| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHITE ROSE PACKAGING LIMITED |
| 2023-10-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/10/2023 |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DAWES |
| 2023-10-05 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update num_mort_charges 1 => 2 |
| 2023-09-07 |
update num_mort_outstanding 0 => 1 |
| 2023-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057217580002 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES |
| 2022-09-22 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-09-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-14 |
update statutory_documents ADOPT ARTICLES 18/08/2022 |
| 2022-09-14 |
update statutory_documents 18/08/22 STATEMENT OF CAPITAL GBP 1000.00 |
| 2022-09-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SIMPSON / 22/06/2022 |
| 2022-06-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SIMPSON |
| 2022-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA CHAPPELOW |
| 2022-06-09 |
update statutory_documents SECRETARY APPOINTED MR ANDREW SIMPSON |
| 2022-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SIMPSON / 09/06/2022 |
| 2022-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DAWES / 09/06/2022 |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON |
| 2022-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SIMPSON |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-06 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE DAWES / 05/08/2021 |
| 2021-07-07 |
update num_mort_outstanding 1 => 0 |
| 2021-07-07 |
update num_mort_satisfied 0 => 1 |
| 2021-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-08-07 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 2019-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE DAWES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-08 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN SIMPSON |
| 2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER DAWES |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAWES |
| 2017-04-26 |
delete address UNIT 1 SHAW CROSS BUSINESS PARK DEWSBURY WEST YORKSHIRE WF12 7RF |
| 2017-04-26 |
insert address UNIT 1 OSSETT 40 MILNER WAY OSSETT WEST YORKSHIRE ENGLAND WF5 9JR |
| 2017-04-26 |
update registered_address |
| 2017-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2017 FROM
UNIT 1 SHAW CROSS BUSINESS PARK
DEWSBURY
WEST YORKSHIRE
WF12 7RF |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-23 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-12 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-03-09 |
update statutory_documents 24/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-20 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-03-23 |
update statutory_documents 24/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-17 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-04-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-12 |
update statutory_documents 24/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-20 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-19 |
update statutory_documents 24/02/13 FULL LIST |
| 2012-10-17 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents 24/02/12 FULL LIST |
| 2011-10-17 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents 24/02/11 FULL LIST |
| 2010-09-20 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-17 |
update statutory_documents 24/02/10 FULL LIST |
| 2009-08-28 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/07 FROM:
UNIT 1, SHAWCROSS BUSINESS PARK
DEWSBURY
WEST YORKSHIRE
WF12 7RF |
| 2007-03-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |