B & D PLASTICS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Director's details changed for Mr Gerhard Van Vuuren on 2024-10-21 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 05/03/255 March 2025 | Change of details for Flowmax Limited as a person with significant control on 2024-10-21 |
| 17/02/2517 February 2025 | Change of share class name or designation |
| 13/02/2513 February 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 13/02/2513 February 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 13/02/2513 February 2025 | Certificate of change of name |
| 21/01/2521 January 2025 | Director's details changed for Ms Lucy Katherine Cubitt on 2025-01-21 |
| 21/01/2521 January 2025 | Director's details changed for Mr Graham Joseph Morrell on 2025-01-21 |
| 21/01/2521 January 2025 | Change of details for Flowmax Limited as a person with significant control on 2025-01-21 |
| 21/01/2521 January 2025 | Director's details changed for Mr Gerhard Van Vuuren on 2025-01-21 |
| 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 |
| 02/01/252 January 2025 | Registration of charge 109321960002, created on 2024-12-23 |
| 02/01/252 January 2025 | Registration of charge 109321960001, created on 2024-12-23 |
| 07/11/247 November 2024 | Statement of capital following an allotment of shares on 2024-10-21 |
| 30/10/2430 October 2024 | Resolutions |
| 30/10/2430 October 2024 | Memorandum and Articles of Association |
| 25/10/2425 October 2024 | Change of share class name or designation |
| 24/10/2424 October 2024 | Appointment of Ms Lucy Katherine Cubitt as a director on 2024-10-21 |
| 22/10/2422 October 2024 | Termination of appointment of Mitchell Lee Holmes as a director on 2024-10-21 |
| 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 |
| 22/10/2422 October 2024 | Appointment of Mr Graham Morrell as a director on 2024-10-21 |
| 22/10/2422 October 2024 | Appointment of Mr Gerhard Van Vuuren as a director on 2024-10-21 |
| 22/10/2422 October 2024 | Notification of Flowmax Limited as a person with significant control on 2024-10-21 |
| 22/10/2422 October 2024 | Cessation of David Michael Arnold as a person with significant control on 2024-10-21 |
| 15/08/2415 August 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 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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