CYLINDER PLASTICS LIMITED



Company Documents

DateDescription
15/10/1915 October 2019CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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08/10/188 October 2018CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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21/09/1821 September 2018REGISTERED OFFICE CHANGED ON 21/09/2018 FROM STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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31/10/1731 October 2017CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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14/01/1714 January 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/01/1714 January 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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11/10/1611 October 2016CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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11/11/1511 November 2015Annual return made up to 21 September 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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05/11/145 November 2014Annual return made up to 21 September 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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29/10/1329 October 2013Annual return made up to 21 September 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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12/11/1212 November 2012Annual return made up to 21 September 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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10/03/1210 March 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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24/10/1124 October 2011Annual return made up to 21 September 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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16/11/1016 November 2010Annual return made up to 21 September 2010 with full list of shareholders

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16/11/1016 November 2010DIRECTOR'S CHANGE OF PARTICULARS / BARBARA CATTINI / 01/10/2009

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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07/12/097 December 2009Annual return made up to 21 September 2009 with full list of shareholders

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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08/12/088 December 2008RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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09/05/089 May 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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10/10/0710 October 2007RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/01/0723 January 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/11/0613 November 2006RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/01/0625 January 2006RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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17/12/0517 December 2005PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/10/0420 October 2004RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004PARTICULARS OF MORTGAGE/CHARGE

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/10/0320 October 2003NEW DIRECTOR APPOINTED

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20/10/0320 October 2003RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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22/09/0322 September 2003COMPANY NAME CHANGED P.P.R. (SEPARATION) LIMITED CERTIFICATE ISSUED ON 22/09/03

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22/09/0322 September 2003COMPANY NAME CHANGED P.P.R. (SEPARATION) LIMITED CERTIFICATE ISSUED ON 22/09/03; RESOLUTION PASSED ON 12/09/03

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/11/0226 November 2002NEW SECRETARY APPOINTED

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26/11/0226 November 2002SECRETARY RESIGNED

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26/11/0226 November 2002DIRECTOR RESIGNED

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21/10/0221 October 2002RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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17/08/0217 August 2002REGISTERED OFFICE CHANGED ON 17/08/02 FROM: FINN KELCEY & CHAPMAN ASHFORD HOUSE COUNTY SQUARE ASHFORD KENT TN23 1YB

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31/03/0231 March 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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28/11/0128 November 2001RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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11/10/0011 October 2000RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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28/09/9928 September 1999RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/10/982 October 1998RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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07/10/977 October 1997RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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02/10/962 October 1996RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS

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02/10/962 October 1996RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/10/96

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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08/12/958 December 1995RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS

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08/12/958 December 1995PARTICULARS OF MORTGAGE/CHARGE

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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09/02/959 February 1995ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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30/09/9430 September 1994SECRETARY RESIGNED

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27/09/9427 September 1994INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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