HYGIPLAS (CONTAINERS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Director's details changed for Colin Paul Fletcher on 2021-11-15 |
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-28 with no updates |
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 22/02/2422 February 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-28 with updates |
| 29/03/2329 March 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 05/07/215 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 10/02/1510 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/09/1422 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 10/10/1310 October 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLY |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW KELLY |
| 12/10/1212 October 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/11/111 November 2011 | PREVSHO FROM 31/03/2012 TO 31/10/2011 |
| 01/11/111 November 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/11/111 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/09/116 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | DIRECTOR APPOINTED ANDREW THOMAS KELLY |
| 02/06/102 June 2010 | SECRETARY APPOINTED ANDREW THOMAS KELLY |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, SECRETARY GILLIAN BEILL |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED COLIN PAUL FLETCHER |
| 27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 49-51 YEW TREE ROAD SLOUGH SL1 2AG |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BEILL |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BEILL |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/09/093 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/09/082 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/11/072 November 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/09/058 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/03/026 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/08/0023 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0023 August 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0023 August 2000 | NEW SECRETARY APPOINTED |
| 07/08/007 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/11/9924 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | AUDITOR'S RESIGNATION |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: PARLAUNT HOUSE PARLAUNT ROAD LANGLEY, SLOUGH BERKSHIRE. SL3 8BA. |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 07/09/987 September 1998 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9414 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9414 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/934 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9321 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 FROM: 85 WILLOUGHBY ROAD LANGLEY SLOUGH BERKS SL3 8JG |
| 09/01/929 January 1992 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 06/11/916 November 1991 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 30/11/9030 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 05/09/895 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 05/09/895 September 1989 | RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 09/01/789 January 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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