PLAS-TECH THERMOFORMING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Termination of appointment of Eleanor Yun Yi Wong as a director on 2025-07-01 |
| 06/06/256 June 2025 | Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT United Kingdom to Heyford House Catfoss Airfield Brandesburton Driffield East Riding of Yorkshire YO25 8EJ on 2025-06-06 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-11-24 with updates |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/01/2416 January 2024 | Appointment of Mr Christian Qwun Huang Wong as a director on 2024-01-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-24 with updates |
| 14/04/2314 April 2023 | Satisfaction of charge 024953690006 in full |
| 13/04/2313 April 2023 | Registration of charge 024953690008, created on 2023-04-12 |
| 12/04/2312 April 2023 | Appointment of Mr James Francis Rial as a director on 2023-04-06 |
| 03/04/233 April 2023 | Satisfaction of charge 4 in full |
| 17/03/2317 March 2023 | Change of details for Poly Plastics Limited as a person with significant control on 2023-03-17 |
| 13/01/2313 January 2023 | Change of details for Poly Plastics Limited as a person with significant control on 2023-01-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Appointment of Mrs Claire Jarvis as a director on 2022-12-22 |
| 22/12/2222 December 2022 | Appointment of Mr Thomas Edward Rial as a director on 2022-12-22 |
| 22/12/2222 December 2022 | Appointment of Miss Holly Elizabeth Rial as a director on 2022-12-22 |
| 22/12/2222 December 2022 | Appointment of Miss Eleanor Yun Yi Wong as a director on 2022-12-22 |
| 22/12/2222 December 2022 | Appointment of Miss Megan Mai Yee Wong as a director on 2022-12-22 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-24 with updates |
| 01/04/221 April 2022 | Director's details changed for Mr John Alexander Jarvis on 2022-04-01 |
| 01/04/221 April 2022 | Director's details changed for Mrs Victoria Jayne Rial on 2022-04-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-24 with updates |
| 25/11/2125 November 2021 | Director's details changed for Mr John Richard Rial on 2021-11-25 |
| 01/04/211 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 27/05/2027 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 11/04/1911 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 14/08/1814 August 2018 | ADOPT ARTICLES 02/08/2018 |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MRS VICTORIA JAYNE RIAL |
| 09/03/189 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 13/10/1713 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024953690006 |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER JARVIS / 12/07/2017 |
| 23/03/1723 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/11/1526 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/12/144 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/12/1312 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/12/1220 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/11/1128 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM PLAS-TECH THERMOFORMING LTD CATFOSS INDUSTRIAL ESTATE CATFOSS LANE BRANDESBURTON DRIFFIELD EAST YORKSHIRE YO25 8E |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR JOHN ALEXANDER JARVIS |
| 18/03/1118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/12/109 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/12/109 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/11/1026 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/11/0925 November 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/08/0927 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/01/0920 January 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | SECRETARY APPOINTED VICTORIA JAYNE RIAL |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY BETTY TOPHAM |
| 11/01/0811 January 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 05/12/035 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 20/04/9920 April 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/99 |
| 20/04/9920 April 1999 | NC INC ALREADY ADJUSTED 01/04/99 |
| 20/04/9920 April 1999 | £ NC 100/1000 01/04/99 |
| 02/12/982 December 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 04/12/974 December 1997 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 21/12/9621 December 1996 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
| 18/08/9618 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9516 August 1995 | REGISTERED OFFICE CHANGED ON 16/08/95 FROM: THE BUNGALOW, CHURCH LANE, SIGGLESTHORNE, HULL. HU11 5QS |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 15/07/9515 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9531 January 1995 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
| 18/10/9318 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 18/10/9318 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/935 September 1993 | REGISTERED OFFICE CHANGED ON 05/09/93 FROM: WESTFIELD FARM SIGGLESTHORNE HULL NORTH HUMBERSIDE HU11 5OL |
| 02/03/932 March 1993 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 11/05/9011 May 1990 | REGISTERED OFFICE CHANGED ON 11/05/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/05/9011 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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