| Date | Description |
|---|
| 2025-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/24 |
| 2024-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRUCE |
| 2024-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/24, WITH UPDATES |
| 2024-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA JOHNSON |
| 2024-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA JOHNSON |
| 2024-05-17 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MCHALE |
| 2024-04-08 |
delete address PRINCE OF WALES WORKS PRINCE OF WALES WORKS ARMYTAGE ROAD BRIGHOUSE ENGLAND HD6 1QF |
| 2024-04-08 |
insert address PRINCE OF WALES WORKS ARMYTAGE ROAD BRIGHOUSE ENGLAND HD6 1QF |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-08 |
update num_mort_charges 7 => 8 |
| 2024-04-08 |
update num_mort_outstanding 7 => 8 |
| 2024-04-08 |
update registered_address |
| 2024-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2024 FROM
PRINCE OF WALES WORKS PRINCE OF WALES WORKS
ARMYTAGE ROAD
BRIGHOUSE
HD6 1QF
ENGLAND |
| 2024-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013168510008 |
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN DAVID JOHNSON / 10/10/2023 |
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL DIANE JOHNSON / 10/10/2023 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GLYN DAVID JOHNSON / 10/10/2023 |
| 2023-10-07 |
update num_mort_charges 6 => 7 |
| 2023-10-07 |
update num_mort_outstanding 6 => 7 |
| 2023-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013168510007 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES |
| 2022-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLYN JOHNSON |
| 2022-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL DEAN |
| 2022-09-08 |
delete company_previous_name YORKSHIRE PACKAGING SUPPLIES LIMITED |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-03-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-04-07 |
delete address WOODKIRK FREIGHT TERMINAL QUARRY LANE WOODKIRK DEWSBURY WF12 7JJ |
| 2021-04-07 |
insert address PRINCE OF WALES WORKS PRINCE OF WALES WORKS ARMYTAGE ROAD BRIGHOUSE ENGLAND HD6 1QF |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-26 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2021 FROM
WOODKIRK FREIGHT TERMINAL
QUARRY LANE
WOODKIRK
DEWSBURY
WF12 7JJ |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-09 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JOSHUA DONALD GIBSON |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 2018-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-20 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2016-01-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHNATHAN LEWIS BRAITHWAITE |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-10 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-26 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOOD / 01/01/2015 |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHNSON / 01/01/2015 |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. GLYN DAVID JOHNSON / 01/01/2015 |
| 2015-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL DIANE JOHNSON / 01/01/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-30 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-07-02 |
update num_mort_charges 5 => 6 |
| 2013-07-02 |
update num_mort_outstanding 5 => 6 |
| 2013-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013168510006 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-29 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-05-04 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-06-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-05-26 |
update statutory_documents 01/05/11 FULL LIST |
| 2010-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-07-01 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANNE JOHNSON / 30/04/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 30/04/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYN DAVID JOHNSON / 30/04/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL DIANE JOHNSON / 30/04/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RAYMOND BRUCE / 30/04/2010 |
| 2009-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-09-03 |
update statutory_documents DIRECTOR APPOINTED DAVID WOOD |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS |
| 2008-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 2006-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-06-07 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2005-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-02 |
update statutory_documents £ IC 135/120
23/06/05
£ SR 15@1=15 |
| 2005-08-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-06-28 |
update statutory_documents £ IC 150/135
09/06/05
£ SR 15@1=15 |
| 2005-06-28 |
update statutory_documents REDUCE ISSUED CAPITAL 09/06/05 |
| 2005-06-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-06-14 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-08-08 |
update statutory_documents COMPANY NAME CHANGED
YORKSHIRE PACKAGING SUPPLIES LIM
ITED
CERTIFICATE ISSUED ON 08/08/02 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 2000-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 1999-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 1998-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-05-29 |
update statutory_documents RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 1997-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-05-12 |
update statutory_documents RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 1995-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-05-31 |
update statutory_documents RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 1994-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-05-16 |
update statutory_documents RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 1993-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-05-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-05-26 |
update statutory_documents RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 1993-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/92 |
| 1992-06-23 |
update statutory_documents RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 1992-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1992-02-18 |
update statutory_documents RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 1992-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1991-02-21 |
update statutory_documents RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 1991-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-07 |
update statutory_documents RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 1989-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1987-11-19 |
update statutory_documents RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 1987-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-20 |
update statutory_documents RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
| 1986-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1977-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION |