CONCEPT PLASTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 10/03/2510 March 2025 | Director's details changed for Mr Paul Harry Thornber on 2025-03-04 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 04/03/244 March 2024 | Notification of Mld Enterprises Limited as a person with significant control on 2023-12-15 |
| 04/03/244 March 2024 | Cessation of Kevin Thornber as a person with significant control on 2023-12-15 |
| 14/12/2314 December 2023 | Second filing of Confirmation Statement dated 2023-10-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Change of share class name or designation |
| 27/05/2327 May 2023 | Resolutions |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/03/2023 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 12/03/1912 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM UNIT 7 BARNFIELD BUSINESS CENTRE BRUNSWICK STREET NELSON LANCASHIRE BB9 0JH |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR PAUL HARRY THORNBER |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR GARY MARTIN THORNBER |
| 20/03/1820 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 24/02/1724 February 2017 | VARYING SHARE RIGHTS AND NAMES |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/03/169 March 2016 | PREVSHO FROM 30/06/2015 TO 29/06/2015 |
| 17/02/1617 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 01/04/151 April 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/08/1428 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033134970002 |
| 05/03/145 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/02/1326 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 07/02/127 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/03/111 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 17/12/1017 December 2010 | CURREXT FROM 28/02/2011 TO 30/06/2011 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 23/03/1023 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALLAN THORNBER / 01/10/2009 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 05/03/085 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/085 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/03/085 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THORNBER / 03/03/2006 |
| 05/03/085 March 2008 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 5 FAIRHOLME ROAD BURNLEY LANCASHIRE BB11 3EF |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 01/03/011 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9819 March 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/03/9819 March 1998 | S386 DISP APP AUDS 02/02/98 |
| 19/03/9819 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/03/9819 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9712 February 1997 | NEW SECRETARY APPOINTED |
| 12/02/9712 February 1997 | SECRETARY RESIGNED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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