B AND H PLASTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 11/10/2311 October 2023 | Appointment of Mr. Andrew Jervis as a director on 2023-10-04 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/03/2315 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 09/03/239 March 2023 | Termination of appointment of Colin Richard Wathey as a director on 2023-03-03 |
| 09/03/239 March 2023 | Termination of appointment of Colin Richard Wathey as a secretary on 2023-03-03 |
| 08/03/238 March 2023 | Appointment of Mrs Clare Louise Mabbott as a director on 2023-03-03 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-11-07 with no updates |
| 03/11/223 November 2022 | Secretary's details changed for Mr Colin Richard Wathey on 2018-09-06 |
| 03/11/223 November 2022 | Director's details changed for Mr Colin Richard Wathey on 2018-09-06 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 09/11/219 November 2021 | Director's details changed for Alan Edward Albert Jervis on 2021-05-27 |
| 26/07/2126 July 2021 | Director's details changed for Susan Ann Jervis on 2021-05-27 |
| 26/07/2126 July 2021 | Director's details changed for Alan Edward Albert Jervis on 2021-05-27 |
| 26/07/2126 July 2021 | Director's details changed for Susan Ann Jervis on 2021-05-27 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 02/02/212 February 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/12/1517 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/01/1514 January 2015 | Annual return made up to 7 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/11/1320 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/12/1220 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/01/124 January 2012 | Annual return made up to 7 November 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/01/1112 January 2011 | Annual return made up to 7 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR APPOINTED SUSAN JERVIS |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HOLLAND |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MR COLIN RICHARD WATHEY |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD ALBERT JERVIS / 09/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM ARTHUR HOLLAND / 09/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: ANCHORAGE WORKS NEW ROAD RADFORD NOTTINGHAM NG7 3FR |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | VARYING SHARE RIGHTS AND NAMES 29/06/98 |
| 03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 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 |
| 17/11/9417 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/11/9417 November 1994 | RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 10/11/9210 November 1992 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 31/10/9031 October 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | VARYING SHARE RIGHTS AND NAMES 29/08/90 |
| 05/12/895 December 1989 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 06/01/896 January 1989 | ACCOUNTING REF. DATE SHORT FROM 01/04 TO 31/08 |
| 24/11/8824 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | WD 02/03/88 AD 01/12/87--------- £ SI 2998@1=2998 £ IC 2/3000 |
| 06/04/886 April 1988 | NC INC ALREADY ADJUSTED |
| 28/01/8828 January 1988 | £ NC 1000/10000 01/12/ |
| 25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/879 October 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/04/878 April 1987 | COMPANY NAME CHANGED CARSTAN LIMITED CERTIFICATE ISSUED ON 08/04/87 |
| 08/04/878 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/04 |
| 31/03/8731 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/8731 March 1987 | REGISTERED OFFICE CHANGED ON 31/03/87 FROM: RICHMOND HOUSE 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 05/03/875 March 1987 | CERTIFICATE OF INCORPORATION |
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