JFC PLASTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 12/03/2412 March 2024 | Director's details changed for Mr Dclan Patrick Reidy on 2024-03-12 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 18/09/2318 September 2023 | Full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 03/12/213 December 2021 | Compulsory strike-off action has been discontinued |
| 03/12/213 December 2021 | Compulsory strike-off action has been discontinued |
| 02/12/212 December 2021 | Full accounts made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 25/11/1925 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR DCLAN PATRICK REIDY |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | AUDITOR'S RESIGNATION |
| 01/05/091 May 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 21/10/0821 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID O'HARE |
| 11/03/0811 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0530 November 2005 | COMPANY NAME CHANGED DELLEVE PLASTICS LIMITED CERTIFICATE ISSUED ON 30/11/05 |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: BARCLAYS BANK CHAMBERS STRATFORD UPON AVON WARWICKS CV37 6AH |
| 28/07/0528 July 2005 | AUDITOR'S RESIGNATION |
| 25/05/0525 May 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0318 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 23/11/0223 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 07/04/977 April 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/972 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/972 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9725 February 1997 | COMPANY NAME CHANGED WILLINGTON ENGINEERING LIMITED CERTIFICATE ISSUED ON 26/02/97 |
| 17/05/9617 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | REDESIGNATE SHARES 22/09/95 |
| 06/06/956 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 26/05/9526 May 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 24/03/9524 March 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 04/07/944 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 13/04/9313 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9313 April 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 12/12/9112 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/912 April 1991 | RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS |
| 02/04/912 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 18/03/9118 March 1991 | DIRECTOR RESIGNED |
| 22/11/9022 November 1990 | COMPANY NAME CHANGED D.W. CLARK (LAND DRAINAGE) LIMIT ED CERTIFICATE ISSUED ON 23/11/90 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 25/10/8925 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/894 May 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/88 |
| 19/04/8819 April 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/87 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/86 |
| 11/03/8711 March 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 07/08/867 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/861 May 1986 | RETURN MADE UP TO 26/03/86; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/85 |
| 18/01/7218 January 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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