CHASE PLASTICS LIMITED
Company Documents
Date | Description |
---|---|
27/09/2427 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
23/09/2423 September 2024 | Confirmation statement made on 2024-09-10 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/09/2328 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
19/09/2319 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
27/09/2227 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
27/09/2227 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
02/04/222 April 2022 | Part of the property or undertaking has been released from charge 015937350009 |
06/10/216 October 2021 | Unaudited abridged accounts made up to 2020-12-31 |
24/07/2024 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
21/05/1921 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JESSICA BAKER |
01/10/181 October 2018 | SECRETARY APPOINTED ASHLEY HARRIS |
01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHASE |
01/10/181 October 2018 | DIRECTOR APPOINTED MR DAVID WILLIAM HARRIS |
01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY JESSICA BAKER |
24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
13/08/1813 August 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 |
08/06/188 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM THE RED HOUSE 1 HYTHE ROAD, METHWOLD METHWOLD NORFOLK IP26 4PP |
11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
20/04/1720 April 2017 | 31/12/16 UNAUDITED ABRIDGED |
03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
18/09/1518 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
10/09/1410 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
03/12/133 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
23/10/1323 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 7 |
03/10/133 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
13/12/1213 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
12/11/1112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
01/12/101 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
01/12/101 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JESSICA JOAN BAKER / 17/04/2010 |
01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA JOAN BAKER / 17/04/2010 |
09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
08/04/108 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
08/04/108 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM GRAHAM CHASE / 01/11/2009 |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA JOAN BAKER / 01/11/2009 |
08/12/098 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JESSICA JOAN BAKER / 01/11/2009 |
14/11/0914 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
29/12/0829 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
27/02/0827 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
20/02/0820 February 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
26/09/0726 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
04/01/074 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
08/06/068 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/064 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/12/052 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
24/11/0424 November 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
10/01/0410 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
27/10/0327 October 2003 | S366A DISP HOLDING AGM 06/09/03 |
08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: AKETON LODGE ACKTON LANE FEATHERSTONE PONTEFRACT WEST YORKSHIRE WF7 6AT |
11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
04/02/034 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/02/034 February 2003 | DIRECTOR RESIGNED |
04/02/034 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/02/034 February 2003 | £ IC 150000/105600 17/01/03 £ SR [email protected]=44400 |
04/02/034 February 2003 | DIRECTOR RESIGNED |
04/02/034 February 2003 | DIRECTOR RESIGNED |
04/02/034 February 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/01/0330 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/01/0316 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
19/12/0219 December 2002 | £ NC 1000/150000 01/12/02 |
19/12/0219 December 2002 | NC INC ALREADY ADJUSTED 01/12/02 |
17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
05/12/015 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
06/12/006 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
10/12/9910 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
29/12/9829 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
02/12/982 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/987 July 1998 | COMPANY NAME CHANGED GREENCROFT PLASTICS LIMITED CERTIFICATE ISSUED ON 08/07/98 |
24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
31/12/9731 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
16/04/9716 April 1997 | S-DIV 20/03/97 |
16/04/9716 April 1997 | SUB DIV OF SHARES 20/03/97 |
05/12/965 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
16/11/9516 November 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
16/12/9416 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
14/12/9314 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
16/02/9316 February 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
16/02/9316 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
27/10/9227 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/12/919 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
20/06/9120 June 1991 | NEW DIRECTOR APPOINTED |
18/04/9118 April 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
09/02/909 February 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
22/03/8922 March 1989 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
18/01/8818 January 1988 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
18/03/8718 March 1987 | RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS |
14/10/8614 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
27/10/8127 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/01/8123 January 1981 | MEMORANDUM OF ASSOCIATION |
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