TRUPLAST EXTRUSIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Termination of appointment of Paul Godding as a director on 2025-02-12 |
| 05/03/255 March 2025 | Termination of appointment of Paul Godding as a secretary on 2025-02-12 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 25/02/2525 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/04/2410 April 2024 | Micro company accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-14 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MRS MONIKA MARIANNA LINHART |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR ROCHUS ERICH LINHART |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/02/1629 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/02/1525 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/02/1426 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/02/1321 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LINHART |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/02/1228 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/02/1121 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LINHART / 14/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GODDING / 14/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GODDING / 14/02/2010 |
| 29/12/0929 December 2009 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM 41-43 WILLIAM STREET HERNE BAY KENT CT6 5NT |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED PAUL GODDING |
| 16/04/0916 April 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DISS40 (DISS40(SOAD)) |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/02/093 February 2009 | FIRST GAZETTE |
| 04/03/084 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS; AMEND |
| 09/05/069 May 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 25/06/0525 June 2005 | NEW SECRETARY APPOINTED |
| 24/09/0424 September 2004 | SECRETARY RESIGNED |
| 15/03/0415 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: UNIT 73 - 76, JOHN WILSON BUSINESS PARK, THANET WAY, WHITSTABLE,, KENT CT5 3QU |
| 04/09/024 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | NEW SECRETARY APPOINTED |
| 07/06/027 June 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9714 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/9621 April 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 18/03/9618 March 1996 | NC INC ALREADY ADJUSTED 09/02/96 |
| 27/02/9627 February 1996 | ALTER MEM AND ARTS 09/02/96 |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 18/05/9518 May 1995 | DIRECTOR RESIGNED |
| 18/05/9518 May 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/03/9416 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9416 March 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/07/9325 July 1993 | NEW SECRETARY APPOINTED |
| 25/07/9325 July 1993 | NEW DIRECTOR APPOINTED |
| 25/07/9325 July 1993 | £ NC 100000/300000 31/03 |
| 12/03/9312 March 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 21/02/9321 February 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/02/9321 February 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | REGISTERED OFFICE CHANGED ON 04/02/93 FROM: JOHN WILSON BUSINESS PARK, THANET WAY,CHESTFIELD, NR. WHITSTABLE, KENT CT5 3QT |
| 04/02/934 February 1993 | SECRETARY RESIGNED |
| 04/02/934 February 1993 | DIRECTOR RESIGNED |
| 05/06/925 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 02/03/922 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/922 March 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 11/06/9011 June 1990 | £ NC 1000/100000 24/05 |
| 04/04/904 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 04/04/904 April 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 22/08/8922 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 26/04/8926 April 1989 | REGISTERED OFFICE CHANGED ON 26/04/89 FROM: JOSEPH WILSON INDUSTRIAL ESTATE, MILLSTROOD ROAD, WHITSTABLE, KENT |
| 13/03/8913 March 1989 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 27/01/8927 January 1989 | FIRST GAZETTE |
| 28/01/8828 January 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 18/05/8718 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | NEW DIRECTOR APPOINTED |
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