ABLETT PLASTICS LIMITED

Company Documents

DateDescription
16/07/1516 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/07/144 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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16/07/1316 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/06/1320 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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05/07/125 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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25/05/1225 May 2012 DIRECTOR APPOINTED MR DAVID ANTHONY RATCLIFFE

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25/05/1225 May 2012 SECRETARY APPOINTED MR DAVID ANTHONY RATCLIFFE

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM
ARTHUR STREET
NORTHAMPTON
NN2 6DX

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24/05/1224 May 2012 DIRECTOR APPOINTED MR STUART HOWARD LAMB

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24/05/1224 May 2012 APPOINTMENT TERMINATED, SECRETARY DAVID MASON

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10/01/1210 January 2012 ADOPT ARTICLES 04/01/2012

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10/01/1210 January 2012 STATEMENT OF COMPANY'S OBJECTS

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24/11/1124 November 2011 CURRSHO FROM 31/03/2012 TO 31/12/2011

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05/08/115 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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30/06/1130 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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31/01/1131 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD ABLETT / 31/01/2010

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01/07/101 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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04/09/094 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/06/0924 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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20/06/0820 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN FERRIS / 01/05/2008

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24/10/0724 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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25/06/0725 June 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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30/06/0630 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 NEW DIRECTOR APPOINTED

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02/02/062 February 2006 NEW DIRECTOR APPOINTED

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24/01/0624 January 2006 DIRECTOR RESIGNED

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24/01/0624 January 2006 DIRECTOR RESIGNED

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24/01/0624 January 2006 DIRECTOR RESIGNED

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24/01/0624 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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04/07/054 July 2005 DIRECTOR RESIGNED

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 NEW DIRECTOR APPOINTED

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04/07/054 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 DIRECTOR RESIGNED

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04/07/054 July 2005 DIRECTOR RESIGNED

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14/01/0514 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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30/06/0430 June 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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27/06/0327 June 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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05/07/025 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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29/06/0129 June 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 NEW SECRETARY APPOINTED

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04/06/014 June 2001 SECRETARY RESIGNED

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29/11/0029 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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29/06/0029 June 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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17/08/9917 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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30/06/9930 June 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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26/08/9826 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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20/08/9820 August 1998 REGISTERED OFFICE CHANGED ON 20/08/98 FROM:
STATION STREET BUILDINGS
HUDDERSFIELD
WEST YORKSHIRE
HD1 1LZ

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29/06/9829 June 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS

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22/08/9722 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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24/06/9724 June 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS

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15/09/9615 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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02/07/962 July 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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06/09/956 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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29/06/9529 June 1995 RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS

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02/08/942 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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04/07/944 July 1994 RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS

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27/10/9327 October 1993 EXEMPTION FROM APPOINTING AUDITORS 11/09/93

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27/10/9327 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/93

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15/06/9315 June 1993 RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS

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18/09/9218 September 1992 FULL ACCOUNTS MADE UP TO 27/03/92

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24/06/9224 June 1992 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS

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16/09/9116 September 1991 RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS

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08/09/918 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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17/01/9117 January 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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04/12/904 December 1990 RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS

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09/05/909 May 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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09/05/909 May 1990 FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/04/90

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09/05/909 May 1990 REGISTERED OFFICE CHANGED ON 09/05/90 FROM:
103/5 OUNDLE ROAD
THRAPSTON
NORTHANTS
NN14 4PB

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09/05/909 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/02/902 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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15/08/8915 August 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS

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03/02/893 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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07/12/887 December 1988 REGISTERED OFFICE CHANGED ON 07/12/88 FROM:
STATION STREET BUILDINGS
STATION STREET
HUDDERSFIELD
WEST YORKSHIRE HD1 1LN

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23/09/8823 September 1988 RETURN MADE UP TO 25/06/88; NO CHANGE OF MEMBERS

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21/04/8821 April 1988 AUDITOR'S RESIGNATION

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12/02/8812 February 1988 FULL ACCOUNTS MADE UP TO 28/03/87

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16/12/8716 December 1987 RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS

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18/02/8718 February 1987 FULL ACCOUNTS MADE UP TO 28/03/86

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18/02/8718 February 1987 RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS

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