S. AND S. PLASTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-15 with updates |
| 12/06/2512 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-15 with updates |
| 06/06/246 June 2024 | Termination of appointment of Paul Antony Walker as a secretary on 2024-05-16 |
| 06/06/246 June 2024 | Appointment of Mrs Victoria Elizabeth Williams as a secretary on 2024-05-16 |
| 28/05/2428 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/07/2317 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 15/05/2315 May 2023 | Termination of appointment of Mark Jonathan Warwick Kelly as a director on 2023-05-11 |
| 15/05/2315 May 2023 | Appointment of Mr Darren Andrew Waters as a director on 2023-05-11 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-15 with updates |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 18/04/1818 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN PARKINSON |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR MICHAEL IAIN SCOTT |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROCELL PROFILES LIMITED |
| 22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BATEMAN |
| 27/06/1627 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 15/04/1615 April 2016 | SECRETARY APPOINTED MR GERALD COPLEY |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR MARK JONATHAN WARWICK KELLY |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR GLENN RUSSELL PARKINSON |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM JULIAS WAY OFF LOW MOOR ROAD KIRKBY IN ASHFIELD NOTTINGHAMSHIRE NG17 7RB |
| 19/08/1519 August 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR PATRICK BATEMAN |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MR MATTHEW KENNETH EDWARDS |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MUNYARD |
| 25/06/1525 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER DAVID MUNYARD / 01/06/2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/07/1429 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/09/1327 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/09/1327 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/09/1327 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/09/1327 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 27/09/1327 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/09/1314 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020349880008 |
| 12/08/1312 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 020349880007 |
| 25/07/1325 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/07/1226 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER DAVID MUNYARD / 31/08/2011 |
| 28/06/1128 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DONOVAN |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/06/1023 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONOVAN / 23/08/2007 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY ZOEY MUNYARD |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: UNIT 4 MANNERS AVENUE MANNERS INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 8EF |
| 20/07/0420 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/06/9725 June 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 12/03/9712 March 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 3C THE ROPEWALK ILKESTON DERBYSHIRE DE7 5HX |
| 24/12/9624 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 14/12/9514 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9531 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/07/944 July 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED |
| 26/03/9426 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9425 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9421 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9418 January 1994 | SECRETARY RESIGNED |
| 18/01/9418 January 1994 | NEW SECRETARY APPOINTED |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | AUDITOR'S RESIGNATION |
| 20/05/9320 May 1993 | AUDITOR'S RESIGNATION |
| 22/03/9322 March 1993 | REGISTERED OFFICE CHANGED ON 22/03/93 FROM: `LYNDHURST', 1, CRANMER STREET, LONG EATON, NOTTINGHAM, NG10 1NJ |
| 26/01/9326 January 1993 | ALLOT SHARES 14/01/93 |
| 26/01/9326 January 1993 | £ NC 200/10000 14/01/93 |
| 05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/07/9228 July 1992 | NC INC ALREADY ADJUSTED 18/02/92 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
| 21/05/9221 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 04/07/914 July 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
| 16/10/9016 October 1990 | REGISTERED OFFICE CHANGED ON 16/10/90 FROM: 22 WELLINGTON STREET LONG EATON NOTTS NG10 4LX |
| 31/07/9031 July 1990 | S-DIV 01/12/89 |
| 31/07/9031 July 1990 | RETURN MADE UP TO 15/06/90; NO CHANGE OF MEMBERS |
| 17/07/9017 July 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/909 March 1990 | ALTER MEM AND ARTS 01/12/89 |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 07/03/907 March 1990 | NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/907 March 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/09/89 |
| 25/09/8925 September 1989 | COMPANY NAME CHANGED PAUSEORBIT LIMITED CERTIFICATE ISSUED ON 26/09/89 |
| 03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 03/02/893 February 1989 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | FIRST GAZETTE |
| 18/11/8618 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8618 November 1986 | REGISTERED OFFICE CHANGED ON 18/11/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 08/07/868 July 1986 | CERTIFICATE OF INCORPORATION |
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