H L PLASTICS LIMITED

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DateDescription
28/08/2528 August 2025 NewAccounts for a dormant company made up to 2024-10-31

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09/12/249 December 2024 Confirmation statement made on 2024-11-02 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/07/2429 July 2024 Accounts for a dormant company made up to 2023-10-31

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29/04/2429 April 2024 Appointment of Mr Christopher Mark Alderson as a director on 2024-04-19

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26/04/2426 April 2024 Termination of appointment of Martin Thurley as a director on 2024-04-19

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08/02/248 February 2024 Change of details for Quanex Building Products Corporation as a person with significant control on 2023-10-02

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06/12/236 December 2023 Confirmation statement made on 2023-11-02 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/07/2326 July 2023 Accounts for a dormant company made up to 2022-10-31

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16/11/2216 November 2022 Confirmation statement made on 2022-11-02 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/11/213 November 2021 Confirmation statement made on 2021-11-02 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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19/08/2019 August 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/08/2019 August 2020 COMPANY NAME CHANGED LINIAR LIMITED CERTIFICATE ISSUED ON 19/08/20

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03/07/203 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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11/11/1911 November 2019 DIRECTOR APPOINTED MR SCOTT MICHAEL ZUEHLKE

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11/11/1911 November 2019 DIRECTOR APPOINTED MR PAUL BOYD CORNETT

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11/11/1911 November 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN DELANEY

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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17/06/1917 June 2019 APPOINTMENT TERMINATED, DIRECTOR BRENT KORB

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13/06/1913 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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22/02/1922 February 2019 DIRECTOR APPOINTED MRS MONIKA BAILEY

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22/02/1922 February 2019 SECRETARY APPOINTED MRS MONIKA BAILEY

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22/02/1922 February 2019 APPOINTMENT TERMINATED, DIRECTOR EMMA ARRELL

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22/02/1922 February 2019 APPOINTMENT TERMINATED, SECRETARY EMMA ARRELL

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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05/11/185 November 2018 DIRECTOR APPOINTED MR MARTIN THURLEY

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER HARTSHORN

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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07/06/187 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/07/1718 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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01/12/151 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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04/08/154 August 2015 DIRECTOR APPOINTED MR KEVIN DELANEY

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04/08/154 August 2015 DIRECTOR APPOINTED MR BRENT KORB

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03/08/153 August 2015 CURRSHO FROM 31/12/2015 TO 31/10/2015

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03/08/153 August 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSWORTH

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/06/1518 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/04/1530 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/03/1510 March 2015 DIRECTOR APPOINTED MRS EMMA JANE ARRELL

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20/11/1420 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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12/09/1412 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/12/1313 December 2013 Annual return made up to 16 November 2013 with full list of shareholders

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20/05/1320 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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14/12/1214 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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18/04/1218 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/11/1129 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/07/1119 July 2011 APPOINTMENT TERMINATED, SECRETARY ARTHUR DOBSON

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19/07/1119 July 2011 SECRETARY APPOINTED MRS EMMA JANE ARRELL

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01/12/101 December 2010 Annual return made up to 16 November 2010 with full list of shareholders

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08/04/108 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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18/12/0918 December 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BOSWORTH / 16/11/2009

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08/12/098 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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08/12/098 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ARTHUR GILMOUR DOBSON / 16/11/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LAURENCE HARTSHORN / 16/11/2009

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23/11/0923 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/10/093 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/09/0930 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/09/0916 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/09/0916 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/01/0930 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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19/11/0819 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 REGISTERED OFFICE CHANGED ON 27/11/07 FROM: FLAMSTEAD HOUSE DENBY HALL BUSINESS PARK DENBY DERBYSHIRE DE5 8NN

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27/11/0727 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 LOCATION OF DEBENTURE REGISTER

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27/11/0727 November 2007 LOCATION OF REGISTER OF MEMBERS

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18/09/0718 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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12/02/0712 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 REGISTERED OFFICE CHANGED ON 01/02/07 FROM: C/O HL PLASTICS LIMITED DUFFIELD ROAD INDUSTRIAL ESTATE LITTLE EATON, DERBY DERBYSHIRE DE21 5EH

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29/11/0629 November 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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29/11/0629 November 2006 LOCATION OF REGISTER OF MEMBERS

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29/11/0629 November 2006 REGISTERED OFFICE CHANGED ON 29/11/06 FROM: C/O HL PLASTICS LIMITED DUFFIELD ROAD LITTLE EATON DERBY DERBYSHIRE DE21 5EH

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29/11/0629 November 2006 LOCATION OF DEBENTURE REGISTER

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01/02/061 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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04/01/064 January 2006 REGISTERED OFFICE CHANGED ON 04/01/06 FROM: NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA

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04/01/064 January 2006 SECRETARY RESIGNED

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04/01/064 January 2006 DIRECTOR RESIGNED

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04/01/064 January 2006 NEW SECRETARY APPOINTED

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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16/11/0516 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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