GO PLASTIC PALLETS LTD
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 30/07/2530 July 2025 | Confirmation statement made on 2025-07-22 with updates |
| 24/06/2524 June 2025 | Appointment of Mr Lee Denyer as a director on 2025-06-23 |
| 20/03/2520 March 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 16/01/2516 January 2025 | Appointment of Mr Marinus Lambertus Wilhelmus Van De Sande as a director on 2025-01-15 |
| 16/01/2516 January 2025 | Termination of appointment of Richard Arjan Kuiper as a director on 2025-01-15 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-07-22 with updates |
| 22/05/2422 May 2024 | Termination of appointment of Christopher Jules Adam as a director on 2024-05-21 |
| 23/10/2323 October 2023 | Accounts for a dormant company made up to 2023-05-31 |
| 22/08/2322 August 2023 | Appointment of Mr Richard Arjan Kuiper as a director on 2023-08-18 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-22 with updates |
| 11/08/2311 August 2023 | Cessation of Christopher Jules Adam as a person with significant control on 2023-08-11 |
| 11/08/2311 August 2023 | Cessation of James William Hardisty as a person with significant control on 2023-08-11 |
| 11/08/2311 August 2023 | Notification of All Management Limited as a person with significant control on 2023-08-11 |
| 15/06/2315 June 2023 | Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to One Bell Lane Lewes East Sussex BN7 1JU on 2023-06-15 |
| 08/11/228 November 2022 | Accounts for a dormant company made up to 2022-05-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 07/02/207 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM TIMES HOUSE SIXTH FLOOR THROWLEY WAY SUTTON SURREY SM1 4JQ |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 04/12/184 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 16/02/1816 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 28/08/1528 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 37 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 22/08/1422 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 07/11/137 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 06/08/136 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 26/07/1226 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARDISTY / 30/06/2012 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARDISTY / 30/06/2012 |
| 26/07/1226 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 14/10/1114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 27/07/1127 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 19/08/1019 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 29/09/0929 September 2009 | CURRSHO FROM 31/07/2010 TO 31/05/2010 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 13/08/0813 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH |
| 20/09/0720 September 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | COMPANY NAME CHANGED PLASTICPALLET.CO.UK LIMITED CERTIFICATE ISSUED ON 23/03/04 |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW |
| 23/12/0323 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0319 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | REGISTERED OFFICE CHANGED ON 22/05/02 FROM: 5 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ |
| 05/09/015 September 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/09/015 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/0115 May 2001 | COMPANY NAME CHANGED ACE PALLETS LIMITED CERTIFICATE ISSUED ON 15/05/01 |
| 25/09/0025 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 07/09/00 |
| 25/09/0025 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 17/05/0017 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 20/04/00 |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 2 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ |
| 24/08/9924 August 1999 | RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | SECRETARY RESIGNED |
| 28/07/9828 July 1998 | NEW SECRETARY APPOINTED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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