A. & E. PLASTIC FABRICATIONS LIMITED
Company number 01974925 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Confirmation statement made on 2026-08-14 with no updates · 3 pages | View document |
| 10 Jun 2026 | Unaudited abridged accounts made up to 2026-01-31 · 6 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 2 Oct 2025 | Unaudited abridged accounts made up to 2025-01-31 · 6 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 2 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 6 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 7 Nov 2023 | Director's details changed for Dominic Carney on 2023-10-01 · 2 pages | View document |
| 7 Nov 2023 | Change of details for Mrs Roseanna Carney as a person with significant control on 2023-01-01 · 2 pages | View document |
| 7 Nov 2023 | Secretary's details changed for Mrs Rosanna Carney on 2023-10-01 · 1 page | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 23 Apr 2023 | Unaudited abridged accounts made up to 2023-01-31 · 6 pages | View document |
| 3 Apr 2023 | Change of details for Mr Domonic Carney as a person with significant control on 2023-04-03 · 2 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Mar 2022 | Unaudited abridged accounts made up to 2022-01-31 · 6 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 19 Jul 2021 | Unaudited abridged accounts made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 29 Mar 2020 | 31/01/20 UNAUDITED ABRIDGED | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 23 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 17 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 30 Oct 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 40 ST PETERS STREET RADFORD NOTTINGHAM NG7 3FF | View document |
| 7 Sep 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 17 Jul 2017 | DIRECTOR APPOINTED MRS ROSANNA CARNEY | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 2 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 2 Sep 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 20 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 6 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 5 Aug 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 15 Mar 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 28 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 22 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY ROSANNA CARNEY | View document |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 20 Oct 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 6 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 12 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | SECRETARY APPOINTED ROSANNA CARNEY | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 8 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROSANNA MOLLOY / 01/01/2008 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 18 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Aug 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 24 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | RE-AUTHORISE CONTRACT 30/08/02 | View document |
| 29 Sep 2003 | £ IC 900/485 30/08/02 £ SR 415@1=415 | View document |
| 21 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 28 Nov 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2000 | POS 100 X £1 NOM VAL 31/01/00 | View document |
| 28 Nov 2000 | £ IC 1000/900 31/01/00 £ SR 100@1=100 | View document |
| 28 Nov 2000 | SECTION 160 31/01/00 | View document |
| 28 Nov 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS | View document |
| 13 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 3 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 1 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 11 Nov 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 27 Oct 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS | View document |
| 16 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 11 Sep 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS | View document |
| 28 Jan 1996 | REGISTERED OFFICE CHANGED ON 28/01/96 FROM: UNIT 6 RADFORD COURT ILKESTON ROAD NOTTINGHAM NG6 8PX | View document |
| 8 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 31 Oct 1995 | RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Oct 1994 | RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 25 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 1993 | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS | View document |
| 12 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 9 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 9 Sep 1992 | RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 3 Sep 1991 | RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 2 Oct 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS | View document |
| 25 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 25 Oct 1989 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS | View document |
| 30 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 30 Aug 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS | View document |
| 24 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 24 Feb 1988 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS | View document |
| 2 Dec 1987 | WD 10/11/87 AD 03/01/86-09/01/87 £ SI 9998@1=9998 £ IC 2/10000 | View document |