CORPLEX PLASTICS UK LTD
Company number 05267740 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Registration of charge 052677400005, created on 2026-08-05 · 19 pages | View document |
| 3 Jul 2026 | RP01CS01 · 3 pages | View document |
| 23 Jun 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 28 May 2026 | Appointment of Sabrina Bellout as a director on 2026-05-20 · 2 pages | View document |
| 6 May 2026 | Termination of appointment of Tabitha Jayne Clark as a director on 2026-05-02 · 1 page | View document |
| 26 Mar 2026 | Termination of appointment of William Seare as a director on 2026-02-27 · 1 page | View document |
| 5 Jan 2026 | Full accounts made up to 2024-12-31 · 35 pages | View document |
| 22 Aug 2025 | Satisfaction of charge 052677400003 in full · 1 page | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 13 Jun 2025 | Second filing of Confirmation Statement dated 2021-06-12 · 3 pages | View document |
| 25 Mar 2025 | Registration of charge 052677400004, created on 2025-03-15 · 8 pages | View document |
| 14 Feb 2025 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-02-11 · 2 pages | View document |
| 14 Feb 2025 | Termination of appointment of Henry Walter Schmidt as a secretary on 2025-02-10 · 1 page | View document |
| 16 Oct 2024 | Registration of charge 052677400002, created on 2024-09-26 · 19 pages | View document |
| 16 Oct 2024 | Registration of charge 052677400003, created on 2024-09-26 · 19 pages | View document |
| 10 Oct 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 14 Mar 2024 | Termination of appointment of Gilles Grillon as a director on 2024-03-05 · 1 page | View document |
| 22 Dec 2023 | Appointment of Tabitha Jayne Clark as a director on 2023-12-14 · 2 pages | View document |
| 22 Dec 2023 | Appointment of Mr William Seare as a director on 2023-12-14 · 2 pages | View document |
| 22 Dec 2023 | Termination of appointment of Neil Robert Sproston as a director on 2023-12-14 · 1 page | View document |
| 11 Oct 2023 | Full accounts made up to 2022-12-31 · 33 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 26 Jun 2023 | Director's details changed for Mr Neil Robert Sproston on 2023-01-01 · 2 pages | View document |
| 26 Jun 2023 | Change of details for Lb Uk Holdco Limited as a person with significant control on 2022-12-13 · 2 pages | View document |
| 24 Apr 2023 | Full accounts made up to 2021-12-31 · 39 pages | View document |
| 31 Dec 2021 | Full accounts made up to 2020-12-31 · 42 pages | View document |
| 14 Jun 2021 | Confirmation statement made on 2021-06-12 with updates · 4 pages | View document |
| 26 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SWANSON | View document |
| 23 Mar 2020 | CESSATION OF DS SMITH (UK) LIMITED AS A PSC | View document |
| 23 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LB UK HOLDCO LIMITED | View document |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM SOUTHMOOR INDUSTRIAL ESTATE SOUTHMOOR ROAD WYTHENSHAWE MANCHESTER M23 9XD UNITED KINGDOM | View document |
| 9 Mar 2020 | DIRECTOR APPOINTED MR KENNETH JAMES SWANSON | View document |
| 5 Mar 2020 | DIRECTOR APPOINTED MR GILLES GRILLON | View document |
| 5 Mar 2020 | SECRETARY APPOINTED MR HENRY WALTER SCHMIDT | View document |
| 5 Mar 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 | View document |
| 5 Mar 2020 | REGISTERED OFFICE CHANGED ON 05/03/2020 FROM 350 EUSTON ROAD LONDON NW1 3AX | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HICKS | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN SMITH | View document |
| 5 Mar 2020 | DIRECTOR APPOINTED MR NEIL ROBERT SPROSTON | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY ZILLAH STONE | View document |
| 2 Mar 2020 | COMPANY NAME CHANGED DS SMITH PLASTICS LIMITED CERTIFICATE ISSUED ON 02/03/20 | View document |
| 2 Mar 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Nov 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | View document |
| 4 Jan 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE STEELE | View document |
| 14 Nov 2018 | SECRETARY APPOINTED ZILLAH WENDY STONE | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE STEELE | View document |
| 9 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEVERLEY HICKS / 25/07/2018 | View document |
| 6 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052677400001 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | View document |
| 20 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 10 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART MCPHERSON | View document |
| 13 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 16 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 16 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET ROTHWELL | View document |
| 19 Apr 2016 | DIRECTOR APPOINTED LUCAS HERBERT VAN DER SCHALK | View document |
| 19 Apr 2016 | DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS | View document |
| 5 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 25 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT | View document |
| 17 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052677400001 | View document |
| 18 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 30 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARSH | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES LOOIJ | View document |
| 9 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 19 Jan 2015 | DIRECTOR APPOINTED STUART ALEXANDER MCPHERSON | View document |
| 2 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROSS THOMAS MARSH / 01/12/2014 | View document |
| 24 Sep 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 13 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROSS THOMAS MARSH / 08/08/2014 | View document |
| 24 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET MARY ROTHWELL / 20/06/2014 | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS | View document |
| 20 Nov 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XY | View document |
| 27 Sep 2013 | DIRECTOR APPOINTED ADRIAN ROSS THOMAS MARSH | View document |
| 19 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 18 Sep 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN | View document |
| 13 May 2013 | DIRECTOR APPOINTED JOHANNES MICHAEL PETER VAN DER LOOIJ | View document |
| 21 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS | View document |
| 28 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 17 Sep 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 30 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 4 Jan 2012 | DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE | View document |
| 3 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 1 Jul 2011 | DIRECTOR APPOINTED MATTHEW PAUL JOWETT | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE | View document |
| 28 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOMBES · 1 page | View document |
| 23 Nov 2010 | DIRECTOR APPOINTED MARK ALLEN SMITH · 2 pages | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COOMBES / 19/09/2010 | View document |
| 21 Sep 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE | View document |
| 5 May 2010 | DIRECTOR APPOINTED MILES WILLIAM ROBERTS | View document |
| 25 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY CLARKE / 01/10/2009 | View document |
| 11 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET MARY ROTHWELL / 01/10/2009 · 2 pages | View document |
| 10 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DRYDEN / 01/10/2009 | View document |
| 10 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN COOMBES / 01/10/2009 | View document |
| 10 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009 | View document |
| 10 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 01/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009 | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009 | View document |
| 17 Sep 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | View document |
| 14 Aug 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 4 - 16 ARTILLERY ROW LONDON SW1P 1RZ | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED ANDREW GEOFFREY CLARKE | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED BRIDGET MARY ROTHWELL | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED ANNE STEELE | View document |
| 9 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN CATTERMOLE / 01/10/2008 | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN MORRIS | View document |
| 27 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | AUDITOR'S RESIGNATION | View document |
| 6 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | DIRECTOR RESIGNED | View document |
| 21 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Nov 2005 | S366A DISP HOLDING AGM 09/11/05 | View document |
| 21 Nov 2005 | S386 DISP APP AUDS 09/11/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05 | View document |
| 2 Nov 2004 | SECRETARY RESIGNED | View document |
| 2 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2004 | DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |