SAINT-GOBAIN PERFORMANCE PLASTICS CORBY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 30/01/2430 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/10/2213 October 2022 | Change of details for Saint-Gobain High Performance Solutions Uk Limited as a person with significant control on 2017-03-01 |
| 29/03/2229 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/07/2129 July 2021 | Change of details for Saint-Gobain High Performance Materials Uk Limited as a person with significant control on 2019-04-01 |
| 29/07/2129 July 2021 | Cessation of Compagnie De Saint-Gobain as a person with significant control on 2017-03-01 |
| 15/05/2015 May 2020 | DIRECTOR APPOINTED MR RICHARD KEEN |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALUN OXENHAM |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, SECRETARY ALUN OXENHAM |
| 13/05/2013 May 2020 | SECRETARY APPOINTED MR RICHARD KEEN |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHALDECOTT |
| 07/01/207 January 2020 | DIRECTOR APPOINTED MR ALUN ROY OXENHAM |
| 29/11/1929 November 2019 | REGISTERED OFFICE CHANGED ON 29/11/2019 FROM 13 EARLSTREES ROAD CORBY NORTHAMPTONSHIRE NN17 4NP |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MONZIOLS |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR VINCENT MONZIOLS |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE HERAUD |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE HERAUD / 26/03/2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 07/03/187 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STRICKLAND CHALDECOTT / 06/03/2018 |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR STEPHANE HERAUD |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL DU MOULIN |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR EMMANUEL DU MOULIN |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIA DICORLETO GIBSON |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/03/162 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE MBE |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR MICHAEL STRICKLAND CHALDECOTT |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FUHRMEISTER |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANGER |
| 06/03/156 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 18/02/1418 February 2014 | AUDITOR'S RESIGNATION |
| 14/02/1414 February 2014 | SECTION 519 |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | DIRECTOR APPOINTED JULIA DICORLETO GIBSON |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 24/07/1324 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 10/07/2013 |
| 27/03/1327 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/03/112 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 08/06/2010 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
| 24/03/1024 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED PETER HINDLE |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/086 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/01/0617 January 2006 | NC INC ALREADY ADJUSTED 30/12/05 |
| 17/01/0617 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/0617 January 2006 | £ NC 650376/5650376 30/1 |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | AUDITOR'S RESIGNATION |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/10/026 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | NEW SECRETARY APPOINTED |
| 16/06/0216 June 2002 | SECRETARY RESIGNED |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: 11B EARLSTREE ROAD EARLSTREE INDUSTRIAL ESTATE CORBY NORTHANTS NN17 2AZ |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/027 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0020 March 2000 | COMPANY NAME CHANGED PREMIER PYTHON PRODUCTS LIMITED CERTIFICATE ISSUED ON 20/03/00 |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
| 21/11/9921 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 19/11/9919 November 1999 | 381A 04/11/99 |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | SECRETARY RESIGNED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | ADOPT MEM AND ARTS 02/06/99 |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98 |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | THE ASSIGNMENT OF DEBT 30/01/98 |
| 26/01/9826 January 1998 | ADOPT MEM AND ARTS 21/01/98 |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/10/9721 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 03/10/973 October 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 02/09/972 September 1997 | DIRECTOR RESIGNED |
| 16/06/9716 June 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 30/11/9630 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9614 October 1996 | RETURN MADE UP TO 04/06/96; CHANGE OF MEMBERS |
| 04/09/964 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/964 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9631 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/968 August 1996 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 01/12/951 December 1995 | £ NC 100000/650376 13/11/95 |
| 01/12/951 December 1995 | NC INC ALREADY ADJUSTED 13/11/95 |
| 01/12/951 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/951 December 1995 | ADOPT MEM AND ARTS 13/11/95 |
| 01/12/951 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/11/95 |
| 06/11/956 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9530 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 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 |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 04/06/91; NO CHANGE OF MEMBERS |
| 12/05/9112 May 1991 | DIRECTOR RESIGNED |
| 04/12/904 December 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 08/06/908 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9011 May 1990 | REGISTERED OFFICE CHANGED ON 11/05/90 FROM: UNIT J, TYSON COURTYARD WELDON SOUTH INDUSTRIAL ESTATE CORBY NORTHANTS. NN18 8AZ |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 05/09/895 September 1989 | RETURN MADE UP TO 04/06/89; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | REGISTERED OFFICE CHANGED ON 12/05/88 FROM: GREENACRES 113 BUXTON ROAD DISLEY CHESHIRE SK12 2BU |
| 29/03/8829 March 1988 | WD 26/02/88 PD 11/12/87--------- £ SI 2@1 |
| 08/03/888 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/882 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/02/8817 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/8829 January 1988 | REGISTERED OFFICE CHANGED ON 29/01/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 29/01/8829 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/8829 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/8822 January 1988 | COMPANY NAME CHANGED SIGNFORGE LIMITED CERTIFICATE ISSUED ON 25/01/88 |
| 22/01/8822 January 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/88 |
| 23/11/8723 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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