WADDINGTON CARTONS LTD

Company number 00529122

Date	Type	Description	View / Download
23 May 2017	TM01	Termination of appointment of Michael John Holt as a director on 16 May 2017	(1 page)
04 Apr 2017	AA	Accounts for a dormant company made up to 30 November 2016	(5 pages)
20 Feb 2017	CH01	Director's details changed for Wallace Brett Simpson on 20 February 2017	(2 pages)
20 Feb 2017	CH01	Director's details changed for Mr Michael John Holt on 20 February 2017	(2 pages)
20 Feb 2017	CH01	Director's details changed for Mr Simon John Dray on 20 February 2017	(2 pages)
05 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
15 Apr 2016	AA	Accounts for a dormant company made up to 30 November 2015	(1 page)
04 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,522,000	(6 pages)
08 May 2015	AA	Accounts for a dormant company made up to 30 November 2014	(1 page)
08 Oct 2014	AP01	Appointment of Wallace Brett Simpson as a director on 29 September 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Stephen Paul Good as a director on 29 September 2014	(1 page)
13 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1,522,000	(5 pages)
13 Aug 2014	AD02	Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
13 Aug 2014	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 13 August 2014	(1 page)
13 Aug 2014	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 2 June 2014	(1 page)
28 Apr 2014	AA	Accounts for a dormant company made up to 30 November 2013	(1 page)
09 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 1,522,000	(5 pages)
09 Aug 2013	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 9 August 2013	(1 page)
14 May 2013	AA	Accounts for a dormant company made up to 30 November 2012	(1 page)
09 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
09 Aug 2012	AD01	Registered office address changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 9 August 2012	(1 page)
09 Aug 2012	AD02	Register inspection address has been changed from Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR	(1 page)
09 Aug 2012	AD04	Register(s) moved to registered office address	(1 page)
14 May 2012	CH04	Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012	(1 page)
05 Apr 2012	AA	Accounts for a dormant company made up to 30 November 2011	(1 page)