DB PLASTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 22/11/2322 November 2023 | Appointment of Mr Jonathan Richard Webster as a director on 2023-10-01 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-05 with updates |
| 09/11/239 November 2023 | Certificate of change of name |
| 09/11/239 November 2023 | Change of name notice |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | Resolutions |
| 03/11/233 November 2023 | Resolutions |
| 19/10/2319 October 2023 | Resolutions |
| 19/10/2319 October 2023 | Memorandum and Articles of Association |
| 19/10/2319 October 2023 | Resolutions |
| 13/10/2313 October 2023 | Registration of charge 011727150005, created on 2023-09-29 |
| 09/10/239 October 2023 | Termination of appointment of Jenine Sarah Lloyd as a director on 2023-09-29 |
| 09/10/239 October 2023 | Termination of appointment of Jane Cook as a director on 2023-09-29 |
| 09/10/239 October 2023 | Termination of appointment of Jenine Sarah Lloyd as a secretary on 2023-09-29 |
| 26/09/2326 September 2023 | Notification of Cl Holdingd Group Limited as a person with significant control on 2023-09-26 |
| 26/09/2326 September 2023 | Notification of Douglas Baker Holdings Limited as a person with significant control on 2023-09-26 |
| 26/09/2326 September 2023 | Cessation of Cl Holdings Limited as a person with significant control on 2023-09-26 |
| 26/09/2326 September 2023 | Cessation of Cl Holdingd Group Limited as a person with significant control on 2023-09-26 |
| 13/09/2313 September 2023 | Satisfaction of charge 4 in full |
| 24/07/2324 July 2023 | Notification of Cl Holdings Limited as a person with significant control on 2016-10-05 |
| 24/07/2324 July 2023 | Cessation of Benjamin Frank Lloyd as a person with significant control on 2016-10-05 |
| 24/07/2324 July 2023 | Cessation of Jenine Sarah Lloyd as a person with significant control on 2016-10-05 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 06/05/216 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/03/2017 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/01/1823 January 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/03/1720 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/11/153 November 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILKINSON / 24/10/2014 |
| 03/11/143 November 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 24/10/1324 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/10/1216 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/10/1124 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 01/11/101 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 16/01/1016 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE COOK / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENINE SARAH LLOYD / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN FRANK LLOYD / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WILKINSON / 12/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 26/01/0926 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENINE LLOYD / 27/06/2008 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED JONATHAN WILKINSON |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LLOYD / 27/06/2008 |
| 13/03/0813 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 22/01/0822 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | NEW SECRETARY APPOINTED |
| 14/02/0414 February 2004 | SECRETARY RESIGNED |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 15/10/0315 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0314 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | AUDITOR'S RESIGNATION |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 31/10/9631 October 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 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 |
| 11/10/9411 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9411 October 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 17/12/9317 December 1993 | RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 23/02/9323 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9220 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9220 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/11/9220 November 1992 | REGISTERED OFFICE CHANGED ON 20/11/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
| 29/05/9229 May 1992 | AUDITOR'S RESIGNATION |
| 29/05/9229 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 19/02/9219 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9110 December 1991 | RETURN MADE UP TO 05/10/91; CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 02/10/90; NO CHANGE OF MEMBERS |
| 02/03/902 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 25/07/8925 July 1989 | NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 19/12/8819 December 1988 | RETURN MADE UP TO 26/10/88; NO CHANGE OF MEMBERS |
| 22/04/8822 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 08/04/888 April 1988 | RETURN MADE UP TO 30/11/87; NO CHANGE OF MEMBERS |
| 24/03/8824 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/889 February 1988 | REGISTERED OFFICE CHANGED ON 09/02/88 FROM: 1ST FLOOR 276-8 PENN ROAD WOLVERHAMPTON WV4 4AD |
| 28/01/8828 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/8717 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8625 November 1986 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 08/03/838 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 23/02/8223 February 1982 | ANNUAL RETURN MADE UP TO 30/10/81 |
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