COSMO PLASTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Secretary's details changed for Alexandra Marzec on 2025-02-06 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 06/02/256 February 2025 | Director's details changed for Adam Michael Wolanski on 2025-02-06 |
| 18/12/2418 December 2024 | Micro company accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 17/01/2317 January 2023 | Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2023-01-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/12/2118 December 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 6TH FLOOR REMO HOUSE 310-312 REGENT STREET LONDON W1B 3BS |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/05/164 May 2016 | DISS40 (DISS40(SOAD)) |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 27/04/1627 April 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/153 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/02/1418 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1323 April 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/03/126 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/03/117 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL WOLANSKI / 04/02/2010 |
| 31/03/1031 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 2ND FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1R 0HE |
| 22/05/0322 May 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | NEW SECRETARY APPOINTED |
| 17/10/0117 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/04/9915 April 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/03/9823 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/982 March 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: AVON HOUSE 360/366 OXFORD STREET LONDON WIN 9HA |
| 01/10/971 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 06/02/95; FULL LIST OF MEMBERS |
| 06/10/946 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 26/02/9426 February 1994 | RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/02/9323 February 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/05/918 May 1991 | RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS |
| 05/10/905 October 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 30/03/8930 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/03/8818 March 1988 | RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 20/02/8720 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 20/02/8720 February 1987 | RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS |
| 15/10/8615 October 1986 | NEW DIRECTOR APPOINTED |
| 21/01/6521 January 1965 | CERTIFICATE OF INCORPORATION |
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