| Date | Description |
|---|
| 2024-03-18 |
delete about_pages_linkeddomain cmsadvertising.co.uk |
| 2024-03-18 |
delete contact_pages_linkeddomain cmsadvertising.co.uk |
| 2024-03-18 |
delete index_pages_linkeddomain cmsadvertising.co.uk |
| 2024-03-18 |
delete product_pages_linkeddomain cmsadvertising.co.uk |
| 2024-03-18 |
delete source_ip 213.175.208.222 |
| 2024-03-18 |
delete terms_pages_linkeddomain cmsadvertising.co.uk |
| 2024-03-18 |
insert source_ip 185.199.220.58 |
| 2023-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN BARRETT |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update num_mort_outstanding 2 => 1 |
| 2023-06-07 |
update num_mort_satisfied 2 => 3 |
| 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 |
| 2023-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053747240004 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2022-09-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-25 |
insert sales_emails sa..@woods-packaging.co.uk |
| 2022-04-25 |
insert address Genesis House,
Unit 8, Data Drive,
South Kirkby,
West Yorkshire,
WF9 3FD |
| 2022-04-25 |
insert alias Wood's Packaging Ltd |
| 2022-04-25 |
insert alias Woods-packaging.co.uk |
| 2022-04-25 |
insert email sa..@woods-packaging.co.uk |
| 2022-04-25 |
insert fax 01977 604400 |
| 2022-04-25 |
insert index_pages_linkeddomain cmsadvertising.co.uk |
| 2022-04-25 |
insert index_pages_linkeddomain facebook.com |
| 2022-04-25 |
update primary_contact null => Genesis House,
Unit 8, Data Drive,
South Kirkby,
West Yorkshire,
WF9 3FD |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-02-11 |
delete source_ip 80.84.234.13 |
| 2022-02-11 |
insert source_ip 213.175.208.222 |
| 2022-02-11 |
update robots_txt_status www.woods-packaging.co.uk: 404 => 200 |
| 2022-02-11 |
update website_status FlippedRobots => OK |
| 2021-12-13 |
update website_status OK => FlippedRobots |
| 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 |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR DARRAN WILLIAM RICHARDSON |
| 2021-09-21 |
delete address Whitwood, Castleford WF10 5NP, United Kingdom |
| 2021-09-21 |
insert address Genesis House
Unit 8, Data Drive
South Kirkby
West Yorkshire
WF9 3FD |
| 2021-09-21 |
insert address South Kirkby, WF9 3FD, United Kingdom |
| 2021-09-07 |
delete address GENESIS HOUSE, UNIT E3 WILLOWBRIDGE WAY WHITWOOD CASTLEFORD ENGLAND WF10 5NP |
| 2021-09-07 |
insert address GENESIS HOUSE UNIT 8, DATA DRIVE SOUTH KIRKBY PONTEFRACT WEST YORKSHIRE ENGLAND WF9 3FD |
| 2021-09-07 |
update registered_address |
| 2021-09-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2021 FROM
GENESIS HOUSE, UNIT E3 WILLOWBRIDGE WAY
WHITWOOD
CASTLEFORD
WF10 5NP
ENGLAND |
| 2021-05-07 |
update num_mort_charges 3 => 4 |
| 2021-05-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053747240004 |
| 2021-04-01 |
delete source_ip 193.189.141.147 |
| 2021-04-01 |
insert source_ip 80.84.234.13 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH 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 |
| 2020-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-12 |
update statutory_documents ADOPT ARTICLES 12/09/2020 |
| 2020-09-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN HARRISON |
| 2020-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ROGER HARRISON |
| 2020-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN HARRISON |
| 2020-09-25 |
update statutory_documents CESSATION OF CHRISTINE MARY HARRISON AS A PSC |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD FAIRHURST |
| 2020-09-24 |
update statutory_documents 11/09/20 STATEMENT OF CAPITAL GBP 1000100 |
| 2020-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HARRISON |
| 2020-08-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-17 |
update statutory_documents 16/04/20 STATEMENT OF CAPITAL GBP 1000001 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2019-11-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 2018-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE MARY HARRISON |
| 2018-03-21 |
update statutory_documents CESSATION OF ENSOR HOLDINGS PLC AS A PSC |
| 2018-01-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
delete address ELLARD HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER M23 9WB |
| 2017-04-27 |
insert address GENESIS HOUSE, UNIT E3 WILLOWBRIDGE WAY WHITWOOD CASTLEFORD ENGLAND WF10 5NP |
| 2017-04-27 |
update num_mort_outstanding 2 => 1 |
| 2017-04-27 |
update num_mort_satisfied 1 => 2 |
| 2017-04-27 |
update registered_address |
| 2017-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROGER HARRISON / 29/03/2017 |
| 2017-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ROGER HARRISON / 29/03/2017 |
| 2017-03-14 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MARY HARRISON |
| 2017-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2017 FROM
ELLARD HOUSE FLOATS ROAD
ROUNDTHORN INDUSTRIAL ESTATE
MANCHESTER
M23 9WB |
| 2017-03-10 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY ROGER HARRISON |
| 2017-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCUS CHADWICK |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2017-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-02-21 |
update statutory_documents ALTER ARTICLES 31/01/2011 |
| 2017-01-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH HARRISON |
| 2016-10-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-03-13 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-02-24 |
update statutory_documents 24/02/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-03-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-02-24 |
update statutory_documents 24/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-08 |
delete address ELLARD HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER ENGLAND M23 9WB |
| 2014-03-08 |
insert address ELLARD HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER M23 9WB |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-03-08 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-02-24 |
update statutory_documents 24/02/14 FULL LIST |
| 2013-10-07 |
delete address ELLARD HOUSE DALLIMORE ROAD MANCHESTER M23 9NX |
| 2013-10-07 |
insert address ELLARD HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER ENGLAND M23 9WB |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update registered_address |
| 2013-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY TIMOTHY NIGEL WOOD / 23/09/2013 |
| 2013-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROGER HARRISON / 23/09/2013 |
| 2013-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ARTHUR HARRISON / 23/09/2013 |
| 2013-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS ALAN CHADWICK / 23/09/2013 |
| 2013-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
ELLARD HOUSE
DALLIMORE ROAD
MANCHESTER
M23 9NX |
| 2013-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 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 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-05-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-02-26 |
update statutory_documents 24/02/13 FULL LIST |
| 2012-12-11 |
update statutory_documents SECTION 519 |
| 2012-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-02-28 |
update statutory_documents 24/02/12 FULL LIST |
| 2011-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-03-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-03-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-03-03 |
update statutory_documents 24/02/11 FULL LIST |
| 2011-02-11 |
update statutory_documents ALTER ARTICLES 31/01/2011 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TIMOTHY NIGEL WOOD / 29/09/2010 |
| 2010-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGER HARRISON / 29/04/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARTHUR HARRISON / 29/04/2010 |
| 2010-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARCUS ALAN CHADWICK / 29/04/2010 |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TIMOTHY NIGEL WOOD / 29/04/2010 |
| 2010-03-02 |
update statutory_documents 24/02/10 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROGER HARRISON / 24/02/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TIMOTHY NIGEL WOOD / 24/02/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ARTHUR HARRISON / 24/02/2010 |
| 2010-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents DIRECTOR APPOINTED ANTHONY ROGER HARRISON |
| 2009-02-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL PARNHAM |
| 2009-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-02-26 |
update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 2007-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 2006-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |