IN2 PLASTICS LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Appointment of Mr William Sones Woof as a director on 2024-11-27

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15/11/2415 November 2024 Confirmation statement made on 2024-11-15 with no updates

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01/08/241 August 2024 Termination of appointment of Mark Gregory Ashton as a director on 2024-08-01

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01/08/241 August 2024 Termination of appointment of Jacqueline Ellen Ashton as a director on 2024-08-01

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01/08/241 August 2024 Notification of Vink Uk Ltd as a person with significant control on 2024-08-01

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01/08/241 August 2024 Termination of appointment of Jacqueline Ellen Ashton as a secretary on 2024-08-01

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01/08/241 August 2024 Registered office address changed from Unit 6 Chestnut Business Pk Smallshaw Lane Burnley Lancashire BB11 5SQ to Melita House Melita House 124 Bridge Road Chertsey KT15 8LA on 2024-08-01

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01/08/241 August 2024 Appointment of Mrs Maud Trevallion as a director on 2024-08-01

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01/08/241 August 2024 Appointment of Mr Andy Wighton as a director on 2024-08-01

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01/08/241 August 2024 Cessation of Mark Gregory Ashton as a person with significant control on 2024-08-01

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01/08/241 August 2024 Cessation of Jacqueline Ellen Ashton as a person with significant control on 2024-08-01

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08/05/248 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Change of share class name or designation

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09/01/249 January 2024 Resolutions

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09/01/249 January 2024 Resolutions

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19/12/2319 December 2023 Confirmation statement made on 2023-11-15 with updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/11/2217 November 2022 Confirmation statement made on 2022-11-15 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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19/11/2119 November 2021 Confirmation statement made on 2021-11-15 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/07/2023 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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20/06/1920 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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03/07/183 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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18/07/1718 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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13/06/1613 June 2016 31/03/16 TOTAL EXEMPTION FULL

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/11/1520 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/11/1427 November 2014 Annual return made up to 15 November 2014 with full list of shareholders

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14/07/1414 July 2014 VARYING SHARE RIGHTS AND NAMES

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/12/133 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK GREGORY ASHTON / 06/09/2012

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03/12/133 December 2013 Annual return made up to 15 November 2013 with full list of shareholders

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03/12/133 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELLEN ASHTON / 06/09/2012

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15/11/1315 November 2013 15/11/13 STATEMENT OF CAPITAL GBP 10000

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15/11/1315 November 2013 RETURN OF PURCHASE OF OWN SHARES

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01/11/131 November 2013 SECRETARY APPOINTED MRS JACQUELINE ELLEN ASHTON

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01/11/131 November 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS

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01/11/131 November 2013 APPOINTMENT TERMINATED, SECRETARY DEBORAH EDWARDS

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01/11/131 November 2013 APPOINTMENT TERMINATED, DIRECTOR DEBORAH EDWARDS

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/12/125 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELLEN ASHTON / 06/09/2012

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05/12/125 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK GREGORY ASHTON / 06/09/2012

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05/12/125 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK GREGORY ASHTON / 06/09/2012

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELLEN ASHTON / 06/09/2012

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24/11/1124 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/11/1018 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK GREGORY ASHTON / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ELIZABETH EDWARDS / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EDWARDS / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELLEN ASHTON / 26/11/2009

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26/11/0926 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0921 January 2009 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/12/077 December 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/01/0610 January 2006 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005 £ NC 10600/50600 04/07/05

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20/09/0520 September 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/09/0520 September 2005 NC INC ALREADY ADJUSTED 07/07/05

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08/07/058 July 2005 REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 15 THE OAKS WALTON LE DALE PRESTON LANCASHIRE PR5 4LT

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29/06/0529 June 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 NEW DIRECTOR APPOINTED

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01/04/051 April 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/04/051 April 2005 £ NC 100/10000 01/03/05

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01/04/051 April 2005 £ NC 10200/10300 01/03/05

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01/04/051 April 2005 £ NC 10500/10600 01/03/05

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01/04/051 April 2005 £ NC 10300/10400 01/03/05

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01/04/051 April 2005 £ NC 10400/10500 01/03/05

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01/04/051 April 2005 NC INC ALREADY ADJUSTED 01/03/05

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01/04/051 April 2005 NC INC ALREADY ADJUSTED 01/03/05

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01/04/051 April 2005 NC INC ALREADY ADJUSTED 01/03/05

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01/04/051 April 2005 NC INC ALREADY ADJUSTED 01/03/05

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01/04/051 April 2005 NC INC ALREADY ADJUSTED 01/03/05

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01/04/051 April 2005 NC INC ALREADY ADJUSTED 01/03/05

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01/04/051 April 2005 NC INC ALREADY ADJUSTED 01/03/05

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01/04/051 April 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/04/051 April 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/04/051 April 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/04/051 April 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/04/051 April 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/04/051 April 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/04/051 April 2005 £ NC 10000/10100 01/03/05

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01/04/051 April 2005 £ NC 10100/10200 01/03/05

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21/02/0521 February 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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15/02/0515 February 2005 DIRECTOR RESIGNED

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15/02/0515 February 2005 SECRETARY RESIGNED

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15/02/0515 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/02/0515 February 2005 REGISTERED OFFICE CHANGED ON 15/02/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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15/02/0515 February 2005 NEW DIRECTOR APPOINTED

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15/11/0415 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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