ADVANCED PLASTICS (SOUTH) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Registration of charge 021073710005, created on 2025-07-25 |
| 23/07/2523 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/07/241 July 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 18/10/2318 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 16/10/2316 October 2023 | Previous accounting period shortened from 2023-06-30 to 2022-12-31 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-06-30 |
| 31/07/2331 July 2023 | Current accounting period shortened from 2022-10-31 to 2022-06-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-10-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/07/2121 July 2021 | Cessation of Stephen William Hall as a person with significant control on 2021-07-21 |
| 21/07/2121 July 2021 | Notification of Protool Plastics Group Limited as a person with significant control on 2016-04-06 |
| 21/07/2121 July 2021 | Cessation of Ian Hunter as a person with significant control on 2021-07-21 |
| 04/03/214 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 02/03/202 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN HUNTER / 16/12/2019 |
| 16/12/1916 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HUNTER / 16/12/2019 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 06/03/196 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM HALL |
| 24/01/1824 January 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/11/1525 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR IAN HUNTER |
| 01/09/151 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA MURIEL WOODCOCK / 01/09/2015 |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/11/1424 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HUNTER |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 21/11/1321 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 15/11/1215 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HUNTER / 09/11/2012 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HALL / 01/12/2011 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HALL / 31/10/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW WILKINS / 01/11/2010 |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR MICHAEL ANDREW HADFIELD |
| 20/12/1120 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/12/1021 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/11/0925 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA MURIEL WOODCOCK / 20/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW WILKINS / 20/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HALL / 20/11/2009 |
| 05/11/095 November 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/093 November 2009 | COMPANY NAME CHANGED TALANA PLASTICS LIMITED CERTIFICATE ISSUED ON 03/11/09 |
| 29/10/0929 October 2009 | CHANGE OF NAME 07/10/2009 |
| 10/06/0910 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/06/098 June 2009 | SECRETARY APPOINTED SANDRA MURIEL WOODCOCK |
| 08/06/098 June 2009 | APPOINTMENT TERMINATE, SECRETARY TREVOR ROY BALLARD LOGGED FORM |
| 06/06/096 June 2009 | DIRECTOR APPOINTED STEPHEN WILLIAM HALL |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TREVOR BALLARD |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE BALLARD |
| 06/06/096 June 2009 | DIRECTOR APPOINTED IAN HUNTER |
| 05/06/095 June 2009 | NC INC ALREADY ADJUSTED 14/05/2009 |
| 05/06/095 June 2009 | NC INC ALREADY ADJUSTED 14/05/09 |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/12/074 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/10/06 |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 22/01/0322 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | NEW SECRETARY APPOINTED |
| 23/08/9623 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/9625 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/964 July 1996 | ACC. REF. DATE EXTENDED FROM 31/05/96 TO 31/07/96 |
| 06/11/956 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/11/943 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/11/943 November 1994 | |
| 03/11/943 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 03/11/943 November 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 |
| 07/09/947 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 26/05/9426 May 1994 | REGISTERED OFFICE CHANGED ON 26/05/94 FROM: 47 STANDARD WAY, FAREHAM INDUSTRIAL PARK, FAREHAM, HANTS. PO 14 1BA |
| 29/11/9329 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 25/10/9325 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9225 November 1992 | RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 10/12/9110 December 1991 | |
| 10/12/9110 December 1991 | RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
| 04/11/914 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED |
| 16/01/9116 January 1991 | |
| 16/01/9116 January 1991 | RETURN MADE UP TO 17/11/90; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 06/12/906 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | |
| 05/02/905 February 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | REGISTERED OFFICE CHANGED ON 05/02/90 FROM: 12 HAMPSHIRE TERRACE PORTSMOUTH PO1 2QF |
| 17/01/9017 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 04/03/894 March 1989 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 04/03/894 March 1989 | |
| 04/03/894 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 22/02/8822 February 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 11/02/8811 February 1988 | NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | NEW SECRETARY APPOINTED |
| 11/02/8811 February 1988 | REGISTERED OFFICE CHANGED ON 11/02/88 FROM: 12 HAMPSHIRE TERRACE PORTSMOUTH HANTS PO1 2QF |
| 21/12/8721 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/8712 November 1987 | MEMORANDUM OF ASSOCIATION |
| 05/11/875 November 1987 | COMPANY NAME CHANGED TALANA LIMITED CERTIFICATE ISSUED ON 06/11/87 |
| 26/08/8726 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/8724 March 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/8724 March 1987 | REGISTERED OFFICE CHANGED ON 24/03/87 FROM: 8 BATTERY STREET STONEHOUSE PLYMOUTH PL1 3JQ |
| 06/03/876 March 1987 | CERTIFICATE OF INCORPORATION |
| 06/03/876 March 1987 | Certificate of Incorporation |
| 06/03/876 March 1987 | CERTIFICATE OF INCORPORATION |
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