HALCYON PLASTICS LIMITED
Company number 01387371 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 23 Mar 2026 | Confirmation statement made on 2026-02-18 with no updates · 3 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 17 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Feb 2025 | Confirmation statement made on 2025-02-18 with no updates · 3 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 24 Jun 2024 | Appointment of Mrs Georgina Margaret Rose Bexon as a director on 2024-06-14 · 2 pages | View document |
| 24 Jun 2024 | Registered office address changed from Halcyon Plastics Ltd Top Farm Shefford Road Beadlow Bedfordshire SG17 5PL United Kingdom to Enterprise Centre Unit 27 Michael Way Raunds Wellingborough NN9 6GR on 2024-06-24 · 1 page | View document |
| 2 Apr 2024 | Cessation of Consolidated Plastics Limited as a person with significant control on 2020-03-31 · 1 page | View document |
| 2 Apr 2024 | Appointment of Mrs Georgina Margaret Rose Bexon as a secretary on 2024-04-02 · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of Helen Stanton as a secretary on 2024-04-01 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Feb 2024 | Confirmation statement made on 2024-02-18 with no updates · 3 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Mar 2023 | Confirmation statement made on 2023-02-18 with no updates · 3 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Feb 2022 | Cessation of A Person with Significant Control as a person with significant control on 2021-04-01 · 1 page | View document |
| 22 Feb 2022 | Notification of Nine Arches Investments Ltd as a person with significant control on 2021-04-01 · 2 pages | View document |
| 22 Feb 2022 | Confirmation statement made on 2022-02-18 with updates · 5 pages | View document |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 21 Jun 2021 | Accounts for a small company made up to 2020-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Nov 2017 | PSC'S CHANGE OF PARTICULARS / CONSOLIDATED PLASTICS LIMITED / 06/04/2016 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 1 Jul 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM · HALCYON HOUSE THE COURTYARD · WATERLOO FARM STOTFOLD ROAD · ARLESEY · BEDFORDSHIRE · SG15 6XP | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWAN | View document |
| 8 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 7 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 5 Oct 2015 | AUDITOR'S RESIGNATION | View document |
| 24 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 25 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 20 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 10 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 2 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 23 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 3 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 10 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 22 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 19 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 22 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 29 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY AD FINANCIAL SERVICES LIMITED | View document |
| 29 Nov 2010 | SECRETARY APPOINTED MRS HELEN STANTON | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM BEXON / 31/12/2009 · 2 pages | View document |
| 2 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 2 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD FINANCIAL SERVICES LIMITED / 31/12/2009 | View document |
| 29 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 11 Aug 2009 | SECRETARY APPOINTED AD FINANCIAL SERVICES LIMITED | View document |
| 30 Jun 2009 | APPOINTMENT TERMINATED SECRETARY AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED | View document |
| 15 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 15 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | DIRECTOR RESIGNED | View document |
| 6 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 18 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: G OFFICE CHANGED 01/11/04 ST MICHAEL'S HOUSE NORTON WAY SOUTH LETCHWORTH HERTS SG6 1PA | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 1 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 17 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 8 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 15 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 1 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 6 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 24 Dec 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1998 | AUDITOR'S RESIGNATION | View document |
| 15 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 6 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 25 Feb 1997 | DIRECTOR RESIGNED | View document |
| 25 Feb 1997 | DIRECTOR RESIGNED | View document |
| 25 Feb 1997 | DIRECTOR RESIGNED | View document |
| 25 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 6 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 22 Dec 1995 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 4 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 5 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Jun 1994 | AUDITOR'S RESIGNATION | View document |
| 3 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 17 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 24 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 29 Sep 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: G OFFICE CHANGED 29/09/92 BLACKHORSE ROAD LETCHWORTH HERTS SG6 1HD | View document |
| 1 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 22 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 28 Jan 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS | View document |
| 8 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 7 Mar 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS | View document |
| 17 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 15 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS | View document |
| 11 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 24 Oct 1987 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS | View document |
| 28 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 7 Jan 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS | View document |