PUZZAR View Document
02/08/162 August 2016	SECRETARY APPOINTED MRS DEBORAH JULIE WOODS View Document
01/08/161 August 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DUGUID View Document
18/07/1618 July 2016	View Document
15/07/1615 July 2016	REGISTERED OFFICE CHANGED ON 15/07/2016 FROM 3 WOOLPACK WAY WOOLPACK WAY MELDRETH ROYSTON HERTFORDSHIRE SG8 6LD ENGLAND View Document
15/07/1615 July 2016	REGISTERED OFFICE CHANGED ON 15/07/2016 FROM RANSOME LODGE WOOLPACK WAY, MELDRETH ROYSTON HERTFORDSHIRE SG8 6LD View Document
04/05/164 May 2016	Annual accounts small company total exemption made up to 31 October 2015 View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
20/10/1520 October 2015	Annual return made up to 17 October 2015 with full list of shareholders View Document
11/06/1511 June 2015	Annual accounts small company total exemption made up to 31 October 2014 View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
20/10/1420 October 2014	Annual return made up to 17 October 2014 with full list of shareholders View Document
30/06/1430 June 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
21/10/1321 October 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI View Document
21/10/1321 October 2013	Annual return made up to 17 October 2013 with full list of shareholders View Document
01/05/131 May 2013	DIRECTOR APPOINTED MRS DEBORAH JULIE WOODS View Document
26/04/1326 April 2013	APPOINTMENT TERMINATED, DIRECTOR SHEILA THOMAS View Document
17/01/1317 January 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
20/10/1220 October 2012	Annual return made up to 17 October 2012 with full list of shareholders View Document

17/06/1217 June 2012	Annual accounts small company total exemption made up to 31 October 2011 View Document
17/06/1217 June 2012	APPOINTMENT TERMINATED, DIRECTOR SYLVIA GIPSON View Document
02/11/112 November 2011	Annual return made up to 17 October 2011 with full list of shareholders View Document
26/06/1126 June 2011	Annual accounts small company total exemption made up to 31 October 2010 View Document
02/11/102 November 2010	Annual return made up to 17 October 2010 with full list of shareholders View Document
15/07/1015 July 2010	Annual accounts small company total exemption made up to 31 October 2009 View Document
19/04/1019 April 2010	DIRECTOR APPOINTED MRS SHEILA THOMAS View Document
29/03/1029 March 2010	APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMAS View Document
01/11/091 November 2009	Annual return made up to 17 October 2009 with full list of shareholders View Document
31/10/0931 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA GIPSON / 15/10/2009 View Document
31/10/0931 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARLENE FARNHAM / 15/10/2009 View Document
30/10/0930 October 2009	SAIL ADDRESS CREATED View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ALEXANDRA CHURCH / 15/10/2009 View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM THOMAS / 15/10/2009 View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERTSON DUGUID / 15/10/2009 View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY DUGUID / 15/10/2009 View Document
30/10/0930 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE MARY DUGUID / 15/10/2009 View Document
21/08/0921 August 2009	Annual accounts small company total exemption made up to 31 October 2008 View Document
23/03/0923 March 2009	DIRECTOR APPOINTED MRS JILL ALEXANDRA CHURCH View Document
21/01/0921 January 2009	APPOINTMENT TERMINATED SECRETARY NICHOLA MUTTI View Document
21/01/0921 January 2009	LOCATION OF REGISTER OF MEMBERS View Document
21/01/0921 January 2009	DIRECTOR APPOINTED MRS CHRISTINE MARY DUGUID View Document
21/01/0921 January 2009	APPOINTMENT TERMINATED DIRECTOR NICHOLA MUTTI View Document
21/01/0921 January 2009	APPOINTMENT TERMINATED DIRECTOR PAUL MUTTI View Document
21/01/0921 January 2009	LOCATION OF DEBENTURE REGISTER View Document
21/01/0921 January 2009	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View Document
21/01/0921 January 2009	SECRETARY APPOINTED MRS CHRISTINE MARY DUGUID View Document
21/01/0921 January 2009	REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 2 WOOLPACK WAY, MELDRETH ROYSTON HERTFORDSHIRE SG8 6LD View Document
21/03/0821 March 2008	Annual accounts small company total exemption made up to 31 October 2007 View Document
15/02/0815 February 2008	NEW DIRECTOR APPOINTED View Document
29/11/0729 November 2007	DIRECTOR RESIGNED View Document
14/11/0714 November 2007	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS View Document
14/11/0714 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
17/08/0717 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View Document
30/10/0630 October 2006	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS View Document
01/09/061 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View Document
30/11/0530 November 2005	RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS View Document
18/05/0518 May 2005	NEW DIRECTOR APPOINTED View Document
13/05/0513 May 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View Document
06/05/056 May 2005	NEW DIRECTOR APPOINTED View Document
06/05/056 May 2005	NEW DIRECTOR APPOINTED View Document
06/05/056 May 2005	NEW DIRECTOR APPOINTED View Document
21/10/0421 October 2004	RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS View Document
31/10/0331 October 2003	NEW SECRETARY APPOINTED View Document
27/10/0327 October 2003	DIRECTOR RESIGNED View Document
27/10/0327 October 2003	NEW DIRECTOR APPOINTED View Document
27/10/0327 October 2003	NEW DIRECTOR APPOINTED View Document
27/10/0327 October 2003	SECRETARY RESIGNED View Document
17/10/0317 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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WOOLPACK WAY COMPANY LIMITED

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