MASTER PLASTICS (SW) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 26/12/2426 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/11/2412 November 2024 | Registration of charge 029476520009, created on 2024-11-11 |
| 12/11/2412 November 2024 | Registration of charge 029476520010, created on 2024-11-11 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 22/06/2322 June 2023 | Registration of charge 029476520008, created on 2023-06-16 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Previous accounting period shortened from 2021-12-28 to 2021-12-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/09/2122 September 2021 | Compulsory strike-off action has been discontinued |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 05/01/195 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | VARYING SHARE RIGHTS AND NAMES |
| 28/09/1828 September 2018 | PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 23/02/1723 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029476520007 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 29 December 2015 |
| 12/09/1612 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029476520006 |
| 06/09/166 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029476520005 |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 10/05/1610 May 2016 | SECRETARY APPOINTED MRS RACHEL MARGARET THRESHER |
| 29/12/1529 December 2015 | Annual accounts for year ending 29 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/08/1512 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/07/1425 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 04/12/134 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029476520004 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/07/1225 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 09/12/109 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/07/1024 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / KHANKAEW KAMLA KAMLA / 30/06/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEREK HOWES / 30/06/2010 |
| 24/07/1024 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 19/10/0919 October 2009 | 30/06/06 FULL LIST AMEND |
| 19/10/0919 October 2009 | 30/06/07 FULL LIST AMEND |
| 19/10/0919 October 2009 | 30/06/08 FULL LIST AMEND |
| 19/10/0919 October 2009 | 30/06/09 FULL LIST AMEND |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 7 SOUNDWELL ROAD STAPLE HILL BRISTOL BS16 4QG |
| 29/03/0629 March 2006 | SECRETARY RESIGNED |
| 29/03/0629 March 2006 | NEW SECRETARY APPOINTED |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | AUDITOR'S RESIGNATION |
| 18/07/0518 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/02/041 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 20/07/0320 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 29/12/02 |
| 27/12/0227 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0224 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 6 OLD SCHOOL HOUSE BRITANNIA ROAD KINGSWOOD BRISTOL AVON BS15 8BG |
| 05/07/015 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 01/07/991 July 1999 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 4 THE COURTYARD WOODLANDS BRADLEY STOKE BRISTOL BS32 4NB |
| 01/07/991 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 18/02/9818 February 1998 | NEW SECRETARY APPOINTED |
| 06/02/986 February 1998 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 21/07/9721 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | ACC. REF. DATE SHORTENED FROM 12/07/96 TO 30/06/96 |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/07/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 12/05/9512 May 1995 | DIRECTOR RESIGNED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/941 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 12/07 |
| 15/07/9415 July 1994 | SECRETARY RESIGNED |
| 12/07/9412 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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