ADVENT PLASTICS LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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20/09/2420 September 2024 Confirmation statement made on 2024-09-10 with updates

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20/09/2420 September 2024 Director's details changed for Mr Derek Alfred Hornbuckle on 2024-09-10

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20/09/2420 September 2024 Director's details changed for Mrs Julia Anne Hornbuckle on 2024-09-10

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20/09/2420 September 2024 Secretary's details changed for Mr Derek Alfred Hornbuckle on 2024-09-10

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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14/09/2314 September 2023 Confirmation statement made on 2023-09-10 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/10/2212 October 2022 Confirmation statement made on 2022-09-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/07/1721 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/06/1629 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/07/1529 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/11/1418 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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30/07/1430 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/07/1324 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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20/06/1320 June 2013 Annual return made up to 8 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 31/01/13 STATEMENT OF CAPITAL GBP 250

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/06/1228 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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14/07/1114 July 2011 28/08/10 STATEMENT OF CAPITAL GBP 100

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29/06/1129 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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27/06/1127 June 2011 NC INC ALREADY ADJUSTED 28/08/2010

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/06/112 June 2011 28/08/10 STATEMENT OF CAPITAL GBP 5100

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/08/1027 August 2010 Annual return made up to 17 June 2010 with full list of shareholders

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALFRED HORNBUCKLE / 14/06/2010

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27/08/1027 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE HORNBUCKLE / 14/06/2010

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/08/095 August 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/08/0815 August 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/07/0726 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 LOCATION OF DEBENTURE REGISTER

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26/07/0726 July 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM: THE SIGN CENTRE, SANDERS ROAD WELLINGBOROUGH NORTHANTS. NN8 4NL

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 DIRECTOR RESIGNED

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26/07/0726 July 2007 LOCATION OF REGISTER OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/08/0610 August 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/06/0523 June 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/06/0428 June 2004 RETURN MADE UP TO 17/06/04; NO CHANGE OF MEMBERS

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09/07/039 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/07/031 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0316 June 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/07/0211 July 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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28/07/0128 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/07/013 July 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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19/07/0019 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/06/0028 June 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 ADOPT MEM AND ARTS 30/09/99

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05/12/995 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/07/9926 July 1999 RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS

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24/09/9824 September 1998 RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS

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15/09/9815 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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08/10/978 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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27/06/9727 June 1997 RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS

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11/06/9711 June 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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09/07/969 July 1996 RETURN MADE UP TO 17/06/96; CHANGE OF MEMBERS

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07/03/967 March 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/03/967 March 1996 NEW SECRETARY APPOINTED

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15/08/9515 August 1995 RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS

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12/06/9512 June 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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07/07/947 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/07/947 July 1994 RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS

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09/06/949 June 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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07/10/937 October 1993 RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS

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15/09/9315 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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07/10/927 October 1992 DIRECTOR'S PARTICULARS CHANGED

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07/10/927 October 1992 RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS

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16/09/9216 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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24/07/9124 July 1991 RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS

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24/07/9124 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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02/08/902 August 1990 RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS

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02/08/902 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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14/03/9014 March 1990 REGISTERED OFFICE CHANGED ON 14/03/90 FROM: 14 ROCK STREET WELLINGBOROUGH NORTHANTS NN8 4LW

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19/01/9019 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/07/8911 July 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS

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11/07/8911 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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21/09/8821 September 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/08/881 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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21/06/8821 June 1988 RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS

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09/05/889 May 1988 WD 31/03/88 AD 14/03/88--------- £ SI 1925@1=1925 £ IC 3075/5000

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26/10/8726 October 1987 RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS

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26/10/8726 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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20/10/8720 October 1987 AUDITOR'S RESIGNATION

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29/09/8629 September 1986 RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS

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29/09/8629 September 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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