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Waddington Cartons LTD

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Reports

Extended Company Report with Annual Accounts WADDINGTON CARTONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 28, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

WADDINGTONS CARTONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00529122
Record last updated Saturday, May 16, 2020 3:11:16 AM UTC
Official Address Rutland House 148 Edmund Street Ladywood
There are 433 companies registered at this street
Postal Code B32JR
Sector Dormant Company

Charts

Visits

WADDINGTON CARTONS LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 12, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 12, 2020 Appointment of a man as Tax Manager and Director Appointment of a man as Tax Manager and Director
Registry Jul 2, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Jun 19, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Jun 19, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 2, 2018 Appointment of a man as Director and Deputy Cfo Appointment of a man as Director and Deputy Cfo
Registry Dec 19, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2014 Annual return Annual return
Registry Aug 13, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 13, 2014 Change of registered office address Change of registered office address
Registry Aug 13, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Apr 28, 2014 Annual accounts Annual accounts
Registry Aug 9, 2013 Annual return Annual return
Registry Aug 9, 2013 Change of registered office address Change of registered office address
Financials May 14, 2013 Annual accounts Annual accounts
Registry Aug 9, 2012 Annual return Annual return
Registry Aug 9, 2012 Change of registered office address Change of registered office address
Registry Aug 9, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 9, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry May 14, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Apr 5, 2012 Annual accounts Annual accounts
Registry Aug 5, 2011 Annual return Annual return
Registry Aug 5, 2011 Change of registered office address Change of registered office address
Registry Aug 5, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 4, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Mar 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 8, 2010 Resignation of one Director Resignation of one Director
Registry Aug 20, 2010 Annual return Annual return
Registry Aug 20, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Aug 20, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Mar 23, 2010 Annual accounts Annual accounts
Registry Feb 19, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 19, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 5291... Change of particulars for director 5291...
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Sep 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2009 Appointment of a man as Director 5291... Appointment of a man as Director 5291...
Registry Sep 29, 2009 Resignation of a director Resignation of a director
Registry Sep 9, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Aug 26, 2009 Annual return Annual return
Financials May 12, 2009 Annual accounts Annual accounts
Registry Apr 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 18, 2009 Appointment of a secretary Appointment of a secretary
Registry Mar 18, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 9, 2009 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 1, 2008 Annual return Annual return
Financials Apr 9, 2008 Annual accounts Annual accounts
Registry Apr 1, 2008 Resignation of a director Resignation of a director
Registry Mar 28, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 5, 2007 Annual accounts Annual accounts
Registry Aug 21, 2007 Resignation of a director Resignation of a director
Registry Aug 20, 2007 Annual return Annual return
Registry Aug 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 13, 2007 Resignation of a woman Resignation of a woman
Registry Jul 11, 2007 Appointment of a director Appointment of a director
Registry Jul 11, 2007 Appointment of a director 5291... Appointment of a director 5291...
Registry Jul 1, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Apr 28, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 3, 2007 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Mar 16, 2007 Resignation of a director Resignation of a director
Registry Feb 23, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry Aug 9, 2006 Annual return Annual return
Registry Jul 26, 2006 Annual return 5291... Annual return 5291...
Registry May 2, 2006 Appointment of a director Appointment of a director
Registry Apr 18, 2006 Appointment of a man as Group Chief Executive and Director Appointment of a man as Group Chief Executive and Director
Registry Mar 8, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 8, 2006 Resignation of a director Resignation of a director
Registry Feb 28, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 3, 2005 Appointment of a director Appointment of a director
Registry Aug 31, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 18, 2005 Annual return Annual return
Financials Jul 5, 2005 Annual accounts Annual accounts
Registry Oct 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 31, 2004 Annual accounts Annual accounts
Registry Aug 10, 2004 Annual return Annual return
Registry Nov 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 6, 2003 Annual accounts Annual accounts
Registry Jul 28, 2003 Annual return Annual return
Registry Mar 11, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 3, 2002 Annual accounts Annual accounts
Registry Aug 1, 2002 Annual return Annual return
Registry Jul 4, 2002 Resignation of a director Resignation of a director
Registry Jun 14, 2002 Resignation of one Group Chief Executive and one Director (a man) Resignation of one Group Chief Executive and one Director (a man)
Financials Oct 2, 2001 Annual accounts Annual accounts
Registry Oct 2, 2001 Elective resolution Elective resolution
Registry Jul 23, 2001 Annual return Annual return
Registry Jun 20, 2001 Appointment of a director Appointment of a director
Registry Jun 20, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 15, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 16, 2001 Appointment of a director Appointment of a director
Registry May 16, 2001 Resignation of a director Resignation of a director
Registry Apr 26, 2001 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 25, 2001 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 2, 2000 Annual return Annual return

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