B & D PLASTICS GROUP LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Director's details changed for Mr Gerhard Van Vuuren on 2024-10-21

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12/03/2512 March 2025 Confirmation statement made on 2025-03-12 with updates

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05/03/255 March 2025 Change of details for Flowmax Limited as a person with significant control on 2024-10-21

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17/02/2517 February 2025 Change of share class name or designation

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13/02/2513 February 2025 Previous accounting period shortened from 2025-03-31 to 2024-12-31

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13/02/2513 February 2025 Current accounting period extended from 2024-12-31 to 2025-03-31

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13/02/2513 February 2025 Certificate of change of name

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21/01/2521 January 2025 Director's details changed for Ms Lucy Katherine Cubitt on 2025-01-21

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21/01/2521 January 2025 Director's details changed for Mr Graham Joseph Morrell on 2025-01-21

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21/01/2521 January 2025 Change of details for Flowmax Limited as a person with significant control on 2025-01-21

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21/01/2521 January 2025 Director's details changed for Mr Gerhard Van Vuuren on 2025-01-21

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21/01/2521 January 2025 Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to Office 2.3 Design Hub Coventry University Technology Park Puma Way Coventry CV1 2TT on 2025-01-21

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02/01/252 January 2025 Registration of charge 109321960002, created on 2024-12-23

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02/01/252 January 2025 Registration of charge 109321960001, created on 2024-12-23

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07/11/247 November 2024 Statement of capital following an allotment of shares on 2024-10-21

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30/10/2430 October 2024 Resolutions

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30/10/2430 October 2024 Memorandum and Articles of Association

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25/10/2425 October 2024 Change of share class name or designation

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24/10/2424 October 2024 Appointment of Ms Lucy Katherine Cubitt as a director on 2024-10-21

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22/10/2422 October 2024 Termination of appointment of Mitchell Lee Holmes as a director on 2024-10-21

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22/10/2422 October 2024 Registered office address changed from 57 High Street Rowley Regis B65 0EH England to 2 Chawley Park Cumnor Hill Oxford OX2 9GG on 2024-10-22

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22/10/2422 October 2024 Appointment of Mr Graham Morrell as a director on 2024-10-21

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22/10/2422 October 2024 Appointment of Mr Gerhard Van Vuuren as a director on 2024-10-21

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22/10/2422 October 2024 Notification of Flowmax Limited as a person with significant control on 2024-10-21

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22/10/2422 October 2024 Cessation of David Michael Arnold as a person with significant control on 2024-10-21

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15/08/2415 August 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Unaudited abridged accounts made up to 2022-12-31

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05/09/235 September 2023 Confirmation statement made on 2023-08-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/08/1724 August 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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