GLOBAL PLASTIC SOLUTIONS (SOUTHERN) LTD

Company Documents

DateDescription
24/09/1924 September 2019 STRUCK OFF AND DISSOLVED

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09/07/199 July 2019 FIRST GAZETTE

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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02/01/182 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/01/174 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072493970003

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21/12/1621 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STANLEY / 21/12/2016

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21/12/1621 December 2016 DIRECTOR APPOINTED MR CHRISTOPHER SELLARS

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14/11/1614 November 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL FAIRHURST

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN FAIRHURST / 16/05/2016

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12/05/1612 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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12/05/1612 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STANLEY / 01/05/2016

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12/05/1612 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LEE STOCKLEY / 01/01/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/05/1515 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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24/06/1424 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/05/1330 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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17/05/1317 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN FAIRHURST / 04/04/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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13/09/1213 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/05/1230 May 2012 02/04/12 STATEMENT OF CAPITAL GBP 13.85

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30/05/1230 May 2012 VARYING SHARE RIGHTS AND NAMES

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30/05/1230 May 2012 SUB-DIVISION 02/04/12

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30/05/1230 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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08/05/128 May 2012 DIRECTOR APPOINTED MR GEOFFREY LEE STOCKLEY

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08/05/128 May 2012 DIRECTOR APPOINTED MR MARK STANLEY

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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17/05/1117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALAN FAIRHURST / 11/05/2011

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17/05/1117 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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01/02/111 February 2011 APPOINTMENT TERMINATED, SECRETARY PAUL COOPER

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01/02/111 February 2011 CURRSHO FROM 31/05/2011 TO 30/04/2011

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01/02/111 February 2011 REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 26 BLENHEIM MEWS SHEFFIELD S11 9PR UNITED KINGDOM

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22/06/1022 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/05/1011 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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