DEREK LAMBERT POLYTHENE LIMITED
Company number 01915346 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Appointment of Mr Gavan Stuart Platts as a director on 2026-09-16 · 2 pages | View document |
| 13 Apr 2026 | Accounts for a small company made up to 2025-09-30 · 10 pages | View document |
| 27 Mar 2026 | Appointment of Mrs Vicky Claire Lunn as a director on 2026-03-26 · 2 pages | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 10 Mar 2026 | Change of details for Mr Derek Lambert as a person with significant control on 2026-02-08 · 2 pages | View document |
| 27 Jan 2026 | Termination of appointment of Andrew Stephen Quirk as a director on 2026-01-26 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 30 Sep 2025 | Termination of appointment of Gavan Stuart Platts as a director on 2025-09-30 · 1 page | View document |
| 1 Apr 2025 | Director's details changed for Gavan Stuart Platts on 2025-03-31 · 2 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Aug 2024 | Director's details changed for Gavan Stuart Platts on 2024-08-24 · 2 pages | View document |
| 8 Mar 2024 | Accounts for a small company made up to 2023-09-30 · 10 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 17 Mar 2023 | Accounts for a small company made up to 2022-09-30 · 9 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 1 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 10 Feb 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Jun 2020 | DIRECTOR APPOINTED MRS HELEN LUISA RIMMER | View document |
| 22 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LUISA RIMMER / 22/06/2020 | View document |
| 22 Jun 2020 | DIRECTOR APPOINTED MRS NICOLA RUTH DEWEY | View document |
| 2 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 15 Apr 2019 | DIRECTOR APPOINTED MR ANDREW STEPHEN QUIRK | View document |
| 12 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 16 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 25 Jul 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16 | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 6 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 | View document |
| 10 Feb 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 17 Mar 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 | View document |
| 9 Feb 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 13 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 | View document |
| 10 Feb 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 7 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 | View document |
| 11 Feb 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 13 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 15 Feb 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 31 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 16 Feb 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 10 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LAMBERT / 01/10/2009 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVAN STUART PLATTS / 01/10/2009 | View document |
| 15 Feb 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 25 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 8 Mar 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | View document |
| 14 Mar 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | View document |
| 30 Mar 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 | View document |
| 21 Apr 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS | View document |
| 10 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 17 Feb 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 13 Feb 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 2 Apr 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS | View document |
| 13 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 31 Mar 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS | View document |
| 15 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 20 Feb 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 7 Feb 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 12 Mar 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS | View document |
| 21 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 14 May 1992 | REGISTERED OFFICE CHANGED ON 14/05/92 | View document |
| 14 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 14 May 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS | View document |
| 23 May 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 23 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 28 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 28 Mar 1990 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS | View document |
| 10 Nov 1989 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 13 Mar 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS | View document |
| 13 May 1988 | RETURN MADE UP TO 24/01/88; FULL LIST OF MEMBERS | View document |
| 15 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 16 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS | View document |
| 20 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 21 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |