CONCEPT PLASTIC PACKAGING LTD
Company number 03491928 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 21 Jan 2026 | Total exemption full accounts made up to 2025-07-31 · 11 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 27 Jan 2025 | Confirmation statement made on 2025-01-13 with no updates · 3 pages | View document |
| 6 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Jan 2024 | Change of details for Mr Ian Marlow as a person with significant control on 2022-03-31 · 2 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 18 Jan 2024 | Director's details changed for Mr Ian Marlow on 2022-03-31 · 2 pages | View document |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-13 with updates · 4 pages | View document |
| 27 Jan 2023 | Notification of Carl John Waters as a person with significant control on 2022-02-17 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Mar 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 28 Feb 2022 | Cessation of Recyplas Limited as a person with significant control on 2022-02-17 · 1 page | View document |
| 28 Feb 2022 | Termination of appointment of Malagalage Anurath Abeyratne as a director on 2022-02-17 · 1 page | View document |
| 28 Feb 2022 | Termination of appointment of Kurukulasooriya Michael Shiran Perera as a director on 2022-02-17 · 1 page | View document |
| 28 Feb 2022 | Termination of appointment of Adrian Thomas as a director on 2022-02-17 · 1 page | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-13 with updates · 6 pages | View document |
| 31 Dec 2021 | Previous accounting period shortened from 2021-06-30 to 2021-03-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Mar 2021 | Appointment of Mr Kurukulasooriya Michael Shiran Perera as a director on 2021-03-04 · 2 pages | View document |
| 21 Jan 2020 | REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 40 ADAMS CLOSE HEANOR GATE INDUSTRIAL ESTATE HEANOR DERBYSHIRE DE75 7RB | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 19 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARLOW / 03/10/2019 | View document |
| 19 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN MARLOW / 03/10/2019 | View document |
| 20 Aug 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 034919280007 | View document |
| 20 Aug 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 | View document |
| 13 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 18 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR THEOFYLAKTOS PAVLIDIS | View document |
| 18 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARLOW | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 28 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Dec 2018 | CURREXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 9 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034919280007 | View document |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | View document |
| 3 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Feb 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 12 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THEOFYLAKTOS PAVLIDIS / 28/08/2015 | View document |
| 29 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 1 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 · 24 pages | View document |
| 10 Feb 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 23 Jan 2014 | ARTICLES OF ASSOCIATION | View document |
| 19 Dec 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 19 Dec 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Feb 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 4 Dec 2012 | SECRETARY APPOINTED MR DAVID JOHN RICE | View document |
| 4 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN MARLOW | View document |
| 6 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 23 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Apr 2012 | DIRECTOR APPOINTED THEOFYLAKTOS PAVLIDIS | View document |
| 25 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARLOW / 13/01/2012 | View document |
| 10 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALAN MARLOW / 13/01/2012 | View document |
| 10 Feb 2012 | SAIL ADDRESS CHANGED FROM: MANSFIELD HOUSE 57 MANSFIELD ROAD ALFRETON DERBYSHIRE DE55 7JJ UNITED KINGDOM | View document |
| 10 Feb 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 10 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN THOMAS / 13/01/2012 | View document |
| 10 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARLOW / 13/01/2012 | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 · 17 pages | View document |
| 14 Mar 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 14 Mar 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM DELVES ROAD HEANOR GATE INDUSTRIAL ESTATE HEANOR DERBYSHIRE DE75 7SJ · 1 page | View document |
| 1 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 20 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 8 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 8 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 8 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN THOMAS / 01/01/2010 · 2 pages | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARLOW / 01/01/2010 · 2 pages | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARLOW / 01/01/2010 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 10 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2005 | COMPANY NAME CHANGED P & M RECYCLED PLASTICS LIMITED CERTIFICATE ISSUED ON 29/07/05 | View document |
| 21 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Oct 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: UNIT 3 WINSTER PARK CORPORATION ROAD ILKESTON DERBYSHIRE DE7 4AY | View document |
| 31 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | DIRECTOR RESIGNED | View document |
| 13 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Feb 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 27 Jan 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 Aug 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: UNIT 15 LANGLEY BRIDGE INDUSTRIAL ESTATE, LANGLEY MILL EASTWOOD NOTTINGHAMSHIRE | View document |
| 5 Feb 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS | View document |
| 11 Dec 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | View document |
| 2 Feb 1998 | COMPANY NAME CHANGED AQUA WAYS LIMITED CERTIFICATE ISSUED ON 03/02/98 | View document |
| 28 Jan 1998 | DIRECTOR RESIGNED | View document |
| 28 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 28 Jan 1998 | SECRETARY RESIGNED | View document |
| 13 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |