| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/24, WITH UPDATES |
| 2024-10-01 |
update statutory_documents COMPANY NAME CHANGED WALDO LIMITED
CERTIFICATE ISSUED ON 01/10/24 |
| 2024-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021971540006 |
| 2024-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021971540005 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-28 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES |
| 2023-06-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAND IMAGING SOLUTIONS |
| 2023-06-16 |
update statutory_documents CESSATION OF PHILIP WALMSLEY AS A PSC |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP WALMSLEY |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILLIP WALMSLEY |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update account_ref_month 3 => 6 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-04-14 |
update statutory_documents CURREXT FROM 31/03/2023 TO 30/06/2023 |
| 2023-04-07 |
delete sic_code 32990 - Other manufacturing n.e.c. |
| 2023-04-07 |
insert sic_code 82920 - Packaging activities |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED JUSTIN JENKINS |
| 2022-12-13 |
update statutory_documents DIRECTOR APPOINTED MARK BENT |
| 2022-12-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update num_mort_charges 4 => 5 |
| 2021-07-07 |
update num_mort_outstanding 1 => 2 |
| 2021-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021971540005 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 2018-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP WALMSLEY |
| 2017-10-07 |
delete address UNIT 3 WESTMOUR ESTATE WARWICK ROAD FAIRFIELD INDUSTRIAL ESTATE LOUTH, LINCOLNSHIRE LN11 OYB |
| 2017-10-07 |
insert address UNIT 3 WESTMOUR ESTATE WARWICK ROAD FAIRFIELD INDUSTRIAL ESTATE LOUTH, LINCOLNSHIRE LN11 0YB |
| 2017-10-07 |
update num_mort_outstanding 2 => 1 |
| 2017-10-07 |
update num_mort_satisfied 2 => 3 |
| 2017-10-07 |
update registered_address |
| 2017-09-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2016-12-15 |
update statutory_documents ADOPT ARTICLES 24/11/2016 |
| 2016-10-08 |
update num_mort_outstanding 3 => 2 |
| 2016-10-08 |
update num_mort_satisfied 1 => 2 |
| 2016-09-08 |
update num_mort_charges 3 => 4 |
| 2016-09-08 |
update num_mort_outstanding 2 => 3 |
| 2016-09-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021971540004 |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-14 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-12 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP WALMSLEY / 30/09/2015 |
| 2016-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP WALMSLEY / 30/09/2015 |
| 2015-06-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-05-08 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-04-20 |
update statutory_documents 23/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-06-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-05-02 |
update statutory_documents 23/03/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-03-28 |
update statutory_documents 23/03/13 NO CHANGES |
| 2012-06-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-13 |
update statutory_documents 23/03/12 FULL LIST |
| 2011-06-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-02 |
update statutory_documents 23/03/11 FULL LIST |
| 2011-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DOWS |
| 2010-10-05 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2010-06-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-29 |
update statutory_documents 23/03/10 FULL LIST |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOUIS DOWS / 25/03/2010 |
| 2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WALMSLEY / 25/03/2010 |
| 2009-06-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOWS / 15/04/2008 |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOWS / 23/02/2008 |
| 2007-10-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2007-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-30 |
update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-26 |
update statutory_documents RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents S366A DISP HOLDING AGM 10/10/02 |
| 2002-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-04-05 |
update statutory_documents RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 2000-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-22 |
update statutory_documents RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 1999-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1998-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-04-09 |
update statutory_documents RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 1997-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-04-06 |
update statutory_documents RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
| 1996-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS |
| 1995-04-30 |
update statutory_documents RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS |
| 1995-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1994-05-19 |
update statutory_documents RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 1994-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1993-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-13 |
update statutory_documents RETURN MADE UP TO 07/05/93; NO CHANGE OF MEMBERS |
| 1993-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/92 |
| 1992-05-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-05-13 |
update statutory_documents RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS |
| 1991-06-25 |
update statutory_documents RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 1991-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-03-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/05/90 |
| 1990-09-10 |
update statutory_documents RETURN MADE UP TO 28/05/90; NO CHANGE OF MEMBERS |
| 1990-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/90 FROM:
SPRING GARDENS
QUEEN STREET
LOUTH
LINCS 0 |
| 1990-01-18 |
update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 1990-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-01-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/11/89 |
| 1987-12-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |