A D PLASTIC SOLUTIONS LIMITED

Company number 05770583 ·

Active

74 filings

Date Filing
22 Apr 2026 Confirmation statement made on 2026-04-06 with updates · 4 pages View document
17 Apr 2026 RP01CS01 · 3 pages View document
13 Apr 2026 Appointment of Mr Mark Alan Osborn as a director on 2026-04-02 · 2 pages View document
10 Apr 2026 Registered office address changed from Unit 7 Moderna Business Park, Moderna Way Mytholmroyd Hebden Bridge West Yorkshire HX7 5QQ to Units 11-13 Spectrum West 20-20 Maidstone Business Estate St Lawrence Avenue Maidstone Kent ME16 0LL on 2026-04-10 · 1 page View document
10 Apr 2026 Appointment of Troy Thomas Wesley as a director on 2026-04-02 · 2 pages View document
10 Apr 2026 Notification of Sinclair & Rush Limited as a person with significant control on 2026-04-02 · 2 pages View document
10 Apr 2026 Cessation of Andrew David Painter as a person with significant control on 2026-04-02 · 1 page View document
10 Apr 2026 Termination of appointment of Carole Painter as a secretary on 2026-04-02 · 1 page View document
10 Apr 2026 Current accounting period shortened from 2026-12-31 to 2026-10-31 · 1 page View document
10 Apr 2026 Termination of appointment of Andrew David Painter as a director on 2026-04-02 · 1 page View document
10 Apr 2026 Cessation of Carole Painter as a person with significant control on 2026-04-02 · 1 page View document
10 Apr 2026 Termination of appointment of Carole Painter as a director on 2026-04-02 · 1 page View document
2 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
1 Apr 2026 Satisfaction of charge 057705830001 in full · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
29 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
9 Apr 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
15 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Apr 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
30 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 May 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
10 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 057705830001 View document
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
24 Mar 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View document
22 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES View document
23 Feb 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 Mar 2017 22/03/17 Statement of Capital gbp 100 · 7 pages View document
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES View document
14 Apr 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
10 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Apr 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
4 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
10 Apr 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
20 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Apr 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
15 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 May 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
19 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Sep 2011 Registered office address changed from , Unit 5 S D H Industrial Estate, Asquith Bottom, Sowerby Bridge, West Yorkshiure, HX6 3BS on 2011-09-09 · 1 page View document
9 Sep 2011 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM UNIT 5 S D H INDUSTRIAL ESTATE ASQUITH BOTTOM SOWERBY BRIDGE WEST YORKSHIURE HX6 3BS View document
14 Apr 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
4 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID PAINTER / 05/04/2010 View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE PAINTER / 05/04/2010 View document
15 Apr 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Apr 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM UNIT 5, S D H INDUSTRIAL ESTATE SOWERBY BRIDGE WEST YORKSHIRE HX6 3BS View document
7 Apr 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
7 Apr 2009 287 · 1 page View document
18 Apr 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
15 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 May 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 View document
18 Apr 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
11 Apr 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Apr 2006 NEW DIRECTOR APPOINTED View document
5 Apr 2006 DIRECTOR RESIGNED View document
5 Apr 2006 SECRETARY RESIGNED View document
5 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document