CONCEPT PLASTICS LIMITED
Company number 03313497 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Director's details changed for Mr Gary Martin Thornber on 2026-08-07 · 2 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 5 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 10 Mar 2025 | Director's details changed for Mr Paul Harry Thornber on 2025-03-04 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-04 with updates · 4 pages | View document |
| 4 Mar 2024 | Notification of Mld Enterprises Limited as a person with significant control on 2023-12-15 · 2 pages | View document |
| 4 Mar 2024 | Cessation of Kevin Thornber as a person with significant control on 2023-12-15 · 1 page | View document |
| 14 Dec 2023 | Second filing of Confirmation Statement dated 2023-10-31 · 3 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 May 2023 | Resolutions | View document |
| 27 May 2023 | Resolutions · 1 page | View document |
| 27 May 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 12 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 12 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM UNIT 7 BARNFIELD BUSINESS CENTRE BRUNSWICK STREET NELSON LANCASHIRE BB9 0JH | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Mar 2018 | DIRECTOR APPOINTED MR GARY MARTIN THORNBER | View document |
| 21 Mar 2018 | DIRECTOR APPOINTED MR PAUL HARRY THORNBER | View document |
| 20 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 7 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 24 Feb 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 9 Mar 2016 | PREVSHO FROM 30/06/2015 TO 29/06/2015 | View document |
| 17 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 1 Apr 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 28 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033134970002 | View document |
| 5 Mar 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 20 Jan 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 26 Feb 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 24 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Mar 2011 | Annual return made up to 5 February 2011 with full list of shareholders · 5 pages | View document |
| 17 Dec 2010 | CURREXT FROM 28/02/2011 TO 30/06/2011 | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 23 Mar 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALLAN THORNBER / 01/10/2009 · 2 pages | View document |
| 29 Apr 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THORNBER / 03/03/2006 | View document |
| 5 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 24 Feb 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 5 FAIRHOLME ROAD BURNLEY LANCASHIRE BB11 3EF | View document |
| 24 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 22 Mar 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 1 May 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 1 Mar 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 6 Mar 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | View document |
| 26 Oct 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 19 Feb 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | View document |
| 19 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1999 | DIRECTOR RESIGNED | View document |
| 8 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | View document |
| 19 Mar 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS | View document |
| 19 Mar 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Mar 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 19 Mar 1998 | S386 DISP APP AUDS 02/02/98 | View document |
| 12 Feb 1997 | SECRETARY RESIGNED | View document |
| 12 Feb 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 12 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1997 | DIRECTOR RESIGNED | View document |
| 5 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |