| Date | Description |
|---|
| 2023-09-07 |
insert company_previous_name GRANSDEN PACKAGING LINE PRODUCTS LIMITED |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update name GRANSDEN PACKAGING LINE PRODUCTS LIMITED => GRANSDEN UK LIMITED |
| 2023-08-31 |
update statutory_documents COMPANY NAME CHANGED GRANSDEN PACKAGING LINE PRODUCTS LIMITED
CERTIFICATE ISSUED ON 31/08/23 |
| 2023-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO UPDATES |
| 2023-04-07 |
delete address COMPASS HOUSE CHIVERS WAY HISTON CAMBRIDGE CB24 9AD |
| 2023-04-07 |
insert address FRAMLINGHAM TECHNOLOGY CENTRE STATION ROAD FRAMLINGHAM WOODBRIDGE ENGLAND IP13 9EZ |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2023 FROM
COMPASS HOUSE CHIVERS WAY
HISTON
CAMBRIDGE
CB24 9AD |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN SIDA |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA JANE WITHERS |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2015-11-11 => 2015-12-16 |
| 2016-01-07 |
update returns_next_due_date 2016-12-09 => 2017-01-13 |
| 2015-12-16 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-12-16 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HENRY POTTER / 29/09/2015 |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HENRY POTTER / 29/09/2015 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2015-12-07 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-11-25 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-06-07 |
update num_mort_outstanding 1 => 0 |
| 2015-06-07 |
update num_mort_satisfied 1 => 2 |
| 2015-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067462370002 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2015-01-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-12-16 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address COMMON FARM THE COMMON FERSFIELD DISS NORFOLK ENGLAND IP22 2BP |
| 2014-03-07 |
insert address COMPASS HOUSE CHIVERS WAY HISTON CAMBRIDGE CB24 9AD |
| 2014-03-07 |
update reg_address_care_of DUNCAN POTTER => null |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2014-03-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2014-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2014 FROM
C/O DUNCAN POTTER
COMMON FARM THE COMMON
FERSFIELD
DISS
NORFOLK
IP22 2BP
ENGLAND |
| 2014-02-07 |
update statutory_documents 11/11/13 FULL LIST |
| 2014-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN HENRY POTTER / 01/10/2013 |
| 2013-10-07 |
update num_mort_charges 1 => 2 |
| 2013-10-07 |
update num_mort_outstanding 0 => 1 |
| 2013-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067462370002 |
| 2013-09-06 |
delete address ASHBOURNE HOUSE MEADOW LANE HOUGHTON CAMBRIDGESHIRE ENGLAND PE28 2BP |
| 2013-09-06 |
insert address COMMON FARM THE COMMON FERSFIELD DISS NORFOLK ENGLAND IP22 2BP |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update num_mort_outstanding 1 => 0 |
| 2013-09-06 |
update num_mort_satisfied 0 => 1 |
| 2013-09-06 |
update reg_address_care_of null => DUNCAN POTTER |
| 2013-09-06 |
update registered_address |
| 2013-08-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2013 FROM
ASHBOURNE HOUSE MEADOW LANE
HOUGHTON
CAMBRIDGESHIRE
PE28 2BP
ENGLAND |
| 2013-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS |
| 2013-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS |
| 2013-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL DAVIS |
| 2013-08-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-06-23 |
delete address COMPASS HOUSE VISION PARK CHIVERS WAY HISTON CAMBRIDGE ENGLAND CB24 9AD |
| 2013-06-23 |
insert address ASHBOURNE HOUSE MEADOW LANE HOUGHTON CAMBRIDGESHIRE ENGLAND PE28 2BP |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2012 FROM
COMPASS HOUSE VISION PARK
CHIVERS WAY
HISTON
CAMBRIDGE
CB24 9AD
ENGLAND |
| 2012-11-20 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-08-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-24 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN HENRY POTTER |
| 2011-11-28 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2011 FROM
ASHBOURNE HOUSE MEADOW LANE
HOUGHTON
HUNTINGDON
CAMBRIDGESHIRE
PE28 2BP |
| 2011-06-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARKWAY |
| 2011-06-01 |
update statutory_documents COMPANY NAME CHANGED GREEN ADHESIVES LIMITED
CERTIFICATE ISSUED ON 01/06/11 |
| 2011-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH MELLOR |
| 2011-05-17 |
update statutory_documents SECRETARY APPOINTED PAUL RICHARD DAVIS |
| 2011-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2011 FROM
BOND HOUSE HARDWICKE ROAD
GREAT GRANSDEN
BEDFORDSHIRE
SG19 3BJ |
| 2011-05-16 |
update statutory_documents DIRECTOR APPOINTED JOHN DAVID JENKINS |
| 2011-05-16 |
update statutory_documents DIRECTOR APPOINTED PAUL RICHARD DAVIS |
| 2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MELLOR |
| 2010-11-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-11-29 |
update statutory_documents 11/11/10 FULL LIST |
| 2010-11-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARKWAY / 15/11/2010 |
| 2010-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MELLOR / 15/11/2010 |
| 2010-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KENNETH MELLOR / 15/11/2010 |
| 2010-08-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents COMPANY NAME CHANGED LOCK N' POP LIMITED
CERTIFICATE ISSUED ON 07/04/10 |
| 2010-04-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-01 |
update statutory_documents 11/11/09 FULL LIST |
| 2009-05-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-12-29 |
update statutory_documents DIRECTOR APPOINTED DAVID BARKWAY |
| 2008-12-19 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED KENNETH MELLOR |
| 2008-12-17 |
update statutory_documents CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |