D W PLASTICS GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Termination of appointment of Sue Elizabeth Burley as a secretary on 2024-12-10 |
| 17/02/2517 February 2025 | Termination of appointment of Sue Elizabeth Burley as a director on 2024-12-10 |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 18/05/2318 May 2023 | |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/11/211 November 2021 | All of the property or undertaking has been released and no longer forms part of charge 102414380003 |
| 01/11/211 November 2021 | All of the property or undertaking has been released from charge 102414380001 |
| 01/11/211 November 2021 | All of the property or undertaking has been released and no longer forms part of charge 102414380002 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JOHNSON |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMPBELL |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102414380002 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/10/1830 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 08/04/188 April 2018 | DIRECTOR APPOINTED MRS JANE ELIZABETH TURNER |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR CLIVE JOHNSON |
| 01/09/171 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANORAMIC GROWTH FUND 2 LP, ACTING BY ITS GENERAL PARTNER PANORAMIC GROWTH EQUITY (GP2) LLP |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 2004 |
| 29/12/1629 December 2016 | ADOPT ARTICLES 01/12/2016 |
| 29/12/1629 December 2016 | SUB-DIVISION 01/12/16 |
| 06/12/166 December 2016 | COMPANY NAME CHANGED HAMSARD 3416 LIMITED CERTIFICATE ISSUED ON 06/12/16 |
| 06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102414380001 |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR PAUL MATTHEW WHITE |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER CAMPBELL |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR ANDREW DAVIES |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR SIMON ANDREW JONES |
| 07/10/167 October 2016 | DIRECTOR APPOINTED SUE ELIZABETH BURLEY |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 07/10/167 October 2016 | CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 07/10/167 October 2016 | SECRETARY APPOINTED SUE ELIZABETH BURLEY |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, SECRETARY SQUIRE PATTON BOGGS SECRETARIES LIMITED |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SQUIRE PATTON BOGGS DIRECTORS LIMITED |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY |
| 20/06/1620 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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