EMBOSSED POLYTHENE LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2025-01-02 with updates

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03/01/253 January 2025 Confirmation statement made on 2024-12-27 with updates

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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12/01/2412 January 2024 Confirmation statement made on 2024-01-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Micro company accounts made up to 2022-12-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-31

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06/01/226 January 2022 Confirmation statement made on 2022-01-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/09/1724 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/01/166 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/02/159 February 2015 Annual return made up to 29 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/01/143 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/01/114 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LESLIE HAWTHORNE / 29/12/2009

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08/01/108 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAWTHORNE / 29/12/2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN HAWTHORNE / 29/12/2009

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30/09/0930 September 2009 31/12/08 PARTIAL EXEMPTION

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05/01/095 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/02/0818 February 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06

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17/01/0717 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05

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30/08/0630 August 2006 REGISTERED OFFICE CHANGED ON 30/08/06 FROM: BELLEMOUNT 15 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8NT

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22/02/0622 February 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/05/0520 May 2005 NEW DIRECTOR APPOINTED

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12/01/0512 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03

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28/01/0428 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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07/10/037 October 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02

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25/01/0325 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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06/10/026 October 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01

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03/01/023 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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04/11/014 November 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00

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28/03/0128 March 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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12/03/0112 March 2001 REGISTERED OFFICE CHANGED ON 12/03/01 FROM: UNIT 16 CHANCEL WAY HALESOWEN WEST MIDLANDS B62 8SE

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26/01/0126 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/01/0117 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/10/003 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/02/0017 February 2000 RETURN MADE UP TO 29/12/99; NO CHANGE OF MEMBERS

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11/10/9911 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/03/9915 March 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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04/11/984 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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14/04/9814 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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13/01/9813 January 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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09/01/979 January 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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25/04/9625 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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16/01/9616 January 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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05/01/955 January 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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19/10/9419 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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02/02/942 February 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS

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19/07/9319 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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22/12/9222 December 1992 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS

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07/09/927 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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23/01/9223 January 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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23/05/9123 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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04/03/914 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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20/02/9120 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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03/08/903 August 1990 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12

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14/05/9014 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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23/01/9023 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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05/07/895 July 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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04/02/894 February 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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27/07/8727 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/07/8727 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/06/8729 June 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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