BODDINGTONS PLASTICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Appointment of a voluntary liquidator |
| 07/01/257 January 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 21/09/2421 September 2024 | Result of meeting of creditors |
| 29/08/2429 August 2024 | Statement of administrator's proposal |
| 20/08/2420 August 2024 | Statement of affairs with form AM02SOA |
| 19/07/2419 July 2024 | Registered office address changed from Wheelbarrow Park Estate Pattenden Lane Marden Tonbridge Kent TN12 9QJ to 2nd Floor 110 Cannon Street London EC4N 6EU on 2024-07-19 |
| 05/07/245 July 2024 | Appointment of an administrator |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Appointment of Mr Colin Langstone as a director on 2023-07-01 |
| 22/11/2222 November 2022 | Appointment of Mr Jonathan Charles Richardson as a secretary on 2022-11-03 |
| 22/11/2222 November 2022 | Termination of appointment of Alex Baker as a director on 2022-11-03 |
| 22/11/2222 November 2022 | Termination of appointment of Alexander Colin Baker as a secretary on 2022-11-03 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 30/03/2230 March 2022 | Termination of appointment of Paul Bowles as a director on 2022-03-04 |
| 09/02/229 February 2022 | Termination of appointment of Andrew John Richardson as a director on 2022-02-04 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 29/06/2129 June 2021 | Full accounts made up to 2020-12-31 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 11/10/1811 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | SECRETARY APPOINTED MR ALEXANDER COLIN BAKER |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, SECRETARY KATHARINE WEBB |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH LAWSON |
| 16/05/1716 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/10/1526 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 27/05/1527 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/10/1422 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004973390005 |
| 18/11/1318 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/11/127 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/10/1125 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOWLES / 24/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID TIBBS / 24/10/2011 |
| 24/10/1124 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE JULIA WEBB / 24/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 24/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 24/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 24/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FISHER / 24/10/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAWSON / 24/10/2011 |
| 25/05/1125 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/112 March 2011 | COMPANY NAME CHANGED BODDINGTONS TECHNICAL PLASTICS LIMITED CERTIFICATE ISSUED ON 02/03/11 |
| 02/03/112 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR KEITH LAWSON |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LAWSON / 11/01/2011 |
| 19/10/1019 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM UNIT 6 WHEELBARROW PARK ESTATE PATTENDEN LANE MARDEN TONBRIDGE KENT TN12 9QJ |
| 02/01/102 January 2010 | CHANGE OF NAME 14/12/2009 |
| 02/01/102 January 2010 | COMPANY NAME CHANGED BODDINGTON TECHNICAL PLASTICS LIMITED CERTIFICATE ISSUED ON 02/01/10 |
| 02/01/102 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/12/097 December 2009 | ARTICLES OF ASSOCIATION |
| 28/11/0928 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/11/0928 November 2009 | CHANGE OF NAME 19/11/2009 |
| 28/11/0928 November 2009 | COMPANY NAME CHANGED W.H.BODDINGTON & CO LIMITED CERTIFICATE ISSUED ON 28/11/09 |
| 16/11/0916 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOWLES / 12/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID TIBBS / 12/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FISHER / 12/11/2009 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/09/0915 September 2009 | DIRECTOR'S PARTICULARS ANDREW TIBBS |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED MR ANDREW DAVID TIBBS |
| 21/04/0921 April 2009 | DIRECTOR RESIGNED NIGEL BRADBURY |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR APPOINTED MR PAUL BOWLES |
| 22/10/0722 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED |
| 31/03/0731 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/03/0628 March 2006 | FIN ASSIST IN SHARE ACQ 13/03/06 ALTER MEMORANDUM 13/03/06 |
| 23/03/0623 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/067 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0510 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: HORSMONDEN KENT TN12 8AH |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/07/033 July 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/07/033 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/031 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0326 June 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | AUDITOR'S RESIGNATION |
| 15/11/0215 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/005 May 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/04/00 |
| 02/05/002 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0020 March 2000 | VARYING SHARE RIGHTS AND NAMES 06/02/00 |
| 20/03/0020 March 2000 | VARYING SHARE RIGHTS AND NAMES 06/03/00 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 16/07/9916 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9917 May 1999 | ADOPT MEM AND ARTS 04/05/99 |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 05/08/985 August 1998 | AUDITOR'S RESIGNATION |
| 12/11/9712 November 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 09/01/979 January 1997 | S366A DISP HOLDING AGM 17/10/96 |
| 09/01/979 January 1997 | S252 DISP LAYING ACC 17/10/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 19/10/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 12/11/9312 November 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 12/11/9312 November 1993 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 02/11/922 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/922 November 1992 | RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 26/02/9126 February 1991 | NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/8914 November 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 04/08/894 August 1989 | ALTER MEM AND ARTS 25/07/89 |
| 01/08/891 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/8819 December 1988 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 05/07/885 July 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/8815 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/8725 November 1987 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 25/11/8725 November 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 14/11/8614 November 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 14/11/8614 November 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 06/07/516 July 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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