ARTIFICIAL PLASTIC LTD

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Company Documents

DateDescription
16/06/2516 June 2025 Total exemption full accounts made up to 2025-03-31

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12/05/2512 May 2025 Secretary's details changed for Mrs Julie Reid on 2025-05-12

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12/05/2512 May 2025 Director's details changed for Mrs Julie Reid on 2025-05-12

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12/05/2512 May 2025 Registered office address changed from 35 Ballards Lane London N3 1XW to C/O Easterbrook Eaton Limited Cosmopolitan House Old Fore Street Sidmouth Devon EX10 8LS on 2025-05-12

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25/04/2525 April 2025 Confirmation statement made on 2025-03-26 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/01/2528 January 2025 Termination of appointment of James Mcleish Reid as a director on 2025-01-27

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28/01/2528 January 2025 Appointment of Mrs Julie Reid as a director on 2025-01-27

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28/01/2528 January 2025 Change of details for Mrs Julie Reid as a person with significant control on 2025-01-27

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28/01/2528 January 2025 Cessation of James Mcleish Reid as a person with significant control on 2025-01-27

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24/09/2424 September 2024 Total exemption full accounts made up to 2024-03-31

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

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with no updates

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08/06/238 June 2023 Total exemption full accounts made up to 2023-03-31

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

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27/03/2327 March 2023 Confirmation statement made on 2023-03-26 with updates

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02/03/232 March 2023 Secretary's details changed for Julie Reid on 2023-03-01

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

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27/03/2227 March 2022 Confirmation statement made on 2022-03-26 with no updates

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01/12/211 December 2021 Total exemption full 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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20/07/2020 July 2020 31/03/20 TOTAL EXEMPTION FULL

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

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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28/01/2028 January 2020 SECRETARY APPOINTED JULIE REID

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01/10/191 October 2019 31/03/19 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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10/01/1910 January 2019 31/03/18 TOTAL EXEMPTION FULL

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21/12/1821 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/03/1526 March 2015 Annual return made up to 26 March 2015 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/03/1428 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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28/02/1428 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084624250001

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26/03/1326 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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