PLASMOR (SABEY KIRBY) LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewAccounts for a small company made up to 2024-12-31

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20/05/2520 May 2025 Confirmation statement made on 2025-05-19 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/08/2415 August 2024 Current accounting period extended from 2024-08-31 to 2024-12-31

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31/07/2431 July 2024 Appointment of Mrs Gillian Wagstaff as a director on 2024-07-23

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29/05/2429 May 2024 Confirmation statement made on 2024-05-19 with no updates

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23/04/2423 April 2024 Accounts for a small company made up to 2023-08-31

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Memorandum and Articles of Association

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Resolutions

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05/04/245 April 2024 Change of details for Plasmor Ltd as a person with significant control on 2016-04-06

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02/04/242 April 2024 Statement of company's objects

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28/02/2428 February 2024 Registered office address changed from PO Box 44, Womersley Road Knottingley West Yorkshire WF11 0DN to Plasmor Ltd Womersley Road Knottingley WF11 0DL on 2024-02-28

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-19 with no updates

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26/05/2326 May 2023 Appointment of Mr Michael Howley as a director on 2023-05-25

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22/05/2322 May 2023 Accounts for a small company made up to 2022-08-31

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27/04/2327 April 2023 Termination of appointment of John Swain as a director on 2023-03-31

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03/01/233 January 2023 Registration of charge 004310930003, created on 2022-12-22

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/03/2119 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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04/05/204 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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30/04/1930 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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03/05/183 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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09/03/179 March 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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08/06/168 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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14/01/1614 January 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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15/06/1515 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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23/01/1523 January 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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18/06/1418 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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02/06/142 June 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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09/05/149 May 2014 APPOINTMENT TERMINATED, DIRECTOR ANTONY SLATER

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26/06/1326 June 2013 Annual return made up to 19 May 2013 with full list of shareholders

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20/12/1220 December 2012 FULL ACCOUNTS MADE UP TO 31/08/12

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21/05/1221 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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30/04/1230 April 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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01/08/111 August 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILCOX

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20/05/1120 May 2011 Annual return made up to 19 May 2011 with full list of shareholders

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05/04/115 April 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH KNAGGS

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05/04/115 April 2011 DIRECTOR APPOINTED MR JAMES RICHARD MARSHALL

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN SLATER / 16/03/2011

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARWOOD / 16/03/2011

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTONY SLATER / 16/03/2011

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILCOX / 16/01/2011

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SWAIN / 16/03/2011

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16/03/1116 March 2011 SECRETARY APPOINTED MR NEIL MARWOOD

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16/03/1116 March 2011 APPOINTMENT TERMINATED, SECRETARY KEITH KNAGGS

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07/02/117 February 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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19/05/1019 May 2010 Annual return made up to 19 May 2010 with full list of shareholders

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10/05/1010 May 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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26/05/0926 May 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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02/06/082 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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05/06/075 June 2007 DIRECTOR'S PARTICULARS CHANGED

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05/06/075 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/05/0715 May 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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16/12/0616 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0631 May 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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03/06/053 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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22/06/0422 June 2004 VARYING SHARE RIGHTS AND NAMES

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22/06/0422 June 2004 VARYING SHARE RIGHTS AND NAMES

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18/06/0418 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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09/06/039 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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30/07/0230 July 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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01/07/021 July 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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04/07/014 July 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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22/06/0122 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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31/05/0031 May 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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03/12/993 December 1999 NEW DIRECTOR APPOINTED

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11/06/9911 June 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS

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07/06/997 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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25/06/9825 June 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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25/06/9825 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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22/06/9722 June 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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22/06/9722 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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08/06/968 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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08/06/968 June 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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07/06/957 June 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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07/06/957 June 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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06/06/946 June 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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06/06/946 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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11/04/9411 April 1994 NEW DIRECTOR APPOINTED

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28/06/9328 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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06/06/936 June 1993 REGISTERED OFFICE CHANGED ON 06/06/93

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06/06/936 June 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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06/06/936 June 1993 DIRECTOR'S PARTICULARS CHANGED

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16/06/9216 June 1992 REGISTERED OFFICE CHANGED ON 16/06/92

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16/06/9216 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/06/9216 June 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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16/06/9216 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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26/06/9126 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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13/06/9113 June 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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11/06/9011 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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11/06/9011 June 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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14/02/9014 February 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/9014 February 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/09/896 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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06/09/896 September 1989 RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS

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22/06/8822 June 1988 RETURN MADE UP TO 16/04/88; FULL LIST OF MEMBERS

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22/06/8822 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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07/03/887 March 1988 DIRECTOR RESIGNED

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01/07/871 July 1987 RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS

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01/07/871 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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08/10/868 October 1986 NEW DIRECTOR APPOINTED

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01/07/861 July 1986 RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS

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27/05/8627 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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