PLASTICABLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-08-29 with no updates |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-08-29 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 19/12/1319 December 2013 | SECOND FILING WITH MUD 16/09/13 FOR FORM AR01 |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 02/08/132 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/06/1327 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034605050004 |
| 04/01/134 January 2013 | Annual return made up to 4 November 2012 with full list of shareholders |
| 07/11/127 November 2012 | SAIL ADDRESS CHANGED FROM: UNIT 3 RIVERWEY INDUSTRIAL PARK NEWMAN LANE ALTON HAMPSHIRE GU34 2QL ENGLAND |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN KEWLEY / 07/11/2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/03/1222 March 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 04/02/124 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM UNIT 3 RIVERWEY INDUSTRIAL PARK NEWMAN LANE ALTON HAMPSHIRE GU34 2QL |
| 03/02/123 February 2012 | SECRETARY APPOINTED MICHELLE CARLA PAYNE |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR ALAN JOHN KEWLEY |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OXLEY |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM OXLEY |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR WILLIAM HENRY OXLEY |
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/11/118 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 22/12/1022 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/11/1018 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 28/01/1028 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KEARNEY / 04/11/2009 |
| 06/11/096 November 2009 | SAIL ADDRESS CREATED |
| 06/11/096 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 16/03/0916 March 2009 | CURRSHO FROM 30/09/2009 TO 31/03/2009 |
| 11/02/0911 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | SECRETARY APPOINTED MR WILLIAM OXLEY |
| 27/11/0827 November 2008 | SECRETARY APPOINTED WILLIAM OXLEY LOGGED FORM |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED SECRETARY DEREK DE SELINCOURT |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CAVE |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: G OFFICE CHANGED 11/03/04 UNIT 3 RIVERWEY INDUSTRIAL PARK NEWMAN LANE ALTON HAMPSHIRE GU34 2QL |
| 14/12/0314 December 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | COMPANY NAME CHANGED ANTEHAL G X LIMITED CERTIFICATE ISSUED ON 03/12/03 |
| 29/11/0329 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/09/037 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 02/09/032 September 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: G OFFICE CHANGED 07/01/98 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | NEW SECRETARY APPOINTED |
| 07/01/987 January 1998 | SECRETARY RESIGNED |
| 17/12/9717 December 1997 | COMPANY NAME CHANGED DURABLESTYLE LIMITED CERTIFICATE ISSUED ON 18/12/97 |
| 04/11/974 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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