PARAMOUNT PLASTIC PROCESSING ANCILLARIES LIMITED
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Date | Description |
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31/03/2531 March 2025 | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
20/12/2420 December 2024 | Confirmation statement made on 2024-12-20 with updates |
09/04/249 April 2024 | Total exemption full accounts made up to 2023-12-31 |
10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with updates |
01/06/231 June 2023 | Memorandum and Articles of Association |
01/06/231 June 2023 | Micro company accounts made up to 2022-12-31 |
01/06/231 June 2023 | Resolutions |
01/06/231 June 2023 | Resolutions |
27/05/2327 May 2023 | Resolutions |
27/05/2327 May 2023 | Resolutions |
27/05/2327 May 2023 | Resolutions |
27/05/2327 May 2023 | Resolutions |
27/05/2327 May 2023 | Resolutions |
27/05/2327 May 2023 | Resolutions |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/12/2228 December 2022 | Change of details for Mrs Ivana Evans as a person with significant control on 2022-12-28 |
22/12/2222 December 2022 | Change of details for Mr David John Evans as a person with significant control on 2022-12-22 |
21/12/2221 December 2022 | Confirmation statement made on 2022-12-18 with updates |
30/03/2230 March 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
22/12/2122 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
06/05/216 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
30/12/2030 December 2020 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
20/04/2020 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
20/12/1820 December 2018 | PSC'S CHANGE OF PARTICULARS / MRS IVANA EVANS / 20/12/2018 |
20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
31/03/1731 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
20/12/1620 December 2016 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 43 THE TWISTLE BYFIELD DAVENTRY NORTHAMPTONSHIRE NN11 6UR |
04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
06/01/166 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
09/01/159 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EVANS / 09/01/2014 |
09/01/159 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / IVANA EVANS / 09/01/2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
10/01/1410 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM ANGEL HOUSE HARDWICK WITNEY OXON OX29 7QE |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
07/01/137 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
09/01/129 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
19/06/1119 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
21/01/1121 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EVANS / 11/01/2010 |
11/01/1011 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
20/01/0920 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
26/08/0826 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
07/01/087 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
11/03/0711 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
04/01/074 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
13/01/0613 January 2006 | DIRECTOR RESIGNED |
13/01/0613 January 2006 | SECRETARY RESIGNED |
13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: ANGEL HOUSE HARDWICK WITNEY OXON OX29 7QE |
20/12/0520 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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