CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Satisfaction of charge 017860380003 in full |
| 17/05/2517 May 2025 | Satisfaction of charge 017860380004 in full |
| 17/05/2517 May 2025 | Satisfaction of charge 2 in full |
| 28/04/2528 April 2025 | Registration of charge 017860380006, created on 2025-04-24 |
| 25/04/2525 April 2025 | Registration of charge 017860380005, created on 2025-04-24 |
| 04/04/254 April 2025 | Appointment of Mr Ian Alan Tichias as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Eric George Hutchinson as a director on 2025-03-31 |
| 23/10/2423 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 14/06/2414 June 2024 | Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 2024-06-14 |
| 14/06/2414 June 2024 | Change of details for Carclo Plc as a person with significant control on 2024-06-14 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 23/08/2323 August 2023 | Termination of appointment of David Michael Bedford as a director on 2023-08-21 |
| 23/08/2323 August 2023 | Appointment of Mr Eric George Hutchinson as a director on 2023-08-21 |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Resolutions |
| 31/07/2331 July 2023 | Memorandum and Articles of Association |
| 28/07/2328 July 2023 | Statement of company's objects |
| 26/06/2326 June 2023 | Termination of appointment of Angela Wakes as a secretary on 2023-06-20 |
| 22/05/2322 May 2023 | Termination of appointment of Lee George Westgarth as a director on 2023-05-12 |
| 18/05/2318 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 09/11/229 November 2022 | Termination of appointment of Nicholas Ian Burgess Sanders as a director on 2022-11-05 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 17/11/2117 November 2021 | Change of details for Carclo Plc as a person with significant control on 2021-11-16 |
| 17/11/2117 November 2021 | Registered office address changed from Springstone House PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 2021-11-17 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 19/10/2119 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS DURKIN-JONES |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WAKES |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MRS ANGELA WAKES |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALLEY |
| 17/10/1917 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 04/10/194 October 2019 | SECRETARY APPOINTED MRS ANGELA WAKES |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLE |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OTTAWAY |
| 04/09/194 September 2019 | DIRECTOR APPOINTED LEE GEORGE WESTGARTH |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD OTTAWAY |
| 02/09/192 September 2019 | SECRETARY APPOINTED RICHARD ANDREW COLE |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 28/11/1828 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOKSBANK |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR CHRISTOPER JOHN MALLEY |
| 24/03/1824 March 2018 | DISS40 (DISS40(SOAD)) |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 20/03/1820 March 2018 | FIRST GAZETTE |
| 09/10/179 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC COOK |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, SECRETARY ERIC COOK |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY |
| 22/04/1522 April 2015 | SECRETARY APPOINTED RICHARD JOHN OTTAWAY |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/01/1117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAY |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WARD |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HOOD |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL HOOD / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES DAY / 21/01/2010 |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 47 WATES WAY MITCHAM SURREY CR4 4HR |
| 02/07/092 July 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0831 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | SALE OF BUSINESS 29/03/07 |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/12/0529 December 2005 | AUDITOR'S RESIGNATION |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | COMPANY NAME CHANGED CTP PLASRO LIMITED CERTIFICATE ISSUED ON 25/03/04 |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/02/041 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | SHARES AGREEMENT OTC |
| 07/10/037 October 2003 | NC INC ALREADY ADJUSTED 25/09/03 |
| 07/10/037 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/037 October 2003 | £ NC 3500000/3665000 25/0 |
| 07/10/037 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/0312 September 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | SECRETARY RESIGNED |
| 25/05/9925 May 1999 | NEW SECRETARY APPOINTED |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | COMPANY NAME CHANGED PLASRO PLASTICS LIMITED CERTIFICATE ISSUED ON 27/10/97 |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9519 December 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 19/12/9519 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | £ NC 2500000/3500000 21/03/95 |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 26/03/94 |
| 04/01/954 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/954 January 1995 | RETURN MADE UP TO 31/12/94; 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 |
| 10/11/9410 November 1994 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: 38 WATES WAY MITCHAM SURREY CR4 4HR |
| 19/07/9419 July 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: TRUBRITE STEEL WORKS MEADOW HALL SHEFFIELD S9 1HU |
| 07/07/947 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/947 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | £ NC 100/2500000 25/0 |
| 26/04/9426 April 1994 | NC INC ALREADY ADJUSTED 25/03/94 |
| 25/03/9425 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS |
| 25/03/9325 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9324 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/11/9218 November 1992 | NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS |
| 24/01/9224 January 1992 | DIRECTOR RESIGNED |
| 03/09/913 September 1991 | DIRECTOR RESIGNED |
| 31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 03/04/893 April 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | NEW DIRECTOR APPOINTED |
| 25/03/8825 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 25/03/8825 March 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | DIRECTOR RESIGNED |
| 02/04/872 April 1987 | RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS |
| 02/04/872 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 05/10/845 October 1984 | ALTER MEM AND ARTS |
| 31/08/8431 August 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/08/84 |
| 25/01/8425 January 1984 | CERTIFICATE OF INCORPORATION |
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