Established in 1967, Shrinkwrap Machinery Co.Limited has its registered office in Dorset, it's status at Companies House is "Active". 11-20 people work at this business. This business has 5 directors listed as Frith, Deborah Joanne, Frith, Jeremy William, Frith, Peter David, Frith, Brenda Mary, Frith, David Arthur.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRITH, Jeremy William | 25 January 2016 | - | 1 |
FRITH, Peter David | 22 June 2001 | - | 1 |
FRITH, Brenda Mary | N/A | 02 October 2012 | 1 |
FRITH, David Arthur | N/A | 25 January 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FRITH, Deborah Joanne | 29 May 2007 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 July 2020 | |
CS01 - N/A | 29 October 2019 | |
AA - Annual Accounts | 06 June 2019 | |
CS01 - N/A | 01 November 2018 | |
AA - Annual Accounts | 16 July 2018 | |
CS01 - N/A | 01 November 2017 | |
AA - Annual Accounts | 11 May 2017 | |
CS01 - N/A | 10 November 2016 | |
AA - Annual Accounts | 21 July 2016 | |
TM01 - Termination of appointment of director | 27 January 2016 | |
AP01 - Appointment of director | 25 January 2016 | |
AR01 - Annual Return | 07 December 2015 | |
AA - Annual Accounts | 08 October 2015 | |
AR01 - Annual Return | 26 November 2014 | |
AA - Annual Accounts | 24 April 2014 | |
AR01 - Annual Return | 26 November 2013 | |
CH03 - Change of particulars for secretary | 21 November 2013 | |
CH01 - Change of particulars for director | 21 November 2013 | |
CH01 - Change of particulars for director | 21 November 2013 | |
AA - Annual Accounts | 16 September 2013 | |
AR01 - Annual Return | 31 October 2012 | |
TM01 - Termination of appointment of director | 12 October 2012 | |
AA - Annual Accounts | 13 August 2012 | |
AR01 - Annual Return | 03 November 2011 | |
AA - Annual Accounts | 13 April 2011 | |
AR01 - Annual Return | 25 October 2010 | |
AA - Annual Accounts | 22 July 2010 | |
AR01 - Annual Return | 09 November 2009 | |
AA - Annual Accounts | 17 July 2009 | |
363a - Annual Return | 29 October 2008 | |
353 - Register of members | 28 October 2008 | |
AA - Annual Accounts | 01 September 2008 | |
363a - Annual Return | 30 October 2007 | |
AA - Annual Accounts | 10 July 2007 | |
288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
288b - Notice of resignation of directors or secretaries | 31 May 2007 | |
363a - Annual Return | 03 January 2007 | |
AA - Annual Accounts | 27 September 2006 | |
363s - Annual Return | 22 December 2005 | |
225 - Change of Accounting Reference Date | 17 November 2005 | |
AA - Annual Accounts | 26 May 2005 | |
363s - Annual Return | 15 September 2004 | |
AA - Annual Accounts | 12 July 2004 | |
363s - Annual Return | 23 September 2003 | |
AA - Annual Accounts | 03 September 2003 | |
RESOLUTIONS - N/A | 04 November 2002 | |
RESOLUTIONS - N/A | 04 November 2002 | |
RESOLUTIONS - N/A | 04 November 2002 | |
363s - Annual Return | 16 September 2002 | |
AA - Annual Accounts | 28 June 2002 | |
363s - Annual Return | 14 September 2001 | |
AA - Annual Accounts | 02 August 2001 | |
288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
363s - Annual Return | 29 September 2000 | |
AA - Annual Accounts | 24 August 2000 | |
363s - Annual Return | 19 November 1999 | |
AA - Annual Accounts | 28 May 1999 | |
363s - Annual Return | 20 October 1998 | |
AUD - Auditor's letter of resignation | 27 July 1998 | |
AA - Annual Accounts | 12 May 1998 | |
363s - Annual Return | 24 September 1997 | |
AA - Annual Accounts | 17 April 1997 | |
363s - Annual Return | 19 September 1996 | |
AA - Annual Accounts | 31 March 1996 | |
363s - Annual Return | 26 September 1995 | |
AA - Annual Accounts | 29 August 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 06 September 1994 | |
AA - Annual Accounts | 20 June 1994 | |
363s - Annual Return | 21 September 1993 | |
287 - Change in situation or address of Registered Office | 14 June 1993 | |
AA - Annual Accounts | 11 May 1993 | |
363s - Annual Return | 29 September 1992 | |
AA - Annual Accounts | 19 August 1992 | |
363b - Annual Return | 30 September 1991 | |
AA - Annual Accounts | 08 September 1991 | |
AA - Annual Accounts | 05 October 1990 | |
363 - Annual Return | 27 September 1990 | |
AA - Annual Accounts | 16 August 1989 | |
363 - Annual Return | 16 August 1989 | |
287 - Change in situation or address of Registered Office | 25 May 1989 | |
AA - Annual Accounts | 01 September 1988 | |
363 - Annual Return | 01 September 1988 | |
AA - Annual Accounts | 30 September 1987 | |
363 - Annual Return | 30 September 1987 | |
AA - Annual Accounts | 26 September 1986 | |
363 - Annual Return | 26 September 1986 | |
NEWINC - New incorporation documents | 18 October 1967 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 01 December 1982 | Outstanding |
N/A |
Debenture | 14 September 1975 | Outstanding |
N/A |