JSB PLASTICS LIMITED
Company number 03206518 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Change of details for Hsh Property & Developments Ltd as a person with significant control on 2026-08-06 · 2 pages | View document |
| 14 Aug 2026 | Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington LE7 4UZ United Kingdom to Dains, Lakeside House 4 Smith Way Grove Park Leicester Leicestershire LE19 1SX on 2026-08-14 · 1 page | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Jun 2025 | Confirmation statement made on 2025-06-03 with no updates · 3 pages | View document |
| 27 Mar 2025 | Previous accounting period extended from 2024-06-28 to 2024-06-30 · 1 page | View document |
| 4 Sep 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 27 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Jun 2024 | Confirmation statement made on 2024-06-03 with updates · 5 pages | View document |
| 27 Mar 2024 | Previous accounting period shortened from 2023-06-29 to 2023-06-28 · 1 page | View document |
| 21 Sep 2023 | Change of details for Penny Michelle Cooper as a person with significant control on 2023-08-30 · 2 pages | View document |
| 10 Aug 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 10 Aug 2023 | Sub-division of shares on 2023-07-28 · 4 pages | View document |
| 10 Aug 2023 | Resolutions · 2 pages | View document |
| 10 Aug 2023 | Resolutions | View document |
| 10 Aug 2023 | Resolutions | View document |
| 10 Aug 2023 | Resolutions | View document |
| 10 Aug 2023 | Memorandum and Articles of Association · 40 pages | View document |
| 8 Aug 2023 | Statement of company's objects · 2 pages | View document |
| 3 Aug 2023 | Change of details for Penny Michelle Cooper as a person with significant control on 2023-07-31 · 2 pages | View document |
| 3 Aug 2023 | Notification of Hsh Property & Developments Ltd as a person with significant control on 2023-07-31 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 6 Jun 2023 | Confirmation statement made on 2023-06-03 with updates · 5 pages | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 9 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-03 with no updates · 3 pages | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Jun 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | View document |
| 27 Mar 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | View document |
| 4 Jul 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 340 MELTON ROAD LEICESTER LE4 7SL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | View document |
| 11 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE LOUISE COOPER / 09/05/2017 | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 28 Jun 2016 | Annual return made up to 3 June 2016 with full list of shareholders | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 3 Jun 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 3 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 17 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 11 Feb 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 43A ST. MARYS ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DS ENGLAND | View document |
| 1 Jul 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 178 LONDON ROAD LEICESTER LE2 1ND ENGLAND | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 5 Jul 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 Jun 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 43A ST. MARYS ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 7DS UNITED KINGDOM | View document |
| 28 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 28 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENNY MICHELLE COOPER / 04/06/2011 | View document |
| 28 Jun 2012 | DIRECTOR APPOINTED MR DAVID JOHN COOPER | View document |
| 28 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE LOUISE HICKINBOTHAM / 04/06/2011 | View document |
| 28 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENNY MICHELLE COOPER / 04/06/2011 | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 25 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 | View document |
| 3 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE LOUISE COOPER / 03/06/2011 | View document |
| 3 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PENNY MICHELLE COOPER / 03/06/2011 | View document |
| 3 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 3 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PENNY MICHELLE COOPER / 03/06/2011 | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 8 pages | View document |
| 6 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Sep 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 1ST FLOOR 59-63 WOOD STREET EARL SHILTON LEICESTER LEICESTERSHIRE LE9 7NE | View document |
| 7 Jun 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 5 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE LOUISE COOPER / 03/06/2010 | View document |
| 5 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY MICHELLE COOPER / 03/06/2010 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 21 May 2008 | APPOINTMENT TERMINATED DIRECTOR BHAGWANJI PATEL | View document |
| 21 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 58 FOX HOLLOW OADBY LEICESTER LEICESTERSHIRE LE2 4QY | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2007 | DIRECTOR RESIGNED | View document |
| 5 Jul 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 19 Jun 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | View document |
| 13 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | View document |
| 20 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 1 Jul 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS | View document |
| 1 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 1 Jul 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 | View document |
| 1 Jul 1999 | DIRECTOR RESIGNED | View document |
| 3 Jul 1998 | RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 8 Jul 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS | View document |
| 14 Jun 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1996 | DIRECTOR RESIGNED | View document |
| 14 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1996 | SECRETARY RESIGNED | View document |
| 14 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |