MARPLE POLYMER PROCESSORS LIMITED
Company number 01515231 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Confirmation statement made on 2026-05-23 with updates · 4 pages | View document |
| 27 Jan 2026 | RP01CS01 · 3 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-23 with updates · 4 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 7 Feb 2025 | Director's details changed for Miss Laura Catherine Daly on 2025-01-30 · 2 pages | View document |
| 7 Feb 2025 | Director's details changed for Mr Philip David Cliff on 2025-01-30 · 2 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 23 Nov 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 23 Nov 2024 | Resolutions · 1 page | View document |
| 13 Nov 2024 | Cessation of Trafford Rubber Products (Holdings) Limited as a person with significant control on 2024-10-30 · 1 page | View document |
| 13 Nov 2024 | Notification of Trafford Rubber Group Limited as a person with significant control on 2024-10-30 · 2 pages | View document |
| 6 Nov 2024 | Termination of appointment of Leslie John Cotton as a director on 2024-10-30 · 1 page | View document |
| 6 Nov 2024 | Termination of appointment of Timothy Mark Jenkinson as a director on 2024-10-30 · 1 page | View document |
| 6 Nov 2024 | Termination of appointment of Paul Keeley as a director on 2024-10-30 · 1 page | View document |
| 6 Nov 2024 | Termination of appointment of Christopher David Mathews as a director on 2024-10-30 · 1 page | View document |
| 6 Nov 2024 | Appointment of Mr Philip David Cliff as a director on 2024-10-30 · 2 pages | View document |
| 6 Nov 2024 | Appointment of Miss Laura Catherine Daly as a director on 2024-10-30 · 2 pages | View document |
| 5 Nov 2024 | Registration of charge 015152310005, created on 2024-10-30 · 65 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 29 Jan 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 17 Aug 2023 | Unaudited abridged accounts made up to 2023-02-28 · 8 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 6 Dec 2022 | Statement of company's objects · 2 pages | View document |
| 30 Nov 2022 | Accounts for a small company made up to 2022-02-28 · 8 pages | View document |
| 27 Sep 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 27 Sep 2022 | Resolutions · 1 page | View document |
| 27 Sep 2022 | Resolutions | View document |
| 21 Sep 2022 | Cessation of Leslie John Cotton as a person with significant control on 2022-09-15 · 1 page | View document |
| 21 Sep 2022 | Cessation of Christopher Paul Brindle as a person with significant control on 2022-09-15 · 1 page | View document |
| 21 Sep 2022 | Notification of Trafford Rubber Products (Holdings) Limited as a person with significant control on 2022-09-15 · 2 pages | View document |
| 21 Sep 2022 | Registration of charge 015152310004, created on 2022-09-15 · 38 pages | View document |
| 21 Sep 2022 | Termination of appointment of Christopher Paul Brindle as a director on 2022-09-15 · 1 page | View document |
| 21 Sep 2022 | Termination of appointment of Christopher Paul Brindle as a secretary on 2022-09-15 · 1 page | View document |
| 21 Sep 2022 | Appointment of Mr Timothy Mark Jenkinson as a director on 2022-09-15 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 18 Nov 2021 | Accounts for a small company made up to 2021-02-28 · 8 pages | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 21 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 22 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 25 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 20 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 20 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 18 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 22 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 · 6 pages | View document |
| 28 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE CLAIRE FINNIE / 04/03/2010 | View document |
| 4 Mar 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN LORD / 04/03/2010 | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 28 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 11 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 9 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 6 Feb 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 20 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 19 Feb 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2000 | � NC 100/100000 29/03/00 | View document |
| 25 Jul 2000 | NC INC ALREADY ADJUSTED 29/03/00 | View document |
| 6 Apr 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: LOWFIELD HOUSE 222 WELLINGTON ROAD SOUTH STOCKPORT SK2 6RS | View document |
| 21 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 1 Mar 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/03/00 | View document |
| 19 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 1 Mar 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 13 Feb 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 4 Feb 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 8 Mar 1996 | RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1995 | RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS | View document |
| 28 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Feb 1994 | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 1 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 1 Apr 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS | View document |
| 2 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 8 Apr 1992 | RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 24 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 24 Jul 1991 | RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 27 Feb 1990 | RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS | View document |
| 25 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 25 Apr 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS | View document |
| 30 Mar 1988 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS | View document |
| 30 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 30 Mar 1988 | RETURN MADE UP TO 01/03/88; FULL LIST OF MEMBERS | View document |
| 21 Mar 1988 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/05 | View document |
| 7 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 13 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 | View document |
| 13 May 1986 | RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS | View document |