ASSOCIATED PLASTIC COMPONENTS LIMITED
Company number 02859326 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-23 with updates · 4 pages | View document |
| 9 Jan 2025 | Confirmation statement made on 2025-01-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 20 Jan 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Oct 2017 | 20/10/17 STATEMENT OF CAPITAL GBP 83332 | View document |
| 25 Oct 2017 | DIRECTOR APPOINTED MR RICHARD MATTHEW GARNER | View document |
| 4 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 17 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 18 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM PANELTEX HOUSE SOMERDEN ROAD HULL HU9 5PE | View document |
| 10 Feb 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 26 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028593260003 | View document |
| 20 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERRIDGE | View document |
| 20 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY JANE BERRIDGE | View document |
| 13 Jan 2016 | ADOPT ARTICLES 31/12/2015 | View document |
| 13 Jan 2016 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 13 Jan 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 62442.00 | View document |
| 24 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 11 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 4 Jun 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 4 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 15 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 8 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 15 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 26 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 15 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 15 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 2 Mar 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 8 Jun 2010 | AUDITOR'S RESIGNATION | View document |
| 18 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD STANLEY BEECROFT / 07/02/2010 | View document |
| 3 Mar 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE WESLEY BERRIDGE / 07/02/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS BERRIDGE / 07/02/2010 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 14 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | DIRECTOR RESIGNED | View document |
| 4 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 6 Mar 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 4 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 17 Feb 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | RETURN MADE UP TO 05/10/99; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: CHARNWOOD COURT NEW WALK LEICESTER LE1 6TE | View document |
| 27 Jan 1999 | FULL ACCOUNTS MADE UP TO 26/06/98 | View document |
| 27 Jan 1999 | RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS | View document |
| 27 Jan 1999 | AUDITOR'S RESIGNATION | View document |
| 14 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1998 | DIRECTOR RESIGNED | View document |
| 4 Dec 1997 | FULL ACCOUNTS MADE UP TO 27/06/97 | View document |
| 12 Nov 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS | View document |
| 27 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 27 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 25 Oct 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1996 | REGISTERED OFFICE CHANGED ON 21/02/96 FROM: ABACUS HOUSE 32 FRIAR LANE LEICESTER LE1 5RA | View document |
| 18 Feb 1996 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS | View document |
| 18 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 10 Feb 1995 | SECRETARY RESIGNED | View document |
| 10 Feb 1995 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 25 Apr 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 25 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Apr 1994 | REGISTERED OFFICE CHANGED ON 25/04/94 FROM: 682 ANLABY ROAD HULL HU3 6UZ | View document |
| 6 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 21 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 18 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |